N-PX 1 npx.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number: 811-08299
   
Exact name of registrant as specified in charter: Oppenheimer International Small Company Fund
   
Address of principal executive offices: 6803 South Tucson Way
  Centennial, CO 80112-3924
   
Name and address of agent for service: Arthur S. Gabinet,
  Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 8/31
   
Date of reporting period: 07/01/2013-06/30/2014
   

Item 1.

 

 

FORM N-PX



ICA File Number:  811-08299

Registrant Name:  Oppenheimer International Small Company Fund

Reporting Period:  07/01/2013 - 06/30/2014


Oppenheimer International Small Company Fund

 
AALBERTS INDUSTRIES
Meeting Date:  APR 22, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  AALB
Security ID:  N00089271
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
3a Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
3b Adopt Consolidated Financial Statements Management For For
4a Receive Explanation on Company's Reserves and Dividend Policy Management None None
4b Approve Dividends of EUR 0.41 Per Share Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Reelect M.C.J. van Pernis to Supervisory Board Management For For
8 Elect O.N. Jager to Executive Board Management For For
9 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
10 Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Ratify PricewaterhouseCoopers as Auditors Management For For
13 Announcements and Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
AAREAL BANK AG
Meeting Date:  MAY 21, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL
Ticker:  ARL
Security ID:  D00379111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 Management For For
6 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 89.8 Million Pool of Capital to Guarantee Conversion Rights Management For For
7 Approve Remuneration System for Management Board Members Management For For
8 Fix Maximum Variable Compensation Ratio to 200 Percent of Fixed Remuneration Management For For
9 Approve Remuneration of Supervisory Board Committees Management For For
10 Amend Articles Re: Dividends in Kind Management For For
11 Amend Affiliation Agreements with Subsidiaries Management For For
 
ABCAM PLC
Meeting Date:  NOV 08, 2013
Record Date:  NOV 06, 2013
Meeting Type:  ANNUAL
Ticker:  ABC
Security ID:  G0060R118
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 Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For For
5 Re-elect Jonathan Milner as Director Management For For
6 Re-elect Jeff Iliffe as Director Management For For
7 Re-elect Tony Martin as Director Management For For
8 Approve Long Term Incentive Plan Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
 
ALMIRALL S.A
Meeting Date:  MAR 07, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL
Ticker:  ALM
Security ID:  E0459H111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 375 Million Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ALMIRALL S.A
Meeting Date:  MAY 09, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL
Ticker:  ALM
Security ID:  E0459H111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Discharge of Board Management For For
4 Approve Treatment of Net Loss Management For For
5 Advisory Vote on Remuneration Policy Report Management For Against
6 Renew Appointment of PricewaterhouseCoopers Auditores as Auditor Management For For
7 Renew Appointment of PricewaterhouseCoopers Auditores as Auditor of the Consolidated Group Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMLIN PLC
Meeting Date:  MAY 22, 2014
Record Date:  MAY 20, 2014
Meeting Type:  ANNUAL
Ticker:  AML
Security ID:  G0334Q177
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 Simon Beale as Director Management For For
6 Re-elect Brian Carpenter as Director Management For For
7 Re-elect Julie Chakraverty as Director Management For For
8 Re-elect Richard Davey as Director Management For For
9 Re-elect Marty Feinstein as Director Management For For
10 Re-elect Richard Hextall as Director Management For For
11 Re-elect Shonaid Jemmett-Page as Director Management For For
12 Re-elect Charles Philipps as Director Management For For
13 Re-elect Sir Mark Wrightson 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 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 without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
APR ENERGY PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 18, 2014
Meeting Type:  ANNUAL
Ticker:  APR
Security ID:  G0498C105
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 Michael Fairey as Director Management For For
6 Re-elect Edward Hawkes as Director Management For For
7 Re-elect Baroness Denise Kingsmill as Director Management For For
8 Re-elect John Campion as Director Management For For
9 Re-elect Vipul Tandon as Director Management None None
10 Re-elect Gregory Bowes as Director Management For For
11 Re-elect Haresh Jaisinghani as Director Management For For
12 Re-elect Jim Hughes as Director Management For For
13 Re-elect Matthew Allen as Director Management For For
14 Re-elect Shonaid Jemmett-Page as Director Management For For
15 Reappoint Deloitte LLP 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 Market Purchase of Ordinary Shares Management For For
20 Approve EU Political Donations and Expenditure Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
22 Ratify the Payment of Dividends in Respect of the Financial Years Ended 31 December 2011 and 2012 Management For For
23 Authorise the Company to Use Electronic Communications Management For For
 
ARIAKE JAPAN CO. LTD.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  2815
Security ID:  J01964105
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 Amend Articles To Indemnify Directors Management For For
3 Elect Director Takenaka, Naoyoshi Management For For
4 Approve Annual Bonus Payment to Directors and Statutory Auditor Management For For
 
ARYZTA AG
Meeting Date:  DEC 10, 2013
Record Date:  
Meeting Type:  ANNUAL
Ticker:  YZA
Security ID:  H0336B110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept 2013 Annual Report Management For For
1.2 Approve Remuneration Report Management For For
2.1 Approve Allocation of Income Management For For
2.2 Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Reelect Charles Adair as Director Management For For
4.2 Reelect Owen Killian as Director Management For For
5.1 Elect Andrew Morgan as Director Management For For
5.2 Elect John Yamin as Director Management For For
6 Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights Management For For
7 Ratify PricewaterhouseCoopers AG as Auditors Management For For
 
ASICS CORP.
Meeting Date:  JUN 19, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  7936
Security ID:  J03234150
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 Fiscal Year End Management For For
3.1 Elect Director Oyama, Motoi Management For For
3.2 Elect Director Hashimoto, Kosuke Management For For
3.3 Elect Director Hijikata, Masao Management For For
3.4 Elect Director Kato, Katsumi Management For For
3.5 Elect Director Sano, Toshiyuki Management For For
3.6 Elect Director Matsuo, Kazuhito Management For For
3.7 Elect Director Kato, Isao Management For For
3.8 Elect Director Tanaka, Katsuro Management For For
3.9 Elect Director Miyakawa, Keiji Management For For
3.10 Elect Director Kajiwara, Kenji Management For For
3.11 Elect Director Hanai, Takeshi Management For For
4 Appoint Statutory Auditor Mitsuya, Yuko Management For For
5 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
ASKUL CORPORATION
Meeting Date:  AUG 06, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL
Ticker:  2678
Security ID:  J03325107
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 Amend Articles To Amend Business Lines Management For For
3.1 Elect Director Iwata, Shoichiro Management For For
3.2 Elect Director Imamura, Toshio Management For For
3.3 Elect Director Yoshida, Hitoshi Management For For
3.4 Elect Director Yoshioka, Akira Management For For
3.5 Elect Director Toyoda, Hiroyuki Management For For
3.6 Elect Director Toda, Kazuo Management For For
3.7 Elect Director Saito, Tadakatsu Management For For
3.8 Elect Director Uotani, Masahiko Management For For
3.9 Elect Director Imaizumi, Koji Management For For
3.10 Elect Director Ozawa, Takao Management For For
 
ASOS PLC
Meeting Date:  DEC 04, 2013
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL
Ticker:  ASC
Security ID:  G0536Q108
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 Ian Dyson as Director Management For For
4 Re-elect Nick Robertson as Director Management For For
5 Re-elect Karen Jones as Director Management For For
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors 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 Market Purchase of Ordinary Shares Management For For
 
BALOISE HOLDING
Meeting Date:  APR 24, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BALN
Security ID:  H04530202
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 4.75 per Share Management For For
4.1 Amend Articles Re: Election of the Board of Directors, the Remuneration Committee, and the Independent Proxy Management For For
4.2 Amend Articles Re: Increase in the Maximum Number of Board Members Management For For
4.3 Amend Articles Re: Reduce Board Terms to One Year Management For For
4.4 Amend Articles Re: Remuneration Committee and Other Committees of the Board of Directors Management For For
4.5 Amend Articles Re: Corporate Executive Committee Management For For
4.6 Amend Articles Re: Remuneration Management For For
4.7 Amend Articles Re: Remuneration Report Management For For
4.8 Amend Articles Re: Voting Rights Management For For
4.9 Amend Articles Re: Term of Office of Auditors Management For For
5.1.1 Reelect Michael Becker as Director Management For For
5.1.2 Reelect Andreas Beerli as Director Management For For
5.1.3 Reelect Georges-Antoine de Boccard as Director Management For For
5.1.4 Reelect Andreas Burckhardt as Director Management For For
5.1.5 Reelect Karin Keller-Sutter as Director Management For For
5.1.6 Reelect Werner Kummer as Director Management For For
5.1.7 Reelect Thomas Pleines as Director Management For For
5.1.8 Reelect Eveline Saupper as Director Management For For
5.1.9 Elect Christoph Gloor as Director Management For For
5.2 Elect Andreas Burckhardt as Board Chairman Management For For
5.3.1 Appoint Georges-Antoine de Boccard as Member of the Compensation Committee Management For For
5.3.2 Appoint Karin Keller-Sutter as Member of the Compensation Committee Management For For
5.3.3 Appoint Thomas Pleines as Member of the Compensation Committee Management For For
5.3.4 Appoint Eveline Saupper as Member of the Compensation Committee Management For For
5.4 Designate Christophe Sarasin as Independent Proxy Management For For
5.5 Ratify PricewaterhouseCoopers AG as Auditors Management For For
6.1 Approve Maximum Remuneration of Directors for Fiscal 2015 in the Amount of CHF 3.11 Million Management For For
6.2.1 Approve Maximum Fixed Remuneration of Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million Management For For
6.2.2 Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million Management For For
 
BASILEA PHARMACEUTICA AG
Meeting Date:  APR 09, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BSLN
Security ID:  H05131109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4a Reelect Martin Nicklasson as Director Management For For
4b Reelect Domenico Scala as Director Management For For
4c Reelect Hans-Beat Guertler as Director Management For For
4d Reelect Daniel Lew as Director Management For For
4e Reelect Thomas Rinderknecht as Director Management For For
4f Reelect Steven Skolsky as Director Management For For
4g Reelect Thomas Werner as Director Management For For
5 Reelect Martin Nicklasson as Board Chairman Management For For
6a Appoint Martin Nicklasson as Member of the Compensation Committee Management For For
6b Appoint Steven Skolsky as Member of the Compensation Committee Management For For
6c Appoint Thomas Werner as Member of the Compensation Committee Management For For
7 Ratify PricewaterhouseCoopers AG as Auditors Management For For
8 Designate Caroline Cron as Independent Proxy Management For For
9 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For Against
10 Amend Articles Re: Further Amendments Management For For
11 Approve Creation of CHF 2 Million Pool of Capital without Preemptive Rights Management For For
 
BAYER CROPSCIENCE INDIA LTD
Meeting Date:  AUG 29, 2013
Record Date:  
Meeting Type:  ANNUAL
Ticker:  506285
Security ID:  Y0761E135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 5.00 Per Share Management For For
3 Reelect V. Mallya as Director Management For For
4 Reelect A.K.R. Nedungadi as Director Management For For
5 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Appointment and Remuneration of T. Hoffmann as Executive Director Management For For
 
BAYER CROPSCIENCE INDIA LTD
Meeting Date:  SEP 07, 2013
Record Date:  JUL 26, 2013
Meeting Type:  SPECIAL
Ticker:  506285
Security ID:  Y0761E135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Repruchase Program Management For For
 
BILFINGER SE
Meeting Date:  MAY 08, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL
Ticker:  GBF
Security ID:  D11648108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 Management For For
6 Approve Affiliation Agreements with Subsidiaries Management For For
7 Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
 
BLINKX PLC
Meeting Date:  JUL 11, 2013
Record Date:  JUL 09, 2013
Meeting Type:  ANNUAL
Ticker:  BLNX
Security ID:  G13235109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Suranga Chandratillake as Director Management For For
3 Re-elect Dr Michael Lynch as Director Management For For
4 Reappoint Deloitte LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors 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 Market Purchase of Ordinary Shares Management For For
 
BM&FBOVESPA S.A.
Meeting Date:  MAR 24, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BVMF3
Security ID:  P73232103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Remuneration of Company's Management Management For Did Not Vote
 
BM&FBOVESPA S.A.
Meeting Date:  APR 07, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  BVMF3
Security ID:  P73232103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restricted Stock Plan Management For Did Not Vote
2.1 Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
2.2 Amend Article 16 Management For Did Not Vote
2.3 Amend Articles Management For Did Not Vote
 
BM&FBOVESPA S.A.
Meeting Date:  MAY 13, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  BVMF3
Security ID:  P73232103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restricted Stock Plan Management For Did Not Vote
2.1 Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
2.2 Amend Article 16 Management For Did Not Vote
2.3 Amend Articles Management For Did Not Vote
 
BM&FBOVESPA S.A.
Meeting Date:  MAY 26, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  BVMF3
Security ID:  P1R0U2138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Reflect Changes in Capital Management For Did Not Vote
2 Amend Article 16 Management For Did Not Vote
3 Amend Articles Management For Did Not Vote
 
BORREGAARD ASA
Meeting Date:  APR 23, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BRG
Security ID:  R1R79W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting; Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 Per Share Management For Did Not Vote
3.1 Receive Report on Remuneration Guidelines Management None None
3.2 Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
3.3 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
4 Discuss Company's Corporate Governance Statement Management None None
5.1 Approve Equity Plan Financing Management For Did Not Vote
5.2 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
6.1 Reelect Jan Oksum as Director Management For Did Not Vote
6.2 Reelect Terje Andresen as Director Management For Did Not Vote
6.3 Reelect Jan Korssjoen as Director Management For Did Not Vote
6.4 Reelect Kristine Ryssdal as Director Management For Did Not Vote
6.5 Reelect Ragnhild Wiborg as Director Management For Did Not Vote
6.b Reelect Jan Oksum as Board Chairman Management For Did Not Vote
7.1 Reelect Terje Venold as Member of Nominating Committee Management For Did Not Vote
7.2 Reelect Mimi Berdal as Member of Nominating Committee Management For Did Not Vote
7.3 Reelect John Ottestad as Member of Nominating Committee Management For Did Not Vote
7.b Reelect Terje Venold as Chairman of Nominating Committee Management For Did Not Vote
8 Approve Remuneration of Directors Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
 
