Oppenheimer International Small-Mid Co Fund
Filed: 26 Aug 16, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-08299 |
| Exact name of registrant as specified in charter: | Oppenheimer International Small-Mid Company Fund |
| Address of principal executive offices: | 6803 South Tucson Way |
| Centennial, CO 80112-3924 | |
| Name and address of agent for service: | Cynthia Lo Bessette, |
| Executive Vice President & General Counsel | |
| OFI Global Asset Management, Inc. | |
| 225 Liberty Street | |
| New York, NY 10281-1008 | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| Date of fiscal year end: | 8/31 |
| Date of reporting period: | 07/01/2015-06/30/2016 |
Item 1.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08299
Reporting Period: 07/01/2015 - 06/30/2016
Oppenheimer International Small-Mid Company Fund
=============== Oppenheimer International Small-Mid Company Fund ===============
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Elect Peter Grosch as Director For For Management
8 Re-elect David Hutchison as Director For For Management
9 Re-elect Simon Thompson as Director For For Management
10 Re-elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3b Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.52 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect P. Veenema to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Elect Mara Aspinall as Director For For Management
7 Elect Sue Harris as Director For For Management
8 Re-elect Murray Hennessy as Director For For Management
9 Re-elect Jonathan Milner as Director For For Management
10 Re-elect Alan Hirzel as Director For For Management
11 Re-elect Jeff Iliffe as Director For For Management
12 Re-elect Jim Warwick as Director For For Management
13 Re-elect Anthony Martin as Director For For Management
14 Re-elect Louise Patten as Director For For Management
15 Re-elect Michael Ross as Director For For Management
16 Approve 2015 Share Option Plan For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
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ABLYNX NV
Ticker: ABLX Security ID: B0031S109
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Convertible Bonds Issued May 27, 2015
and Authorize Edwin Moses to File
Required Documents/Other Formalities
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ABLYNX NV
Ticker: ABLX Security ID: B0031S109
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Greig Biotechnology Global For For Management
Consulting Inc., Permanently
Represented by Russel Greig, as
Director
8 Approve Increase of the Annual For For Management
Remuneration of Independent Directors
with 2 Percent
9 Receive Management Board Report Re: None None Management
Authorized Capital
10 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
11 Approve Change-of-Control Clause Re: For For Management
Article 556 Collaboration Agreement
with Novo Nordisk
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Poli Group For For Management
Holding Srl
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Receive Amendments to Board of None None Management
Directors Regulations
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ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Advisory Vote on Remuneration Report For Against Management
6 Fix Number of Directors at 11 For For Management
7 Elect Seth J. Orlow as Director For For Management
8 Elect David J. Endicott as Director For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
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AMBU A/S
Ticker: AMBU B Security ID: K03293113
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.95 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 675,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 225,000 for Other
Directors; Approve Remuneration for
Committee Work
5.1 Amend Articles Re: Election of For For Management
Chairman and Vice Chairman
5.2 Amend Articles Re: Presentation of For For Management
Annual Report in English
6 Reelect Jens Bager (Chairman) as For For Management
Director
7 Reelect Mikael Worning (Vice Chairman) For For Management
as Director
8.1 Reelect Allan Larsen as Director For For Management
8.2 Reelect Christian Sagild as Director For For Management
8.3 Elect Henrik Wulff as New Director For For Management
8.4 Elect Oliver Johansen as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
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ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey J. Berger For For Management
1b Elect Director Sarah J. Schlesinger For For Management
1c Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tagawa, Tomoki For Against Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For Against Management
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ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.66 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Denis Lucey as Director and For For Management
Chairman
4.1.2 Reelect Charles Adair as Director For For Management
4.1.3 Reelect Annette Flynn as Director For For Management
4.1.4 Reelect Shaun Higgins as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Dan Flinter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Shaun Higgins as Member of the For For Management
Compensation Committee
4.2.3 Appoint Denis Lucey as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Ines Poeschel as Independent For For Management
Proxy
5.1 Approve Maximum Remuneration of Board For For Management
Directors in the Amount of CHF 1
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 17.75 Million
6 Approve Creation of CHF 183,621 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
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ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Kato, Katsumi For For Management
3.3 Elect Director Kato, Isao For For Management
3.4 Elect Director Nishimae, Manabu For For Management
3.5 Elect Director Tanaka, Katsuro For For Management
3.6 Elect Director Kajiwara, Kenji For For Management
3.7 Elect Director Hanai, Takeshi For For Management
3.8 Elect Director Kashiwaki, Hitoshi For For Management
4.1 Appoint Statutory Auditor Inoue, For For Management
Tadashi
4.2 Appoint Statutory Auditor Miyakawa, For For Management
Keiji
4.3 Appoint Statutory Auditor Mihara, For For Management
Hideaki
4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Onishi, Hirofumi
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ASKUL CORPORATION
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Iwata, Shoichiro For For Management
3.2 Elect Director Imamura, Toshio For For Management
3.3 Elect Director Yoshida, Hitoshi For For Management
3.4 Elect Director Yoshioka, Akira For For Management
3.5 Elect Director Toyoda, Hiroyuki For For Management
3.6 Elect Director Toda, Kazuo For For Management
3.7 Elect Director Imaizumi, Koji For For Management
3.8 Elect Director Ozawa, Takao For For Management
3.9 Elect Director Miyata, Hideaki For For Management
3.10 Elect Director Higuchi, Yasuyuki For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Rinji
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ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Helen Ashton as Director For For Management
4 Re-elect Brian McBride as Director For For Management
5 Re-elect Nick Robertson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-executive Directors
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AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W4218X136
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Elect Sophia Bendz as New Director For For Management
8 Close Meeting None None Management
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AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W4218X136
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Live Broadcast of Meeting via For Did Not Vote Management
Company Website
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.50 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 268,000; Approve
Remuneration of Directors for
Assignments in Group Companies;
Approve Committee Fees
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Sophia Bendz, Jonas For Did Not Vote Management
Hagstromer, Sven Hagstromer, Birgitta
Klasen, Mattias Miksche, Hans Toll and
Jacqueline Winberg as Directors
15 Elect Sven Hagstromer as Board Chairman For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
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BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Rajiv Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
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BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Aiken as Director For For Management
4 Elect Dr Stephen Billingham as Director For For Management
5 Re-elect Stuart Doughty as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Elect Philip Harrison as Director For For Management
8 Re-elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Leo Quinn as Director For For Management
10 Re-elect Graham Roberts as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares and Preference Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1a Elect Michael Becker as Director For For Management
4.1b Elect Andreas Beerli as Director For For Management
4.1c Elect Georges-Antoine de Boccard as For For Management
Director
4.1d Elect Andreas Burckhardt as Director For For Management
4.1e Elect Christoph Gloor as Director For For Management
4.1f Elect Karin Keller-Sutter as Director For For Management
4.1g Elect Werner Kummer as Director For For Management
4.1h Elect Thomas Pleines as Director For For Management
4.1i Elect Marie-Noelle Venturi For For Management
-Zen-Ruffinen as Director
4.1.j Elect Hugo Lasat as Director For For Management
4.2 Elect Andreas Burckhardt as Board For For Management
Chairman
4.3a Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
4.3b Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
4.3c Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.3d Appoint Marie-Noelle Venturi For For Management
-Zen-Ruffinen as Member of the
Compensation Committee
4.4 Designate Christophe Sarasin as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
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BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5 Approve a Restricted Capitalization For For Management
Reserve Pursuant to Section 25.1.b) of
Law 27/2014 of 27 November on
Corporate Income Tax
6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management
Director
6.2 Reelect Jaime Terceiro Lomba as For For Management
Director
6.3 Fix Number of Directors at 10 For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Deferred Share Bonus Plan for For For Management
FY 2015
7.3 Approve Deferred Share Bonus Plan for For Against Management
FY 2013
7.4 Fix Maximum Variable Compensation Ratio For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors Regulations
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BAYER CROPSCIENCE INDIA LTD
Ticker: 506285 Security ID: Y0761E135
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
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BAYER CROPSCIENCE INDIA LTD
Ticker: 506285 Security ID: Y0761E135
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K. B. Mistry as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect R. Juergens as Director For For Management
6 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Revision in the Remuneration For For Management
of T. Hoffmann, Executive Director and
Chief Financial Officer
9 Approve Related Party Transaction with For For Management
Bayer CropScience Aktiengesellschaft
10 Approve Related Party Transaction with For For Management
Bayer BioScience Private Ltd.
