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 |
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Exact name of registrant as specified in charter: | Oppenheimer International Small-Mid Company Fund |
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Address of principal executive offices: | 6803 South Tucson Way |
| Centennial, CO 80112-3924 |
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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 |
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Registrant's telephone number, including area code: | 303-768-3200 |
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Date of fiscal year end: | 6/30 |
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Date of reporting period: | 07/01/2017-06/30/2018 |
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Item 1.
FORM N-PX
ICA File Number: 811-08299
Registrant Name: Oppenheimer International Small-Mid Company Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer International Small-Mid Company Fund
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3I GROUP PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL | Ticker: III Security ID: G88473148
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | For |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Re-elect Simon Thompson as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ABCAM PLC Meeting Date: NOV 14, 2017 Record Date: NOV 10, 2017 Meeting Type: ANNUAL | Ticker: ABC Security ID: G0060R118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Murray Hennessy as Director | Management | For | Abstain |
7 | Re-elect Jonathan Milner as Director | Management | For | For |
8 | Re-elect Alan Hirzel as Director | Management | For | For |
9 | Re-elect Gavin Wood as Director | Management | For | For |
10 | Re-elect Louise Patten as Director | Management | For | For |
11 | Re-elect Sue Harris as Director | Management | For | For |
12 | Re-elect Mara Aspinall as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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ABLYNX NV Meeting Date: AUG 18, 2017 Record Date: AUG 04, 2017 Meeting Type: SPECIAL | Ticker: ABLX Security ID: B0031S109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect BVBA Hilde Windels, Permanently Represented by Hilde Windels, as Independent Director | Management | For | For |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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AIN HOLDINGS INC Meeting Date: JUL 28, 2017 Record Date: APR 30, 2017 Meeting Type: ANNUAL | Ticker: 9627 Security ID: J00602102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Elect Director Kimura, Shigeki | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
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AIXTRON SE Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL | Ticker: AIXA Security ID: D0257Y135
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Decrease in Size of Supervisory Board to Five Members | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 46 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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AMARIN CORPORATION PLC Meeting Date: MAY 14, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | Ticker: AMRN Security ID: 023111206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Re-elect Patrick J. O'Sullivan as Director | Management | For | For |
2 | Re-elect John F. Thero as Director | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
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AMBU A/S Meeting Date: DEC 13, 2017 Record Date: DEC 06, 2017 Meeting Type: ANNUAL | Ticker: AMBU B Security ID: K03293113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 1.85 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Reelect Jens Bager (Chairman) as Director | Management | For | For |
6 | Reelect Mikael Worning (Vice Chairman) as Director | Management | For | For |
7a | Reelect Oliver Johansen as Director | Management | For | For |
7b | Reelect Allan Sogaard Larsen as Director | Management | For | For |
7c | Reelect Christian Sagild as Director | Management | For | For |
7d | Reelect Henrik Ehlers Wulff as Director | Management | For | For |
8 | Ratify EY as Auditors | Management | For | For |
9a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9b | Reduce Par Value from DKK 2.50 to DKK 0.50 per Share | Management | For | For |
9c | Approve Creation of DKK 12.18 Million Pool of Capital without Preemptive Rights | Management | For | For |
9d | Amend Articles Re: Remove Age Limit For Directors | Management | For | For |
9e | Amend Articles Re: Attendance at General Meetings | Management | For | For |
10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
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ARGEN-X SE Meeting Date: NOV 07, 2017 Record Date: OCT 10, 2017 Meeting Type: SPECIAL | Ticker: ARGX Security ID: N0610Q109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Remuneration Policy | Management | For | Against |
2 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
3 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
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ARGEN-X SE Meeting Date: MAY 08, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | Ticker: ARGX Security ID: N0610Q109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discussion of the 2017 Annual Report | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5.a | Elect James Michael Daly as Non-Executive Director | Management | For | For |
5.b | Reelect Tim Van Hauwermeiren as Executive Director | Management | For | For |
5.c | Reelect David L. Lacey as Non-Executive Director | Management | For | For |
5.d. | Reelect Peter K.M. Verhaeghe as Non-Executive Director | Management | For | For |
5.e | Reelect Werner Lanthaler as Non-Executive Director | Management | For | For |
6 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
7 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
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ARIAKE JAPAN CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 2815 Security ID: J01964105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Tagawa, Tomoki | Management | For | For |
2.2 | Elect Director Iwaki, Katsutoshi | Management | For | For |
2.3 | Elect Director Shirakawa, Naoki | Management | For | For |
2.4 | Elect Director Uchida, Yoshikazu | Management | For | For |
2.5 | Elect Director Matsumoto, Koichi | Management | For | For |
2.6 | Elect Director Iwaki, Koji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
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ARYZTA AG Meeting Date: DEC 07, 2017 Record Date: Meeting Type: ANNUAL | Ticker: ARYN Security ID: H0336B110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Scrip Dividend | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Gary McGann as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Charles Adair as Director | Management | For | For |
4.1.3 | Reelect Dan Flinter as Director | Management | For | For |
4.1.4 | Reelect Annette Flynn as Director | Management | For | For |
4.1.5 | Reelect Andrew Morgan as Director | Management | For | For |
4.1.6 | Reelect Rolf Watter as Director | Management | For | For |
4.1.7 | Elect Kevin Toland as Director | Management | For | For |
4.1.8 | Elect James Leighton as Director | Management | For | For |
4.2.1 | Reappoint Charles Adair as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Gary McGann as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Rolf Watter as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Patrick ONeill as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 21 Million | Management | For | For |
6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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ASCENDIS PHARMA A/S Meeting Date: MAY 29, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: ASND Security ID: 04351P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Martin Olin as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Abstain |
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ASICS CORP. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: 7936 Security ID: J03234150
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 23.5 | Management | For | For |
2 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hirota, Yasuhito | Management | For | For |
3.3 | Elect Director Nakano, Hokuto | Management | For | For |
3.4 | Elect Director Nishimae, Manabu | Management | For | For |
3.5 | Elect Director Nishiwaki, Tsuyoshi | Management | For | For |
3.6 | Elect Director Matsushita, Naoki | Management | For | For |
3.7 | Elect Director Tanaka, Katsuro | Management | For | For |
3.8 | Elect Director Hanai, Takeshi | Management | For | For |
3.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.10 | Elect Director Sumi, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Suto, Miwa | Management | For | For |
5 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
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ASKUL CORPORATION Meeting Date: AUG 03, 2017 Record Date: MAY 20, 2017 Meeting Type: ANNUAL | Ticker: 2678 Security ID: J03325107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Iwata, Shoichiro | Management | For | For |
3.2 | Elect Director Yoshida, Hitoshi | Management | For | For |
3.3 | Elect Director Yoshioka, Akira | Management | For | For |
3.4 | Elect Director Koshimizu, Hironori | Management | For | For |
3.5 | Elect Director Kimura, Miyoko | Management | For | For |
3.6 | Elect Director Toda, Kazuo | Management | For | For |
3.7 | Elect Director Imaizumi, Koji | Management | For | For |
3.8 | Elect Director Ozawa, Takao | Management | For | For |
3.9 | Elect Director Miyata, Hideaki | Management | For | For |
3.10 | Elect Director Saito, Atsushi | Management | For | For |
4 | Appoint Statutory Auditor Imamura, Toshio | Management | For | For |
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ASOS PLC Meeting Date: NOV 30, 2017 Record Date: NOV 28, 2017 Meeting Type: ANNUAL | Ticker: ASC Security ID: G0536Q108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Brian McBride as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Helen Ashton as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Rita Clifton as Director | Management | For | For |
8 | Re-elect Hilary Riva as Director | Management | For | For |
9 | Re-elect Nick Robertson as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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AZBIL CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6845 Security ID: J0370G106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2 | Amend Articles to Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Sone, Hirozumi | Management | For | For |
3.2 | Elect Director Iwasaki, Masato | Management | For | For |
3.3 | Elect Director Hojo, Yoshimitsu | Management | For | For |
3.4 | Elect Director Yokota, Takayuki | Management | For | For |
3.5 | Elect Director Hamada, Kazuyasu | Management | For | For |
3.6 | Elect Director Sasaki, Tadayuki | Management | For | For |
3.7 | Elect Director Eugene Lee | Management | For | For |
3.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
3.9 | Elect Director Ito, Takeshi | Management | For | For |
3.10 | Elect Director Fujiso, Waka | Management | For | For |
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B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 28, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL | Ticker: BME Security ID: L1175H106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Sir Terry Leahy as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect David Novak as Director | Management | For | For |
12 | Re-elect Paul McDonald as Director | Management | For | For |
13 | Re-elect Thomas Hubner as Director | Management | For | For |
14 | Re-elect Kathleen Guion as Director | Management | For | For |
15 | Re-elect Ron McMillan as Director | Management | For | For |
16 | Re-elect Harry Brouwer as Director | Management | For | For |
17 | Approve Discharge of Auditors | Management | For | For |
18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
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BALFOUR BEATTY PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL | Ticker: BBY Security ID: G3224V108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Philip Aiken as Director | Management | For | For |
5 | Re-elect Dr Stephen Billingham as Director | Management | For | For |
6 | Re-elect Stuart Doughty as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Philip Harrison as Director | Management | For | For |
9 | Elect Michael Lucki as Director | Management | For | For |
10 | Elect Barbara Moorhouse as Director | Management | For | For |
11 | Re-elect Leo Quinn as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares and Preference Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BALOISE HOLDING Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL | Ticker: BALN Security ID: H04530202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
4.1.a | Reelect Andreas Burckhardt as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Andreas Beerli as Director | Management | For | For |
4.1.c | Reelect Georges-Antoine de Boccard as Director | Management | For | For |
4.1.d | Reelect Christoph Gloor as Director | Management | For | For |
4.1.e | Reelect Karin Keller-Sutter as Director | Management | For | For |
4.1.f | Reelect Hugo Lasat as Director | Management | For | For |
4.1.g | Reelect Thomas von Planta as Director | Management | For | For |
4.1.h | Reelect Thomas Pleines as Director | Management | For | For |
4.1.i | Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director | Management | For | For |
4.1.j | Elect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
4.2.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million | Management | For | For |
5.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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BANK OF IRELAND GROUP PLC Meeting Date: APR 20, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | Ticker: BIRG Security ID: G0756R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Kent Atkinson as Director | Management | For | For |
4(b) | Elect Richard Goulding as Director | Management | For | For |
4(c) | Re-elect Patrick Haren as Director | Management | For | For |
4(d) | Re-elect Archie Kane as Director | Management | For | For |
4(e) | Re-elect Andrew Keating as Director | Management | For | For |
4(f) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Davida Marston as Director | Management | For | For |