BRAMMER PLC
Meeting Date:  MAY 16, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL
Ticker:  BRAM
Security ID:  G13076107
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 Ian Fraser as Director Management For For
6 Re-elect Paul Thwaite as Director Management For For
7 Re-elect Charles Irving-Swift as Director Management For For
8 Re-elect Bill Whiteley as Director Management For For
9 Re-elect Terry Garthwaite as Director Management For Against
10 Re-elect Duncan Magrath as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise Board 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 Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BRITVIC PLC
Meeting Date:  JAN 29, 2014
Record Date:  JAN 27, 2014
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 Report Management For For
4 Re-elect Joanne Averiss as Director Management For For
5 Re-elect Gerald Corbett as Director Management For For
6 Re-elect John Gibney as Director Management For For
7 Re-elect Ben Gordon as Director Management For For
8 Re-elect Bob Ivell as Director Management For For
9 Re-elect Simon Litherland as Director Management For For
10 Re-elect Michael Shallow as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure 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 Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BRUKER CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL
Ticker:  BRKR
Security ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Stephen W. Fesik Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BTG PLC
Meeting Date:  JUL 11, 2013
Record Date:  JUL 09, 2013
Meeting Type:  SPECIAL
Ticker:  BTG
Security ID:  G1660V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by BTG International (Holdings) Limited of the Targeted Therapies Division of Nordion Inc Management For For
 
BTG PLC
Meeting Date:  JUL 16, 2013
Record Date:  JUL 12, 2013
Meeting Type:  ANNUAL
Ticker:  BTG
Security ID:  G1660V103
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 Richard Wohanka as Director Management For For
4 Re-elect Garry Watts as Director Management For For
5 Re-elect Louise Makin as Director Management For For
6 Re-elect Rolf Soderstrom as Director Management For For
7 Re-elect Giles Kerr as Director Management For For
8 Re-elect Melanie Lee as Director Management For For
9 Re-elect Ian Much as Director Management For For
10 Re-elect James O'Shea as Director Management For For
11 Appoint KPMG LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Amend Performance Share Plan 2006 Management For Against
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 the Company to Call EGM with Two Weeks' Notice Management For For
 
BUNZL PLC
Meeting Date:  APR 16, 2014
Record Date:  APR 14, 2014
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 Michael Roney 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 Peter Johnson as Director Management For For
8 Re-elect David Sleath as Director Management For For
9 Re-elect Eugenia Ulasewicz as Director Management For For
10 Re-elect Jean-Charles Pauze as Director Management For For
11 Re-elect Meinie Oldersma as Director Management For For
12 Reappoint KPMG Audit plc as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Approve Remuneration Policy Management For For
15 Approve Remuneration Report 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 EGM with Two Weeks' Notice Management For For
20 Approve Long Term Incentive Plan Management For For
 
CARL ZEISS MEDITEC AG
Meeting Date:  MAR 04, 2014
Record Date:  FEB 10, 2014
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 2012/2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.45 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2012/2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2012/2013 Management For For
5 Ratify Ernst & Young as Auditors for Fiscal 2013/2014 Management For For
6 AmendArticle Re: Remuneration of the Supervisory Board Management For For
 
CDON GROUP AB
Meeting Date:  MAY 13, 2014
Record Date:  MAY 07, 2014
Meeting Type:  ANNUAL
Ticker:  CDON
Security ID:  W2363S100
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 Chairman's Report Management None None
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For For
11 Approve Allocation of Income and Omission of Dividends Management For For
12 Approve Discharge of Board and President Management For For
13 Determine Number of Members (8) and Deputy Members (0) of Board Management For For
14 Approve Remuneration of Directors in the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
15 Reelect Mia Brunell Livfors, Mengmeng Du, Lars-Johan Jarnheimer (Chairman), Lars Nilsson, David Kelly, and Patrick Andersen as Directors; Elect Lorenzo Grabau and Daniel Mytnik as New Directors Management For For
16 Authorize Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee Management For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
18a Approve 2014 Long-Term Incentive Plan Management For For
18b Authorize the Board to Resolve on a New Issue of Class C Shares Management For For
18c Authorize the Board to Resolve to Repurchase Class C Shares Management For For
18d Approve Transfer of Ordinary Shares for Delivery Under Incentive Program Management For For
18e Approve Equity Swap Agreement with Third Party Management For For
19 Change Location of Registered Office to Stockholm Management For For
20 Close Meeting Management None None
 
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  SEP 23, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CTIP3
Security ID:  P23840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Luis Felix Cardamone Neto as Director Management For Did Not Vote
2 Ratify Members of Nomination Committee Management For Did Not Vote
3 Ratify Minutes of April 29, 2013, EGM Re: Capital Increase (Item 2) Management For Did Not Vote
 
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  NOV 25, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CTIP3
Security ID:  P23840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jose Roberto Machado Filho as Director Management For Did Not Vote
 
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CTIP3
Security ID:  P23840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
4 Elect Directors for Two-Year Term Management For For
 
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CTIP3
Security ID:  P23840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Stock Option Plan Management For For
 
COLGATE-PALMOLIVE (INDIA) LTD.
Meeting Date:  JUL 29, 2013
Record Date:  
Meeting Type:  ANNUAL
Ticker:  500830
Security ID:  Y1673X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect J.K. Setna as Director Management For For
3 Reelect V.S. Mehta as Director Management For For
4 Elect G. Nthunzi as Director Management For For
5 Approve Appointment and Remuneration of G. Nthunzi as Executive Director Management For For
6 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
COMFORTDELGRO CORP LTD.
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  C52
Security ID:  Y1690R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Directors' Report, Financial Statements and Auditors' Report Management For For
2 Declare Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Sum Wai Fun, Adeline as Director Management For For
5 Elect Wong Chin Huat, David as Director Management For For
6 Elect Lim Jit Poh as Director Management For For
7 Elect Ong Ah Heng as Director Management For For
8 Elect Kua Hong Pak as Director Management For For
9 Elect Oo Soon Hee as Director Management For For
10 Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Meeting Date:  MAY 07, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ING
Security ID:  F51723116
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 0.80 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions Management For For
6 Reelect Jean-Pierre Cojan as Director Management For For
7 Reelect Xavier Moreno as Director Management For For
8 Reelect Celeste Thomasson as Director Management For For
9 Reelect Elie Vannier as Director Management For For
10 Elect Jean-Louis Constanza as Director Management For For
11 Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
COOKPAD INC
Meeting Date:  JUL 25, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL
Ticker:  2193
Security ID:  J08696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Amend Provisions on Executive Officers' Term in Office Management For For
2.1 Elect Director Akita, Yoshiteru Management For For
2.2 Elect Director Ishiwatari, Shinsuke Management For For
2.3 Elect Director Sano, Akimitsu Management For For
2.4 Elect Director Kumasaka, Kenji Management For For
2.5 Elect Director Shintaku, Masaaki Management For For
2.6 Elect Director Iwakura, Masakazu Management For For
2.7 Elect Director Yamada, Hiroyuki Management For For
3 Approve Stock Option Plan Management For For
 
CRISIL LTD.
Meeting Date:  MAR 31, 2014
Record Date:  FEB 21, 2014
Meeting Type:  SPECIAL
Ticker:  500092
Security ID:  Y1791U115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employee Stock Option Scheme - 2014 (ESOS - 2014) Management For Against
2 Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOS - 2014 Management For Against
 
CRISIL LTD.
Meeting Date:  APR 17, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  500092
Security ID:  Y1791U115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividends of INR 9.00 Per Share and Approve Final Dividend of INR 4.00 Per Share and Special Dividend of INR 6.00 Per Share Management For For
3 Reelect N. Mor as Director Management For For
4 Reelect D.L. Peterson as Director Management For For
5 Reelect Y. Le Pallec as Director Management For For
6 Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Elect M. Damodaran as Director Management For For
8 Elect V. Bali as Director Management For For
 
CRODA INTERNATIONAL PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL
Ticker:  CRDA
Security ID:  G25536106
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 Sean Christie as Director Management For For
6 Re-elect Alan Ferguson as Director Management For For
7 Re-elect Martin Flower as Director Management For For
8 Re-elect Steve Foots as Director Management For For
9 Elect Helena Ganczakowski as Director Management For For
10 Re-elect Keith Layden as Director Management For For
11 Re-elect Nigel Turner as Director Management For For
12 Re-elect Steve Williams as Director 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 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 Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
20 Approve Performance Share Plan Management For For
 
CTS EVENTIM AG
Meeting Date:  MAY 08, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL
Ticker:  EVD
Security ID:  D1648T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.64 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 Management For For
6 Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance Management For For
7 Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) Management For Against
8 Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH Management For For
9 Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH Management For For
 
CYBERAGENT, INC.
Meeting Date:  DEC 13, 2013
Record Date:  SEP 30, 2013
Meeting Type:  ANNUAL
Ticker:  4751
Security ID:  J1046G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 3500 Management For For
 
DBV TECHNOLOGIES
Meeting Date:  JUN 03, 2014
Record Date:  MAY 28, 2014
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 Treatment of Losses Management For For
3 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
4 Subject to Approval of Item 7, Approve Severance Payment Agreement with Pierre-Henri Benhamou Management For For
5 Appoint Becouze as Auditor Management For For
6 Appoint Guillaume Saby as Alternate Auditor Management For For
7 Reelect Pierre-Henri Benhamou as Director Management For For
8 Reelect Sofinnova Partners as Director Management For For
9 Reelect Torbjorn Bjerke as Director Management For For
10 Reelect Peter Barton Hutt as Director Management For For
11 Reelect George Horner III as Director Management For For
12 Reelect BPIfrance Investissement as Director Management For For
13 Reelect Didier Hoch as Director Management For For
14 Renew Appointment of Mailys Ferrere as Censor Management For Against
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital Management For Against
17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For Against
18 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 16-17 Management For Against
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16-17 and Item 8 of June 4, 2013 Annual Meeting Management For Against
20 Authorize up to 6 Percent of Issued Capital for Use in Stock Option Plans Management For Against
21 Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
22 Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries Management For Against
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
DE LONGHI S.P.A.
Meeting Date:  APR 15, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  DLG
Security ID:  T3508H102
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 Report Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Against
 
DELTA LLOYD NV
Meeting Date:  MAY 22, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL
Ticker:  DL
Security ID:  N25633103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Receive Announcements Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4a Adopt Financial Statements and Statutory Reports Management For For
4b Receive Explanation on Company's Reserves and Dividend Policy Management None None
4c Approve Dividends of EUR 1.03 Per Share Management For For
5a Approve Discharge of Management Board Management For For
5b Approve Discharge of Supervisory Board Management For For
6 Announce Intention of the Supervisory Board to Appoint I. de Graaf to the Management Board Management None None
7 Announce Intention of the Supervisory Board to Reappoint E. Roozen to the Management Board Management None None
8a Announce Vacancies on the Board Management None None
8b Opportunity to Make Recommendations Management None None
8c Announce Intention to elect A. Bergen and R. Ruijter to Supervisory Board Management None None
8d Elect A.A.G. Bergen to Supervisory Board Management For For
8e Elect R.A. Ruijter to Supervisory Board Management For For
8f Reelect E.J. Fischer to Supervisory Board Management For For
8g Reelect J.G. Haars to Supervisory Board Management For For
8h Reelect S.G. van der Lecq to Supervisory Board Management For For
9a 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
9b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9a Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Allow Questions and Close Meeting Management None None
 
DIAGNOSTICOS DA AMERICA SA
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DASA3
Security ID:  P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2a Approve Allocation of Income Management For For
2b Approve Dividends Management For For
2c Approve Capital Budget Management For For
3 Approve Remuneration of Company's Management Management For For
 
DIALOG SEMICONDUCTOR PLC
Meeting Date:  MAY 01, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL
Ticker:  DLG
Security ID:  G5821P111
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 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Chris Burke as Director Management For For
7 Re-elect Russell Shaw as Director Management For For
8 Re-elect Aidan Hughes as Director Management For For
9 Re-elect John McMonigall as Director Management For For
10 Elect Eamonn O'Hare as Director Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Management For For
12 Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
DISCO CO.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
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 40 Management For For
2 Approve Annual Bonus Payment to Directors Management For For
 
DON QUIJOTE
Meeting Date:  SEP 26, 2013
Record Date:  JUN 30, 2013
Meeting Type:  ANNUAL
Ticker:  7532
Security ID:  J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 23 Management For For
2 Appoint Statutory Auditor Inoe, Yukihiko Management For For
3 Approve Retirement Bonus Payment for Statutory Auditor Management For Against
 
DON QUIJOTE CO LTD.
Meeting Date:  NOV 29, 2013
Record Date:  SEP 30, 2013
Meeting Type:  SPECIAL
Ticker:  7532
Security ID:  J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary Management For For
2 Amend Articles To Change Company Name - Amend Business Lines Management For For
3 Elect Director Sekiguchi, Kenji Management For For
4 Appoint Statutory Auditor Yoshimura, Yasunori Management For For
 