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BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y109
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Jean-Luc Belingard, Chairman and
CEO
6 Advisory Vote on Compensation of For Against Management
Jean-Luc Belingard, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Alexandre Merieux, Vice CEO
8 Reelect Marie-Helene Habert as Director For For Management
9 Reelect Harold Boel as Director For Against Management
10 Appoint PricewaterhouseCoopers Audit For For Management
SA as Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Delegation of Powers to the Board to For Against Management
Execute Item 13 Above
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary Companhia Sao
Jose Holding
2 Approve Merger Agreement between the For For Management
Company and CETIP S.A. - Mercados
Organizados
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
CETIP S.A. - Mercados Organizados
6 Approve Issuance of Shares in For For Management
Connection with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management
51 and 84
7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management
29, 38, 45, 50, 80 and 82
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BOOHOO.COM PLC
Ticker: BOO Security ID: G6153P109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Directors' Remuneration For For Management
Report
3 Elect Sara Murray as a Director For For Management
4 Reelect David Forbes as a Director For For Management
5 Reelect Stephen Morana as a Director For For Management
6 Reelect Mahmud Kamani as a Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Political Donations For For Management
10 Approve the Company's Long For For Management
Term-Incentive Plan 2016
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
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BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For For Management
Management Board Members
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BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Miller as Director For For Management
4 Re-elect Stephen Ford as Director For For Management
5 Re-elect David Nicol as Director For For Management
6 Re-elect Andrew Westenberger as For For Management
Director
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Kathleen Cates as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Re-elect Caroline Taylor as Director For For Management
11 Re-elect Paul Wilson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Final Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call AGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditures
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect John Daly as Director For For Management
5 Elect Mathew Dunn as Director For For Management
6 Re-elect Joanne Averiss as Director For For Management
7 Re-elect Gerald Corbett as Director For For Management
8 Re-elect Ben Gordon as Director For For Management
9 Re-elect Bob Ivell as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Re-elect Ian McHoul as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Amend Performance Share Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Laukien For For Management
1.2 Elect Director John Ornell For For Management
1.3 Elect Director Richard A. Packer For For Management
1.4 Elect Director Robert Rosenthal For For Management
1.5 Elect Director Cynthia M. Friend For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTG Security ID: G1660V103
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Susan Foden as Director For For Management
4 Re-elect Garry Watts as Director For For Management
5 Re-elect Louise Makin as Director For For Management
6 Re-elect Rolf Soderstrom as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Ian Much as Director For For Management
9 Re-elect James O'Shea as Director For For Management
10 Re-elect Richard Wohanka as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Eugenia Ulasewicz as Director For For Management
9 Re-elect Jean-Charles Pauze as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Terms of Proposals For For Management
to the AGM
5.3 Amend Articles Re: Contributions in For For Management
Kind
5.4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
6.1.1 Reelect Valentin Vogt as Director For For Management
6.1.2 Reelect Hans Hess as Director For For Management
6.1.3 Reelect Urs Leinhaeuser as Director For For Management
6.1.4 Reelect Monika Kruesi as Director For For Management
6.1.5 Reelect Stephan Bross as Director For For Management
6.2 Elect Valentin Vogt as Board Chairman For For Management
6.3.1 Appoint Hans Hess as Member of the For For Management
Compensation Committee
6.3.2 Appoint Stephan Bross as Member of the For For Management
Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Approve Variable Remuneration of Board For For Management
of Directors for Fiscal 2014 in the
Amount of CHF 115,000
7.2 Approve Variable Remuneration of For For Management
Executive Committee for Fiscal 2014 in
the Amount of CHF 1.7 Million
7.3 Approve Fixed Remuneration of Board of For For Management
Directors for Fiscal 2015 in the
Amount of CHF 425,000
7.4 Approve Fixed Remuneration of Board of For For Management
Directors for Fiscal 2016 in the
Amount of CHF 425,000
7.5 Approve Fixed Remuneration of For For Management
Executive Committee for Fiscal 2015 in
the Amount of CHF 3.4 Million
7.6 Approve Fixed Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 3.5 Million
7.7 Approve Remuneration Report For Against Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2015 Meeting Type: Annual/Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Parent For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Margaret S. (Peg) For For Management
Billson
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Paul Gagne For For Management
1.6 Elect Director James F. Hankinson For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director John P. Manley For For Management
1.9 Elect Director Peter J. Schoomaker For For Management
1.10 Elect Director Andrew J. Stevens For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend By-Laws For For Management
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: CRN Security ID: G1858L107
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares with For For Management
Preemptive Rights Pursuant to the
Capital Raise
2 Authorise Issue of Shares without For For Management
Preemptive Rights Pursuant to the
Capital Raise
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: CRN Security ID: G1858L107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Affairs of the Company
2 Approve Directors' Remuneration Report For For Management
3a Elect John Reynolds as a Director For For Management
3b Elect Michael Stanley as a Director For For Management
3c Elect Alan McIntosh as a Director For For Management
3d Elect Eamonn O'Kennedy as a Director For For Management
3e Elect Andrew Bernhardt as a Director For For Management
3f Elect Gary Britton as a Director For For Management
3g Elect Giles Davies as a Director For For Management
3h Elect Aidan O'Hogan as a Director For For Management
4 Authorise Directors to Fix For For Management
Remuneration of Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Treasury Shares For For Management
10 Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Akira For For Management
2.2 Elect Director Ito, Shuji For For Management
2.3 Elect Director Mogi, Yuzaburo For For Management
2.4 Elect Director Kawamura, Takashi For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Katty Lam For For Management
3 Appoint Statutory Auditor Oe, Nagako For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Kazunari
5 Appoint External Audit Firm For For Management
6 Approve Annual Bonus For For Management
7 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015/2016
6.1 Reelect Michael Kaschke to the For Against Management
Supervisory Board
6.2 Elect Markus Guthoff to the For Against Management
Supervisory Board
6.3 Elect Thomas Spitzenpfeil to the For Against Management
Supervisory Board
7 Approve Creation of EUR 40.7 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Offer Requirement For For Management
2 Approve Merger Agreement between the For For Management
Company and BM&FBovespa S.A.
3 Approve Merger of the Company with For For Management
BM&FBovespa S.A.
4 Authorize Board to Subscribe to New For For Management
Shares in Connection with the
Transaction, and Ratify and Execute
Approved Resolutions
5 Approve, In Case the Company Does Not For For Management
Obtain Waivers by Debenture Holders,
the Redemption of the Debentures Owned
By These Holders
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For Withhold Management
1.2 Elect Director Anthony Sun For Withhold Management
1.3 Elect Director Robert J. Willett For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect G. Nthunzi as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Gopinath as Independent For For Management
Director
5 Approve Appointment and Remuneration For For Management
of I. Bachaalani as Managing Director
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Sum Wai Fun, Adeline as Director For For Management
5 Elect Wong Chin Huat, David as Director For For Management
6 Elect Lim Jit Poh as Director For For Management
7 Elect Ong Ah Heng as Director For For Management
8 Elect Kua Hong Pak as Director For For Management
9 Elect Oo Soon Hee as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COOKPAD INC
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors
2.1 Elect Director Sano, Akimitsu For Against Management
2.2 Elect Director Akita, Yoshiteru For For Management
2.3 Elect Director Iwata, Rimpei For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nishimura, Kiyohiko For Against Management
2.6 Elect Director Kitagawa, Toru For For Management
2.7 Elect Director Deguchi, Kyoko For For Management
2.8 Elect Director Fujii, Koichiro For For Management
2.9 Elect Director Yanagisawa, Daisuke For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CRAMO OYJ
Ticker: CRA1V Security ID: X1676B118
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 40,000 for Deputy Chairman, and
EUR 35,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Helene Bistrom, Peter Nilsson, For For Management
Joakim Rubin, Raimo Seppanen, Erkki
Stenberg, and Caroline Sundewall as
Directors; Elect Perttu Louhiluoto as
New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 4.4 Million For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 20,000
19 Adopt Rules for Nominating Committee For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect A.D. Taeye as Director For Against Management
4 Elect T.W. Prete as Director For Against Management
5 Elect S. Narayanan as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect J. Paterson as Independent For For Management
Director
8 Elect A. Bierce as Independent Director For For Management
9 Approve Cyient Associate Stock Option For For Management
Plan, 2015 and Stock Option Plan
Grants to Associates of the Company
10 Approve Cyient Associate Stock Option For For Management
Plan, 2015 and Stock Option Plan
Grants to Associates of the Company's
Subsidiaries, Joint Ventures and
Associates
11 Approve Revision of Remuneration of B. For For Management
A. Reddy, President - Corporate
Affairs & Infrastructure
--------------------------------------------------------------------------------
DBV TECHNOLOGIES
Ticker: DBV Security ID: F2927N109
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
--------------------------------------------------------------------------------
DBV TECHNOLOGIES
Ticker: DBV Security ID: F2927N109
Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with For Against Management
Pierre-Henri Benhamou, Chairman and CEO
6 Elect Claire Giraut as Director For For Management
7 Elect Mailys Ferrere as Director For Against Management
8 Reelect Pierre-Henri Benhamou as For Against Management
Director
9 Reelect Torbjorn Bjerke as Director For Against Management
10 Reelect George Horner as Director For Against Management
11 Reelect Daniel Soland as Director For Against Management
12 Ratify Appointment of Michael Goller For Against Management
as Director
13 Reelect Michael Goller as Director For Against Management
14 Change Location of Registered Office For For Management
to 177-181, avenue Pierre Brossolette,
92120 Montrouge
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 30 Percent of
Issued Share Capital
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to 30 Percent
of Issued Share Capital
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 17-19
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 17-19 and 22 at 65 percent
of Issued Share Capital
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to 2 Percent of
Issued Capital Reserved for Corporate
Officers, Scientific Committee
Members, Employees, Consultants and/or
Subsidiaries
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DE LONGHI S.P.A.