4(h) | Elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
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BANKINTER S.A. Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: BKT Security ID: E2116H880
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Ratify Appointment of and Elect Teresa Martin-Retortillo Rubio as Director | Management | For | For |
4.2 | Reelect Cartival SA as Director | Management | For | Against |
4.3 | Fix Number of Directors at 12 | Management | For | For |
5 | Approve Restricted Capitalization Reserve | Management | For | For |
6.1 | Approve Annual Maximum Remuneration | Management | For | For |
6.2 | Approve Remuneration Policy | Management | For | For |
6.3 | Approve Delivery of Shares under FY 2017 Variable Pay Scheme | Management | For | For |
6.4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
|
---|
BEIGENE, LTD. Meeting Date: JUN 06, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | Ticker: BGNE Security ID: 07725L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Donald W. Glazer as Director for a three-year term | Management | For | For |
2 | Reelect Michael Goller as Director for a three-year term | Management | For | For |
3 | Reelect Thomas Malley as Director for a three-year term | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
BELIMO HOLDING AG Meeting Date: APR 09, 2018 Record Date: Meeting Type: ANNUAL | Ticker: BEAN Security ID: H07171103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 85 per Share | Management | For | For |
3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Adrian Altenburger as Director | Management | For | For |
5.1.2 | Reelect Patrick Burkhalter as Director | Management | For | For |
5.1.3 | Reelect Martin Hess as Director | Management | For | For |
5.1.4 | Reelect Hans Wehrli as Director | Management | For | For |
5.1.5 | Reelect Martin Zwyssig as Director | Management | For | For |
5.2 | Elect Sandra Emme as Director | Management | For | For |
5.3.1 | Reelect Hans Wehrli as Board Chairman | Management | For | For |
5.3.2 | Reelect Martin Zwyssig as Deputy Chairman | Management | For | For |
5.4.1 | Appoint as Adrian Altenburger Member and Chairman of the Compensation Committee | Management | For | For |
5.4.2 | Appoint Sandra Emme as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Martin Hess as Member of the Compensation Committee | Management | For | For |
5.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.6 | Ratify KPMG AG as Auditors | Management | For | For |
6.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 900,000 | Management | For | For |
6.2 | Approve Maximum Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
|
---|
BIO-TECHNE CORPORATION Meeting Date: OCT 26, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL | Ticker: TECH Security ID: 09073M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Ten | Management | For | For |
2a | Elect Director Robert V. Baumgartner | Management | For | For |
2b | Elect Director Charles A. Dinarello | Management | For | Against |
2c | Elect Director John L. Higgins | Management | For | For |
2d | Elect Director Karen A. Holbrook | Management | For | For |
2e | Elect Director Joseph D. Keegan | Management | For | For |
2f | Elect Director Charles R. Kummeth | Management | For | For |
2g | Elect Director Roeland Nusse | Management | For | For |
2h | Elect Director Alpna Seth | Management | For | For |
2i | Elect Director Randolph C. Steer | Management | For | For |
2j | Elect Director Harold J. Wiens | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
BIOMERIEUX SA Meeting Date: MAY 17, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: BIM Security ID: F1149Y232
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Alexandre Merieux | Management | For | For |
6 | Approve Transaction with Institut Merieux, Merieux NutriSciences, Transgene, ABL, Thera, Merieux Developpement, SGH and Fondation Merieux Re: Management of Employee Mobility | Management | For | For |
7 | Approve Transaction with Institut Merieux and Merieux Nutrisciences Re: Losses of Merieux University | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
10 | Approve Compensation of Jean Luc Belingard, Chairman and CEO until Dec. 15, 2017 | Management | For | Against |
11 | Approve Compensation of Alexandre Merieux, Vice-CEO until Dec. 15, 2017 | Management | For | Against |
12 | Approve Compensation of Alexandre Merieux, Chairman and CEO since Dec. 15, 2017 | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize up to 0.95 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Eliminate Preemptive Rights Pursuant to Item 17 Above, in Favor of Employees | Management | For | For |
19 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | For |
20 | Amend Articles 11 and 13 of Bylaws to Comply with Legal Changes Re: Board of Directors | Management | For | For |
21 | Amend Article 18 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
22 | Reelect Alexandre Merieux as Director | Management | For | Against |
23 | Reelect Jean-Luc Belingard as Director | Management | For | For |
24 | Reelect Michele Palladino as Director | Management | For | For |
25 | Reelect Philippe Archinard as Director | Management | For | For |
26 | Reelect Agnes Lemarchand as Director | Management | For | For |
27 | Reelect Philippe Gillet as Director | Management | For | For |
28 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
29 | Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision to Neither Renew nor Replace | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES S.A. Meeting Date: APR 27, 2018 Record Date: Meeting Type: SPECIAL | Ticker: BKBR3 Security ID: P1R1WQ107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
|
---|
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES S.A. Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL | Ticker: BKBR3 Security ID: P1R1WQ107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
---|
BLACKBERRY LIMITED Meeting Date: JUN 20, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | Ticker: BB Security ID: 09228F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director Timothy Dattels | Management | For | For |
1.4 | Elect Director Richard Lynch | Management | For | For |
1.5 | Elect Director Laurie Smaldone Alsup | Management | For | For |
1.6 | Elect Director Barbara Stymiest | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
1.8 | Elect Director Wayne Wouters | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BOOHOO.COM PLC Meeting Date: JUN 22, 2018 Record Date: JUN 20, 2018 Meeting Type: ANNUAL | Ticker: BOO Security ID: G6153P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Pierre Cuilleret as Director | Management | For | For |
4 | Elect Iain McDonald as Director | Management | For | For |
5 | Re-elect Mahmud Kamani as Director | Management | For | For |
6 | Re-elect David Forbes as Director | Management | For | For |
7 | Re-elect Sara Murray as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise EU Political Donations | Management | For | For |
11 | Approve Change of Company Name to boohoo group plc | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
|
---|
BOOKER GROUP PLC Meeting Date: JUL 05, 2017 Record Date: JUL 03, 2017 Meeting Type: ANNUAL | Ticker: BOK Security ID: G1450C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Re-elect Stewart Gilliland as Director | Management | For | For |
7 | Re-elect Charles Wilson as Director | Management | For | For |
8 | Re-elect Jonathan Prentis as Director | Management | For | For |
9 | Re-elect Guy Farrant as Director | Management | For | For |
10 | Re-elect Helena Andreas as Director | Management | For | For |
11 | Re-elect Andrew Cripps as Director | Management | For | For |
12 | Re-elect Gary Hughes as Director | Management | For | For |
13 | Re-elect Karen Jones as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BOOKER GROUP PLC Meeting Date: FEB 28, 2018 Record Date: FEB 26, 2018 Meeting Type: COURT | Ticker: BOK Security ID: G1450C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
BOOKER GROUP PLC Meeting Date: FEB 28, 2018 Record Date: FEB 26, 2018 Meeting Type: SPECIAL | Ticker: BOK Security ID: G1450C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Matters Relating to the Share and Cash Merger of Tesco plc and Booker Group plc | Management | For | For |
|
---|
BRENNTAG AG Meeting Date: JUN 20, 2018 Record Date: Meeting Type: ANNUAL | Ticker: BNR Security ID: D12459117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Creation of EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
BRITVIC PLC Meeting Date: JAN 31, 2018 Record Date: JAN 29, 2018 Meeting Type: ANNUAL | Ticker: BVIC Security ID: G17387104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Suniti Chauhan as Director | Management | For | For |
6 | Elect William Eccleshare as Director | Management | For | For |
7 | Re-elect Sue Clark as Director | Management | For | For |
8 | Re-elect John Daly as Director | Management | For | For |
9 | Re-elect Mathew Dunn as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Re-elect Ian McHoul as Director | Management | For | For |
12 | Re-elect Euan Sutherland as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BRUKER CORPORATION Meeting Date: MAY 21, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | Ticker: BRKR Security ID: 116794108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joerg C. Laukien | Management | For | For |
1.2 | Elect Director William A. Linton | Management | For | For |
1.3 | Elect Director Adelene Q. Perkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BUNZL PLC Meeting Date: APR 18, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | Ticker: BNZL Security ID: G16968110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Elect Stephan Nanninga as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BURCKHARDT COMPRESSION HOLDING AG Meeting Date: JUL 01, 2017 Record Date: Meeting Type: ANNUAL | Ticker: BCHN Security ID: H12013100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 7.00 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.2 | Amend Articles Re: Shareholder Representation at the General Meeting | Management | For | For |
5.3 | Amend Articles Re: Remuneration Policy for Directors | Management | For | For |
6.1.1 | Reelect Valentin Vogt as Director | Management | For | For |
6.1.2 | Reelect Hans Hess as Director | Management | For | For |
6.1.3 | Reelect Urs Leinhaeuser as Director | Management | For | For |
6.1.4 | Reelect Monika Kruesi as Director | Management | For | For |
6.1.5 | Reelect Stephan Bross as Director | Management | For | For |
6.2 | Reelect Valentin Vogt as Board Chairman | Management | For | For |
6.3.1 | Reappoint Hans Hess as Member of the Compensation Committee and Nomination Committee | Management | For | For |
6.3.2 | Reappoint Stephan Bross as Member of the Compensation and Nomination Committee | Management | For | For |
6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7.1 | Approve Maximum Variable Remuneration of Directors in the Amount of CHF 79,000 for Fiscal 2016 | Management | For | For |
7.2 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 546,000 for Fiscal 2016 | Management | For | For |
7.3 | Approve Remuneration Report for Fiscal 2016 | Management | For | Against |
7.4 | Approve Fixed Remuneration of Directors in the Amount of CHF 580,000 for Fiscal 2017 | Management | For | For |
7.5 | Approve Fixed Remuneration of Directors in the Amount of CHF 580,000 for Fiscal 2018 | Management | For | For |
7.6 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.12 Million for Fiscal 2018 | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CAE INC. Meeting Date: AUG 10, 2017 Record Date: JUN 15, 2017 Meeting Type: ANNUAL | Ticker: CAE Security ID: 124765108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Margaret S. (Peg) Billson | Management | For | For |
1.2 | Elect Director Michael M. Fortier | Management | For | For |
1.3 | Elect Director James F. Hankinson | Management | For | For |
1.4 | Elect Director Alan N. MacGibbon | Management | For | For |
1.5 | Elect Director John P. Manley | Management | For | For |
1.6 | Elect Director Francois Olivier | Management | For | For |
1.7 | Elect Director Marc Parent | Management | For | For |
1.8 | Elect Director Peter J. Schoomaker | Management | For | For |
1.9 | Elect Director Andrew J. Stevens | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Not to Sign Any Military Contracts with Israel | Shareholder | Against | Against |
|
---|
CAIRN HOMES PLC Meeting Date: MAY 16, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | Ticker: CRN Security ID: G1858L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports and Review the Affairs of the Company | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect John Reynolds as Director | Management | For | For |
3(b) | Re-elect Michael Stanley as Director | Management | For | For |
3(c) | Re-elect Alan McIntosh as Director | Management | For | For |
3(d) | Elect Tim Kenny as Director | Management | For | For |
3(e) | Re-elect Andrew Bernhardt as Director | Management | For | For |
3(f) | Re-elect Gary Britton as Director | Management | For | For |
3(g) | Re-elect Giles Davies as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
11 | Amend the Company's Constitution | Management | For | For |
|
---|
CARL ZEISS MEDITEC AG Meeting Date: APR 10, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | Ticker: AFX Security ID: D14895102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
6 | Elect Tania Lehmbach to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 8.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
|
---|
CARLSBERG Meeting Date: MAR 14, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | Ticker: CARL B Security ID: K36628137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 16 Per Share | Management | For | For |
4a | Approve Remuneration of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
4b | Authorize Share Repurchase Program | Management | For | Against |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Lars Rebien Sorensen as Director | Management | For | For |
5c | Reelect Carl Bache as Director | Management | For | For |
5d | Reelect Richard Burrows as Director | Management | For | Abstain |
5e | Reelect Donna Cordner as Director | Management | For | For |
5f | Reelect Nancy Cruickshank as Director | Management | For | For |
5g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
5h | Reelect Nina Smith as Director | Management | For | For |
5i | Reelect Lars Stemmerik as Director | Management | For | For |