DRESSER-RAND GROUP INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  DRC
Security ID:  261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Macaulay Management For For
1.2 Elect Director Vincent R. Volpe, Jr. Management For For
1.3 Elect Director Rita V. Foley Management For For
1.4 Elect Director Louis A. Raspino Management For For
1.5 Elect Director Philip R. Roth Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director Michael L. Underwood Management For For
1.8 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUFRY AG
Meeting Date:  APR 29, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DUFN
Security ID:  H2082J107
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 Omission of Dividends Management For Against
3 Approve Discharge of Board and Senior Management Management For For
4.1 Reelect Juan Carretero as Director and Board Chairman Management For Against
4.2.1 Reelect Andres Holzer Neumann as Director Management For Against
4.2.2 Reelect Jorge Born as Director Management For For
4.2.3 Reelect Xavier Bouton as Director Management For Against
4.2.4 Reelect James Cohen as Director Management For Against
4.2.5 Reelect Julian Gonzalez as Director Management For For
4.2.6 Reelect Jose de Melo as Director Management For For
4.2.7 Reelect Joaquin Cabrera as Director Management For For
4.3 Elect George Koutsolioutsos as Director Management For Against
4.4.1 Appoint James Cohen as Member of the Compensation Committee Management For Against
4.4.2 Appoint Juan Carretero as Member of the Compensation Committee Management For Against
4.4.3 Appoint Andres Holzer Neumann as Member of the Compensation Committee Management For Against
5 Ratify Ernst & Young Ltd as Auditors Management For For
6 Designate Buis Buergi AG as Independent Proxy Management For For
7 Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights Management For Against
8 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For For
 
DUFRY AG
Meeting Date:  JUN 26, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  DUFN
Security ID:  H2082J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group Management For For
2 Transact Other Business (Voting) Management For Against
 
DUNELM GROUP PLC
Meeting Date:  NOV 12, 2013
Record Date:  NOV 10, 2013
Meeting Type:  ANNUAL
Ticker:  DNLM
Security ID:  G2935W108
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 Geoff Cooper as Director Management For For
4 Re-elect Will Adderley as Director Management For For
5 Re-elect Nick Wharton as Director Management For For
6 Re-elect David Stead as Director Management For For
7 Re-elect Marion Sears as Director Management For For
8 Re-elect Simon Emeny as Director Management For For
9 Re-elect Matt Davies as Director Management For For
10 Elect Liz Doherty as Director Management For For
11 Approve Remuneration Report Management For For
12 Appoint KPMG 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 Market Purchase of Ordinary Shares Management For For
17 Approve Waiver on Tender-Bid Requirement Management For Against
18 Approve Executive Share Option Plan Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
EFG INTERNATIONAL
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EFGN
Security ID:  H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Preference Dividends via EFG Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 0.20 per Share Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Amend Articles Re: General Requirements and Amendments (Ordinance Against Excessive Remuneration at Listed Companies) Management For For
5.2 Amend Articles Re: Remuneration of Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) Management For Against
5.3 Amend Articles Re: Further Amendments (Ordinance Against Excessive Remuneration at Listed Companies) Management For Against
5.4 Amend Articles Re: Final Approval of Article Amendments in Items 5.1-5.3 (Ordinance Against Excessive Remuneration at Listed Companies) Management For Against
6 Approve Creation of CHF 25 Million Pool of Capital without Preemptive Rights Management For Against
7 Increase Pool of Conditional Capital to Fund Equity Compensation Plans Management For Against
8.1 Reelect Niccolo Burki as Director Management For For
8.2 Reelect Emmanuel Bussetil as Director Management For For
8.3 Reelect Erwin Caduff as Director Management For For
8.4 Reelect Michael Higgin as Director Management For For
8.5 Reelect Spiro Latsis as Director Management For For
8.6 Reelect Bernd von Maltzan as Director Management For For
8.7 Reelect Hugh Matthews as Director Management For For
8.8 Reelect Pericles Petalas as Director Management For For
8.9 Reelect Jean Cuoni as Director Management For For
8.10 Elect Robert Chiu as Director Management For For
8.11 Elect Karl Zuberbuehler as Director Management For For
8.12 Elect Jean Cuoni as Board Chairman Management For For
9.1 Appoint Niccolo Burki as Member of the Compensation Committee Management For For
9.2 Appoint Emmanuel Bussetil as Member of the Compensation Committee Management For Against
9.3 Appoint Jean Cuoni as Member of the Compensation Committee Management For Against
9.4 Appoint Hugh Matthews as Member of the Compensation Committee Management For For
9.5 Appoint Pericles Petalas as Member of the Compensation Committee Management For Against
10 Designate Kanzlei KSTA Anwaelte as Independent Proxy Management For For
11 Ratify PricewaterhouseCoopers SA as Auditors Management For For
12 Transact Other Business (Voting) Management For Against
 
ELECTROCOMPONENTS PLC
Meeting Date:  JUL 17, 2013
Record Date:  JUL 15, 2013
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 Karen Guerra as Director Management For For
5 Elect John Pattullo as Director Management For For
6 Re-elect Adrian Auer as Director Management For For
7 Re-elect Simon Boddie as Director Management For For
8 Re-elect Paul Hollingworth as Director Management For For
9 Re-elect Peter Johnson as Director Management For For
10 Re-elect Ian Mason as Director Management For For
11 Re-elect Rupert Soames as Director Management For For
12 Reappoint KPMG Audit plc 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 Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
ENN ENERGY HOLDINGS LTD.
Meeting Date:  DEC 30, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  02688
Security ID:  G3066L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Supplemental Deed of Non-Competition Management For Against
 
ENN ENERGY HOLDINGS LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL
Ticker:  02688
Security ID:  G3066L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a1 Elect Wang Yusuo as Director Management For For
3a2 Elect Yu Jianchao as Director Management For For
3a3 Elect Yien Yu Yu, Catherine as Director Management For For
3a4 Elect Wang Zizheng as Director Management For For
3a5 Elect Ma Zixiang as Director Management For For
3a6 Elect Yuen Po Kwong as Director Management For For
3b Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors Management For For
3c Authorize Board to Fix Directors' Remuneration Management For For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
EPS CORP.
Meeting Date:  DEC 20, 2013
Record Date:  SEP 30, 2013
Meeting Type:  ANNUAL
Ticker:  4282
Security ID:  J2159X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 1000 Management For For
2 Amend Articles To Change Location of Head Office - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size Management For For
3.1 Elect Director Gen, Ko Management For For
3.2 Elect Director Tashiro, Shinro Management For For
3.3 Elect Director Orihashi, Shuzo Management For For
3.4 Elect Director Sekitani, Kazuki Management For For
3.5 Elect Director Tanaka, Hisashi Management For For
3.6 Elect Director Nishizuka, Junichi Management For For
3.7 Elect Director Dan Weng Management For For
3.8 Elect Director Ando, Yoshinori Management For For
4 Appoint Statutory Auditor Fujii, Motohisa Management For For
5 Appoint Alternate Statutory Auditor Tochigi, Toshiaki Management For For
6 Approve Retirement Bonus Payment for Director and Statutory Auditor Management For Against
 
EULER HERMES
Meeting Date:  OCT 23, 2013
Record Date:  OCT 17, 2013
Meeting Type:  ANNUAL
Ticker:  ELE
Security ID:  F2013Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Umit Boyner as Supervisory Board Member Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
EULER HERMES
Meeting Date:  MAY 28, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ELE
Security ID:  F2013Q107
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 4.20 per Share Management For For
4 Acknowledge Reevaluation of Reserve Account Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions Management For For
6 Advisory Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board Management For Against
7 Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board Management For Against
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
11 Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
15 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
16 Change Company Name to Euler Hermes Group and Amend Article 2 of Bylaws Accordingly Management For For
17 Amend Article 20.13 of Bylaws Re: Absence of Double Voting Rights Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
19 Approve Severance Payment Agreement with Clarisse Kopff Management For Against
 
EUROCASH SA
Meeting Date:  FEB 26, 2014
Record Date:  FEB 10, 2014
Meeting Type:  SPECIAL
Ticker:  EUR
Security ID:  X2382S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Acknowledge Proper Convening of Meeting Management None None
3 Elect Meeting Chairman Management For For
4 Prepare List of Shareholders Management None None
5 Approve Agenda of Meeting Management For For
6 Approve Merger with Tradis Sp. z o.o. (Wholly Owned Subsidiary) Management For For
7 Close Meeting Management None None
 
EUROCASH SA
Meeting Date:  APR 29, 2014
Record Date:  APR 13, 2014
Meeting Type:  ANNUAL
Ticker:  EUR
Security ID:  X2382S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Acknowledge Proper Convening of Meeting Management None None
3 Elect Meeting Chairman Management For For
4 Prepare List of Shareholders Management None None
5 Approve Agenda of Meeting Management For For
6 Receive Management Board Report on Company's Operations and Financial Statements Management None None
7 Receive Management Board Report on Group's Operations and Consolidated Financial Statements Management None None
8 Receive Supervisory Board Report on Supervisory Board Operations Management None None
9 Approve Management Board Report on Company's Operations and Financial Statements Management For For
10 Approve Management Board Report on Group's Operations and Consolidated Financial Statements Management For For
11 Approve Allocation of Income Management For For
12.1 Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) Management For For
12.2 Approve Discharge of Katarzyna Kopaczewska (Management Board Member) Management For For
12.3 Approve Discharge of Rui Amaral (Management Board Member) Management For For
12.4 Approve Discharge of Arnoldo Guerreiro (Management Board Member) Management For For
12.5 Approve Discharge of Pedro Martinho (Management Board Member) Management For For
12.6 Approve Discharge of Jacek Owczarek (Management Board Member) Management For For
12.7 Approve Discharge of Carlos Saraiva (Management Board Member) Management For For
13.1 Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) Management For For
13.2 Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) Management For For
13.3 Approve Discharge of Hans Joachim Koerber (Supervisory Board Member) Management For For
13.4 Approve Discharge of Francisco Jose Valente Hipolito (Supervisory Board Member) Management For For
13.5 Approve Discharge of Jacek Szwajcowski (Supervisory Board Member) Management For For
13.6 Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) Management For For
13.7 Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) Management For For
13.8 Approve Discharge of Janusz Lisowski (Supervisory Board Member) Management For For
14 Amend Statute to Reflect Changes in Capital Management For For
15 Approve Consolidated Text of Statute Management For For
16 Close Meeting Management None None
 
FLUGHAFEN ZUERICH AG
Meeting Date:  APR 10, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  FHZN
Security ID:  H26552101
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
3a Accept Financial Statements and Statutory Reports Management For For
3b Approve Remuneration Report (Consultative Vote) Management For For
4 Approve Discharge of Board and Senior Management Management For For
5 Approve Allocation of Income and Dividends of CHF 10.00 per Share Management For For
6 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For Against
7a Approve Maximum Remuneration of Board of Directors Until the 2015 AGM in the Amount of CHF 1.2 Million Management For Against
7b Approve Maximum Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 3.9 Million Management For Against
8a1 Reelect Corine Mauch as Director Management For Against
8a2 Reelect Kaspar Schiller as Director Management For For
8a3 Reelect Andreas Schmid as Director Management For Against
8a4 Reelect Ulrik Svensson as Director Management For For
8a5 Elect Guglielmo Brentel as Director Management For For
8b Elect Andreas Schmid as Board Chairman Management For Against
8c1 Appoint Lukas Briner as Member of the Nomination and Compensation Committee Management For Against
8c2 Appoint Kaspar Schiller as Member of the Nomination and Compensation Committee Management For For
8c3 Appoint Andreas Schmid as Member of the Nomination and Compensation Committee without Voting Rights Management For Against
8c4 Appoint Martin Wetter as Member of the Nomination and Compensation Committee Management For Against
8d Designate Markus Meili as Independent Proxy Management For For
8e Ratify KPMG AG as Auditors Management For For
9 Transact Other Business (Non-Voting) Management None None
 
FRASERS CENTREPOINT TRUST
Meeting Date:  JAN 21, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  J69U
Security ID:  Y2642S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Audited Financial Statements, Report of the Trustee and the Statement by the Manager Management For For
2 Reappoint Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
4 Other Business (Voting) Management For Against
 
FRASERS CENTREPOINT TRUST
Meeting Date:  MAY 29, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  J69U
Security ID:  Y2642S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Changi City Point Management For For
2 Approve Issue of up to 90 Million New Units Under the Private Placement Management For For
3 Approve Proposed Placement of New Units to the FCL Group Under the Private Placement Management For For
 
GALAPAGOS
Meeting Date:  APR 29, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  GLPG
Security ID:  B4413P105
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) Re: Consolidated Financial Statements 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
7a Reelect H. van Barlingen as Director Management For For
7b Reelect W. Cautreels as Independent Director Management For For
7c Reelect H. Rowe as Independent Director Management For For
7d Reelect V. Sato as Independent Director Management For For
8 Approve Remuneration of Directors Management For For
9 Approve Galapagos Warrant Plan 2014 Management For Against
10 Transact Other Business Management None None
1a Receive Special Board Report Re: Capital Increase Management None None
1b Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For Against
1c Amend Articles to Reflect Changes in Capital Re: Item 1b Management For Against
1d Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions Management For Against
1e Amend Article 9 Re: Dematerialization of Bearer Shares Management For For
1f Amend Article 12 Re: Delete References to Bearer Shares Management For For
1g Amend Article 17 Re: Decision Making at Board Meetings Management For For
1h Change Date of Annual Meeting Management For For
1i Amend Article 29 Re: Delete References to Bearer Shares Management For For
1j Amend Temporary Provisions in Bylaws Re: Vesting Period of Warrants in Deviation of Belgian Company Law Article 520ter Management For Against
1k Authorize Coordination of Articles and Filing of Required Documents/Formalities at Trade Registry Management For For
 
GALAPAGOS
Meeting Date:  MAY 19, 2014
Record Date:  MAY 05, 2014
Meeting Type:  SPECIAL
Ticker:  GLPG
Security ID:  B4413P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Receive Special Board Report Re: Capital Increase Management None None
1b Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For Against
1c Amend Articles to Reflect Changes in Capital Re: Item 1b Management For Against
1d Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions Management For Against
1e Amend Article 9 Re: Dematerialization of Bearer Shares Management For For
1f Amend Article 12 Re: Delete References to Bearer Shares Management For For
1g Amend Article 17 Re: Decision Making at Board Meetings Management For For
1h Change Date of Annual Meeting Management For For
1i Amend Article 29 Re: Delete References to Bearer Shares Management For For
1j Amend Temporary Provisions in Bylaws Re: Vesting Period of Warrants in Deviation of Belgian Company Law Article 520ter Management For Against
1k Authorize Coordination of Articles and Filing of Required Documents/Formalities at Trade Registry Management For For
 