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Directors (Bundled) None Against Shareholder
4.1 Slate 1 Submitted by De Longhi None Did Not Vote Shareholder
Industrial SA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Approve Stock Option Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Redmond as Director For For Management
5 Re-elect Ian Page as Director For For Management
6 Re-elect Anne-Francoise Nesmes as For For Management
Director
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Re-elect Dr Christopher Richards as For For Management
Director
10 Re-elect Julian Heslop as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For Against Management
Connection with the Acquisition
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 230
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Remuneration of Cost Auditors For For Management
3 Amend Articles of Association For For Management
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect M. Gujral as Director For For Management
4 Elect R. Talwar as Director For For Management
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Singh as Independent Director For For Management
7 Elect A.S. Minocha as Independent For For Management
Director
8 Approve Pledging of Assets for Debt For For Management
Exceeding 50 Percent of the Company's
Shareholdings in Material Subsidiaries
9 Approve Pledging of Assets for Debt For For Management
Exceeding 20 Percent of the Value of
the Assets of Material Subsidiaries
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Adderley as Director For For Management
4 Re-elect David Stead as Director For For Management
5 Elect John Browett as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Simon Emeny as Director For For Management
11 Re-elect Simon Emeny as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Liz Doherty as Director For For Management
13 Re-elect Liz Doherty as Director For For Management
(Independent Shareholder Vote)
14 Elect William Reeve as Director For For Management
15 Elect William Reeve as Director For For Management
(Independent Shareholder Vote)
16 Elect Peter Ruis as Director For For Management
17 Elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Report For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Approve Waiver on Tender-Bid For Against Management
Requirement
26 Amend 2014 Long Term Incentive Plan For For Management
27 Approve Share Award Agreement Between For For Management
the Company and Keith Down
28 Adopt New Articles of Association For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susanne Brandenberger as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jose Manuel Martinez Gutierrez For For Management
as Director
2a2 Elect Paul Cheng Ming Fun as Director For For Management
2a3 Elect Jose Maria Castellano Rios as For For Management
Director
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EULER HERMES GROUP
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
4 Acknowledge Reevaluation of Reserve For For Management
Account
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Severance Payment Agreement For Against Management
with Wilfried Verstraete, Chairman of
the Management Board
7 Approve Severance Payment Agreement For Against Management
with Frederic Biziere, Management
Board Member
8 Approve Severance Payment Agreement For Against Management
with Clarisse Kopff, Management Board
Member
9 Approve Severance Payment Agreement For Against Management
with Paul Overeem, Management Board
Member
10 Approve Severance Payment Agreement For Against Management
with Michele Pignotti, Management
Board Member
11 Approve Severance Payment Agreement For Against Management
with Ludovic Senecaut, Management
Board Member
12 Elect Marita Kraemer as Supervisory For For Management
Board Member
13 Elect Ramon Fernandez as Supervisory For For Management
Board Member
14 Reelect Brigitte Bovermann as For For Management
Supervisory Board Member
15 Reelect Elizabeth Corley as For For Management
Supervisory Board Member
16 Reelect Umit Boyner as Supervisory For For Management
Board Member
17 Reelect Nicolas Dufourcq as For For Management
Supervisory Board Member
18 Reelect Thomas-Bernd Quaas as For For Management
Supervisory Board Member
19 Reelect Jacques Richier as Supervisory For For Management
Board Member
20 Advisory Vote on Compensation of For Against Management
Wilfried Verstraete, Chairman of the
Management Board
21 Advisory Vote on Compensation of For Against Management
Gerd-Uwe Baden, Frederic Biziere, Dirk
Oevermann, Paul Overeem and Clarisse
Kopff, Members of the Management Board
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.4 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with binding
priority rights, but including for
public exchange offers, up to
Aggregate Nominal Amount of EUR 1.4
Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.4 Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAES FARMA S.A.
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Amend Article 3 Re: Registered Office For For Management
and Corporate Website
2.2 Amend Article 8 Re: Non-voting Shares, For For Management
Redeemable Shares and Preferred Shares
2.3 Amend Articles Re: General Meetings For For Management
2.4 Amend Articles Re: Board of Directors, For For Management
Committees and Board Chairman
2.5 Approve Restated Articles of For For Management
Association
3 Amend Articles and Approve Restated For For Management
General Meeting Regulations; Receive
Amendments to Board of Directors
Regulations
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Appoint Pricewaterhouse Coopers as For For Management
Auditor
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rory B. Riggs For For Management
1b Elect Director Jeffrey L. Edwards For For Management
1c Elect Director Jorma Routti For For Management
1d Elect Director Roberto Pedro Rosenkranz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6a Approve Allocation of Income For For Management
6b Approve Dividends of CHF 16 per Share For For Management
from Capital Contribution Reserves
7 Approve 1:5 Stock Split For For Management
8a Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
8b Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.4
Million
9a1 Reelect Guglielmo Brentel as Director For For Management
9a2 Reelect Corine Mauch as Director For Against Management
9a3 Reelect Kaspar Schiller as Director For Against Management
9a4 Reelect Andreas Schmid as Director For Against Management
9a5 Reelect Ulrik Svensson as Director For Against Management
9b Elect Andreas Schmid as Board Chairman For Against Management
9c1 Appoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
9c2 Appoint Eveline Saupper as Member of For Against Management
the Nomination and Compensation
Committee
9c3 Appoint Kaspar Schiller as Member of For Against Management
the Nomination and Compensation
Committee
9c4 Appoint Andreas Schmid as Member of For Against Management
the Nomination and Compensation
Committee (without Voting Rights)
9d Designate Marianne Sieger as For For Management
Independent Proxy
9e Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B44170106
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Mummery as Independent For For Management
Director
2 Approve Warrant Plan 2015 B For Against Management
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Directors For For Management
8 Approve Galapagos Warrant Plan 2016 For Against Management
9 Approve Change-of-Control Clauses For For Management
10 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
2 Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital up to 20 percent of
the share capital
3 Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital up to 50 percent of
the share capital in Specific
Circumstances
4 Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital up to 100 percent
of the share capital in Specific
Circumstances with Unanimous Consent
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
--------------------------------------------------------------------------------
GENFIT
Ticker: ALGFT Security ID: F43738107
Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members,
Supervisory Board Members and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members and
Auditors
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Management Board's Special For For Management
Report on Stock Option Grants
6 Approve Management Board's Special For For Management
Report on Restricted Stock Grants
7 Approve Management Board's Report on For For Management
Capital Increase Authorizations
8 Ratify Appointment of Philippe Moons For Against Management
as Supervisory Board Member
9 Reelect Xavier Guille des Buttes as For Against Management
Supervisory Board Member
10 Reelect Charles Woler as Supervisory For Against Management
Board Member
11 Reelect Biotech Avenir as Supervisory For Against Management
Board Member
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 150,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.25 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.21 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.21 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements Reserved for Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 1.21 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 15-17 and 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For Against Management
EUR 1.21 Million for Future Exchange
Offers
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 15-17, 19-21 at EUR 1.25 Million
24 Authorize Issuance of Warrants (BSA) For Against Management
Reserved for Independent Supervisory
Board Members and Consultants, up to
Aggregate Nominal Amount of EUR 18,750
25 Authorize up to Aggregate Nominal For Against Management
Amount of EUR 43,750 for Use in Stock
Option Plans
26 Authorize up to 50,000 Shares for Use For Against Management
in Restricted Stock Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For Did Not Vote Management
4a Reelect Mats Petterson as Director For Did Not Vote Management
4b Reelect Anders Pedersen as Director For Did Not Vote Management
4c Reelect Pernille Errenbjerg as Director For Did Not Vote Management
4d Reelect Burton Malkiel as Director For Did Not Vote Management
4e Reelect Paolo Paoletti as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6b Authorize Share Repurchase Program For Did Not Vote Management
6c Approve Remuneration of Directors For Did Not Vote Management
6d Change from Bearer Shares to For Did Not Vote Management
Registered Shares
6e Amend Articles Re: Summoning to For Did Not Vote Management
General Meeting
6f Amend Articles Re: Share Issuance For Did Not Vote Management
Authorizations
6g Approve Issuance of Warrants to Board For Did Not Vote Management
Members, Employees, and Consultants;
Approve Creation of DKK 500,000 Pool
of Conditional Capital to Guarantee
Conversion Rights
6h Approve Issuance of Convertible Debt For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 3
Billion
6i Amend Articles Re: Signature Rule For Did Not Vote Management
7 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 20, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation - Establish Record Dates
for Quarterly Dividends
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Ainoura, Issei For Against Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Kimura, Yasuhiko For For Management
3.7 Elect Director Oshima, Tadashi For For Management
3.8 Elect Director Murakami, Tomoyuki For For Management
3.9 Elect Director Sugiyama, Shinichi For For Management
3.10 Elect Director Arai, Yusuke For For Management
3.11 Elect Director Onagi, Masaya For For Management
3.12 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Director's Remuneration Report For For Management
3.1 Elect Fiona Muldoon as a Director For For Management
3.2a Re-elect Kent Atkinson as a Director For For Management
3.2b Re-elect Richie Boucher as a Director For For Management
3.2c Re-elect Pat Butler as a Director For For Management
3.2d Re-elect Patrick Haren as a Director For For Management
3.2e Re-elect Archie Kane as a Director For For Management
3.2f Re-elect Andrew Keating as a Director For For Management
3.2g Re-elect Patrick Kennedy as a Director For For Management
3.2h Re-elect Davida Marston as a Director For For Management
3.2i Re-elect Brad Martin as a Director For For Management
3.2j Re-elect Patrick Mulvihill as a For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt Amended Bye-Laws of the Bank For For Management
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A.