5j | Elect Magdi Batato as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
COGNEX CORPORATION Meeting Date: APR 25, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | Ticker: CGNX Security ID: 192422103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eugene Banucci | Management | For | Against |
1.2 | Elect Director Jerry A. Schneider | Management | For | Against |
1.3 | Elect Director Dianne M. Parrotte | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COMPUGROUP MEDICAL SE Meeting Date: MAY 15, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | Ticker: COP Security ID: D15813211
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Thomas Seifert to the Supervisory Board | Management | For | For |
|
---|
CONVATEC GROUP PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL | Ticker: CTEC Security ID: G23969101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
5 | Re-elect Paul Moraviec as Director | Management | For | For |
6 | Elect Frank Schulkes as Director | Management | For | For |
7 | Re-elect Steve Holliday as Director | Management | For | For |
8 | Re-elect Jesper Ovesen as Director | Management | For | For |
9 | Re-elect Rick Anderson as Director | Management | For | For |
10 | Re-elect Kasim Kutay as Director | Management | For | For |
11 | Elect Dr Ros Rivaz as Director | Management | For | For |
12 | Elect Dr Regina Benjamin as Director | Management | For | For |
13 | Elect Margaret Ewing as Director | Management | For | For |
14 | Reappoint Deloitte LLP Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Issue of Equity Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
CRAMO OYJ Meeting Date: MAR 28, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: CRA1V Security ID: X1676B118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.85 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 85,000 for Chairman, and EUR 37,500 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Perttu Louhiluoto, Peter Nilsson, Joakim Rubin, Veli-Matti Reinikkala, Raimo Seppanen and Caroline Sundewall as Directors; Elect AnnaCarin Grandin as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
CYBERARK SOFTWARE LTD. Meeting Date: JUN 21, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL | Ticker: CYBR Security ID: M2682V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Ehud (Udi) Mokady as Director | Management | For | For |
1.2 | Reelect David Schaeffer as Director | Management | For | For |
2 | Ratify grant of options to purchase shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2018 | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, 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 | Management | None | Against |
|
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DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: DEC 19, 2017 Record Date: DEC 08, 2017 Meeting Type: SPECIAL | Ticker: CPR Security ID: ADPV40037
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: APR 23, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | Ticker: CPR Security ID: ADPV40037
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
|
---|
DBV TECHNOLOGIES Meeting Date: JUN 22, 2018 Record Date: JUN 19, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: DBV Security ID: F2927N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Mailys Ferrere as Director | Management | For | Against |
6 | Reelect Claire Giraut as Director | Management | For | Against |
7 | Reelect Pierre-Henri Benhamou as Director | Management | For | Against |
8 | Reelect Michael Goller as Director | Management | For | Against |
9 | Reelect Torbjorn Bjerke as Director | Management | For | Against |
10 | Reelect Daniel Soland as Director | Management | For | Against |
11 | Ratify Appointment of Michel De Rosen as Director | Management | For | For |
12 | Reelect Michel De Rosen as Director | Management | For | For |
13 | Approve Compensation of Pierre-Henri Benhamou, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of David Schilansky, Vice-CEO | Management | For | Against |
15 | Approve Compensation of Laurent Martin, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO, CFO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO, Chief Development Officer | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 21-23 and 25 | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23, 25 and 27 at 65 percent of Issued Share Capital | Management | For | Against |
29 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries | Management | For | Against |
30 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
31 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Amend Articles 13 and 15 of Bylaws to Comply with Legal Changes Re: Chairman of the Board | Management | For | For |
34 | Amend Article 11 of Bylaws Re: Board Deliberation | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
DEXCOM, INC. Meeting Date: MAY 31, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | Ticker: DXCM Security ID: 252131107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Terrance H. Gregg | Management | For | For |
1b | Elect Director Kevin Sayer | Management | For | For |
1c | Elect Director Nicholas (Nick) Augustinos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DISCO CO. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6146 Security ID: J12327102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 248 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
|
---|
DLF LTD. Meeting Date: SEP 29, 2017 Record Date: SEP 22, 2017 Meeting Type: ANNUAL | Ticker: DLF Security ID: Y2089H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect G.S. Talwar as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Approve Share Purchase and Shareholders Agreement and Related Transaction Documents | Management | For | For |
|
---|
DLF LTD. Meeting Date: DEC 27, 2017 Record Date: DEC 20, 2017 Meeting Type: SPECIAL | Ticker: DLF Security ID: Y2089H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Compulsorily Convertible Debentures and Warrants on Preferential Basis to Promoter/Promoter Group | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Elect Ashok Kumar Tyagi as Director and Approve Appointment and Remuneration of Ashok Kumar Tyagi as Executive Director | Management | For | For |
5 | Elect Devinder Singh as Director and Approve Appointment and Remuneration of Devinder Singh as Executive Director | Management | For | For |
|
---|
ELECTROCOMPONENTS PLC Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 Meeting Type: ANNUAL | Ticker: ECM Security ID: G29848101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Louisa Burdett as Director | Management | For | For |
5 | Elect Simon Pryce as Director | Management | For | For |
6 | Re-elect Bertrand Bodson as Director | Management | For | For |
7 | Re-elect David Egan as Director | Management | For | For |
8 | Re-elect Karen Guerra as Director | Management | For | For |
9 | Re-elect Peter Johnson as Director | Management | For | For |
10 | Re-elect John Pattullo as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
|
---|
ELEKTA AB Meeting Date: AUG 23, 2017 Record Date: AUG 17, 2017 Meeting Type: ANNUAL | Ticker: EKTA B Security ID: W2479G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nominating Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.13 Million for Chairman, and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Luciano Cattani, Annika Espander Jansson, Laurent Leksell, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Caroline Leksell Cooke as New Director | Management | For | For |
16 | Ratify PwC as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Performance Share Plan 2017 | Management | For | For |
18b | Approve Equity Plan Financing of the 2017 PSP | Management | For | For |
19 | Approve Equity Plan Financing of 2015 and 2016 Performance Share Plans | Management | For | For |
20a | Authorize Share Repurchase Program | Management | For | For |
20b | Authorize Reissuance of Repurchased Shares | Management | For | For |
21 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
22a | Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Shareholder | None | Against |
22b | Instruct the Board to Set Up a Working Group Concerning Workplace Accidents | Shareholder | None | Abstain |
22c | Require the Results from the Working Group Concerning Item 22b to be Annually Published | Shareholder | None | Abstain |
22d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Abstain |
22e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Abstain |
22f | Require the Results from the Working Group Concerning Item 22e to be Annually Published | Shareholder | None | Abstain |
22g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Against |
22h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Against |
22i | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Abstain |
22j | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Invoicing Board Remuneration | Shareholder | None | Abstain |
22k | Amend Articles of Association Section 5, Paragraph 2, Relating to Different Share Classes | Shareholder | None | Against |
22l | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
22m | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Against |
22n | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Cool Off Period" for Politicians | Shareholder | None | Against |
22o | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Against |
22p | Request Board to Propose to the Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
|
---|
ELEMENTIS PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | Ticker: ELM Security ID: G2996U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Andrew Duff as Director | Management | For | For |
6 | Re-elect Paul Waterman as Director | Management | For | For |
7 | Re-elect Ralph Hewins as Director | Management | For | For |
8 | Re-elect Sandra Boss as Director | Management | For | For |
9 | Re-elect Dorothee Deuring as Director | Management | For | For |
10 | Re-elect Steve Good as Director | Management | For | For |
11 | Re-elect Anne Hyland as Director | Management | For | For |
12 | Re-elect Nick Salmon as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Approve UK SAYE Scheme | Management | For | For |
|
---|
EZAKI GLICO CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 2206 Security ID: J13314109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Change Company Name | Management | For | For |
2.1 | Elect Director Ezaki, Katsuhisa | Management | For | For |
2.2 | Elect Director Ezaki, Etsuro | Management | For | For |
2.3 | Elect Director Kuriki, Takashi | Management | For | For |
2.4 | Elect Director Onuki, Akira | Management | For | For |
2.5 | Elect Director Masuda, Tetsuo | Management | For | For |
2.6 | Elect Director Kato, Takatoshi | Management | For | For |
2.7 | Elect Director Oishi, Kanoko | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Toshiaki | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
|
---|
FERRARI NV Meeting Date: APR 13, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: RACE Security ID: N3167Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
2.g | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | Against |
3.b | Reelect John Elkann as Non-Executive Director | Management | For | Against |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Relect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Reelect Louis C. Camilleri as Non- Executive Director | Management | For | For |
3.f | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
3.g | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.h | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.i | Reelect Lapo Elkann as Non-Executive Director | Management | For | For |
3.j | Reelect Amedeo Felisa as Non-Executive Director | Management | For | For |
3.k | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | Against |
3.l | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.m | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Close Meeting | Management | None | None |
|
---|
FIBROGEN, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | Ticker: FGEN Security ID: 31572Q808
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas B. Neff | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director James A. Schoeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
FLUGHAFEN ZUERICH AG Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL | Ticker: FHZN Security ID: H26552135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5 | Approve Discharge of Board of Directors | Management | For | For |
6.1 | Approve Allocation of Income and Ordinary Dividends of CHF 3.30 per Share | Management | For | For |
6.2 | Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.6 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8.1.2 | Reelect Josef Felder as Director | Management | For | For |
8.1.3 | Reelect Stephan Gemkow as Director | Management | For | For |
8.1.4 | Reelect Corine Mauch as Director | Management | For | Against |
8.1.5 | Reelect Andreas Schmid as Director | Management | For | Against |
8.2 | Elect Andreas Schmid as Board Chairman | Management | For | Against |
8.3.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Management | For | Against |
8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
8.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
FUJI ELECTRIC CO., LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6504 Security ID: J14112106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
2.1 | Elect Director Kitazawa, Michihiro | Management | For | For |
2.2 | Elect Director Sugai, Kenzo | Management | For | For |
2.3 | Elect Director Abe, Michio | Management | For | For |
2.4 | Elect Director Tomotaka, Masatsugu | Management | For | For |
2.5 | Elect Director Arai, Junichi | Management | For | For |
2.6 | Elect Director Tamba, Toshihito | Management | For | For |
2.7 | Elect Director Tachikawa, Naomi | Management | For | For |
2.8 | Elect Director Hayashi, Yoshitsugu | Management | For | For |
3 | Appoint Statutory Auditor Okuno, Yoshio | Management | For | For |
|
---|
FUJITSU LTD. Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6702 Security ID: J15708159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanaka, Tatsuya | Management | For | For |
1.2 | Elect Director Taniguchi, Norihiko | Management | For | For |
1.3 | Elect Director Tsukano, Hidehiro | Management | For | For |
1.4 | Elect Director Duncan Tait | Management | For | For |
1.5 | Elect Director Yamamoto, Masami | Management | For | For |
1.6 | Elect Director Yokota, Jun | Management | For | For |
1.7 | Elect Director Mukai, Chiaki | Management | For | For |