GENFIT
Meeting Date:  APR 02, 2014
Record Date:  MAR 27, 2014
Meeting Type:  SPECIAL
Ticker:  ALGFT
Security ID:  F43738107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
2 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 Management For Against
3 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 Management For Against
4 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 675,000 Management For Against
5 Subject to Listing of the Company's Shares on a Regulated Market, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
6 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
7 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 750,000 Management For Against
8 Subject to Listing of the Company's Shares on a Regulated Market, Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
9 Subject to Listing of the Company's Shares on a Regulated Market, Authorize Capital Increase of Up to EUR 800,000 for Future Exchange Offers Management For Against
10 Approve Issuance of Warrants (BSA) up to Aggregate Nominal Amount of EUR 50,000 Reserved for Specific Beneficiaries Including Employees and Corporate Officers Management For Against
11 Approve Issuance of Warrants (BSAAR) up to Aggregate Nominal Amount of EUR 50,000 Reserved for Employees and Corporate Officers Management For Against
12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against Against
13 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 900,000 Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Amend Articles 17, 22, 27, 28, 29, and 30 of Bylaws Re: Shareholding Requirements for Directors, Related-Party Transactions, General Meetings Quorum, Shareholders Proposals, Attendance to General Meetings, Proxy Voting Management For Against
16 Subject to Listing of the Company's Shares on a Regulated Market, Amend Articles 29 and 30 of Bylaws Re: Attendance to General Meetings, Proxy Voting Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
 
GENFIT
Meeting Date:  JUN 20, 2014
Record Date:  JUN 16, 2014
Meeting Type:  ANNUAL
Ticker:  ALGFT
Security ID:  F43738107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Management and Supervisory Board Members and Auditors Management For Against
2 Approve Consolidated Financial Statements and Discharge Management and Supervisory 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 Approve Management Board's Special Report on Stock Option Grants Management For For
6 Approve Management Board's Special Report on Restricted Stock Grants Management For For
7 Approve Management Board's Report on Capital Increase Authorizations Management For For
8 Acknowledge Reconstitution of Shareholder Equity to Above Half the Nominal Value of Company's Issued Capital Management For For
9 Ratify Appointment of Frederic Desdouits as Supervisory Board Member Management For Against
10 Appoint Grant Thornton as Auditor Management For For
11 Appoint IGEC as Alternate Auditor Management For For
12 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 100,000 Management For For
13 Authorize Filing of Required Documents/Other Formalities Management For For
 
GENMAB AS
Meeting Date:  APR 09, 2014
Record Date:  APR 02, 2014
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 Petterson as Director Management For For
4b Reelect Anders Pedersen as Director Management For For
4c Reelect Burton Malkiel as Director Management For For
4d Reelect Hans Munch-Jensen as Director Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
6a Amend Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Against
6b Authorize Share Repurchase Program Management For Against
6c Approve Remuneration of Directors in the Amounts of DKK 780,000 to the Chairman, DKK 520,000 to the Deputy Chairman, and DKK 260,000 to the Other Directors; Approve Remuneration for Committee Work Management For Against
6d Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights Management For Against
6e Amend Articles Re: Election Period Management For For
6f Approve Preparation of Annual Report in English Only 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
 
GFK SE
Meeting Date:  MAY 27, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL
Ticker:  GFK
Security ID:  D2823H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2014 Management For For
6 Elect Aliza Knox to the Supervisory Board Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Approve Affiliation Agreements with Subsidiary GfK Entertainment GmbH Management For For
9 Amend Affiliation Agreements with Subsidiary GfK Vierte Vermoegensverwaltungs GmbH Management For For
 
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date:  APR 25, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL
Ticker:  BIR
Security ID:  G49374146
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
3.1 Elect Brad Martin as Director Management For For
3.2a Reelect Kent Atkinson as Director Management For For
3.2b Reelect Richie Boucher as Director Management For For
3.2c Reelect Pat Butler Director Management For For
3.2d Reelect Patrick Haren as Director Management For For
3.2e Reelect Archie Kane as Director Management For For
3.2f Reelect Andrew Keating as Director Management For For
3.2g Reelect Patrick Kennedy as Director Management For For
3.2h Reelect Davida Marston as Director Management For For
3.2i Reelect Patrick Mulvihill as Director Management For For
3.2j Reelect Patrick O'Sullivan as Director Management For For
3.2k Reelect Wilbur Ross Jr. as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Authorise Reissuance of Repurchased Shares Management For For
6 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash Management For For
7 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash Management For Against
8 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash Management For For
9 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
GREATVIEW ASEPTIC PACKAGING CO LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL
Ticker:  00468
Security ID:  G40769104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a1 Elect Bi Hua, Jeff as Director Management For For
3a2 Elect Zhu Jia as Director Management For For
3a3 Elect Lueth Allen Warren as Director Management For For
3b Authorize Board to Fix Directors' Remuneration Management For For
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5c Authorize Reissuance of Repurchased Shares Management For Against
 
GRUPO CATALANA OCCIDENTE S.A.
Meeting Date:  APR 24, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  GCO
Security ID:  E5701Q116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual 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 Jorge Enrich Serra as Director Management For Against
5.3 Reelect Assumpta Soler Serra as Director Management For Against
5.4 Reelect Lacanuda Consell SL as Director Management For Against
5.5 Reelect Jusal SL as Director Management For Against
6 Renew Appointment of Deloitte as Auditor Management For For
7.1 Approve Remuneration of Directors Management For Against
7.2 Fix Attendance Board Fees Management For For
8 Advisory Vote on Remuneration Policy Report Management For Against
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
HALMA PLC
Meeting Date:  JUL 25, 2013
Record Date:  JUL 23, 2013
Meeting Type:  ANNUAL
Ticker:  HLMA
Security ID:  G42504103
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
4 Re-elect Andrew Williams as Director Management For For
5 Re-elect Kevin Thompson as Director Management For For
6 Re-elect Stephen Pettit as Director Management For For
7 Re-elect Neil Quinn as Director Management For For
8 Re-elect Jane Aikman as Director Management For For
9 Re-elect Adam Meyers as Director Management For For
10 Re-elect Lord Blackwell as Director Management For For
11 Re-elect Steve Marshall as Director Management For For
12 Re-elect Daniela Barone Soares as Director Management For For
13 Elect Paul Walker 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 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 EGM with Two Weeks' Notice Management For For
 
HIKMA PHARMACEUTICALS PLC
Meeting Date:  MAY 15, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL
Ticker:  HIK
Security ID:  G4576K104
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 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Elect Patrick Butler as Director Management For For
6 Re-elect Said Darwazah as Director Management For Abstain
7 Re-elect Mazen Darwazah as Director Management For For
8 Re-elect Robert Pickering as Director Management For For
9 Re-elect Ali Al-Husry as Director Management For For
10 Re-elect Michael Ashton as Director Management For For
11 Re-elect Breffni Byrne as Director Management For For
12 Re-elect Dr Ronald Goode as Director Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Approve Executive Incentive Plan Management For For
16 Amend Articles of Association 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 Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
21 Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares Management For Against
22 Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party Management For Against
 
HIROSE ELECTRIC CO. LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  6806
Security ID:  J19782101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 110 Management For For
2 Amend Articles To Increase Maximum Number of Statutory Auditors Management For For
3.1 Appoint Statutory Auditor Chiba, Yoshikazu Management For For
3.2 Appoint Statutory Auditor Miura, Kentaro Management For For
4 Approve Stock Option Plan Management For For
 
HOSHIZAKI ELECTRIC CO., LTD.
Meeting Date:  MAR 27, 2014
Record Date:  DEC 31, 2013
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 Against
1.2 Elect Director Suzuki, Yukihiko Management For Against
1.3 Elect Director Urata, Yasuhiro Management For For
1.4 Elect Director Hongo, Masami Management For For
1.5 Elect Director Kawai, Hideki Management For For
1.6 Elect Director Ogawa, Keishiro Management For For
1.7 Elect Director Takahashi, Tsutomu Management For For
1.8 Elect Director Maruyama, Satoru Management For For
1.9 Elect Director Kobayashi, Yasuhiro Management For For
1.10 Elect Director Ogura, Daizo Management For For
1.11 Elect Director Ozaki, Tsukasa Management For For
2 Approve Retirement Bonus Payment for Director Management For Against
 
HYPERMARCAS S.A
Meeting Date:  DEC 27, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  HYPE3
Security ID:  P5230A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Partial Spin-Off Proposal Management For For
2 Appoint Independent Firm to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Partial Spin-Off and Subsequent Cancellation of Shares Management For For
5 Approve Company's Restructuring Re: Brainfarma Industria Quimica e Farmaceutica S.A. Management For For
6 Approve Agreement to Absorb Brainfarma Industria Quimica e Farmaceutica S.A. Management For For
7 Appoint Independent Firm to Appraise Proposed Transaction Management For For
8 Approve Independent Firm's Appraisal Management For For
9 Approve Company's Restructuring and Issuance of Shares Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
IMAGINATION TECHNOLOGIES GROUP PLC
Meeting Date:  SEP 20, 2013
Record Date:  SEP 18, 2013
Meeting Type:  ANNUAL
Ticker:  IMG
Security ID:  G47104107
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 Abstain
3 Re-elect Geoff Shingles as Director Management For For
4 Re-elect Sir Hossein Yassaie as Director Management For For
5 Re-elect Richard Smith as Director Management For For
6 Re-elect Andrew Heath as Director Management For For
7 Re-elect Gilles Delfassy as Director Management For For
8 Re-elect David Anderson as Director Management For For
9 Re-elect David Hurst-Brown as Director Management For Against
10 Re-elect Ian Pearson as Director Management For Against
11 Reappoint KPMG Audit plc as Auditors Management For For
12 Authorise Board 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 Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
17 Approve Long Term Incentive Plan Management For For
 
INCHCAPE PLC
Meeting Date:  MAY 16, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL
Ticker:  INCH
Security ID:  G47320208
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 Ken Hanna as Director Management For For
6 Re-elect Andre Lacroix as Director Management For For
7 Re-elect John McConnell as Director Management For For
8 Re-elect Simon Borrows as Director Management For For
9 Re-elect Alison Cooper as Director Management For For
10 Elect John Langston as Director Management For For
11 Re-elect Nigel Northridge as Director Management For For
12 Re-elect Vicky Bindra as Director Management For For
13 Re-elect Till Vestring as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board 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 EGM with Two Weeks' Notice Management For For
20 Approve SAYE Share Option Plan Management For For
21 Approve Creation of Overseas Share Plans Based on the SAYE Share Option Plan Management For For
 
INDRAPRASTHA GAS LTD.
Meeting Date:  SEP 02, 2013
Record Date:  
Meeting Type:  ANNUAL
Ticker:  532514
Security ID:  Y39881100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 5.50 Per Share Management For For
3 Reelect V. Ranganathan as Director Management For For
4 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect N. Kumar as Director Management For For
6 Approve Appointment and Remuneration of N. Kumar as Managing Director Management For Against
7 Elect R. Chaturvedi as Director Management For Against
8 Approve Appointment and Remuneration of R. Chaturvedi as Director (Commercial) Management For Against
9 Elect R.K. Mathur as Director Management For Against
10 Elect P.K. Goel as Director Management For Against
11 Elect S.K. Bajpai as Director Management For For
 
INFOTECH ENTERPRISES LIMITED
Meeting Date:  APR 28, 2014
Record Date:  MAR 21, 2014
Meeting Type:  SPECIAL
Ticker:  532175
Security ID:  Y4082D131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name Management For For
 
INNATE PHARMA
Meeting Date:  MAR 27, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  IPH
Security ID:  F5277D100
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 Management and Supervisory Board Members, and of Auditors Management For For
4 Approve Treatment of Losses Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For Against
6 Appoint Deloitte et Associes as Auditor Management For For
7 Appoint BEAS as Alternate Auditor Management For For
8 Appoint Bpifrance Participations as Censor Management For Against
9 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 Management For For
10 Advisory Vote on Compensation of Herve Brailly Management For For
11 Advisory Vote on Compensation of Catherine Moukheibir Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
13 Approve Issuance of Equity or Equity-Linked Securities Reserved for Novo Nordisk A/S, up to Aggregate Nominal Amount of EUR 30,000 Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 Management For Against
16 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 571,700 Management For Against
17 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 Above 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 571,700 for Future Exchange Offers Management For Against
21 Authorize up to 100,000 Shares for Use in Restricted Stock Plans Management For Against
22 Authorize Issuance of Warrants (BSA) up to Aggregate Nominal Amount of EUR 7,500 Reserved for Supervisory Board Members and Consultants Management For Against
23 Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to an Aggregate Nominal Amount of EUR 50,000 Reserved for Corporate Officers and Employees Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
25 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 664,200 Management For 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
 
INTERNATIONAL PERSONAL FINANCE PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL
Ticker:  IPF
Security ID:  G4906Q102
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 For
4 Approve Final Dividend Management For For
5 Elect Adrian Gardner as Director Management For For
6 Elect Cathryn Riley as Director Management For For
7 Re-elect Christopher Rodrigues as Director Management For For
8 Re-elect Gerard Ryan as Director Management For For
9 Re-elect David Broadbent as Director Management For For
10 Re-elect Tony Hales as Director Management For For
11 Re-elect Edyta Kurek as Director Management For For
12 Re-elect Richard Moat as Director Management For For
13 Re-elect Nicholas Page 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 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 EGM with Two Weeks' Notice Management For For
20 Amend Articles of Association Management For For
21 Approve New International All-Employee Share Plan Management For For
 