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Approve Discharge of Board For For Management
5.1 Reelect Federico Halpern Blasco as For Against Management
Director
5.2 Reelect Cotyp SL as Director For Against Management
5.3 Reelect Inversiones Giro Godo SL as For Against Management
Director
5.4 Reelect Villasa SL as Director For Against Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Amend Article 17 Re: Audit, For For Management
Appointments and Remuneration
Committees
8 Approve Amendments to Board of For For Management
Directors Regulations
9 Approve Remuneration Policy For For Management
10.1 Approve Remuneration of Directors For Against Management
10.2 Fix Board Meeting Attendance Fees For Against Management
10.3 Approve Annual Maximum Remuneration For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
13 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
600 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4a Reelect Lars Rasmussen as Director For Did Not Vote Management
4b Reelect Lene Skole as Director For Did Not Vote Management
4c Reelect Terrie Curran as Director For Did Not Vote Management
4d Reelect Lars Holmqvist as Director For Did Not Vote Management
4e Reelect Jesper Ovesen as Director For Did Not Vote Management
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Ratify Deloitte as Auditors For Did Not Vote Management
7.1 Approve Guidelines for Compensation For Did Not Vote Management
for Executive Management and Board
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Kevin Thompson as Director For For Management
8 Re-elect Jane Aikman as Director For For Management
9 Re-elect Adam Meyers as Director For For Management
10 Re-elect Daniela Barone Soares as For For Management
Director
11 Elect Roy Twite as Director For For Management
12 Elect Tony Rice as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Executive Share Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Amend Articles of Association For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Yasue, Hideo For For Management
2.4 Elect Director Maruyama, Akira For For Management
2.5 Elect Director Ito, Yoshimasa For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Sakai, Shinji For For Management
2.8 Elect Director Nakamura, Masanobu For For Management
3.1 Appoint Statutory Auditor Kawakita, For For Management
Atsushi
3.2 Appoint Statutory Auditor Yamazaki, For For Management
Yoshio
3.3 Appoint Statutory Auditor Omi, Junji For Against Management
3.4 Appoint Statutory Auditor Kimura, Akio For Against Management
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 19.00 per Share
4.1 Elect Pierin Vincenz as Director and For Against Management
Board Chairman
4.2.1 Reelect Hans-Juerg Bernet as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For Against Management
4.2.3 Reelect Patrik Gisel as Director For Against Management
4.2.4 Reelect Hans Kuenzle as Director For Against Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Doris Russi Schurter as For Against Management
Director
4.2.8 Reelect Herbert J. Scheidt as Director For Against Management
4.2.9 Reelect Andreas von Planta as Director For For Management
4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Doris Russi Schurter as Member For Against Management
of the Compensation Committee
4.3.4 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.74
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.06 Million
5.3 Approve Variable Remuneration of For For Management
Directors in the Amount of CHF 392,000
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.36 Million
6 Designate Schmuki Bachmann For For Management
Rechtsanwaelte as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Daniel Kitchen as a Director For For Management
3b Re-elect Colm Barrington as a Director For For Management
3c Re-elect Stewart Harrington as a For For Management
Director
3d Re-elect William Nowlan as a Director For For Management
3e Re-elect Terence O'Rourke as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights to W.K. Nowlan REIT
Management Limited
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to W.K. Nowlan REIT
Management Limited
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Authorize Reissuance Price Range of For For Management
Treasury Shares
13 Amend Memorandum of Association For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Nowlan
Property Ltd
2 Elect Kevin Nowlan as Director For For Management
3 Elect Thomas Edwards-Moss as Director For For Management
4 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
2.1 Elect Director Sakamoto, Seishi For For Management
2.2 Elect Director Hongo, Masami For For Management
2.3 Elect Director Kawai, Hideki For For Management
2.4 Elect Director Ogawa, Keishiro For For Management
2.5 Elect Director Maruyama, Satoru For For Management
2.6 Elect Director Kobayashi, Yasuhiro For For Management
2.7 Elect Director Ogura, Daizo For For Management
2.8 Elect Director Ozaki, Tsukasa For For Management
2.9 Elect Director Tsunematsu, Koichi For For Management
2.10 Elect Director Ochiai, Shinichi For For Management
2.11 Elect Director Furukawa, Yoshio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagaito, Hiromitsu
3.2 Elect Director and Audit Committee For For Management
Member Onoda, Chikai
3.3 Elect Director and Audit Committee For For Management
Member Motomatsu, Shigeru
4.1 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Takeshi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tachio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Bert Nordberg as Director For For Management
5 Re-elect Sir Hossein Yassaie as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect David Anderson as Director For For Management
8 Re-elect Gilles Delfassy as Director For For Management
9 Re-elect Andrew Heath as Director For For Management
10 Re-elect Ian Pearson as Director For For Management
11 Re-elect Kate Rock as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Increase in Share Dilution For For Management
Limits for the Company's Employee
Share Plans
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Ross McInnes as Director For For Management
6 Re-elect Birgit Norgaard as Director For For Management
7 Re-elect Mark Selway as Director For For Management
8 Elect Isobel Sharp as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
10 Re-elect Lord Smith of Kelvin as For For Management
Director
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
D Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Ravindran as Director For For Management
5 Elect I.S. Rao as Director For For Management
6 Elect G.G. Kundra as Director For For Management
7 Elect R. Nayyar as Independent Director For For Management
8 Elect S. Sharma as Independent Director For For Management
9 Elect V. Nagarajan as Director For For Management
10 Approve Appointment and Remuneration For For Management
of V. Nagarajan as Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
INGENICO GROUP
Ticker: ING Security ID: F5276G104
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions,
Mentioning the Absence of New
Transactions
6 Approve Agreement with Philippe For For Management
Lazare, Chairman and CEO
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Jean-Louis Simon For For Management
as Alternate Auditor
9 Appoint KPMG SA as Auditor For For Management
10 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
11 Ratify the Appointment of Colette For For Management
Lewiner as Director
12 Elect Bernard Bourigeaud as Director For For Management
13 Decision not to Renew the Mandate of For For Management
Jean-Pierre Cojan
14 Reelect Diaa Elyaacoubi as Director For For Management
15 Reelect Florence Parly as Director For For Management
16 Reelect Thibault Poutrel as Director For For Management
17 Reelect Philippe Lazare as Director For Against Management
18 Advisory Vote on Compensation of For For Management
Philipe Lazare, CEO and Chairman
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6,099,060
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6,099,060
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 23-26 at 10 Percent of Issued
Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
30 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
31 Amend Article 12 of Bylaws Re: For For Management
Directors' Length of Term
32 Amend Article 17 of Bylaws Re: For Against Management
Censors' Length of Term
33 Approve Spin-Off Agreement with For For Management
Ingenico France
34 Approve Spin-Off Agreement with For For Management
Ingenico Terminals
35 Approve Spin-Off Agreement with For For Management
Ingenico Business Support
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transaction
5 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Marc de Garidel,
Chairman and CEO
6 Renew Appointment of Deloitte and For For Management
Associes as Auditor
7 Renew Appointment of Beas as Alternate For For Management
Auditor
8 Reelect Carol Xueref as Director For For Management
9 Reelect Mayroy as Director For For Management
10 Advisory Vote on Compensation of Marc For Against Management
de Garidel, Chairman and CEO
11 Advisory Vote on Compensation of For Against Management
Christel Bories, Vice CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Articles 9, 10, 21, and 24 of For For Management
Bylaws to Comply with New Regulation
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Debra van Gene as Director For For Management
8 Re-elect Elizabeth McMeikan as Director For Against Management
9 Re-elect Sir Richard Beckett as For For Management
Director
10 Re-elect Mark Reckitt as Director For For Management
11 Elect Ben Whitley as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Approve Deferred Bonus Scheme For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Adopt New Articles of Association For Against Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JIN CO. LTD.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Appoint Statutory Auditor Maeda, For Against Management
Natsuhiko
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend; Approve For For Management
Share Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Fujiwara, Kenji For For Management
2.5 Elect Director Uemura, Hajime For For Management
2.6 Elect Director Yuki, Shingo For For Management
2.7 Elect Director Murakami, Atsuhiro For For Management
2.8 Elect Director Matsumoto, Oki For For Management
2.9 Elect Director Hayakawa, Yoshiharu For For Management
2.10 Elect Director Toya, Nobuyuki For For Management
2.11 Elect Director Konno, Shiho For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividends
3 Reelect R. V. Rao as Director For Against Management
4 Reelect C. Vamsheedhar as Director For Against Management
5 Reelect C. M. Chand as Director For Against Management
6 Approve P. R. Reddy & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect Eileen Kennedy to Supervisory For For Management
Board
7b Reelect Victoria Haynes to Supervisory For For Management
Board
7c Elect Pradeep Pant to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KUKA AG
Ticker: KU2 Security ID: D3862Y102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Till Reuter for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Peter Mohnen for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Bernd Minning for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Leppek for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Dirk Abel for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Walter Bickel for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Wilfried Eberhardt for Fiscal