1.8 | Elect Director Abe, Atsushi | Management | For | For |
1.9 | Elect Director Kojima, Kazuto | Management | For | For |
1.10 | Elect Director Kojo, Yoshiko | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
|
---|
GALAPAGOS Meeting Date: APR 24, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | Ticker: GLPG Security ID: B44170106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7i | Reelect Werner Cautreels as Director | Management | For | For |
7ii | Reelect Howard Rowe as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Galapagos Warrant Plan 2018 | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
---|
GENFIT Meeting Date: JUN 15, 2018 Record Date: JUN 12, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: GNFT Security ID: F43738107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Board Members and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Board Members and Auditors | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Transaction with Biotech Avenir Re: Administrative Services | Management | For | For |
6 | Ratify Transaction with Fonds de Dotation Nash Education Program Re: Administrative Services | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 225,000 | Management | For | For |
9 | Approve Compensation of Jean-Francois Mouney, Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
11 | Renew Appointments of Ernst and Young et Autres as Auditor and Auditex as Alternate Auditor | Management | For | For |
12 | Renew Appointments of Grant Thornton as Auditor and IGEC as Alternate Auditor | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.25 Million | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.25 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.25 Million | Management | For | Against |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2.25 Million | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15, 17 | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 2.25 Million for Future Exchange Offers | Management | For | Against |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13-15, 17-20 at EUR 2.25 Million | Management | For | For |
22 | Authorize Issuance of Warrants (BSA) Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of EUR 12,500 | Management | For | Against |
23 | Authorize up to 275,000 Shares for Use in Stock Option Plans | Management | For | Against |
24 | Authorize up to 75,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
GENMAB A/S Meeting Date: APR 10, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | Ticker: GEN Security ID: K3967W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Mats Pettersson as Director | Management | For | For |
4b | Reelect Anders Gersel Pedersen as Director | Management | For | For |
4c | Reelect Deirdre P. Connelly as Director | Management | For | For |
4d | Reelect Pernille Erenbjerg as Director | Management | For | For |
4e | Reelect Rolf Hoffmann as Director | Management | For | For |
4f | Reelect Paolo Paoletti as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Against |
6c | Approve Creation of DKK 7.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6d | Amend Articles Re: Documents in Connection with General Meetings in English Only | Management | For | For |
6e | Amend Articles Re: Remove Age Limit For Directors | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
|
---|
GREENCORE GROUP PLC Meeting Date: JAN 30, 2018 Record Date: JAN 28, 2018 Meeting Type: ANNUAL | Ticker: GNC Security ID: G40866124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Eoin Tonge as Director | Management | For | For |
3d | Re-elect Sly Bailey as Director | Management | For | For |
3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
3f | Re-elect John Moloney as Director | Management | For | For |
3g | Elect Kevin O'Malley as Director | Management | For | For |
3h | Elect Tom Sampson as Director | Management | For | For |
3i | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Abstain |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
10 | Reappoint KPMG as Auditors | Management | For | For |
11 | Approve Scrip Dividend | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
|
---|
GRUPO CATALANA OCCIDENTE S.A. Meeting Date: APR 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | Ticker: GCO Security ID: E5701Q116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Hugo Serra Calderon as Director | Management | For | Against |
5.2 | Reelect Maria Assumpta Soler Serra as Director | Management | For | Against |
5.3 | Reelect Lacanuda Consell SL as Director | Management | For | Against |
5.4 | Reelect Jusal SL as Director | Management | For | Against |
5.5 | Ratify Appointment of and Elect Gestion de Activos y Valores SL as Director | Management | For | Against |
6 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Amend Article 11 Re: General Meetings | Management | For | For |
8 | Amend Article 4 of General Meeting Regulations | Management | For | For |
9.1 | Approve Remuneration of Directors | Management | For | Against |
9.2 | Fix Board Meeting Attendance Fees | Management | For | Against |
9.3 | Approve Annual Maximum Remuneration | Management | For | Against |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
H. LUNDBECK A/S Meeting Date: MAR 20, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | Ticker: LUN Security ID: K4406L129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | Management | For | For |
4a | Reelect Lars Rasmussen as Director | Management | For | Abstain |
4b | Reelect Lene Skole-Sorensen as Director | Management | For | For |
4c | Reelect Lars Holmqvist as Director | Management | For | For |
4d | Reelect Jeremy Levin as Director | Management | For | For |
4e | Elect Jeffrey Berkowitz as New Director | Management | For | For |
4f | Elect Henrik Andersen as New Director | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
|
---|
HANSA MEDICAL AB Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | Ticker: HMED Security ID: W4307Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
12 | Reelect Ulf Wiinberg (Chairman), Stina Gestrelius, Birgit Stattin Norinder and Angelica Loskog as Directors; Elect Anders Gersel Pedersen and Andreas Eggert as New Directors | Management | For | For |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16a | Approve LTIP 2018 based on Warrants and/or Performance Shares for Key Employees | Management | For | For |
16b1 | Approve Issuance of up to 491,419 Warrants for LTIP 2018 | Management | For | For |
16b2 | Approve Issuance of up to 297,902 Performance Shares for LTIP 2018 | Management | For | For |
16c | Approve Equity Plan Financing | Management | For | For |
16d | Approve Alternative Equity Plan Financing | Management | For | Against |
17 | Close Meeting | Management | None | None |
|
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HARMONIC DRIVE SYSTEMS INC. Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6324 Security ID: J1886F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Ito, Mitsumasa | Management | For | For |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Yasue, Hideo | Management | For | For |
2.4 | Elect Director Maruyama, Akira | Management | For | For |
2.5 | Elect Director Ito, Yoshinori | Management | For | For |
2.6 | Elect Director Ito, Yoshimasa | Management | For | For |
2.7 | Elect Director Yoshida, Haruhiko | Management | For | For |
2.8 | Elect Director Sakai, Shinji | Management | For | For |
2.9 | Elect Director Nakamura, Masanobu | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
|
---|
HELVETIA HOLDING AG Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL | Ticker: HELN Security ID: H3701H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 23.00 per Share | Management | For | For |
4.1 | Elect Doris Schurter as Director and Board Chairman | Management | For | Against |
4.2.a | Reelect Hans-Juerg Bernet as Director | Management | For | Against |
4.2.b | Elect Beat Fellmann as Director | Management | For | For |
4.2.c | Reelect Jean-Rene Fournier as Director | Management | For | Against |
4.2.d | Reelect Ivo Furrer as Director | Management | For | For |
4.2.e | Reelect Hans Kuenzle as Director | Management | For | Against |
4.2.f | Reelect Christoph Lechner as Director | Management | For | Against |
4.2.g | Reelect Gabriela Payer as Director | Management | For | For |
4.2.h | Elect Thomas Schmueckli as Director | Management | For | Against |
4.2.i | Reelect Andreas von Planta as Director | Management | For | For |
4.2.j | Elect Ragula Wallimann as Director | Management | For | For |
4.3.a | Reappoint Hans-Juerg Bernet as Member of the Compensation Committee | Management | For | Against |
4.3.b | Reappoint Christoph Lechner as Member of the Compensation Committee | Management | For | Against |
4.3.c | Reappoint Gabriela Payer as Member of the Compensation Committee | Management | For | For |
4.3.d | Reappoint Andreas von Planta as Member of the Compensation Committee | Management | For | For |
5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8.2 Million | Management | For | For |
5.3 | Approve Total Amount of Retroactive Fixed Remuneration of Directors in the Amount of CHF 700,000 for Fiscal 2017 | Management | For | For |
5.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.5 Million for Fiscal 2017 | Management | For | For |
6 | Designate Schmuki Bachmann as Independent Proxy | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
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HIBERNIA REIT PLC Meeting Date: JUL 25, 2017 Record Date: JUL 23, 2017 Meeting Type: ANNUAL | Ticker: HBRN Security ID: G4432Z105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4A | Re-elect Daniel Kitchen as Director | Management | For | For |
4B | Re-elect Kevin Nowlan as Director | Management | For | For |
4C | Re-elect Thomas Edwards-Moss as Director | Management | For | For |
4D | Re-elect Colm Barrington as Director | Management | For | Against |
4E | Re-elect Stewart Harrington as Director | Management | For | For |
4F | Re-elect Terence O'Rourke as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
|
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HOSHIZAKI CORP. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: 6465 Security ID: J23254105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sakamoto, Seishi | Management | For | For |
1.2 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
1.3 | Elect Director Hongo, Masami | Management | For | For |
1.4 | Elect Director Kawai, Hideki | Management | For | For |
1.5 | Elect Director Maruyama, Satoru | Management | For | For |
1.6 | Elect Director Ogura, Daizo | Management | For | For |
1.7 | Elect Director Ozaki, Tsukasa | Management | For | For |
1.8 | Elect Director Ochiai, Shinichi | Management | For | For |
1.9 | Elect Director Furukawa, Yoshio | Management | For | For |
1.10 | Elect Director Seko, Yoshihiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kitagaito, Hiromitsu | Management | For | For |
2.2 | Elect Director and Audit Committee Member Motomatsu, Shigeru | Management | For | For |
3.1 | Elect Alternate Director and Audit Committee Member Suzuki, Takeshi | Management | For | For |
3.2 | Elect Alternate Director and Audit Committee Member Suzuki, Tachio | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Equity Compensation Plan | Management | For | For |
|
---|
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | Ticker: HWDN Security ID: G4647J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Livingston as Director | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Mark Robson as Director | Management | For | For |
11 | Re-elect Debbie White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HUHTAMAKI OYJ Meeting Date: APR 25, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | Ticker: HUH1V Security ID: X33752100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.80 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Jukka Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
IMCD NV Meeting Date: MAY 09, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | Ticker: IMCD Security ID: N4447S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 0.62 per Share | Management | For | For |
2.f | Approve Discharge of Management Board | Management | For | For |
2.g | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect Piet van der Slikke to Management Board | Management | For | For |
3.b | Reelect Hans Kooijmans to Management Board | Management | For | For |
4.a | Amend Remuneration Policy | Management | For | For |
4.b | Approve Revision in the Remuneration of the Management Board | Management | For | For |
5.a | Reelect Michel Plantevin to Supervisory Board | Management | For | For |
5.b | Reelect Arjan Kaaks to Supervisory Board | Management | For | For |
5.c | Elect Stephan Nanninga to Supervisory Board | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7.a | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
|
---|
IMI PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | Ticker: IMI Security ID: G47152114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Carl-Peter Forster as Director | Management | For | For |
7 | Re-elect Birgit Norgaard as Director | Management | For | For |
8 | Re-elect Mark Selway as Director | Management | For | For |
9 | Re-elect Isobel Sharp as Director | Management | For | For |
10 | Re-elect Daniel Shook as Director | Management | For | For |
11 | Re-elect Roy Twite as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice | Management | For | For |
|
---|
INFOMART CORPORATION Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: 2492 Security ID: J24436107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.27 | Management | For | For |
2 | Elect Director Nagao, Osamu | Management | For | For |
|
---|
IPSEN Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: IPN Security ID: F5362H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Anne Beaufour as Director | Management | For | For |
6 | Elect Philippe Bonhomme as Director | Management | For | For |
7 | Elect Paul Sekhri as Director | Management | For | Against |
8 | Elect Piet Wigerinck as Director | Management | For | For |
9 | Acknowledge End of Mandate of Pierre Martinet as Director and Decision to Neither Renew nor Replace | Management | For | For |
10 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
11 | Approve Compensation of David Meek, CEO | Management | For | Against |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO and/or Executive Officer | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Amend Article 12 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