IP GROUP PLC
Meeting Date:  FEB 12, 2014
Record Date:  FEB 10, 2014
Meeting Type:  SPECIAL
Ticker:  IPO
Security ID:  G49348116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Capital Raising Management For For
2 Approve Capital Raising Management For For
3 Approve Capital Raising Management For For
 
IP GROUP PLC
Meeting Date:  MAY 13, 2014
Record Date:  MAY 11, 2014
Meeting Type:  ANNUAL
Ticker:  IPO
Security ID:  G49348116
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 Appoint KPMG LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Elect Lynn Gladden as Director Management For For
7 Elect David Baynes as Director Management For For
8 Elect Doug Liversidge as Director Management For For
9 Re-elect Alan Aubrey as Director Management For For
10 Re elect Dr Bruce Smith as Director Management For For
11 Re-elect Francis Carpenter as Director Management For For
12 Re-elect Michael Townend as Director Management For For
13 Re-elect Jonathan Brooks as Director Management For For
14 Re-elect Michael Humphrey as Director Management For For
15 Re-elect Greg Smith as Director Management For For
16 Re-elect Charles Winward as Director Management None None
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 Approve EU Political Donations and Expenditure Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
22 Approve Sharesave Plan Management For For
23 Approve Deferred Bonus Share Plan Management For For
24 Establish Share Plans for Overseas Employees Management For For
 
IPSEN
Meeting Date:  JUN 04, 2014
Record Date:  MAY 29, 2014
Meeting Type:  ANNUAL
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 Allocation of Income and Dividends of EUR 0.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Elect Helene Auriol-Potier as Director Management For For
6 Reelect Anne Beaufour as Director Management For For
7 Reelect Herve Couffin as Director Management For For
8 Reelect Pierre Martinet as Director Management For For
9 Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO Management For Against
10 Advisory Vote on Compensation of Christel Bories, Vice-CEO Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Filing of Required Documents/Other Formalities Management For For
 
J D WETHERSPOON PLC
Meeting Date:  NOV 14, 2013
Record Date:  NOV 12, 2013
Meeting Type:  ANNUAL
Ticker:  JDW
Security ID:  G5085Y147
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 Tim Martin as Director Management For For
5 Re-elect John Hutson as Director Management For For
6 Re-elect Kirk Davis as Director Management For For
7 Re-elect Su Cacioppo as Director Management For For
8 Re-elect Debra van Gene as Director Management For For
9 Re-elect Elizabeth McMeikan as Director Management For For
10 Re-elect Sir Richard Beckett as Director Management For For
11 Re-elect Mark Reckitt as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration 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
16 Authorise the Company to Call EGM with Two Weeks Notice Management For For
 
KAKAKU.COM INC
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  2371
Security ID:  J29258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2 Amend Articles To Amend Business Lines Management For For
3.1 Elect Director Hayashi, Kaoru Management For For
3.2 Elect Director Tanaka, Minoru Management For For
3.3 Elect Director Hata, Shonosuke Management For For
3.4 Elect Director Ieuji, Taizo Management For For
3.5 Elect Director Fujiwara, Kenji Management For For
3.6 Elect Director Uemura, Hajime Management For For
3.7 Elect Director Yuuki, Shingo Management For For
3.8 Elect Director Murakami, Atsuhiro Management For For
3.9 Elect Director Matsumoto, Oki Management For For
3.10 Elect Director Hayakawa, Yoshiharu Management For For
3.11 Elect Director Akiyama, Ryuuhei Management For For
4 Appoint Statutory Auditor Takano,Toshio Management For For
 
KAVERI SEED COMPANY LIMITED
Meeting Date:  JUL 24, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  532899
Security ID:  Y458A4103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transfer of Microteck Division to Kaveri Microteck Pvt. Ltd., a Wholly-Owned Subsidiary of the Company Management For For
 
KAVERI SEED COMPANY LIMITED
Meeting Date:  SEP 24, 2013
Record Date:  
Meeting Type:  ANNUAL
Ticker:  532899
Security ID:  Y458A4103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of INR 8.00 Per Share Management For For
3 Elect C. Vamsheedhar as Director Management For Against
4 Elect C.M. Chand as Director Management For Against
5 Elect P.V. Rao as Director Management For For
6 Approve P.R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Elect K. Purushotham as Director Management For For
 
KAVERI SEED COMPANY LIMITED
Meeting Date:  JAN 08, 2014
Record Date:  NOV 29, 2013
Meeting Type:  SPECIAL
Ticker:  532899
Security ID:  Y458A4103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Split Management For For
2 Amend Memorandum of Association to Reflect Changes in Capital Management For For
3 Amend Articles of Association to Reflect Changes in Capital Management For For
 
KONAMI CORP.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  9766
Security ID:  J35996107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kozuki, Kagemasa Management For For
1.2 Elect Director Kozuki, Takuya Management For For
1.3 Elect Director Higashio, Kimihiko Management For For
1.4 Elect Director Tanaka, Fumiaki Management For For
1.5 Elect Director Sakamoto, Satoshi Management For For
1.6 Elect Director Godai, Tomokazu Management For For
1.7 Elect Director Mizuno, Hiroyuki Management For For
1.8 Elect Director Gemma, Akira Management For For
1.9 Elect Director Yamaguchi, Kaori Management For For
 
KROTON EDUCACIONAL S.A
Meeting Date:  NOV 26, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  KROT3
Security ID:  P6115V129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve New Stock Option Plan Management For Did Not Vote
 
KROTON EDUCACIONAL S.A.
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  KROT3
Security ID:  P6115V129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For Did Not Vote
2 Approve Allocation of Legal Reserves Management For Did Not Vote
3 Approve Dividends Management For Did Not Vote
4 Approve Allocation of Investment Reserves Management For Did Not Vote
 
KROTON EDUCACIONAL S.A.
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  KROT3
Security ID:  P6115V129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration of Company's Management Management For Did Not Vote
 
LONZA GROUP LTD.
Meeting Date:  APR 16, 2014
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 (Non-Binding) Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.15 per Share Management For For
5.1a Reelect Patrick Aebischer as Director Management For For
5.1b Reelect Werner Bauer as Director Management For For
5.1c Reelect Thomas Ebeling as Director Management For For
5.1d Reelect Jean-Daniel Gerber as Director Management For For
5.1e Reelect Margot Scheltema as Director Management For For
5.1f Reelect Rolf Soiron as Director Management For For
5.1g Reelect Antonio Trius as Director Management For For
5.2a Elect Barbara Richmond as Director Management For For
5.2b Elect Juergen Steinemann as Director Management For For
5.3 Elect Rolf Soiron as Board Chairman Management For For
5.4a Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee Management For For
5.4b Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee Management For For
5.4c Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG Ltd, Zurich, as Auditors Management For For
7 Designate Daniel Pluess as Independent Proxy Management For For
8 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For For
 
M3 INC
Meeting Date:  JUN 18, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  2413
Security ID:  J4697J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 1300 Management For For
2 Amend Articles To Limit Rights of Odd-Lot Holders - Reduce Directors' Term - Authorize Board to Determine Income Allocation Management For Against
3.1 Elect Director Tanimura, Itaru Management For For
3.2 Elect Director Nagata, Tomoyuki Management For For
3.3 Elect Director Chuujo, Osamu Management For For
3.4 Elect Director Yokoi, Satoshi Management For For
3.5 Elect Director Yoshida, Yasuhiko Management For For
3.6 Elect Director Tsuji, Takahiro Management For For
3.7 Elect Director Tomaru, Akihiko Management For For
3.8 Elect Director Urae, Akinori Management For For
3.9 Elect Director Yoshida, Kenichiro Management For For
4 Approve Stock Option Plan and Deep Discount Stock Option Plan Management For Against
 
MEDIVIR
Meeting Date:  MAY 08, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL
Ticker:  MVIR B
Security ID:  W56151108
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 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) of Minutes of Meeting Management For For
5 Acknowledge Proper Convening of Meeting Management For For
6 Receive President's Report and Chairman's Report Management None None
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Allocation of Income and Omission of Dividends Management For For
10 Approve Discharge of Board and President Management For For
11 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For For
12 Approve Remuneration of Directors in the Amount of SEK 500,000 for the Chairman and SEK 230,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors Management For For
13 Reelection Bjorn Andersson, Anders Hallberg, Anna Malm Bernsten, and Birgitta Stymne Goransson (Chairman) as Directors; Elect Anders Ekblom, Niklas Prager, and Bertil Samuelsson as New Directors; Elect PwC as Auditor Management For For
14 Authorize Chairman of Board and 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
16 Approve Issuance of Class B Shares Without Preemptive Rights Management For For
17 Approve 2014 LTI Plan with Funding Arrangement Management For Against
 
MICROPORT SCIENTIFIC CORP
Meeting Date:  JAN 03, 2014
Record Date:  DEC 30, 2013
Meeting Type:  SPECIAL
Ticker:  00853
Security ID:  G60837104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Asset Purchase Agreement Management For For
2 Approve Credit Agreement Management For For
3 Approve Purchase Option Agreement Management For For
4 Approve Japan OrthoRecon Distribution Agreement Management For For
5 Approve Specific Mandate Management For For
 
MICROPORT SCIENTIFIC CORP
Meeting Date:  JUN 30, 2014
Record Date:  JUN 26, 2014
Meeting Type:  ANNUAL
Ticker:  00853
Security ID:  G60837104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Zezhao Hua as Director Management For For
2b Elect Jonathan H. Chou as Director Management For For
2c Elect Guoen Liu as Director Management For Against
2d Authorize Board to Fix Directors' Remuneration Management For For
3 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Elect Weiwei Chen as Director Shareholder None For
 
MINDRAY MEDICAL INTERNATIONAL LIMITED
Meeting Date:  DEC 17, 2013
Record Date:  NOV 12, 2013
Meeting Type:  ANNUAL
Ticker:  MR
Security ID:  602675100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Re-election of Ms. Joyce I-Yin Hsu as Director Management For Against
2 Approve Re-election of Mr. Wu Qiyao as Director Management For For
3 Approve to Ratify the Appointment of PricewaterhouseCoopers as the Company's Auditor for the Fiscal Year Ending December 31, 2013 Management For For
 
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date:  APR 23, 2014
Record Date:  APR 17, 2014
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 Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Simon Nixon as Director Management For For
6 Re-elect Peter Plumb as Director Management For For
7 Re-elect Graham Donoghue as Director Management For For
8 Re-elect Michael Wemms as Director Management For For
9 Re-elect Rob Rowley as Director Management For For
10 Re-elect Bruce Carnegie-Brown as Director Management For For
11 Elect Sally James as Director Management For For
12 Elect Robin Klein as Director Management For For
13 Elect Matthew Price as Director Management For For
14 Appoint KPMG LLP as Auditors Management For For
15 Authorise Board 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 Approve EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
21 Approve Increase in the Aggregate Limit of Fees Payable to Directors Management For For
 
MONOTARO CO LTD
Meeting Date:  MAR 26, 2014
Record Date:  DEC 31, 2013
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 6 Management For For
2 Amend Articles to Expand Board Eligibility Management For For
3.1 Elect Director Seto, Kinya Management For For
3.2 Elect Director Suzuki, Masaya Management For For
3.3 Elect Director Miyajima, Masanori Management For For
3.4 Elect Director Yamagata, Yasuo Management For Against
3.5 Elect Director Kitamura, Haruo Management For For
3.6 Elect Director Kishida, Masahiro Management For For
3.7 Elect Director David L. Rawlinson II Management For Against
 
MORPHOSYS AG
Meeting Date:  MAY 23, 2014
Record Date:  MAY 01, 2014
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 2013 (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 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 Management For For
6 Approve Cancellation of of Two Conditional Capital Pools and Reduction of One Conditional Capital Pool Management For For
7 Approve Creation of EUR 2.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Elect Walter Blaettler to the Supervisory Board Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Amend Articles Re: Remuneration of Supervisory Board Management For For
 
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date:  NOV 14, 2013
Record Date:  SEP 25, 2013
Meeting Type:  SPECIAL
Ticker:  MOEX
Security ID:  X5504J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Buyback and Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
2 Fix Number of Directors Management For For
3 Approve New Edition of Charter Management For For
4 Amend Regulations on Supervisory Board Management For For
 
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date:  FEB 10, 2014
Record Date:  DEC 23, 2013
Meeting Type:  SPECIAL
Ticker:  MOEX
Security ID:  X5504J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve New Edition of Charter Management For For
2 Approve New Edition of Regulations on Supervisory Board Management For Against
3 Approve New Edition of Regulations on Remuneration of Directors Management For For
4 Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries Management For For
 
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date:  JUN 26, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL
Ticker:  MOEX
Security ID:  X5504J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Annual Report Management For For
1.2 Approve Financial Statements Management For For
1.3 Approve Allocation of Income and Dividends of RUB 2.38 per Share Management For For
2.1 Elect Aleksandr Afanasiev as Director Management None Against
2.2 Elect Nicola Beattie as Director Management None For
2.3 Elect Mikhail Bratanov as Director Management None For
2.4 Elect Yuan Wang as Director Management None For
2.5 Elect Sean Glodek as Director Management None Against
2.6 Elect Andrey Golikov as Director Management None Against
2.7 Elect Valeriy Goreglyad as Director Management None Against
2.8 Elect Yuriy Denisov as Director Management None Against
2.9 Elect Bella Zlatkis as Director Management None Against
2.10 Elect Anatoliy Karachinskiy as Director Management None For
2.11 Elect Sergey Kozlov as Director Management None Against
2.12 Elect Aleksey Kudrin as Director Management None Against
2.13 Elect Sergey Lykov as Director Management None Against
2.14 Elect Rainer Riess as Director Management None For
2.15 Elect Kirill Shershun as Director Management None Against
3.1 Fix Number of Audit Commission Members at Three Management For For
3.2.1 Elect Olga Romantsova as Member of Audit Commission Management For For
3.2.2 Elect Tatiana Sannikova as Member of Audit Commission Management For For
3.2.3 Elect Vyacheslav Ulupov as Member of Audit Commission Management For For
4 Ratify ZAO Ernst & Young Vneshaudit as Auditor Management For For
5 Approve New Edition of Charter Management For For
6 Approve New Edition of Regulations on Supervisory Board Management For For
7 Approve Regulations on Executive Board Management For For
8 Approve Regulations on Audit Commission Management For For
9 Approve New Edition of Regulations on Remuneration of Directors Management For For
10 Approve Remuneration of Directors for 2013 Management For For
11 Approve Remuneration of Members of Audit Commission for 2013 Management For For
12 Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings Management For For
13.1 Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits Management For For
13.2 Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits Management For For
13.3 Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion Management For For
14.1 Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property Management For For
14.2 Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces Management For For
14.3 Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces Management For For
14.4 Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property Management For For
15 Approve Related-Party Transaction with ZAO MICEX Stock Exchange Re: IT Services Management For For
16 Approve Termination of Company's Membership in Russian Exchange Union Management For For
 