2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Siegfried Greulich for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Knabel for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Armin Kolb for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Carola Leitmeir for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Hubert Lienhard for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Friedhelm Loh for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Uwe Loos for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Michael Proeller for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Guy Wyser-Pratte for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Hans Ziegler for Fiscal 2015
5.1 Approve Remuneration of Supervisory For For Management
Board
5.2 Amend Articles Re: Attendance Fees For For Management
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hanai, Nobuo For Against Management
3.2 Elect Director Kawai, Hiroyuki For For Management
3.3 Elect Director Tachibana, Kazuyoshi For For Management
3.4 Elect Director Mikayama, Toshifumi For For Management
3.5 Elect Director Sato, Yoichi For For Management
3.6 Elect Director Ito, Akihiro For For Management
3.7 Elect Director Nishikawa, Koichiro For For Management
3.8 Elect Director Leibowitz, Yoshiko For For Management
4 Appoint Statutory Auditor Shimizu, For Against Management
Akira
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2015
3.5 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Axel Berndt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Ulrich Freese for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Robert J. Koehler for Fiscal
2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Laufs for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Claudia Nemat for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Lawrence A. Rosen for Fiscal
2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Schicker for
Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Gisela Seidel for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Theo H. Walthie for Fiscal 2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Matthias L. Wolfgruber for
Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Half of 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Christoph Maeder as Director For For Management
5.3 Reelect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.4b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4c Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4d Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.96 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.02 Million
9.2 Approve Maximum Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.31 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.67 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIVIR
Ticker: MVIR B Security ID: W56151108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 575,000 for the
Chairman and SEK 240,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees;
Approve Remuneration of Auditors
13 Reelect Anders Ekblom, Anders R For Did Not Vote Management
Hallberg, Johan Harmenberg, Helena
Levander and Anna Malm Bernsten as
Directors; Elect Thomas Axelsson as
New Director; Ratify
PricewaterhouseCoopers as Auditor
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Issuance of Class B Shares For Did Not Vote Management
Without Preemptive Rights
17 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
METRO BANK PLC
Ticker: MTRO Security ID: G60640102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Vernon Hill II as Director For For Management
3 Elect Craig Donaldson as Director For For Management
4 Elect Michael Brierley as Director For For Management
5 Elect Alastair Gunn as Director For For Management
6 Elect Stuart Bernau as Director For For Management
7 Elect Keith Carby as Director For For Management
8 Elect Lord Flight as Director For For Management
9 Elect Eugene Lockhart as Director For For Management
10 Elect Roger Farah as Director For For Management
11 Elect Sir Michael Snyder as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 62,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Mikael Lilius (Chairman), For For Management
Christer Gardell (Vice Chairman),
Wilson Brumer, Ozey Horton, Lars
Josefsson and Nina Kopola as
Directors; Elect Peter Carlsson and
Arja Talma as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.0 Million For For Management
Shares and Conveyance of up to 10.0
Million Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: FEB 27, 2016 Meeting Type: Special
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Appointment and Remuneration For For Management
of Rostow Ravanan as CEO and Managing
Director
3 Approve Appointment and Remuneration For Against Management
of Krishnakumar Natarajan as Executive
Chairman
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUN 14, 2016 Meeting Type: Court
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO. LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suhara, Eiichiro For For Management
3.2 Elect Director Suhara, Tetsuro For For Management
3.3 Elect Director Nemoto, Kazuo For For Management
3.4 Elect Director Tomaru, Jun For For Management
3.5 Elect Director Yokoishi, Hiroshi For For Management
3.6 Elect Director Nagasawa, Nobuyuki For For Management
3.7 Elect Director Fukai, Akira For For Management
3.8 Elect Director Kirita, Kazuhisa For For Management
3.9 Elect Director Suzuki, Hitoshi For For Management
3.10 Elect Director Suhara, Shigehiko For For Management
3.11 Elect Director Hasegawa, Naoto For For Management
3.12 Elect Director Yahagi, Tsuneo For For Management
3.13 Elect Director Yoshimura, Toshihide For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Kiyokazu
4.2 Appoint Statutory Auditor Inasaki, For For Management
Ichiro
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Plumb as Director For For Management
5 Re-elect Rob Rowley as Director For For Management
6 Re-elect Bruce Carnegie-Brown as For For Management
Director
7 Re-elect Sally James as Director For For Management
8 Re-elect Matthew Price as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Genevieve Shore as Director For For Management
11 Elect Robin Freestone as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For Against Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For For Management
2.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Approve Cancellation of Capital For For Management
Authorization
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 5.3
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Performance Share Plan for Key For Against Management
Employees; Approve Creation of EUR
331,720 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
995,162 Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 7.11 per Share
3.1 Elect Aleksandr Afanasiev as Director None Against Management
3.2 Elect Mikhail Bratanov as Director None For Management
3.3 Elect Yuan Wang as Director None For Management
3.4 Elect Sean Glodek as Director None Against Management
3.5 Elect Andrey Golikov as Director None Against Management
3.6 Elect Mariya Gordon as Director None For Management
3.7 Elect Valery Goreglyad as Director None Against Management
3.8 Elect Yury Denisov as Director None Against Management
3.9 Elect Oleg Zhelezko as Director None Against Management
3.10 Elect Bella Zlatkis as Director None Against Management
3.11 Elect Anatoliy Karachinsky as Director None For Management
3.12 Elect Aleksey Kudrin as Director None Against Management
3.13 Elect Duncan Paterson as Director None For Management
3.14 Elect Rainer Riess as Director None For Management
4.1 Elect Vladislav Zimin as Member of For For Management
Audit Commission
4.2 Elect Mikhail Kireyev as Member of For For Management
Audit Commission
4.3 Elect Olga Romantsova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Approve Regulations on General Meetings For For Management
8 Approve Regulations on Supervisory For For Management
Board
9 Approve Regulations on Remuneration of For For Management
Directors
10 Approve Regulations on Audit Commission For For Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Remuneration of Members of For For Management
Audit Commission
13.1 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia Re: Cash
Deposits
13.2 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Cash Deposits
13.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Currency Conversion
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors,
Officers and Subsidiaries
15 Approve Related-Party Transaction Re: For For Management
Participation in Guarantee Fund
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Approve Settlement Agreement Between For For Management
Nemetschek SE and Ernst Homolka and
Zurich Insurance plc as D&O Insurer,
Concluded in March 2016
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Richard F. Pops For Withhold Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1b Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1d Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1e Reelect Joe Cowan as Director Until For For Management
the End of the Next Annual General
Meeting
2 Elect Zehava Simon as External For For Management
Director For a Three Year Term
3 Amend Articles Re: Shareholder For For Management
Proposals and Election and Removal of
Directors
4 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Cash Compensation of For For Management
Non-Executive Directors
6 Grant Non-Executive Directors Options For For Management
and RSUs
7 Approve Certain Employment Terms of CEO For For Management
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board for 2014
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1b Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1d Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1e Reelect Joseph (Joe) Cowan as Director For For Management
Until the End of the Next Annual
General Meeting
2a Reelect Dan Falk as External Director For For Management
for a Three-Year Term
2a.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 2a, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
2b Elect Yocheved Dvir as External For For Management
Director for a Three-Year Term
2b.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 2b, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3 Change Company Name to "NICE Ltd.", or For For Management
as the Chairman Shall Determine
4 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
5 Approve Amendments to the Compensation For For Management
of Barak Eilam, CEO
5.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 5, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Tanaka, Tsugio For For Management
2.3 Elect Director Yura, Yoshiro For For Management
2.4 Elect Director Matsuura, Akira For For Management
2.5 Elect Director Saito, Hitoshi For For Management
2.6 Elect Director Kobayashi, Kenro For For Management
2.7 Elect Director Sano, Shozo For For Management
2.8 Elect Director Sugiura, Yukio For For Management
2.9 Elect Director Sakata, Hitoshi For For Management
3.1 Appoint Statutory Auditor Mukai, Hideya For For Management
3.2 Appoint Statutory Auditor Kondo, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect B. Oberoi as Director For Against Management
4 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect K.S. Kalsi as Independent For For Management
Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Remuneration of S. Daru, For For Management
Executive Director
9 Approve Borrowings From V. Oberoi For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Aranda
Investments (Mauritius) Pte Ltd.