17 | Amend Article 16 of Bylaws Re: Chairman | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
IRONWOOD PHARMACEUTICALS, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | Ticker: IRWD Security ID: 46333X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lawrence S. Olanoff | Management | For | Withhold |
1.2 | Elect Director Douglas E. Williams | Management | For | For |
1.3 | Elect Director Amy W. Schulman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Repeal Bylaws not Included in the Bylaws Publicly filed as of March 27, 2018 | Shareholder | Against | Against |
|
---|
ISTYLE INC. Meeting Date: SEP 27, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL | Ticker: 3660 Security ID: J25587106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Increase Authorized Capital | Management | For | For |
2.1 | Elect Director Yoshimatsu, Tetsuro | Management | For | For |
2.2 | Elect Director Sugawara, Kei | Management | For | For |
2.3 | Elect Director Yamada, Meyumi | Management | For | For |
2.4 | Elect Director Naka, Michimasa | Management | For | For |
2.5 | Elect Director Ishikawa, Yasuharu | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
---|
JENOPTIK AG Meeting Date: JUN 05, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | Ticker: JEN Security ID: D3721X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
8.1 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
8.2 | Amend Articles Re: Composition of Management Board | Management | For | For |
8.3 | Amend Articles Re: Procedures of General Meetings | Management | For | For |
8.4 | Amend Articles Re: Systematic Moving | Management | For | For |
8.5 | Amend Articles Re: Deletions | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
KONECRANES PLC Meeting Date: MAR 27, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | Ticker: KCR Security ID: X4550J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Ole Johansson (Vice Chariman), Janina Kugel, Bertel Langenskiold, Ulf Liljedahl, Christoph Vitzthum (Chairman) as Directors; Elect Anders Nielsen, Paivi Rekonen and Per Vegard Nerseth as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Amend Articles Re: Eliminate Class B Shares; Remove Reference to Terex Corporation | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 7.5 Million Shares without Preemptive Rights | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Transfer of up to 500,000 Shares in Connection to Share Saving Plans for Entitled Participants | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
KONINKLIJKE DSM NV Meeting Date: MAY 09, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | Ticker: DSM Security ID: N5017D122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Report | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 1.85 per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Geraldine Matchett to Management Board | Management | For | For |
9 | Reelect Rob Routs to Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares of up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
|
---|
KOSE CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 4922 Security ID: J3622S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | For |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.4 | Elect Director Toigawa, Iwao | Management | For | For |
2.5 | Elect Director Kitagawa, Kazuya | Management | For | For |
2.6 | Elect Director Kikuma, Yukino | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Against |
|
---|
KYOWA HAKKO KIRIN CO LTD Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: 4151 Security ID: J38296117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.5 | Management | For | For |
2.1 | Elect Director Hanai, Nobuo | Management | For | For |
2.2 | Elect Director Miyamoto, Masashi | Management | For | For |
2.3 | Elect Director Mikayama, Toshifumi | Management | For | For |
2.4 | Elect Director Osawa, Yutaka | Management | For | For |
2.5 | Elect Director Yokota, Noriya | Management | For | For |
2.6 | Elect Director Leibowitz, Yoshiko | Management | For | For |
2.7 | Elect Director Uryu, Kentaro | Management | For | For |
3.1 | Appoint Statutory Auditor Komatsu, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Inoue, Yuji | Management | For | For |
4 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
LANXESS AG Meeting Date: MAY 15, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | Ticker: LXS Security ID: D5032B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board member Hubert Fink for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Stephen Forsyth for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2017 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2018 | Management | For | For |
6 | Elect Pamela Knapp to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 18.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
---|
LIFULL CO., LTD. Meeting Date: DEC 21, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL | Ticker: 2120 Security ID: J4914W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 0.82 | Management | For | For |
|
---|
LIFULL CO., LTD. Meeting Date: JUN 28, 2018 Record Date: MAY 14, 2018 Meeting Type: SPECIAL | Ticker: 2120 Security ID: J4914W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Common Shares to Acquire Mitula Group Limited | Management | For | For |
|
---|
LIVANOVA PLC Meeting Date: JUN 12, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: LIVN Security ID: G5509L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director William A. Kozy | Management | For | For |
1.3 | Elect Director Damien McDonald | Management | For | For |
1.4 | Elect Director Daniel J. Moore | Management | For | For |
1.5 | Elect Director Hugh M. Morrison | Management | For | For |
1.6 | Elect Director Alfred J. Novak | Management | For | For |
1.7 | Elect Director Sharon O'Kane | Management | For | For |
1.8 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
9 | Authorise the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
|
---|
LIXIL GROUP CORPORATION Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 5938 Security ID: J3893W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
1.2 | Elect Director Seto, Kinya | Management | For | For |
1.3 | Elect Director Kanamori, Yoshizumi | Management | For | For |
1.4 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
1.5 | Elect Director Ina, Keiichiro | Management | For | For |
1.6 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
1.7 | Elect Director Koda, Main | Management | For | For |
1.8 | Elect Director Barbara Judge | Management | For | For |
1.9 | Elect Director Yamanashi, Hirokazu | Management | For | For |
1.10 | Elect Director Yoshimura, Hiroto | Management | For | For |
1.11 | Elect Director Shirai, Haruo | Management | For | For |
1.12 | Elect Director Kawamoto, Ryuichi | Management | For | For |
|
---|
LONZA GROUP LTD. Meeting Date: MAY 04, 2018 Record Date: Meeting Type: ANNUAL | Ticker: LONN Security ID: H50524133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Antonio Trius as Director | Management | For | For |
5.2.1 | Elect Angelica Kohlmann as Director | Management | For | For |
5.2.2 | Elect Olivier Verscheure as Director | Management | For | For |
5.3 | Elect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
LOOMIS AB Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL | Ticker: LOOM B Security ID: W5650X104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Appropriation of Profit | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 9.00 Per Share | Management | For | For |
9c | Approve May 7, 2018, as Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Alf Goransson (Chairman), Jan Svensson, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | For |
16 | Close Meeting | Management | None | None |
|
---|
MADRIGAL PHARMACEUTICALS, INC. Meeting Date: JUN 19, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | Ticker: MDGL Security ID: 558868105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rebecca Taub | Management | For | For |
1.2 | Elect Director Fred B. Craves | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MAZOR ROBOTICS LTD. Meeting Date: DEC 27, 2017 Record Date: NOV 27, 2017 Meeting Type: ANNUAL/SPECIAL | Ticker: MZOR Security ID: 57886P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
2 | Reelect Jonathan Adereth as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reelect Ori Hadomi as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reelect Michael Berman as Director Until the End of the Next Annual General Meeting | Management | For | For |
5 | Reelect Sarit Soccary Ben-Yochanan as Director Until the End of the Next Annual General Meeting | Management | For | For |
6 | Reelect Gil Bianco as External Director | Management | For | For |
6A | Vote FOR if you are a controlling shareholder or have a personal interest in item 6, 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 | Management | None | Against |
7 | Amend Employment Terms of CEO | Management | For | For |
7A | Vote FOR if you are a controlling shareholder or have a personal interest in item 7, 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 | Management | None | Against |
8 | Approve CEO Option Grant | Management | For | Against |
8A | Vote FOR if you are a controlling shareholder or have a personal interest in item 8, 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 | Management | None | Against |
9 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
9A | Vote FOR if you are a controlling shareholder or have a personal interest in item 9 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 | Management | None | Against |
|
---|
MELLANOX TECHNOLOGIES, LTD. Meeting Date: MAY 24, 2018 Record Date: MAY 10, 2018 Meeting Type: SPECIAL | Ticker: MLNX Security ID: M51363113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
2 | Amend Articles | Management | For | For |
|
---|
METRO BANK PLC Meeting Date: APR 24, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | Ticker: MTRO Security ID: G60640102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Vernon Hill II as Director | Management | For | For |
4 | Re-elect Craig Donaldson as Director | Management | For | For |
5 | Elect David Arden as Director | Management | For | For |
6 | Re-elect Alastair Gunn as Director | Management | For | For |
7 | Re-elect Stuart Bernau as Director | Management | For | For |
8 | Re-elect Keith Carby as Director | Management | For | For |
9 | Re-elect Lord Flight as Director | Management | For | For |
10 | Re-elect Eugene Lockhart as Director | Management | For | For |
11 | Re-elect Roger Farah as Director | Management | For | For |
12 | Re-elect Sir Michael Snyder as Director | Management | For | For |
13 | Elect Monique Melis as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
METSO CORPORATION Meeting Date: MAR 22, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | Ticker: METSO Security ID: X53579102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.05 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Mikael Lilius (Chairman), Christer Gardell (Deputy Chairman), Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors; Elect Antti Makinen as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
MONEYSUPERMARKET.COM GROUP PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | Ticker: MONY Security ID: G6258H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
5 | Re-elect Andrew Fisher as Director | Management | For | For |
6 | Re-elect Robin Freestone as Director | Management | For | For |
7 | Re-elect Mark Lewis as Director | Management | For | For |
8 | Re-elect Sally James as Director | Management | For | For |
9 | Re-elect Matthew Price as Director | Management | For | For |
10 | Re-elect Genevieve Shore as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
MONOTARO CO LTD Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: 3064 Security ID: J46583100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Miyajima, Masanori | Management | For | For |
2.4 | Elect Director Yamagata, Yasuo | Management | For | Against |
2.5 | Elect Director Kitamura, Haruo | Management | For | For |
2.6 | Elect Director Kishida, Masahiro | Management | For | For |
2.7 | Elect Director David L. Rawlinson II | Management | For | For |
|
---|
MORINAGA & CO., LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 2201 Security ID: J46367108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Arai, Toru | Management | For | For |
2.2 | Elect Director Ota, Eijiro | Management | For | For |
2.3 | Elect Director Hirakue, Takashi | Management | For | For |
2.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
2.5 | Elect Director Miyai, Machiko | Management | For | For |
2.6 | Elect Director Taima, Yoshifumi | Management | For | For |
2.7 | Elect Director Fukunaga, Toshiaki | Management | For | For |
2.8 | Elect Director Sakai, Toshiyuki | Management | For | For |
2.9 | Elect Director Hirota, Masato | Management | For | For |
2.10 | Elect Director Takano, Shiho | Management | For | For |
3 | Appoint Statutory Auditor Nishimiya, Tadashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sudo, Osamu | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
MORPHOSYS AG Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL | Ticker: MOR Security ID: D55040105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.1 | Elect Marc Cluzel to the Supervisory Board | Management | For | For |
5.2 | Elect George Golumbeski to the Supervisory Board | Management | For | For |
5.3 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 11.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
|
---|
NABTESCO CORP. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: 6268 Security ID: J4707Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
3.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
3.3 | Elect Director Juman, Shinji | Management | For | For |
3.4 | Elect Director Hakoda, Daisuke | Management | For | For |
3.5 | Elect Director Kaminaka, Koji | Management | For | For |
3.6 | Elect Director Hashimoto, Goro | Management | For | For |
3.7 | Elect Director Akita, Toshiaki | Management | For | For |
3.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
3.9 | Elect Director Uchida, Norio | Management | For | For |
3.10 | Elect Director Yamazaki, Naoko | Management | For | For |
|
---|
NEMETSCHEK SE Meeting Date: MAY 30, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL | Ticker: NEM Security ID: D56134105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Bill Krouch to the Supervisory Board | Management | For | For |
|
---|