MULTIPLUS SA
Meeting Date:  OCT 14, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  MPLU3
Security ID:  P69915109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
1b Approve Increase in Board Size Management For Did Not Vote
1c Amend Article 19 Re: Board Independence Management For Did Not Vote
1d Amend Article 23, Paragraph XXVI Management For Did Not Vote
1e Amend Article 23 Management For Did Not Vote
2 Elect Directors Management For Did Not Vote
3 Amend and Ratify Remuneration of Non-Executive Directors Management For Did Not Vote
 
MULTIPLUS SA
Meeting Date:  DEC 11, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  MPLU3
Security ID:  P69915109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Independent Director Management For Did Not Vote
2 Approve Stock Option Grants to New CEO Management For Did Not Vote
 
MULTIPLUS SA
Meeting Date:  FEB 04, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  MPLU3
Security ID:  P69915109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors Management For Did Not Vote
 
MULTIPLUS SA
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  MPLU3
Security ID:  P69915109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Interim Dividends Management For Did Not Vote
4 Approve Remuneration of Company's Management Management For Did Not Vote
 
MULTIPLUS SA
Meeting Date:  MAY 21, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  MPLU3
Security ID:  P69915109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restricted Stock Plan Management For Did Not Vote
 
NEMETSCHEK AG
Meeting Date:  MAY 20, 2014
Record Date:  APR 28, 2014
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 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Amend Corporate Purpose Management For For
8a Amend Affiliation Agreements with Subsidiary Nemetschek Frilo GmbH Management For For
8b Amend Affiliation Agreements with Subsidiary Nemetschek Allplan Systems GmbH Management For For
 
NEXANS
Meeting Date:  MAY 15, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  NEX
Security ID:  F65277109
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 Reelect Veronique Guillot-Pelpel as Director Management For For
5 Elect Fanny Letier as Director Management For For
6 Elect Philippe Joubert as Director Management For For
7 Approve Transaction with Invexans Management For For
8 Approve Two Transactions with BNP Paribas Management For For
9 Advisory Vote on Compensation of Frederic Vincent, Chairman and CEO Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Approve Cancellation of Delegations Authorized by the May 15, 2012, General Meeting Under Items 14 to 19 and by the May 14, 2013 General Meeting Under Item 11 Management For For
13 Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 14 to 17 at EUR 826,000 Management For For
14 Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Corporate Officers and Subsidiaries, Up to Aggregate Nominal Amount of EUR 311,000 (with Performance Conditions Attached) Management For For
15 Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 15,000 (without Performance Conditions Attached) Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees Management For For
18 Amend Article 21 of Bylaws Re: Absence of Double Voting Rights Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
A Dismiss Frederic Vincent as Director Shareholder Against For
 
NEXT CO LTD
Meeting Date:  JUN 26, 2014
Record Date:  MAR 31, 2014
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 4.74 Management For For
2.1 Elect Director Yamada, Takashi Management For For
2.2 Elect Director Hisamatsu, Yosuke Management For For
 
NICE SYSTEMS LTD.
Meeting Date:  AUG 27, 2013
Record Date:  JUL 29, 2013
Meeting Type:  ANNUAL/SPECIAL
Ticker:  NICE
Security ID:  653656108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect David Kostman as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Joseph Atsmon as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect Zeev Bregman as Director Until the End of the Next Annual General Meeting Management For For
1.6 Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting Management For For
1.7 Reelect Joseph Cowan as Director Until the End of the Next Annual General Meeting Management For For
2.1 Reelect Dan Falk as External Director for an Additional Three Year Term Management For For
2.2 Reelect Yocheved Dvir as External Director for an Additional Three Year Term Management For For
3 Approve Supplemental Annual Cash Fee to David Kostman, Chairman Management For For
4 Approve Stock Option Grant to Non-Executive Directors Management For For
5 Approve Compensation of Zeev Bregman, CEO Management For For
6 Approval of Separation Bonus to Ron Gutler, former Chairman Management For For
7 Approve Compensation Policy for the Directors and Officers of the Company Management For For
8 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Discuss Financial Statements for 2012 Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
NICE SYSTEMS LTD.
Meeting Date:  MAY 27, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL
Ticker:  NICE
Security ID:  653656108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect David Kostman, Chairman, as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Joseph Atsmon, Vice-Chairman, as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting Management For For
1.6 Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting Management For For
2 Grant Options to Non-Executive Directors Management For For
3 Approve Employment Terms of Barak Eilam, CEO Management For For
4 Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Discuss Financial Statements and the Report of the Board for 2012 Management None None
A Vote FOR if you 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
 
NIPPON SHINYAKU CO. LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
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 12 Management For For
2.1 Elect Director Maekawa, Shigenobu Management For For
2.2 Elect Director Tanaka, Tsugio Management For For
2.3 Elect Director Adachi, Hiroshi Management For For
2.4 Elect Director Yura, Yoshiro Management For For
2.5 Elect Director Matsuura, Akira Management For For
2.6 Elect Director Yuno, Tetsuyasu Management For For
2.7 Elect Director Saito, Hiytoshi Management For For
2.8 Elect Director Sugiura, Yukio Management For For
2.9 Elect Director Sakata, Hitoshi Management For For
 
NORMA GROUP SE
Meeting Date:  MAY 21, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  NOEJ
Security ID:  D5813Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2013 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 Management For Did Not Vote
 
OBIC CO LTD
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
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 30 Management For For
2 Elect Director Ida, Hideshi Management For For
3 Approve Retirement Bonus Payment for Director Management For Against
4 Approve Annual Bonus Payment to Directors and Statutory Auditors Management For Against
 
OCADO GROUP PLC
Meeting Date:  JUL 18, 2013
Record Date:  JUL 16, 2013
Meeting Type:  SPECIAL
Ticker:  OCDO
Security ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Proposed Arrangements with Wm Morrison Supermarkets plc Management For For
 
OCADO GROUP PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
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 Policy Management For For
3 Approve Remuneration Report Management For Against
4 Re-elect Sir Stuart Rose as Director Management For For
5 Re-elect David Grigson as Director Management For For
6 Re-elect Tim Steiner as Director Management For For
7 Re-elect Duncan Tatton-Brown as Director Management For For
8 Re-elect Neill Abrams as Director Management For For
9 Re-elect Mark Richardson as Director Management For For
10 Re-elect Jorn Rausing as Director Management For Against
11 Re-elect Robert Gorrie as Director Management For Against
12 Re-elect Ruth Anderson as Director Management For For
13 Re-elect Douglas McCallum as Director Management For For
14 Re-elect Alex Mahon as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Approve EU Political Donations and Expenditure Management For For
18 Approve Growth Incentive Plan Management For Against
19 Approve Executive Share Option Scheme 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 Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date:  NOV 07, 2013
Record Date:  NOV 01, 2013
Meeting Type:  SPECIAL
Ticker:  OPAP
Security ID:  X3232T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Information on the Replacement of Resigned Board and Audit Committee Members Management None None
2 Elect Directors Management For Against
3 Appoint Members of Audit Committee Management For For
4 Authorize Board to Participate in Companies with Similar Business Interests Management For For
5 Approve Remuneration of Board Chairman and CEO Management For For
6 Approve Remuneration of Executive Board Member Management For For
 
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date:  MAY 22, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL
Ticker:  OPAP
Security ID:  X3232T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Restated Financial Statements for 2012 Management For For
2 Accept Statutory Reports for 2013 Management For For
3 Accept Financial Statements for 2013 Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of Board and Auditors Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Remuneration and Compensation of Executives Management For For
8 Pre-approve Director Remuneration for 2014 Management For For
9 Approve Auditors and Fix Their Remuneration Management For For
10 Amend Company Articles Management For For
11 Authorize Board to Participate in Companies with Similar Business Interests Management For For
 
OPTIMAL PAYMENTS PLC
Meeting Date:  MAY 21, 2014
Record Date:  MAY 19, 2014
Meeting Type:  ANNUAL
Ticker:  OPAY
Security ID:  G6770D109
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 Brahm Gelfand as a Director Management For For
4 Reelect Jonathan Comerford as a Director Management For For
5 Reelect Steve Shaper as a Director Management For For
6 Ratify KPMG Audit LLC as Auditors Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Approve Share Repurchase Program Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
OSSUR HF
Meeting Date:  MAR 14, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  OSSRU
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 0.10 per Share Management For For
3 Approve Financial Statements and Statutory Reports Management For For
4 Receive Board of Director Report on Remuneration 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 82,200 for Chairman, USD 49,300 for Vice Chairman, and 32,900 for Other Directors Management For For
7a Reelect Niels Jacobsen as Director Management For For
7b Reelect Kristjan Ragnarsson as Director Management For For
7c Reelect Arne Nielsen as Director Management For For
7d Reelect Gudbjorg Eggertsdottir as Director Management For For
7e Reelect Svafa Gronfeldt as Director Management For For
8 Ratify Deloitte as Auditors Management For For
9 Amend Articles Re: Conform to New Icelandic Act No. 2/1995 on Limited Liability Companies Management For For
10 Authorize Share Repurchase Program Management For For
11 Other Business Management None None
 
OXFORD IMMUNOTEC GLOBAL PLC
Meeting Date:  JUN 12, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  OXFD
Security ID:  G6855A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Herm Rosenman as Director Management For Against
2 Elect Patricia Randall as Director Management For For
3 Approve Audit Committee's Appointment of Ernst & Young LLP as Auditors Management For For
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Approve Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Against
10 Authorise Issue of Equity without Pre-emptive Rights Management For Against
11 Amend Quorum Requirements Management For For
12 Amend Articles of Association Re: Notice of Meetings Management For For
 
PERFORM GROUP PLC
Meeting Date:  APR 09, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL
Ticker:  PER
Security ID:  G7012D105
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 Against
4 Re-elect Paul Walker as Director Management For For
5 Re-elect Simon Denyer as Director Management For For
6 Re-elect Oliver Slipper as Director Management For For
7 Re-elect Peter Williams as Director Management For For
8 Re-elect Marc Brown as Director Management For For
9 Re-elect Jorg Mohaupt as Director Management For For
10 Re-elect Peter Parmenter as Director Management For For
11 Re-elect Gabby Logan as Director Management For For
12 Appoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For Abstain
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise EU Political Donations and Expenditure 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 EGM with Two Weeks' Notice Management For For
 
PESCANOVA SA
Meeting Date:  SEP 12, 2013
Record Date:  SEP 05, 2013
Meeting Type:  SPECIAL
Ticker:  PVA
Security ID:  E8013L130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Cessation of All Members of Board of Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders Management For Did Not Vote
1.b Cessation of All Members of Board of Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders Shareholder None Did Not Vote
2 Fix Number of and Elect Directors Management None Did Not Vote
2.1 Fix Number of Directors at Seven Shareholder None Did Not Vote
2.2 Reelect Jose Carceller Arce as Director Shareholder None Did Not Vote
2.3 Reelect Luxempart SA as Director Shareholder None Did Not Vote
2.4 Reelect Iberfomento SA as Director Shareholder None Did Not Vote
2.5 Reelect Yago Mendez Pascual as Director Shareholder None Did Not Vote
2.6 Elect Juan Manuel Urgoiti Lopez de Ocana as Director Shareholder None Did Not Vote
2.7 Elect Luis Angel Sanchez-Merlo y Ruiz as Director Shareholder None Did Not Vote
2.8 Elect Alejandro Legarda Zaragueta as Director Shareholder None Did Not Vote
3 Company Update Management None None
 
PESCANOVA SA
Meeting Date:  JUN 30, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  PVA
Security ID:  E8013L130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Treatment of Net Loss Management For For
3 Advisory Vote on Remuneration Policy Report Management For For
4 Fix Number of Directors at 4 Management For Against
5 Ratify Appointment of and Elect Diego Fontan Zubizarreta and Cesar Mata Moteron as Directors Management For Against
6 Receive Information Regarding Insolvency Process and Creditors' Agreement Management For For
7 Receive Information on Company's Businesses Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Fix Number of Directors at 5 Shareholder None For
10 Elect Independent Director Shareholder None Against
 
PFEIFFER VACUUM TECHNOLOGY AG
Meeting Date:  MAY 22, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL
Ticker:  PFV
Security ID:  D6058X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.65 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights Management For For
7 Amend Affiliation Agreements with Subsidiary Pfeiffer Vacuum GmbH Management For For
 
PORTO SEGURO SA
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PSSA3
Security ID:  P7905C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Ratify Board Deliberations Re: Interest-On-Capital-Stock Payments Management For Did Not Vote
4 Approve Dividends Management For Did Not Vote
5 Approve Date of Dividend and Interest-On-Capital-Stock Payments Management For Did Not Vote
6 Elect Directors, Chairman, and Vice-Chairman of the Board Management For Did Not Vote
7 Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members Management For Did Not Vote
 