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO. LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Elect Director Okihara, Takamune For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 47.5
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lord Rose as Director For For Management
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Duncan Tatton-Brown as For For Management
Director
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Re-elect Jorn Rausing as Director For Against Management
9 Re-elect Robert Gorrie as Director For Against Management
10 Re-elect Ruth Anderson as Director For For Management
11 Re-elect Douglas McCallum as Director For For Management
12 Re-elect Alex Mahon as Director For For Management
13 Elect Andrew Harrison as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2015 For For Management
5 Pre-approve Director Remuneration for For For Management
2016
6 Ratify Auditors For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Black Jack in an instant''
9 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Ace and King''
10 Approve EUR 33.5 Million Guarantee in For For Management
Favor of Subsidiary Hellenic-Lotteries
S.A.
11 Approve EUR 5 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
12 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 22, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
13 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 30, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
14 Approve GBP 100,000 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
15 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
16 Approve EUR 632,499 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
17 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
18 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Elect Director and Approve Increase in For For Management
Board Size
3.1 Approve Amendment of Employment For For Management
Agreement with Kamil Ziegler
3.2 Approve Amendment of Employment For For Management
Agreement with Michal Houst
4 Approve Employment Agreement with For For Management
Damian Cope
5 Approve Distribution of Undistributed For For Management
Earnings
--------------------------------------------------------------------------------
OSSUR HF
Ticker: OSSRU Security ID: X6026B106
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Allocation of Income and For For Management
Dividends of DKK 0.12 per Share
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Board of Director Report on None None Management
Remuneration and Benefits
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 88,500 for Chairman,
USD 53,000 for Vice Chairman, and
35,500 for Other Directors
7.1 Reelect Niels Jacobsen as Director For For Management
7.2 Reelect Kristjan Ragnarsson as Director For For Management
7.3 Reelect Arne Nielsen as Director For For Management
7.4 Reelect Gudbjorg Eggertsdottir as For For Management
Director
7.5 Reelect Svafa Gronfeldt as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Approve Creation of ISK 67 Million For For Management
Pool of Capital without Preemptive
Rights Only in Connection with
Acquisitions; Approve Creation of ISK
8 Million Pool of Capital without
Preemptive for Outstanding Share
Option Plans; Amend Articles
Accordingly
10 Approve ISK 3.3 Million Reduction of For For Management
Share Capital; Amend Articles
Accordingly
11 Authorize Share Repurchase Program For For Management
12 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OXFORD IMMUNOTEC GLOBAL PLC
Ticker: OXFD Security ID: G6855A103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick J. Balthrop, Sr. as For For Management
Director
2 Elect Ronald A. Andrews, Jr. as For For Management
Director
3 Elect Richard A. Sandberg as Director For For Management
4 Elect A. Scott Walton as Director For For Management
5 Elect Peter Wrighton-Smith as Director For Against Management
6 Approve Audit Committee's Appointment For For Management
of Ernst & Young LLP as Auditors
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
4.1 Approve Remuneration of Board of For Against Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 17.5
Million
4.3 Approve Remuneration Report For Against Management
(Non-Binding)
5.1 Elect Peter Ulber as Director and For For Management
Board Chairman
5.2 Reelect Beat Walti as Director For For Management
5.3 Reelect Thomas Kern as Director For For Management
5.4 Reelect Pamela Knapp as Director For For Management
5.5 Reelect Ilias Laeber as Director For Against Management
5.6 Reelect Chris Muntwyler as Director For For Management
5.7 Reelect Roger Schmid as Director For Against Management
5.8 Reelect Knud Stubkjaer as Director For For Management
6.1 Appoint Peter Ulber as Member of the For Against Management
Compensation Committee
6.2 Appoint Thomas Kern as Member of the For For Management
Compensation Committee
6.3 Appoint Chris Muntwyler as Member of For For Management
the Compensation Committee
6.4 Appoint Knud Stubkjaer as Member of For For Management
the Compensation Committee
7 Designate Peter Zahn as Independent For For Management
Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company's None None Management
Merger, Segregations and Capital
Raising
2 Approve Reorganization Plan For For Management
3.1 Approve Capital Raising For For Management
3.2 Approve Capital Raising For For Shareholder
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PI INDUSTRIES LTD
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect R. Sarna as Director For Against Management
4 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Article 15.2 and Article 22.1: For Against Management
Binding Nomination and Director Terms
9a Reelect Stephane Bancel to Supervisory For For Management
Board
9b Reelect Metin Colpan to Supervisory For For Management
Board
9c Reelect Manfred Karobath to For For Management
Supervisory Board
9d Elect Ross Levine to Supervisory Board For For Management
9e Reelect Elaine Mardis to Supervisory For For Management
Board
9f Reelect Lawrence Rosen to Supervisory For For Management
Board
9g Reelect Elizabeth Tallett to For For Management
Supervisory Board
10a Reelect Peer Schatz to Management Board For For Management
10b Reelect Roland Sackers to Management For For Management
Board
11 Ratify KPMG as Auditors For For Management
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
QIWI PLC
Ticker: QIWI Security ID: 74735M108
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve Shares for Issuance Under the For Against Management
2015 Employee Restricted Stock Plan
2 Approve the 2015 Employee Restricted For Against Management
Stock Plan
--------------------------------------------------------------------------------
QLIRO GROUP AB
Ticker: QLRO Security ID: W4656E103
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 670,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15a Reelect Patrick Andersen as Director For Did Not Vote Management
15b Reelect Lorenzo Grabau as Director For Did Not Vote Management
15c Reelect Lars-Johan Jarnheimer as For Did Not Vote Management
Director
15d Reelect David Kelly as Director For Did Not Vote Management
15e Reelect Daniel Mytnik as Director For Did Not Vote Management
15f Reelect Peter Sjunnesson as Director For Did Not Vote Management
15g Elect Caren Genthner-Kappesz as New For Did Not Vote Management
Director
16 Reelect Lars-Johan Jarnheimer as Board For Did Not Vote Management
Chairman
17 Determine Number of Auditors (1); For Did Not Vote Management
Ratify KPMG as Auditors
18 Authorize the Chairman of the Board For Did Not Vote Management
and Representatives of At Least Three
of Company's Largest Shareholders to
Serve on Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve 2016 Executive Performance For Did Not Vote Management
Stock Plan
21 Approve 2016 Executive Synthetic For Did Not Vote Management
Option Plan for CEO and Key Employees
22a Approve Issuance of Class C Shares For Did Not Vote Management
22b Authorize the Board to Resolve to For Did Not Vote Management
Repurchase Class C Shares
22c Approve Transfer of Repurchased Shares For Did Not Vote Management
in Connection with LTIP 2016
23 Authorize Share Repurchase Program For Did Not Vote Management
24 Amend Articles Re: Reduce Term of For Did Not Vote Management
Auditors from Four to One Year
25 Close Meeting None None Management
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For Withhold Management
1.2 Elect Director Catherine J. Friedman For For Management
1.3 Elect Director Ansbert K. Gadicke For Withhold Management
1.4 Elect Director Jean-Pierre Garnier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For Against Management
6 Re-elect Ben Taylor as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Geoff McFarland as Director For For Management
9 Re-elect David Grant as Director For For Management
10 Re-elect Carol Chesney as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Elect Kath Durrant as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Glenn P. Muir For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
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ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Elect Director Sato, Kenichiro For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Murao, Shinya For Against Management
3.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3.4 Appoint Statutory Auditor Nii, Hiroyuki For For Management
3.5 Appoint Statutory Auditor Chimori, For For Management
Hidero
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ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Yoshida, Akiyoshi For For Management
1.4 Elect Director Lekh Raj Juneja For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Masumoto, Takeshi For For Management
1.8 Elect Director Saito, Masaya For For Management
1.9 Elect Director Yamada, Yasuhiro For For Management
1.10 Elect Director Matsunaga, Mari For For Management
1.11 Elect Director Torii, Shingo For For Management
2.1 Appoint Statutory Auditor Uneme, For For Management
Masaaki
2.2 Appoint Statutory Auditor Kimira, For For Management
Masanori
2.3 Appoint Statutory Auditor Fujimaki, For For Management
Mitsuo
2.4 Appoint Statutory Auditor Amano, For For Management
Katsusuke
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Approve Stock Grant Plan 2016-2020 For Against Management
5 Allotment of a Special Profit Reserve For Against Management
Limited to Capital Increases Performed
to Service the Stock Grant Plan
2016-2020
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Equity Plan Financing For Against Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Osawa, Yoshio For For Management
2.2 Elect Director Kanegae, Michihiko For For Management
2.3 Elect Director Tanihara, Toru For For Management
2.4 Elect Director Suzuki, Hisakazu For For Management
2.5 Elect Director Yamazaki, Hiroyuki For For Management
2.6 Elect Director Suzuki, Masahiko For For Management
2.7 Elect Director Furunuma, Masanori For For Management
2.8 Elect Director Kumazaki, Tatsuyasu For For Management
2.9 Elect Director Fukunaga, Tetsuya For For Management
2.10 Elect Director Endo, Masatoshi For For Management