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | Ticker: NBIX Security ID: 64125C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H. Rastetter | Management | For | For |
1.2 | Elect Director George J. Morrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NICE LTD. Meeting Date: MAY 14, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | Ticker: NICE Security ID: 653656108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph Cowan as Director | Management | For | For |
2 | Reelect Zehava Simon as External Director | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in item 2, 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 | Management | None | Against |
3 | Amend Compensation Plan for the Directors and Officers of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, 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 | Management | None | Against |
4 | Approve Grant of Options and Restricted Shares Units to Directors | Management | For | For |
5 | Approve Employment Terms of CEO | Management | For | For |
5a | Vote FOR if you are a controlling 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 | Management | None | Against |
6 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
|
---|
NIPPON SHINYAKU CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 4516 Security ID: J55784102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
2.2 | Elect Director Matsura, Akira | Management | For | For |
2.3 | Elect Director Saito, Hitoshi | Management | For | For |
2.4 | Elect Director Kobayashi, Kenro | Management | For | For |
2.5 | Elect Director Sano, Shozo | Management | For | For |
2.6 | Elect Director Takaya, Takashi | Management | For | For |
2.7 | Elect Director Edamitsu, Takanori | Management | For | For |
2.8 | Elect Director Sugiura, Yukio | Management | For | For |
2.9 | Elect Director Sakata, Hitoshi | Management | For | For |
2.10 | Elect Director Sakurai, Miyuki | Management | For | For |
|
---|
NN GROUP NV Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL | Ticker: NN Security ID: N64038107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2017 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy 2017 | Management | None | None |
5.A | Adopt Financial Statements 2017 | Management | For | For |
5.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.C | Approve Dividends of EUR 1.66 per Share | Management | For | For |
6.A | Approve Discharge of Management Board | Management | For | For |
6.B | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announce Intention to Reappoint Delfin Rueda as Member of the Management Board | Management | None | None |
8.A | Reelect Heijo Hauser to Supervisory Board | Management | For | For |
8.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
8.C | Elect David Cole to Supervisory Board | Management | For | For |
9.A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Shares | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
|
---|
OBEROI REALTY LTD. Meeting Date: SEP 19, 2017 Record Date: SEP 12, 2017 Meeting Type: ANNUAL | Ticker: 533273 Security ID: Y6424D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Vikas Oberoi as Director | Management | For | For |
4 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Offer or Invitation to Subscribe Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
OBEROI REALTY LTD. Meeting Date: JUN 05, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL | Ticker: 533273 Security ID: Y6424D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Re-elect Bindu Oberoi as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Offer or Invitation to Subscribe Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Loans, Guarantees, and Securities to I-Ven Realty Limited, a Joint Venture of the Company | Management | For | For |
|
---|
OBIC BUSINESS CONSULTANTS CO. LTD. Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 4733 Security ID: J59469106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Authorize Public Announcements in Electronic Format | Management | For | For |
3 | Elect Director Kawanishi, Atsushi | Management | For | For |
4 | Appoint Statutory Auditor Isaka, Shinji | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
|
---|
OBIC CO LTD Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 4684 Security ID: J5946V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 67.5 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | For |
2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Noda, Mizuki | Management | For | For |
2.5 | Elect Director Fujimoto, Takao | Management | For | For |
2.6 | Elect Director Ida, Hideshi | Management | For | For |
2.7 | Elect Director Ueno, Takemitsu | Management | For | For |
2.8 | Elect Director Sato, Noboru | Management | For | For |
2.9 | Elect Director Gomi, Yasumasa | Management | For | For |
2.10 | Elect Director Ejiri, Takashi | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
|
---|
OCADO GROUP PLC Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | Ticker: OCDO Security ID: G6718L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Ruth Anderson as Director | Management | For | For |
11 | Re-elect Douglas McCallum as Director | Management | For | For |
12 | Re-elect Andrew Harrison as Director | Management | For | For |
13 | Re-elect Emma Lloyd as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: DEC 06, 2017 Record Date: NOV 30, 2017 Meeting Type: SPECIAL | Ticker: OPAP Security ID: X3232T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Distribution of Prior Years' Profits | Management | For | For |
2.A | Approve Renewal of Employment Agreement with Kamil Ziegler | Management | For | For |
2.B | Approve Renewal of Employment Agreement with Michal Houst | Management | For | For |
|
---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: APR 25, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: OPAP Security ID: X3232T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Awards to Executive Management and Key Management Personnel | Management | For | Against |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration for 2017 | Management | For | For |
6 | Pre-approve Director Remuneration for 2018 | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
9.1 | Approve Extension of Trademark License Agreement Between the Company and Hellenic Lotteries S.A. | Management | For | For |
9.2 | Approve Lease Agreement Between the Company and KKCG UK LIMITED | Management | For | For |
9.3 | Approve Agreement Between OPAP S.A. and TORA DIRECT S.A. | Management | For | For |
9.4 | Approve Agreement Between OPAP S.A. and TORA WALLET S.A. | Management | For | For |
9.5 | Approve Corporate Guarantee in Favor of Hellenic Lotteries S.A. | Management | For | For |
9.6 | Approve Subscription Agreement Between the Company and Tora Direct S.A. | Management | For | For |
9.7 | Approve Subscription Agreement Between the Company and Tora Direct S.A. | Management | For | For |
9.8 | Approve Subscription Agreement Between the Company and HORSERACES S.A. | Management | For | For |
10.1 | Elect Kamil Ziegler as Director | Management | For | Against |
10.2 | Elect Damian Cope as Director | Management | For | For |
10.3 | Elect Spyridon Fokas as Director | Management | For | Against |
10.4 | Elect Pavel Saroch as Director | Management | For | Against |
10.5 | Elect Michal Houst as Director | Management | For | Against |
10.6 | Elect Pavel Horak as Director | Management | For | Against |
10.7 | Elect Robert Chvatal as Director | Management | For | Against |
10.8 | Elect Christos Kopelouzos as Director | Management | For | Against |
10.9 | Elect Marco Scala as Director | Management | For | Against |
10.10 | Elect Igor Rusek as Director | Management | For | For |
10.11 | Elect Rudolf Jurcik as Director | Management | For | For |
10.12 | Elect Dimitrakis Potamitis as Director | Management | For | For |
10.13 | Elect Stylianos Kostopoulos as Director | Management | For | Against |
11 | Elect Members of Audit Committee | Management | For | For |
|
---|
OSG CORP. (6136) Meeting Date: FEB 17, 2018 Record Date: NOV 30, 2017 Meeting Type: ANNUAL | Ticker: 6136 Security ID: J63137103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Elect Director Ishikawa, Norio | Management | For | For |
3.1 | Elect Director and Audit Committee Member Osawa, Gohei | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakagawa, Takeo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Omori, Hiroyuki | Management | For | For |
3.4 | Elect Director and Audit Committee Member Ono, Kyoshiro | Management | For | Against |
3.5 | Elect Director and Audit Committee Member Sakaki, Yoshiyuki | Management | For | For |
3.6 | Elect Director and Audit Committee Member Takahashi, Akito | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
|
---|
OSSUR HF Meeting Date: MAR 08, 2018 Record Date: Meeting Type: ANNUAL | Ticker: OSSR Security ID: X6026B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Approve Allocation of Income and Dividends of DKK 0.13 per Share | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Board of Director Report on Remuneration and Benefits | Management | None | None |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of USD 94,000 for Chairman, USD 56,400 for Vice Chairman, and USD 37,600 for Other Directors | Management | For | For |
7 | Approve Stock Option Plan; Approve Issuance of up to 5.4 Million Shares under the Plan | Management | For | For |
8.1 | Reelect Niels Jacobsen as Director | Management | For | For |
8.2 | Reelect Kristjan Ragnarsson as Director | Management | For | For |
8.3 | Reelect Arne Nielsen as Director | Management | For | For |
8.4 | Reelect Gubjorg Eggertsdottir as Director | Management | For | For |
8.5 | Reelect Svafa Gronfeldt as Director | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Approve ISK 6.35 Million Reduction of Share Capital; Amend Articles Accordingly | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Amend Articles Re: Share Register | Management | For | For |
13 | Authorize Board of Directors to Move Issuance of Shares from NASDAQ CSD Iceland to VP Securities in Denmark | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
|
---|
OVID THERAPEUTICS INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | Ticker: OVID Security ID: 690469101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas Williams | Management | For | Withhold |
1.2 | Elect Director Barbara G. Duncan | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PALTAC CORPORATION Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 8283 Security ID: J6349W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mikita, Kunio | Management | For | For |
1.2 | Elect Director Morinaga, Tadashi | Management | For | For |
1.3 | Elect Director Ninomiya, Kunio | Management | For | For |
1.4 | Elect Director Kasutani, Seiichi | Management | For | For |
1.5 | Elect Director Tashiro, Masahiko | Management | For | For |
1.6 | Elect Director Tsujimoto, Yukinori | Management | For | For |
1.7 | Elect Director Wada, Osamu | Management | For | For |
1.8 | Elect Director Noma, Masahiro | Management | For | For |
1.9 | Elect Director Yogo, Katsutoshi | Management | For | For |
1.10 | Elect Director Matsumoto, Ryu | Management | For | For |
1.11 | Elect Director Oishi, Kaori | Management | For | For |
|
---|
PANALPINA WELTTRANSPORT (HOLDING) AG Meeting Date: MAY 08, 2018 Record Date: Meeting Type: ANNUAL | Ticker: PWTN Security ID: H60147107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.5 Million | Management | For | Against |
4.3 | Approve Remuneration Report | Management | For | Against |
5.1 | Reelect Peter Ulber as Director and Board Chairman | Management | For | For |
5.2 | Reelect Beat Walti as Director | Management | For | For |
5.3 | Reelect Thomas Kern as Director | Management | For | For |
5.4 | Reelect Pamela Knapp as Director | Management | For | For |
5.5 | Reelect Ilias Laeber as Director | Management | For | For |
5.6 | Reelect Dirk Reich as Director | Management | For | For |
5.7 | Reelect Knud Stubkjaer as Director | Management | For | For |
5.8 | Elect Sandra Emme as Director | Management | For | For |
6.1 | Reappoint Peter Ulber as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Thomas Kern as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Knud Stubkjaer as Member of the Compensation Committee | Management | For | For |
7 | Designate Peter Zahn as Independent Proxy | Management | For | For |
8 | Ratify Deloitte AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
PI INDUSTRIES LTD Meeting Date: SEP 06, 2017 Record Date: AUG 29, 2017 Meeting Type: ANNUAL | Ticker: 523642 Security ID: Y6978D141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividened | Management | For | For |
3 | Reelect Rajnish Sarna as Director | Management | For | Against |
4 | Approve Price Waterhouse, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Arvind Singhal as Director | Management | For | For |
7 | Elect T.S. Balganesh as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Mayank Singhal as Managing Director and CEO | Management | For | For |
9 | Approve Reappointment and Remuneration of Rajnish Sarna as Executive Director | Management | For | Against |
10 | Reelect Narayan K. Seshadri as Director | Management | For | For |
11 | Reelect Pravin K. Laheri as Director | Management | For | For |
12 | Reelect Ramni Nirula as Director | Management | For | Against |
13 | Approve Charging of Fee for Delivery of Documents | Management | For | For |
|
---|
RADIUS HEALTH, INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | Ticker: RDUS Security ID: 750469207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jesper Hoiland | Management | For | For |
1.2 | Elect Director Owen Hughes | Management | For | Against |
1.3 | Elect Director Debasish Roychowdhury | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
RAKUTEN INC. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: 4755 Security ID: J64264104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Mitachi, Takashi | Management | For | For |
2.6 | Elect Director Murai, Jun | Management | For | For |
2.7 | Elect Director Youngme Moon | Management | For | For |
3 | Appoint Statutory Auditor Hiramoto, Masahide | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
|
---|
RENISHAW PLC Meeting Date: OCT 20, 2017 Record Date: OCT 18, 2017 Meeting Type: ANNUAL | Ticker: RSW Security ID: G75006117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David McMurtry as Director | Management | For | Against |
6 | Re-elect John Deer as Director | Management | For | Against |
7 | Re-elect Allen Roberts as Director | Management | For | For |