PORTO SEGURO SA
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  PSSA3
Security ID:  P7905C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Location of Company Headquarters Management For Did Not Vote
2 Amend Article 14 Management For Did Not Vote
3 Amend Articles Management For Did Not Vote
4 Consolidate Bylaws Management For Did Not Vote
 
PT MAYORA INDAH TBK
Meeting Date:  SEP 26, 2013
Record Date:  SEP 10, 2013
Meeting Type:  SPECIAL
Ticker:  MYOR
Security ID:  Y7129D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Commissioners Management For Against
2 Approve Bonus Issue and Increase in Issued and Paid-Up Capital Following the Bonus Issue Management For For
3 Authorize Board of Directors to Execute All Matters Pertaining to the Resolutions of the EGM Management For Against
 
PT MAYORA INDAH TBK
Meeting Date:  JUN 13, 2014
Record Date:  MAY 28, 2014
Meeting Type:  ANNUAL
Ticker:  MYOR
Security ID:  Y7129D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Directors' Report and Report on Use of Proceeds from Bond Public Offering IV and Mudaraba Sukuk II Management For For
2 Accept Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Directors and Commissioners Management For For
6 Elect Directors Management For Against
 
QIAGEN NV
Meeting Date:  JUN 25, 2014
Record Date:  MAY 28, 2014
Meeting Type:  ANNUAL
Ticker:  QIA
Security ID:  N72482107
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
3a Receive Report of Supervisory Board (Non-Voting) Management None None
3b Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8a Reelect Werner Brandt to Supervisory Board Management For For
8b Reelect Stephane Bancel to Supervisory Board Management For For
8c Reelect Metin Colpan to Supervisory Board Management For For
8d Reelect Manfred Karobath to Supervisory Board Management For For
8e Reelect Lawrence A. Rosen to Supervisory Board Management For For
8f Elect Elizabeth E. Tallett to Supervisory Board Management For For
8g Elect Elaine Mardis to Supervisory Board Management For For
9a Reelect Peer Schatz to Executive Board Management For For
9b Reelect Roland Sackers to Executive Board Management For For
10 Amend Restricted Stock Plan for Executive Directors Management For For
11a Approve Remuneration of Supervisory Board Management For For
11b Amend Equity Based Remuneration of Supervisory Board Management For For
12 Ratify Ernst & Young as Auditors Management For Against
13a Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital Management For For
13b Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Approve 2014 Stock Plan Management For For
16 Allow Questions Management None None
17 Close Meeting Management None None
 
QIWI PLC
Meeting Date:  JUN 02, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  QIWI
Security ID:  74735M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Accept Financial Statements of 2012 Management For For
A.2 Accept Financial Statements of 2013 Management For For
B.1 Approve Dividends Management For For
B.2 Confirm Dividend Record Date Management For For
C.1 Ratify Auditors Management For For
C.2 Approve Remuneration of External Auditors Management For For
D.1.A Elect Andrey Romanenko as Director Management None For
D.1.B Elect Igor Mikhaylov as Director Management None For
D.1.C Elect Andrey Muraviev as Director Management None For
D.1.D Elect Matthew Hammond as Director Management None For
D.1.E Elect Boris Kim as Director Management None For
D.1.F Elect Andrey Shemetov as Director Management None Against
D.1.G Elect Sergey Solonin as Director Management None For
D.1.H Elect Alexey Rasskazov as Director Management None For
D.1.I Elect Nilesh Lakhani as Director Management None For
D.1.J Elect Denis Yarotskiy as Director Management None Against
D.1.K Elect Dickson Chu as Director Management None Against
D.1.L Elect Osama Bedier as Director Management None Against
D.1.M Elect Ron Khalifa as Director Management None Against
D.1.N Elect Sergey Vibornov as Director Management None Against
D.2.A ELect Markus Rhodes as Director Management None For
D.2.B Elect Dmitry Pleskonos as Director Management None For
D.2.C Elect Alexey Savatygin as Director Management None For
E.1 Approve Remuneration of Non Executive Directors Management For For
E.2 Approve Remuneration of Executive Directors Management For For
F.1 Amend Company Bylaws Management For Against
 
REZIDOR HOTEL GROUP AB
Meeting Date:  APR 24, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL
Ticker:  REZT
Security ID:  W75528104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Designate Inspector(s) of Minutes of Meeting Management For For
4 Prepare and Approve List of Shareholders Management For For
5 Approve Agenda 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 Receive Chairman's Report on Board and Committee Work Management None None
10a Accept Financial Statements and Statutory Reports Management For For
10b Approve Allocation of Income and Omission of Dividends Management For For
10c Approve Discharge of Board and President Management For For
11 Determine Number of Members (8) and Deputy Members (0) of Board Management For For
12 Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
13 Reelect Douglas Anderson, Staffan Bohman, Gote Dahlin, Anders Moberg, Wendy Nelson, and Trudy Rautio (Chairman) as Directors; Elect Charlotte Stromberg and David Berg as New Directors 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
16 Approve Executive Long-Term Incentive Plan for 2014; Approve Associated Funding Management For Against
17 Approve Creation of Pool of Capital with Preemptive Rights Management For For
18 Other Business Management None None
19 Close Meeting Management None None
 
ROHTO PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
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 Yoshida, Akiyoshi Management For For
1.4 Elect Director Lekh Raj Juneja Management For For
1.5 Elect Director Nishikawa, Mitsuru Management For For
1.6 Elect Director Kimura, Masanori Management For For
1.7 Elect Director Kambara, Yoichi Management For For
1.8 Elect Director Kunisaki, Shinichi Management For For
1.9 Elect Director Masumoto, Takeshi Management For For
1.10 Elect Director Saito, Masaya Management For For
1.11 Elect Director Yamada, Yasuhiro Management For For
1.12 Elect Director Kanai, Toshihiro Management For Against
1.13 Elect Director Matsunaga, Mari Management For For
2 Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For For
 
ROTORK PLC
Meeting Date:  APR 25, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL
Ticker:  ROR
Security ID:  G76717126
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 Ian King as Director Management For For
4 Re-elect Peter France as Director Management For For
5 Re-elect Jonathan Davis as Director Management For For
6 Re-elect Bob Arnold as Director Management For For
7 Re-elect Graham Ogden as Director Management For For
8 Re-elect John Nicholas as Director Management For For
9 Re-elect Roger Lockwood as Director Management For For
10 Re-elect Gary Bullard as Director Management For For
11 Re-elect Sally James as Director Management For For
12 Appoint KPMG 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 Approve Remuneration Policy 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 Market Purchase of Preference Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
21 Amend Overseas Profit-Linked Share Scheme Management For For
 
SCSK CORP.
Meeting Date:  JUN 26, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  9719
Security ID:  J70081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nakaido, Nobuhide Management For Against
1.2 Elect Director Osawa, Yoshio Management For Against
1.3 Elect Director Kamata, Hiroaki Management For For
1.4 Elect Director Kurimoto, Shigeo Management For For
1.5 Elect Director Suzuki, Masahiko Management For For
1.6 Elect Director Suzuki, Hisakazu Management For For
1.7 Elect Director Furunuma, Masanori Management For For
1.8 Elect Director Kumazaki, Tatsuyasu Management For For
1.9 Elect Director Tanihara, Toru Management For For
1.10 Elect Director Toriyama, Satoshi Management For For
1.11 Elect Director Ichino, Takahiro Management For For
1.12 Elect Director Fukunaga, Tetsuya Management For For
1.13 Elect Director Yamazaki, Hiroyuki Management For For
1.14 Elect Director Endo, Masatoshi Management For For
1.15 Elect Director Naito, Tatsujiro Management For Against
1.16 Elect Director Mashimo, Naoaki Management For For
1.17 Elect Director Fuchigami, Iwao Management For For
 
SEB SA
Meeting Date:  MAY 15, 2014
Record Date:  MAY 09, 2014
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 Allocation of Income and Dividends of EUR 1.39 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Reelect Tristan Boiteux as Director Management For Against
5 Reelect Jean-Noel Labroue as Director Management For For
6 Reelect Federactive as Director Management For Against
7 Elect Bruno Bich as Director Management For For
8 Ratify Appointment of Fonds Strategique de Participations as Director Management For Against
9 Ratify Appointment of FFP Invest as Director Management For Against
10 Advisory Vote on Compensation of Thierry de La Tour d Artaise, Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize up to 171,325 Shares for Use in Restricted Stock Plans Management For Against
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 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 For
17 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 10 Million Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
SIG PLC
Meeting Date:  MAY 16, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL
Ticker:  SHI
Security ID:  G80797106
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 Janet Ashdown as Director Management For For
6 Re-elect Mel Ewell as Director Management For For
7 Re-elect Chris Geoghegan as Director Management For For
8 Re-elect Stuart Mitchell as Director Management For For
9 Re-elect Jonathan Nicholls as Director Management For For
10 Re-elect Doug Robertson as Director Management For For
11 Re-elect Leslie Van de Walle 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 Approve Long Term Incentive Plan 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
 
SIKA AG
Meeting Date:  APR 15, 2014
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 57 per Bearer Share and CHF 9.50 per Registered Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For Did Not Vote
5.1.1 Reelect Paul Haelg as Director and Chairman of the Board Management For Did Not Vote
5.1.2 Reelect Urs Burkard as Director (Representing Holders of Registered Shares) Management For Did Not Vote
5.1.3 Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) Management For Did Not Vote
5.1.4 Reelect Willi Leimer as Director Management For Did Not Vote
5.1.5 Reelect Monika Ribar as Director Management For Did Not Vote
5.1.6 Reelect Daniel Sauter as Director Management For Did Not Vote
5.1.7 Reelect Ulrich Suter as Director Management For Did Not Vote
5.1.8 Reelect Christoph Tobler as Director Management For Did Not Vote
5.2 Elect Juergen Tinggren as Director Management For Did Not Vote
5.3.1 Appoint Frits van Dijk as Member of the Nomination and Compensation Committee Management For Did Not Vote
5.3.2 Appoint Urs Burkard as Member of the Nomination and Compensation Committee Management For Did Not Vote
5.3.3 Appoint Daniel Sauter as Member of the Nomination and Compensation Committee Management For Did Not Vote
5.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
5.5 Designate Max Braendli as Independent Proxy Management For Did Not Vote
6.1 Approve Remuneration Report Management For Did Not Vote
6.2 Approve Remuneration of Directors in the Amount of CHF 3 Million Management For Did Not Vote
6.3 Approve Remuneration of Executive Committee in the Amount of CHF 18 Million Management For Did Not Vote
7 Transact Other Business (Non-Voting) Management None None
 
SIMCORP A/S
Meeting Date:  MAR 31, 2014
Record Date:  MAR 24, 2014
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 and Omission of Dividends Management For For
4a Reelect Jesper Brandgaard (Chairman) as Director Management For For
4b Reelect Peter Schutze (Vice Chairman) as Director Management For For
4c Reelect Herve Couturier as Director Management For For
4d Reelect Simon Jeffreys as Director Management For For
4e Elect Patrice McDonald as New Director Management For For
5 Ratify PWC as Auditors Management For For
6a Approve DKK 2 Million Reduction in Share Capital Management For For
6b Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
6c Approve Remuneration of Directors in the Amount of DKK 625,000 for the Chairman, DKK 375,000 for the Vice Chairman, and DKK 250,000 for Board Members; Approve Increase Market Value of Board of Directors' Shares; Approve Remuneration for Committee Work Management For For
6d Authorize Share Repurchase Program Management For For
6e Approve Publication of Annual Report in English Management For For
7 Other Business Management None None
 
SIMCORP A/S
Meeting Date:  MAY 14, 2014
Record Date:  MAY 07, 2014
Meeting Type:  SPECIAL
Ticker:  SIM
Security ID:  K8851Q129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve DKK 2 Million Reduction in Share Capital via Share Cancellation Management For For
2 Other Business Management None None
 
SIRONA DENTAL SYSTEMS, INC.
Meeting Date:  FEB 19, 2014
Record Date:  DEC 23, 2013
Meeting Type:  ANNUAL
Ticker:  SIRO
Security ID:  82966C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William K. Hood Management For For
1.2 Elect Director Thomas Jetter Management For For
1.3 Elect Director Harry M. Jansen Kraemer, Jr. Management For For
1.4 Elect Director Jeffrey T. Slovin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
SMILES SA
Meeting Date:  DEC 31, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  SMLE3
Security ID:  P8T12E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Agreement between the Company and G.A. Smiles Participacoes S.A. Management For Did Not Vote
2 Appoint Independent Firm to Appraise Proposed Transaction Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Did Not Vote
4 Approve Acquisition of G.A. Smiles Participacoes S.A. Management For Did Not Vote
5 Change Location of Company Headquarters Management For Did Not Vote
 
SMILES SA
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SMLE3
Security ID:  P8T12E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For Against
4 Fix Board Size and Elect Directors Management For For
5 Amend Remuneration Cap of Company's Management for Fiscal Year 2013 Management For Against
 
SMILES SA
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  SMLE3
Security ID:  P8T12E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Stock Option Plan Management For Did Not Vote
2 Approve Reduction in Share Capital and Amend Article 5 Management For Did Not Vote
 