2.11 Elect Director Naito, Tatsujiro For For Management
2.12 Elect Director Imoto, Katsuya For For Management
2.13 Elect Director Mashimo, Naoaki For For Management
2.14 Elect Director Koike, Hiroyuki For For Management
2.15 Elect Director Fuchigami, Iwao For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Takano, Yoshiharu
3.2 Elect Director and Audit Committee For For Management
Member Yasunami, Shigeki
3.3 Elect Director and Audit Committee For For Management
Member Yasuda, Yuko
3.4 Elect Director and Audit Committee For Against Management
Member Aikyo, Shigenobu
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Reelect Thierry de La Tour d Artaise For Against Management
as Director
5 Reelect Venelle Investissement as For Against Management
Director
6 Reelect Fonds Strategique de For For Management
Participation as Director
7 Elect Jerome Lescure as Director For Against Management
8 Subject to Approval of Item 4, Approve For Against Management
Agreements with Thierry de La Tour d
Artaise
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 540,000
10 Advisory Vote on Compensation of For For Management
Thierry de La Tour d Artaise, Chairman
and CEO
11 Advisory Vote on Compensation of For For Management
Bertrand Neuschwander, Vice-CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 171,075 Shares for Use For Against Management
in Restricted Stock Plans
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 15 and 16 at EUR 10 Million
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
19 Amend Article 4 of Bylaws Re: For For Management
Registered Office
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrea Abt as Director For For Management
5 Re-elect Janet Ashdown as Director For For Management
6 Re-elect Mel Ewell as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Stuart Mitchell as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Doug Robertson as Director For For Management
11 Re-elect Leslie Van de Walle as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Remove Paul Haelg from the Board of Against Did Not Vote Management
Directors
1.2 Remove Monika Ribar from the Board of Against Did Not Vote Management
Directors
1.3 Remove Daniel Sauter from the Board of Against Did Not Vote Management
Directors
2 Elect Max Roesle as Director Against Did Not Vote Management
3 Elect Max Roesle as Board Chairman Against Did Not Vote Management
4 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 3
Million
5 Transact Other Business (Voting) Against Did Not Vote Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 78 per Bearer Share
and CHF 13 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management
4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management
4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder
4.3 Elect Paul Haelg as Board Chairman For Did Not Vote Management
4.4.1 Appoint Fritz van Dijk as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.6 Designate Max Braendli as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2015
to 2016 Ordinary General Meetings
5.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.3 Approve Maximum Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 3
Million for the Period from the 2016
to the 2017 Ordinary General Meetings
5.4 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 18 Million
6 Extend the Term of Office of the For Did Not Vote Shareholder
Special Experts Committee until AGM
2020
7 Transact Other Business (Voting) Against Did Not Vote Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Reelect Jesper Brandgaard (Chairman) For Did Not Vote Management
as Director
4b Reelect Peter Schutze (Vice Chairman) For Did Not Vote Management
as Director
4c Reelect Herve Couturier as Director For Did Not Vote Management
4d Reelect Simon Jeffreys as Director For Did Not Vote Management
4e Reelect Patrice McDonald as Director For Did Not Vote Management
4f Elect Franck Cohen as Director For Did Not Vote Management
5 Ratify PwC as Auditors For Did Not Vote Management
6a Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
6b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6c Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 625,000 for the
Chairman, DKK 375,000 for the Vice
Chairman, and DKK 250,000 for Board
Members; Approve Allotment of Shares
to Board of Directors; Approve
Remuneration for Committee Work
6d Approve Distribution of Extraordinary For Did Not Vote Management
Dividends
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
2 Approve Distribution of Extraordinary For Did Not Vote Management
Dividends
3 Other Business None None Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Bill Whiteley as Director For For Management
7 Re-elect Nick Anderson as Director For For Management
8 Re-elect Neil Daws as Director For For Management
9 Re-elect Jay Whalen as Director For For Management
10 Re-elect Jamie Pike as Director For For Management
11 Re-elect Dr Krishnamurthy Rajagopal as For For Management
Director
12 Re-elect Dr Trudy Schoolenberg as For For Management
Director
13 Re-elect Clive Watson as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Scrip Dividend Alternative For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as For For Management
Director
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Appoint Statutory Auditor Utsunomiya, For For Management
Junko
--------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G205
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ebner & Stolz GmbH & Co KG as For For Management
Auditors for Fiscal 2016
6 Approve Affiliation Agreement with For For Management
Subsidiary STRATEC Capital GmbH
--------------------------------------------------------------------------------
SUPERGROUP PLC
Ticker: SGP Security ID: G8585P103
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Re-elect Keith Edelman as Director For For Management
6 Re-elect James Holder as Director For For Management
7 Re-elect Ken McCall as Director For For Management
8 Re-elect Minnow Powell as Director For For Management
9 Re-elect Euan Sutherland as Director For For Management
10 Elect Penny Hughes as Director For For Management
11 Elect Nick Wharton as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Buy As You Earn Plan For For Management
20 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Committee Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividend
12 Approve Discharge of Board and For For Management
President
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15a Elect Hakan Bjorklund as New Director For For Management
15b Reelect Annette Clancy as Director For For Management
15c Reelect Matthew Gant as Director For For Management
15d Elect Theresa Heggie as New Director For For Management
15e Reelect Lennart Johansson as Director For For Management
15f Elect Jeffrey Jonas as New Director For For Management
15g Reelect Helena Saxon as Director For For Management
15h Reelect Hans Schikan as Director For For Management
15i Elect Hakan Bjorklund as Board Chairman For For Management
15j Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Performance Based Share For For Management
Matching Plan 2016
17b Approve Equity Plan Financing For For Management
17c Approve Alternative Equity Plan For Against Management
Financing
18 Approve Issuance of 30 Million Shares For For Management
without Preemptive Rights
19 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Reelect Thomas Rabe to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory For For Management
Board
6.3 Reelect Horst-Otto Geberding to the For For Management
Supervisory Board
6.4 Reelect Andrea Pfeifer to the For For Management
Supervisory Board
6.5 Reelect Michael Becker to the For For Management
Supervisory Board
6.6 Reelect Winfried Steeger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Heinrich Fischer as Director For For Management
4.1b Reelect Oliver Fetzer as Director For For Management
4.1c Reelect Lars Holmqvist as Director For For Management
4.1d Reelect Karen Huebscher as Director For For Management
4.1e Reelect Christa Kreuzburg as Director For For Management
4.1f Reelect Gerard Vaillant as Director For For Management
4.1g Reelect Rolf Classon as Director For For Management
4.2 Elect Rolf Classon as Board Chairman For For Management
4.3a Appoint Oliver Fetzer as Member of the For For Management
Compensation Committee
4.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
4.3c Appoint Gerard Vaillant as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.45 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.2
Million
6 Extend Duration of CHF 220,000 Pool of For For Management
Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of B.N. Doshi
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TOBII AB
Ticker: TOBII Security ID: W9T29E101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and and For Did Not Vote Management
Omission of Dividends
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 395,000 for Chairman
and SEK 185,000 for Other Directors;
Approve Fees for Committee Work;
Approve Remuneration of Auditors
10 Reelect Kent Sander (Chairman), John For Did Not Vote Management
Elvesjo, Nils Bernhard, Asa Hedin, and
Martin Gren as Directors; Elect Heli
Arantola and Jan Wareby as New
Directors
11 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15 Approve Issuance of Warrants for For Did Not Vote Management
Incentive Program
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Iwasaki, Makoto For For Management
1.3 Elect Director Eto, Takashi For For Management
1.4 Elect Director Fukuma, Yasufumi For For Management
1.5 Elect Director Akiyama, Haruhiko For For Management
1.6 Elect Director Taguchi, Hiroshi For For Management
1.7 Elect Director Yamazaki, Takayuki For For Management
1.8 Elect Director Matsumoto, Kazuyuki For For Management
1.9 Elect Director Sudo, Akira For For Management
2.1 Appoint Statutory Auditor Sakai, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Taketani, For For Management
Keiji
3 Appoint Alternate Statutory Auditor For For Management
Kadota, Takeshi
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect Tony Buffin as Director For For Management
6 Re-elect John Carter as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Michael Cheek as Director For For Management
2c Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Treasury Wine Estates For For Management
Share Cellar Plan
5 Approve the Grant of 639,506 For For Management
Performance Rights to Michael Clarke,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Masahiko For Against Management
1.2 Elect Director Saito, Tadashi For Against Management
1.3 Elect Director Oishi, Masaaki For For Management
1.4 Elect Director Miyake, Takahiko For For Management
1.5 Elect Director Yamada, Yasuo For For Management
1.6 Elect Director Hamada, Hiroto For For Management
1.7 Elect Director Shinohara, Yoshinori For For Management
1.8 Elect Director Takaoka, Mika For For Management
2 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income, Including
Dividends of EUR 1.10 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Reelect Harriet Edelman as Director For For Management