8 | Re-elect Geoff McFarland as Director | Management | For | For |
9 | Re-elect Will Lee as Director | Management | For | For |
10 | Re-elect Sir David Grant as Director | Management | For | For |
11 | Re-elect Carol Chesney as Director | Management | For | For |
12 | Re-elect John Jeans as Director | Management | For | For |
13 | Re-elect Kath Durrant as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
REPLIGEN CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | Ticker: RGEN Security ID: 759916109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
1.2 | Elect Director Glenn L. Cooper | Management | For | For |
1.3 | Elect Director John G. Cox | Management | For | For |
1.4 | Elect Director Karen A. Dawes | Management | For | For |
1.5 | Elect Director Tony J. Hunt | Management | For | For |
1.6 | Elect Director Glenn P. Muir | Management | For | For |
1.7 | Elect Director Thomas F. Ryan Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ROHM CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6963 Security ID: J65328122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Uehara, Kunio | Management | For | For |
2.2 | Elect Director Yoshimi, Shinichi | Management | For | For |
|
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ROHTO PHARMACEUTICAL CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 4527 Security ID: J65371106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Lekh Raj Juneja | Management | For | For |
1.4 | Elect Director Saito, Masaya | Management | For | For |
1.5 | Elect Director Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.7 | Elect Director Yamada, Tetsumasa | Management | For | For |
1.8 | Elect Director Uemura, Hideto | Management | For | For |
1.9 | Elect Director Rikiishi, Masako | Management | For | For |
1.10 | Elect Director Segi, Hidetoshi | Management | For | For |
1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.12 | Elect Director Matsunaga, Mari | Management | For | For |
1.13 | Elect Director Torii, Shingo | Management | For | For |
2 | Appoint Statutory Auditor Masumoto, Takeshi | Management | For | For |
|
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RUMO S.A. Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL | Ticker: RAIL3 Security ID: P8S114104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Fiscal Council Members | Management | For | For |
4.1 | Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate | Management | For | For |
4.2 | Elect Thiago Costa Jacinto as Fiscal Council Member and Jose Mauricio Disep Costa as Alternate | Management | For | For |
4.3 | Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate | Management | For | For |
4.4 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | Management | For | For |
4.5 | Elect Cristina Anne Bets as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | Management | For | For |
5 | Elect Luiz Carlos Nannini as Fiscal Council Chairman | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
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RUMO S.A. Meeting Date: APR 20, 2018 Record Date: Meeting Type: SPECIAL | Ticker: RAIL3 Security ID: P8S114104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify Remuneration of Company's Management for 2017 | Management | For | Against |
2 | Approve Agreement to Absorb Brado Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) | Management | For | For |
3 | Ratify ANGESP - Agencia Nacional de Gestao em Pericias Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Brado Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
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SALVATORE FERRAGAMO S.P.A Meeting Date: APR 20, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: SFER Security ID: T80736100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appoint Internal Statutory Auditor | Management | For | For |
3.2 | Appoint Alternate Internal Statutory Auditor | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Elect Directors (Bundled) | Shareholder | None | Against |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Elect Honorary Board Chair | Management | None | Against |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Integrate Remuneration of External Auditors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
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SANTEN PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 4536 Security ID: J68467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Kurokawa, Akira | Management | For | For |
2.2 | Elect Director Taniuchi, Shigeo | Management | For | For |
2.3 | Elect Director Ito, Takeshi | Management | For | For |
2.4 | Elect Director Tsujimura, Akihiro | Management | For | For |
2.5 | Elect Director Oishi, Kanoko | Management | For | For |
2.6 | Elect Director Shintaku, Yutaro | Management | For | For |
2.7 | Elect Director Minakawa, Kunihito | Management | For | For |
3 | Appoint Statutory Auditor Miyasaka, Yasuyuki | Management | For | For |
4 | Approve Compensation Ceiling for Directors and Equity Compensation Plan | Management | For | For |
|
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SCSK CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 9719 Security ID: J70081104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tabuchi, Masao | Management | For | For |
1.2 | Elect Director Tanihara, Toru | Management | For | For |
1.3 | Elect Director Mikogami, Daisuke | Management | For | For |
1.4 | Elect Director Fukunaga, Tetsuya | Management | For | For |
1.5 | Elect Director Tamefusa, Koji | Management | For | For |
1.6 | Elect Director Nambu, Toshikazu | Management | For | For |
1.7 | Elect Director Tsuyuguchi, Akira | Management | For | For |
1.8 | Elect Director Matsuda, Kiyoto | Management | For | For |
2 | Elect Director and Audit Committee Member Shiraishi, Kazuko | Management | For | For |
|
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SEB SA Meeting Date: MAY 16, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: SK Security ID: F82059100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Delphine Bertrand as Director | Management | For | Against |
5 | Reelect Federactive as Director | Management | For | Against |
6 | Reelect Jean-Noel Labroue as Director | Management | For | For |
7 | Approve Remuneration Policy of Thierry de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO | Management | For | For |
8 | Approve Compensation of Thierry de la Tour d'Artaise, Chairman and CEO | Management | For | Against |
9 | Approve Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12-14 at EUR 10 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize up to 196,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SERIA CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 2782 Security ID: J7113X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | For |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
2.4 | Elect Director Kobayashi, Masanori | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakamura, Noboru | Management | For | For |
3.2 | Elect Director and Audit Committee Member Suzuki, Hiroto | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
|
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: DEC 12, 2017 Record Date: NOV 06, 2017 Meeting Type: SPECIAL | Ticker: 511218 Security ID: Y7758E119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association Regarding Consolidation and Re-issuance of Debt Securities | Management | For | For |
|
---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUN 05, 2018 Record Date: MAY 02, 2018 Meeting Type: SPECIAL | Ticker: 511218 Security ID: Y7758E119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
|
---|
SIKA AG Meeting Date: APR 17, 2018 Record Date: Meeting Type: ANNUAL | Ticker: SIK Security ID: H7631K158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share | Management | For | Did Not Vote |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | Did Not Vote |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | Did Not Vote |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | Did Not Vote |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | Did Not Vote |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | Did Not Vote |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | Did Not Vote |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | Did Not Vote |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | Did Not Vote |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | Did Not Vote |
3.2 | Approve Discharge of Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Jacques Bischoff as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Reappoint Frits van Dijk as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Reappoint Urs Burkard as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Reappoint Daniel Sauter as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting | Management | For | Did Not Vote |
5.4 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.5 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.6 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Confirm Appointment of Joerg Riboni as Special Expert | Management | For | Did Not Vote |
6.2 | Extend the Term of Office of the Special Experts Committee until AGM 2022 | Shareholder | For | Did Not Vote |
7 | Approve Special Audit | Shareholder | Against | Did Not Vote |
8 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
|
---|
SIKA AG Meeting Date: JUN 11, 2018 Record Date: Meeting Type: SPECIAL | Ticker: SIK Security ID: H7631K158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Waive Opting Out Clause | Management | For | Did Not Vote |
1.2 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Management | For | Did Not Vote |
1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
2.1 | Elect Justin Howell as Director | Management | For | Did Not Vote |
2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Management | For | Did Not Vote |
3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Management | For | Did Not Vote |
3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Management | For | Did Not Vote |
4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
5 | Dismiss the Special Expert Committee | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
|
---|
SIMCORP A/S Meeting Date: MAR 23, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: SIM Security ID: K8851Q129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4a | Reelect Jesper Brandgaard as Director | Management | For | For |
4b | Reelect Peter Schutze as Director | Management | For | For |
4c | Reelect Herve Couturier as Director | Management | For | For |
4d | Reelect Simon Jeffreys as Director | Management | For | For |
4e | Reelect Adam Warby as Director | Management | For | For |
4f | Elect Joan Binstock as New Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve DKK 190,767 Reduction in Share Capital via Share Cancellation | Management | For | For |
6b | Amend Articles Re: Number of Directors | Management | For | For |
6c | Amend Articles Re: Remove Age Limit For Directors | Management | For | For |
6d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6e | Approve Remuneration of Directors in the Amount of DKK 625,000 for Chairman, DKK 375,000 for Vice Chairman and DKK 250,000 for Regular Directors; Approve Compensation for Committee Work | Management | For | For |
6f | Authorize Share Repurchase Program | Management | For | For |
7 | Other Business | Management | None | None |
|
---|
SIMCORP A/S Meeting Date: MAY 09, 2018 Record Date: MAY 02, 2018 Meeting Type: SPECIAL | Ticker: SIM Security ID: K8851Q129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve DKK 190,767 Reduction in Share Capital via Share Cancellation | Management | For | For |
1b | Amend Articles Re: Fix Directors at Four to Eight | Management | For | For |
1c | Amend Articles Re: Remove Age Limit for Directors | Management | For | For |
|
---|
SIMCORP A/S Meeting Date: MAY 31, 2018 Record Date: MAY 24, 2018 Meeting Type: SPECIAL | Ticker: SIM Security ID: K8851Q129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve DKK 190,767 Reduction in Share Capital via Share Cancellation | Management | For | For |
1b | Amend Articles Re: Fix Directors at Four to Eight | Management | For | For |
1c | Amend Articles Re: Remove Age Limit for Directors | Management | For | For |
2 | Elect Morten Hubbe as Director | Management | For | For |
3 | Other Business | Management | None | None |
|
---|
SPARK THERAPEUTICS, INC. Meeting Date: MAY 30, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | Ticker: ONCE Security ID: 84652J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | Withhold |
1.2 | Elect Director Vincent J. Milano | Management | For | Withhold |
1.3 | Elect Director Elliott Sigal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 15, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL | Ticker: SPX Security ID: G83561129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jamie Pike as Director | Management | For | For |
7 | Re-elect Nicholas Anderson as Director | Management | For | For |
8 | Re-elect Kevin Boyd as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Jane Kingston as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Elect Peter France as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend Alternative | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
SSP GROUP PLC Meeting Date: FEB 27, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | Ticker: SSPG Security ID: G8402N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Abstain |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Vagn Sorensen as Director | Management | For | Against |
6 | Re-elect John Barton as Director | Management | For | For |
7 | Re-elect Kate Swann as Director | Management | For | For |
8 | Re-elect Jonathan Davies as Director | Management | For | For |
9 | Re-elect Ian Dyson as Director | Management | For | For |
10 | Re-elect Denis Hennequin as Director | Management | For | For |
11 | Re-elect Per Utnegaard as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Special Dividend; Approve Capital Reorganisation; Amend Articles of Association | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ST. JAMES'S PLACE PLC Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL | Ticker: STJ Security ID: G5005D124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect Iain Cornish as Director | Management | For | For |
5 | Re-elect Andrew Croft as Director | Management | For | For |
6 | Re-elect Ian Gascoigne as Director | Management | For | For |
7 | Re-elect Simon Jeffreys as Director | Management | For | For |
8 | Re-elect David Lamb as Director | Management | For | For |
9 | Re-elect Patience Wheatcroft as Director | Management | For | For |
10 | Re-elect Roger Yates as Director | Management | For | For |
11 | Elect Craig Gentle as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
START TODAY CO LTD Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 3092 Security ID: J7665M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
|
---|
STRATEC BIOMEDICAL SYSTEMS AG Meeting Date: MAY 30, 2018 Record Date: Meeting Type: ANNUAL | Ticker: SBS Security ID: D8171G205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 810,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
7.1 | Change of Corporate Form Societas Europaea (SE) | Management | For | For |
7.2.1 | Elect Fred Brueckner to the Supervisory Board | Management | For | For |
7.2.2 | Elect Stefanie Remmele to the Supervisory Board | Management | For | For |
7.2.3 | Elect Rainer Baule to the Supervisory Board | Management | For | For |
|
---|
SUPERGROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL | Ticker: SGP Security ID: G8585P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Bamford as Director | Management | For | For |
6 | Re-elect Julian Dunkerton as Director | Management | For | For |
7 | Re-elect Keith Edelman as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Minnow Powell as Director | Management | For | For |
10 | Re-elect Euan Sutherland as Director | Management | For | For |
11 | Re-elect Nick Wharton as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SUPERGROUP PLC Meeting Date: JAN 08, 2018 Record Date: JAN 04, 2018 Meeting Type: SPECIAL | Ticker: SGP Security ID: G8585P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Company Name to Superdry Plc | Management | For | For |
|
---|
SYMRISE AG Meeting Date: MAY 16, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | Ticker: SY1 Security ID: D827A1108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Bernd Hirsch to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
|
---|
TECAN GROUP AG Meeting Date: APR 17, 2018 Record Date: Meeting Type: ANNUAL | Ticker: TECN Security ID: H84774167
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.2 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1.1 | Reelect Heinrich Fischer as Director | Management | For | For |
7.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
7.1.3 | Reelect Lars Holmqvist as Director | Management | For | For |
7.1.4 | Reelect Karen Huebscher as Director | Management | For | For |
7.1.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
7.1.6 | Elect Lukas Braunschweiler as Director | Management | For | For |
7.1.7 | Elect Daniel Marshak as Director | Management | For | For |
7.2.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.2.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.2.3 | Appoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Lukas Braunschweiler as Board Chairman | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
TECH MAHINDRA LTD. Meeting Date: AUG 01, 2017 Record Date: JUL 25, 2017 Meeting Type: ANNUAL | Ticker: TECHM Security ID: Y85491127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Ulhas N. Yargop as Director | Management | For | For |
5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
TESCO PLC Meeting Date: JUN 15, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL | Ticker: TSCO Security ID: G87621101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Stewart Gilliland as Director | Management | For | For |
6 | Elect Charles Wilson as Director | Management | For | For |
7 | Re-elect John Allan as Director | Management | For | For |
8 | Re-elect Mark Armour as Director | Management | For | For |
9 | Re-elect Steve Golsby as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Mikael Olsson as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Simon Patterson as Director | Management | For | For |
15 | Re-elect Alison Platt as Director | Management | For | For |
16 | Re-elect Lindsey Pownall as Director | Management | For | For |
17 | Re-elect Alan Stewart as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
TEVA PHARMACEUTICAL INDUSTRIES LTD Meeting Date: JUN 05, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL | Ticker: TEVA Security ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rosemary A. Crane | Management | For | For |
1b | Elect Director Gerald M. Lieberman | Management | For | For |
1c | Elect Director Ronit Satchi-Fainaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: MAY 31, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | Ticker: DSG Security ID: 249906108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David I. Beatson | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Chris Hewat | Management | For | For |
1.5 | Elect Director Dennis Maple | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
THE MEDICINES COMPANY Meeting Date: MAY 31, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | Ticker: MDCO Security ID: 584688105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Alexander J. Denner | Management | For | For |
1B | Elect Director Fredric N. Eshelman | Management | For | For |
1C | Elect Director Geno J. Germano | Management | For | For |
1D | Elect Director John C. Kelly | Management | For | For |
1E | Elect Director Clive A. Meanwell | Management | For | For |
1F | Elect Director Paris Panayiotopoulos | Management | For | For |
1G | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TOPCON CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 7732 Security ID: J87473112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hirano, Satoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Makoto | Management | For | For |
1.3 | Elect Director Eto, Takashi | Management | For | For |
1.4 | Elect Director Fukuma, Yasufumi | Management | For | For |
1.5 | Elect Director Akiyama, Haruhiko | Management | For | For |
1.6 | Elect Director Yamazaki, Takayuki | Management | For | For |
1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
1.8 | Elect Director Sudo, Akira | Management | For | For |
1.9 | Elect Director Yamazaki, Naoko | Management | For | For |
2 | Appoint Statutory Auditor Mitake, Akinori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
|
---|
TOTO LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 5332 Security ID: J90268103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harimoto, Kunio | Management | For | For |
1.2 | Elect Director Kitamura, Madoka | Management | For | For |
1.3 | Elect Director Kiyota, Noriaki | Management | For | For |
1.4 | Elect Director Morimura, Nozomu | Management | For | For |
1.5 | Elect Director Abe, Soichi | Management | For | For |
1.6 | Elect Director Hayashi, Ryosuke | Management | For | For |
1.7 | Elect Director Sako, Kazuo | Management | For | For |
1.8 | Elect Director Aso, Taiichi | Management | For | For |
1.9 | Elect Director Shirakawa, Satoshi | Management | For | For |
1.10 | Elect Director Taguchi, Tomoyuki | Management | For | For |
1.11 | Elect Director Masuda, Kazuhiko | Management | For | For |
1.12 | Elect Director Shimono, Masatsugu | Management | For | For |
1.13 | Elect Director Tsuda, Junji | Management | For | For |
2 | Appoint Statutory Auditor Narukiyo, Yuichi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
|
---|
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL | Ticker: TWE Security ID: Q9194S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Elect Gary Hounsell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
|
---|
TRELLEBORG AB Meeting Date: APR 25, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: TREL B Security ID: W96297101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 4.50 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Hans Biorck (Chairman), Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen and Susanne Pahlen Aklundh as Directors; Elect Panu Routila and Jan Stahlberg as New Directors; Ratify Deloitte as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
|
---|
UCB SA Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: UCB Security ID: B93562120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.18 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Jean-Christophe Tellier as Director | Management | For | For |
8.2.A | Reelect Kay Davies as Director | Management | For | For |
8.2.B | Indicate Kay Davies as Independent Board Member | Management | For | For |
8.3 | Reelect Cedric van Rijckevorsel as Director | Management | For | For |
9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
10.1 | Approve Restricted Stock Plan Re: Issuance of 1,098,000 Restricted Shares | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: Revolving Facility Agreement | Management | For | For |
11.3 | Approve Change-of-Control Clause Re: LTI Plans of the UCB Group | Management | For | Against |
E.1 | Receive Special Board Report | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
VZ HOLDING AG Meeting Date: APR 10, 2018 Record Date: Meeting Type: ANNUAL | Ticker: VZN Security ID: H9239A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 4.35 per Share | Management | For | For |
4.1.1 | Reelect Fred Kindle as Director and Board Chairman | Management | For | Against |
4.1.2 | Reelect Roland Iff as Director | Management | For | Against |
4.1.3 | Reelect Albrecht Langhart as Director | Management | For | Against |
4.1.4 | Reelect Roland Ledergerber as Director | Management | For | For |
4.1.5 | Reelect Olivier de Perregaux as Director | Management | For | For |
4.2.1 | Reappoint Fred Kindle as Member of the Compensation Committee | Management | For | Against |
4.2.2 | Reappoint Roland Ledergerber as Member of the Compensation Committee | Management | For | For |
5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 345,000 | Management | For | For |
7.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.2 Million | Management | For | For |
7.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
WARTSILA OYJ Meeting Date: MAR 08, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | Ticker: WRT1V Security ID: X98155116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.38 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Review Remuneration Principles | Management | None | None |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as auditor | Management | For | For |
16 | Approve 1:2 Stock Split | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
WIRECARD AG Meeting Date: JUN 21, 2018 Record Date: MAY 30, 2018 Meeting Type: ANNUAL | Ticker: WDI Security ID: D22359133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Increase in Size of Board to Six Members | Management | For | For |
10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
|
---|
XING SE Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL | Ticker: O1BC Security ID: D9829E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.68 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Creation of EUR 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Affiliation Agreement with Subsidiary kununu engage GmbH | Management | For | For |
|
---|
YAMAHA CORP. Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 7951 Security ID: J95732103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Make Technical Changes | Management | For | For |
4.1 | Elect Director Nakata, Takuya | Management | For | For |
4.2 | Elect Director Yamahata, Satoshi | Management | For | For |
4.3 | Elect Director Hosoi, Masahito | Management | For | For |
4.4 | Elect Director Nosaka, Shigeru | Management | For | For |
4.5 | Elect Director Ito, Masatoshi | Management | For | For |
4.6 | Elect Director Hakoda, Junya | Management | For | For |
4.7 | Elect Director Nakajima, Yoshimi | Management | For | For |
4.8 | Elect Director Fukui, Taku | Management | For | For |
4.9 | Elect Director Hidaka, Yoshihiro | Management | For | For |
|
---|
YASKAWA ELECTRIC CORP. Meeting Date: MAY 29, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | Ticker: 6506 Security ID: J9690T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Tsuda, Junji | Management | For | For |
2.2 | Elect Director Ogasawara, Hiroshi | Management | For | For |
2.3 | Elect Director Murakami, Shuji | Management | For | For |
2.4 | Elect Director Minami, Yoshikatsu | Management | For | For |
2.5 | Elect Director Takamiya, Koichi | Management | For | For |
2.6 | Elect Director Nakayama, Yuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Tsukahata, Koichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sasaki, Junko | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
YOKOGAWA ELECTRIC CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6841 Security ID: J97272124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Nishijima, Takashi | Management | For | For |
2.2 | Elect Director Kurosu, Satoru | Management | For | For |
2.3 | Elect Director Nara, Hitoshi | Management | For | For |
2.4 | Elect Director Nakahara, Masatoshi | Management | For | For |
2.5 | Elect Director Anabuki, Junichi | Management | For | For |
2.6 | Elect Director Urano, Mitsudo | Management | For | For |
2.7 | Elect Director Uji, Noritaka | Management | For | For |
2.8 | Elect Director Seki, Nobuo | Management | For | For |
2.9 | Elect Director Sugata, Shiro | Management | For | For |
3 | Appoint Statutory Auditor Osawa, Makoto | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
|
---|
ZALANDO SE Meeting Date: MAY 23, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | Ticker: ZAL Security ID: D98423102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
|
---|
ZPG PLC Meeting Date: JAN 30, 2018 Record Date: JAN 28, 2018 Meeting Type: ANNUAL | Ticker: ZPG Security ID: G98930103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Evans as Director | Management | For | For |
6 | Re-elect Alex Chesterman as Director | Management | For | For |
7 | Re-elect Andy Botha as Director | Management | For | For |
8 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
9 | Re-elect Sherry Coutu as Director | Management | For | Against |
10 | Re-elect Vin Murria as Director | Management | For | For |
11 | Re-elect Robin Klein as Director | Management | For | For |
12 | Re-elect Grenville Turner as Director | Management | For | For |
13 | Re-elect James Welsh as Director | Management | For | For |
14 | Elect Lord Rothermere as Director | Management | For | For |
15 | Reappoint Deloitte as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Amend Value Creation Plan | Management | For | Against |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 20, 2018
*By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | |
| Taylor V. Edwards, Attorney in Fact | |