8.1b Indicate Harriet Edelman as For For Management
Independent Board Member
8.2 Reelect Charles-Antoine Janssen as For For Management
Director
8.3a Elect Ulf Wiinberg as Director For For Management
8.3b Indicate Ulf Wiinberg as Independent For For Management
Board Member
8.4a Elect Pierre Gurdjian as Director For For Management
8.4b Indicate Pierre Gurdjian as For For Management
Independent Board Member
9 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,004,000 Restricted Shares
10.1 Approve Change-of-Control Clause Re : For For Management
EMTN Program
10.2 Approve Change-of-Control Clause Re : For For Management
EIB Loan Facility
E.1 Receive Special Board Report None None Management
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
E.4 Amend Articles Re: Delete Transitional For For Management
Measure on Bearer Shares
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 58
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Takeda, Mitsuhiro For For Management
3.2 Elect Director Fujisawa, Mitsunori For For Management
3.3 Elect Director Koizumi, Masami For For Management
3.4 Elect Director Higashi, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Yukari
4.2 Elect Director and Audit Committee For For Management
Member Ishiwata, Gaku
4.3 Elect Director and Audit Committee For For Management
Member Nishikawa, Hidehiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.4
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Ikeda, Hiromitsu For For Management
2.7 Elect Director Akase, Masayuki For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Andrew Oakley as Director For For Management
4 Elect Dr Per-Olof Andersson as Director For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Dr Trevor Phillips as Director For For Management
7 Re-elect Dr John Brown as Director For For Management
8 Re-elect Dr Susan Foden as Director For For Management
9 Re-elect Neil Warner as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve 2015 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: MAY 05, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the All For For Management
Share Merger with Skyepharma plc
--------------------------------------------------------------------------------
VERNALIS PLC
Ticker: VER Security ID: G93383126
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dr Peter Fellner as Director For For Management
4 Re-elect Carol Ferguson as Director For For Management
5 Elect Dr Ian Gilham as Director For For Management
6 Elect Lisa Schoenberg as Director For For Management
7 Re-elect Nigel Sheail as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VERNALIS PLC
Ticker: VER Security ID: G93383126
Meeting Date: MAY 12, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A103
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.20 per Share
4.1.1 Reelect Fred Kindle as Director For For Management
4.1.2 Reelect Roland Iff as Director For For Management
4.1.3 Reelect Albrecht Langhart as Director For For Management
4.1.4 Reelect Roland Ledergerber as Director For For Management
4.1.5 Reelect Olivier de Perregaux as For For Management
Director
4.2 Reelect Fred Kindle as Board Chairman For For Management
4.3.1 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.3.2 Appoint Roland Ledergerber as Member For For Management
of the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 345,000
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.04 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 132,000 for
Chairman, EUR 99,000 for Vice
Chairman, and EUR 66,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Sune Carlsson, Tom
Johnstone, Mikael Lilius (Chairman),
Risto Murto, Gunilla Nordstrom, and
Markus Rauramo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase Program For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Amend Articles Re: Corporate Purpose; For For Management
Convocation to General Meeting
17 Approve Charitable Donations of up to For For Management
EUR 1.3 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjourn Meeting For For Management
2 Approve Merger Agreement For For Management
3 Approve Authorization of the Directors For For Management
and Officers of the Company to Handle
All Matters Related to Merger Agreement
--------------------------------------------------------------------------------
XING AG
Ticker: O1BC Security ID: D9829E105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share and a
Special Dividend of EUR 1.50
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors for Fiscal 2016
6.1 Elect Stefan Winners to the For For Management
Supervisory Board
6.2 Elect Sabine Bendiek to the For For Management
Supervisory Board
6.3 Elect Johannes Meier to the For For Management
Supervisory Board
6.4 Elect Joerg Luebcke to the Supervisory For For Management
Board
6.5 Elect Jean-Paul Schmetz to the For For Management
Supervisory Board
6.6 Elect Anette Weber to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Xing Purple GmbH
9 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R4S26S101
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee
9 Approve Increase of Share Capital in For Did Not Vote Management
Connection With Share Incentive Program
10 Approve Repurchase of Shares in For Did Not Vote Management
Connection With Share Incentive Program
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Amend Instructions for Nominating For Did Not Vote Management
Committee
13 Amend Articles Re: Instructions for For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Tsuda, Junji For For Management
3.2 Elect Director Ogasawara, Hiroshi For For Management
3.3 Elect Director Murakami, Shuji For For Management
3.4 Elect Director Minami, Yoshikatsu For For Management
3.5 Elect Director Nakayama, Yuji For For Management
3.6 Elect Director Takamiya, Koichi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Takeshita, Masafumi
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kaihori, Shuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Uji, Noritaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Sugata, Shiro For For Management
3.1 Appoint Statutory Auditor Chujo, Koichi For For Management
3.2 Appoint Statutory Auditor Shishido, For For Management
Zenichi
4 Appoint Alternate Statutory Auditor For For Management
Nakashige, Katsumi
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
4.2 Ratify Ernst & Young as Auditors Until For For Management
the 2017 AGM
5 Approve Omnibus Stock Plan for Key For For Management
Employees; Approve Creation of EUR 5.1
Pool of Conditional Capital to
Guarantee Conversion Rights
6.1 Approve Affiliation Agreement with For For Management
Subsidiary Metrigo GmbH
6.2 Approve Affiliation Agreement with For For Management
Subsidiary Zalando Media Solutions GmbH
7 Elect Jorgen Madsen Lindemann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ZEALAND PHARMA AS
Ticker: ZEAL Security ID: K9898X127
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Treatment of Net Loss For Did Not Vote Management
4a Reelect Peter Benson as Director For Did Not Vote Management
4b Reelect Rosemary Crane as Director For Did Not Vote Management
4c Reelect Catherine Moukheibir as For Did Not Vote Management
Director
4d Reelect Alain Munoz as Director For Did Not Vote Management
4e Reelect Martin Nicklasson as Director For Did Not Vote Management
4f Reelect Michael Owen as Director For Did Not Vote Management
5 Ratify Deloitte as Auditor For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Creation of DKK 2.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 300,000 for
Chairman, DKK 100,000 for Vice
Chairman, and DKK 250,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Elect Agnete Raaschou-Nielsen as For Did Not Vote Management
Member of the Nomination Committee
11 Other Business None None Management
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Osako, Masao For Against Management
3.2 Elect Director Takayama, Zenshi For Against Management
3.3 Elect Director Amita, Junya For For Management
3.4 Elect Director Kashiwagi, Jun For For Management
3.5 Elect Director Osako, Masuo For For Management
3.6 Elect Director Shimizu, Tatsuhiko For For Management
3.7 Elect Director Shiotsugu, Kiyoaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Inaba, Kazuhiko
4.2 Elect Director and Audit Committee For Against Management
Member Tsuji, Takahiro
4.3 Elect Director and Audit Committee For For Management
Member Isoda, Naoya
5 Elect Alternate Director and Audit For For Management
Committee Member Shiotsugu, Kiyoaki
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Didier Domange as Supervisory For Against Management
Board Member
7 Reelect Elisabeth Domange as For Against Management
Supervisory Board Member
8 Acknowledge End of Mandate of Marc For For Management
Assa as Member of the Supervisory Board
9 Acknowledge End of Mandate of Robert For For Management
Marechal as Member of the Supervisory
Board
10 Elect Estelle Brachlianoff as For For Management
Supervisory Board Member
11 Elect Fonds Strategique de For For Management
Participation as Supervisory Board
Member
12 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Advisory Vote on Compensation of For For Management
Olivier Zarrouati, Management Board
Chairman
15 Advisory Vote on Compensation of For For Management
Maurice Pinault, Management Board
Member
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Subject to Approval of Item 17, For For Management
Approve Cancellation of Delegation
Authorized by the Jan 8, 2014 General
Meeting under Item 19
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 36 of Bylaws Re: Powers For Against Management
of the General Shareholder's Meeting
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZOOPLA PROPERTY GROUP PLC
Ticker: ZPLA Security ID: G98930103
Meeting Date: OCT 01, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Value Creation Plan For Against Management
2 Approve Revised Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ZOOPLA PROPERTY GROUP PLC
Ticker: ZPLA Security ID: G98930103
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Evans as Director For For Management
5 Re-elect Alex Chesterman as Director For For Management
6 Re-elect Stephen Morana as Director For For Management
7 Re-elect Duncan Tatton-Brown as For For Management
Director
8 Re-elect Sherry Coutu as Director For For Management
9 Re-elect Robin Klein as Director For For Management
10 Re-elect Grenville Turner as Director For For Management
11 Re-elect Stephen Daintith as Director For For Management
12 Re-elect David Dutton as Director For For Management
13 Elect Vin Murria as Director For For Management
14 Reappoint Deloitte as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve EU Political Donations and For For Management
Expenditure
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | Oppenheimer International Small-Mid Company Fund |
| By: | Arthur P. Steinmetz* |
| Arthur P. Steinmetz, | |
| Trustee, President and Principal Executive Officer |
Date: August 26, 2016
| *By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | ||
| Taylor V. Edwards, Attorney in Fact |