SPIRAX-SARCO ENGINEERING PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 18, 2014
Meeting Type:  ANNUAL
Ticker:  SPX
Security ID:  G83561111
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 Appoint Deloitte LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Re-elect Bill Whiteley as Director Management For For
8 Re-elect Nick Anderson as Director Management For For
9 Re-elect David Meredith as Director Management For For
10 Re-elect Neil Daws as Director Management For For
11 Re-elect Jay Whalen as Director Management For For
12 Re-elect Dr Krishnamurthy Rajagopal as Director Management For For
13 Re-elect Dr Trudy Schoolenberg as Director Management For For
14 Re-elect Clive Watson as Director Management For For
15 Elect Jamie Pike as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Approve Scrip Dividend Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
ST. JAMES'S PLACE PLC
Meeting Date:  MAY 14, 2014
Record Date:  MAY 12, 2014
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 Vivian Bazalgette as Director Management For For
5 Re-elect David Bellamy as Director Management For For
6 Re-elect Iain Cornish as Director Management For For
7 Re-elect Andrew Croft as Director Management For For
8 Re-elect Ian Gascoigne as Director Management For For
9 Re-elect David Lamb as Director Management For For
10 Re-elect Baroness Patience Wheatcroft as Director Management For For
11 Elect Simon Jeffreys as Director Management For For
12 Elect Roger Yates as Director Management For For
13 Approve Remuneration Report Management For For
14 Approve Remuneration Policy Management For For
15 Reappoint PricewaterhouseCoopers LLP 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 Market Purchase of Ordinary Shares Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
22 Approve Performance Share Plan Management For For
 
START TODAY CO LTD
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
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 15 Management For For
2 Elect Director Shimizu, Toshiaki Management For For
 
STRATEC BIOMEDICAL SYSTEMS AG
Meeting Date:  JUN 18, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL
Ticker:  SBS
Security ID:  D8171G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify WirtschaftsTreuhand GmbH as Auditors for Fiscal 2014 Management For For
6a Elect Fred Brueckner to the Supervisory Board Management For For
6b Elect Wolfgang Wehmeyer to the Supervisory Board Management For For
6c Elect Stefanie Remmele to the Supervisory Board Management For For
 
SUPERGROUP PLC
Meeting Date:  SEP 10, 2013
Record Date:  SEP 06, 2013
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 Re-elect Peter Bamford as Director Management For For
4 Re-elect Julian Dunkerton as Director Management For For
5 Re-elect Susanne Given as Director Management For For
6 Re-elect Shaun Wills as Director Management For For
7 Re-elect James Holder as Director Management For For
8 Re-elect Keith Edelman as Director Management For For
9 Elect Minnow Powell as Director Management For For
10 Re-elect Ken McCall as Director Management For For
11 Elect Euan Sutherland 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 Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SWEDISH ORPHAN BIOVITRUM AB
Meeting Date:  MAY 08, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL
Ticker:  SOBI
Security ID:  W95637117
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 Receive Board and Committee Report Management None None
10 Accept Financial Statements and Statutory Reports Management For For
11 Approve Allocation of Income and Omission of Dividends Management For For
12 Approve Discharge of Board and President Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.63 Million; Approve Remuneration of Auditors Management For For
14 Determine Number of Members (8) and Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors Management For For
15 Reelect Adine Axen, Matthew Gantz, Bo Hansen, Lennart Johansson, Helena Saxon, Hans GCP Schikan, and Hans Wigzell as Directors; Elect Annette Clancy as New Director; Elect Ernst & Young as Auditor Management For Against
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
17a Approve Performance Based Share Matching Plan 2014 Management For For
17b1 Approve Equity Plan Financing Management For For
17b2 Approve Alternative Equity Plan Financing Management For Against
18 Approve Transfer of Shares in Connection with Previous Share Programs Management For For
19 Close Meeting Management None None
 
SYMRISE AG
Meeting Date:  MAY 14, 2014
Record Date:  APR 22, 2014
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 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2014 Management For For
6a Amend Affiliation Agreements with Subsidiary TESIUM GmbH Management For For
6b Amend Affiliation Agreements with Subsidiary Symotion GmbH Management For For
6c Amend Affiliation Agreements with Subsidiary Symrise US-Beteiligungs GmbH Management For For
6d Amend Affiliation Agreements with Subsidiary Busiris Vermoegensverwaltung GmbH Management For For
7 Approve Remuneration System for Management Board Members Management For For
 
SYNERGY HEALTH PLC
Meeting Date:  JUL 25, 2013
Record Date:  JUL 23, 2013
Meeting Type:  ANNUAL
Ticker:  SYR
Security ID:  G8646U109
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 Duncan Nichol as Director Management For For
5 Re-elect Dr Richard Steeves as Director Management For For
6 Re-elect Gavin Hill as Director Management For For
7 Re-elect Constance Baroudel as Director Management For For
8 Re-elect Elizabeth Hewitt as Director Management For For
9 Appoint KPMG LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise EU Political Donations and Expenditure 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
15 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
TECAN GROUP AG
Meeting Date:  APR 14, 2014
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 Remuneration Report (Non-Binding) Management For For
3 Approve Allocation of Income and Dividends of CHF 1.50 per Share Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1a Reelect Heinrich Fischer as Director Management For For
5.1b Reelect Oliver Fetzer as Director Management For For
5.1c Reelect Karen Huebscher as Director Management For For
5.1d Reelect Christa Kreuzburg as Director Management For For
5.1e Reelect Gerard Vaillant as Director Management For For
5.1f Reelect Erik Wallden as Director Management For For
5.1g Reelect Rolf Classon as Director Management For For
5.2 Reelect Rolf Classon as Board Chairman Management For For
5.3a Appoint Oliver Fetzer as Member of the Compensation Committee Management For For
5.3b Appoint Christa Kreuzburg as Member of the Compensation Committee Management For For
5.4 Ratify KPMG AG as Auditors Management For For
5.5 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
6.1 Approve Creation of CHF 220,000 Pool of Capital without Preemptive Rights Management For For
6.2 Amend Articles Re: Ordinance against Excessive Compensation at Listed Companies Management For Against
 
TECH MAHINDRA LTD.
Meeting Date:  SEP 26, 2013
Record Date:  
Meeting Type:  ANNUAL
Ticker:  532755
Security ID:  Y85491101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 5.00 Per Share Management For For
3 Reelect A. Puri as Director Management For For
4 Approve Vacancy on the Board Resulting from the Retirement of P. Zuckerman Management For For
5 Reelect U.N. Yargop as Director Management For For
6 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Elect C.P. Gurnani as Director Management For For
8 Approve Appointment and Remuneration of C.P. Gurnani as Managing Director Management For For
9 Approve Appointment and Remuneration of V. Nayyar as Executive Vice Chairman Management For For
10 Elect A.G. Mahindra as Director Management For For
11 Elect B.N. Doshi as Director Management For For
12 Elect T.N. Manoharan as Director Management For For
13 Elect M.R. Rao as Director Management For For
14 Amend Articles of Association Management For For
15 Approve Increase in Limit on Foreign Shareholdings Management For For
16 Amend Restricted Stock Unit Plan Management For Against
17 Amend Pricing Formula of Options Under the ASOP-B Scheme Management For Against
 
TECH MAHINDRA LTD.
Meeting Date:  JUN 20, 2014
Record Date:  MAY 09, 2014
Meeting Type:  COURT
Ticker:  532755
Security ID:  Y85491101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Amalgamation Management For Against
2 Approve Reduction of the Securities Premium Account Management For Against
 
TECH MAHINDRA LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAY 09, 2014
Meeting Type:  SPECIAL
Ticker:  532755
Security ID:  Y85491101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Amalgamation Management For Against
 
TEGMA GESTAO LOGISTICA S.A.
Meeting Date:  APR 29, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TGMA3
Security ID:  P90284103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Elect Fiscal Council Members Management For Did Not Vote
4 Approve Remuneration of Company's Management Management For Did Not Vote
 
TELECITY GROUP PLC
Meeting Date:  APR 08, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  TCY
Security ID:  G87403112
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 John Hughes as Director Management For For
6 Re-elect Michael Tobin as Director Management For For
7 Re-elect Claudia Arney as Director Management For For
8 Re-elect Simon Batey as Director Management For For
9 Re-elect Maurizio Carli as Director Management For For
10 Re-elect Nancy Cruickshank as Director Management For For
11 Re-elect John O'Reilly 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 Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
TEMENOS GROUP AG
Meeting Date:  MAY 28, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TEMN
Security ID:  H8547Q107
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 CHF 0.35 Dividend from Capital Contibution Reserves Management For For
4 Approve CHF 10.7 Million Share Capital Reduction via Cancellation of Repurchased Shares Management For For
5 Approve Discharge of Board and Senior Management Management For For
6 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For For
7.1 Elect Yok Tak Amy Yip as Director Management For For
7.2.1 Reelect Andreas Andreades as Director and Board Chairman Management For For
7.2.2 Reelect George Koukis as Director Management For For
7.2.3 Reelect Ian Cookson as Director Management For For
7.2.4 Reelect Thibault de Tersant as Director Management For For
7.2.5 Reelect Sergio Giacoletto-Roggio as Director Management For For
7.2.6 Reelect Erik Hansen as Director Management For For
8.1 Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee Management For For
8.2 Appoint Ian Cookson as Member of the Compensation Committee Management For For
8.3 Appoint Erik Hansen as Member of the Compensation Committee Management For For
9 Designate Poncet Buhler Lacin & Vallery as Independent Proxy Management For For
10 Ratify PricewaterhouseCoopers SA, Geneva as Auditors Management For For
11 Transact Other Business (Voting) Management For Against
 
TOD'S SPA
Meeting Date:  APR 17, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL
Ticker:  TOD
Security ID:  T9423Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Against
3 Approve Remuneration Report Management For For
 
TREASURY WINE ESTATES LTD.
Meeting Date:  OCT 23, 2013
Record Date:  OCT 21, 2013
Meeting Type:  ANNUAL
Ticker:  TWE
Security ID:  Q9194S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Paul Rayner as Director Management For For
4 Elect Warwick Every-Burns as Director Management For For
5 Approve the Proportional Takeover Provisions Management For For
6 Appoint KPMG as Auditor of the Company Management For For
7 ***Withdrawn Resolution*** Approve the Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company Management None None
 
UNIT 4 NV
Meeting Date:  SEP 24, 2013
Record Date:  AUG 27, 2013
Meeting Type:  SPECIAL
Ticker:  UNIT4
Security ID:  N9028G116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Announcements Management None None
3 Amend Articles Re: Implementation of One-Tier Board Structure and Reflect Legislative Changes Management For Against
4a Appoint J. Duarte as Member of the Board of Directors per the EGM and as CEO per Jan. 1, 2014 Management For For
4b Appoint C. Ouwinga as Non-Executive Director per Jan. 1, 2014 Management For Against
4c Appoint Ph.P.F.C. Houben as Non-Executive Director per Jan. 1, 2014 Management For For
4d Appoint R.A. Ruijter as Non-Executive Director per Jan. 1, 2014 Management For For
4e Appoint F.H. Rovekamp as Non-Executive Director per Jan. 1, 2014 Management For For
4f Appoint N.S. Beckett as Non-Executive Director per Jan. 1, 2014 Management For For
5 Amend Remuneration Policy Executive Directors to Reflect Transition to One-Tier Board Structure Management For For
6 Approve Remuneration of Non-Executive Directors Management For For
7 Other Business (Non-Voting) Management None None
8 Close Meeting Management None None
 
UNITED ARROWS
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  7606
Security ID:  J9426H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47 Management For For
2.1 Elect Director Takeda, Mitsuhiro Management For For
2.2 Elect Director Fujisawa, Mitsunori Management For For
2.3 Elect Director Koizumi, Masami Management For For
2.4 Elect Director Higashi, Hiroyuki Management For For
2.5 Elect Director Ishiwata, Gaku Management For For
3 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
USS CO., LTD.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  4732
Security ID:  J9446Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18.75 Management For For
2 Amend Articles To Decrease Maximum Board Size Management For For
3.1 Elect Director Ando, Yukihiro Management For For
3.2 Elect Director Seta, Dai Management For For
3.3 Elect Director Masuda, Motohiro Management For For
3.4 Elect Director Mishima, Toshio Management For For
3.5 Elect Director Yamanaka, Masafumi Management For For
3.6 Elect Director Ikeda, Hiromitsu Management For For
3.7 Elect Director Akase, Masayuki Management For For
3.8 Elect Director Tamura, Hitoshi Management For For
3.9 Elect Director Kato, Akihiko Management For For
3.10 Elect Director Aso, Mitsuhiro Management For For
 
VACON OYJ
Meeting Date:  MAR 27, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  VAC1V
Security ID:  X9582Y106
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 1.30 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 1,500 per Month as a Basic Fee and an Additional Fee of Maximum EUR 3,000 per Month; Approve Additional Compensation for Chairman; Approve Attendance Fees; Approve Remuneration for Commitee Work Management For For
11 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For For
12 Fix Number of Directors at Seven. Management For For
13 Reelect Pekka Ahlqvist, Jari Eklund, Jan Inborr, Juha Kytola, Panu Routila, and Riitta Viitala as Directors; Elect Jari Koskinen as New Director Management For For
14 Approve Remuneration of Auditors Management For For
15 Set Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors Management For For
16 Approve 2:1 Stock Split Management For For
17 Authorize Share Repurchase Program Management For For
18 Approve Issuance of up to 3.1 Million Shares without Preemptive Rights Management For For
19 Authorize Board to Decide on Donation of up to EUR 30,000 Management For For
20 Close Meeting Management None None
 
VICTREX PLC
Meeting Date:  FEB 04, 2014
Record Date:  FEB 02, 2014
Meeting Type:  ANNUAL
Ticker:  VCT
Security ID:  G9358Y107
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 Anita Frew as Director Management For For
6 Re-elect Giles Kerr as Director Management For For
7 Re-elect Patrick De Smedt as Director Management For For
8 Re-elect Lawrence Pentz as Director Management For For
9 Re-elect Pamela Kirby as Director Management For For
10 Re-elect David Hummel as Director Management For For
11 Re-elect Tim Cooper as Director Management For For
12 Elect Louisa Burdett as Director Management For For
13 Appoint KPMG 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 EGM with Two Weeks Notice Management For For
 
WIRECARD AG
Meeting Date:  JUN 18, 2014
Record Date:  MAY 27, 2014
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 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.12 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 Management For For
6 Elect Alfons Henseler to the Supervisory Board Management For For
 
WUXI PHARMATECH (CAYMAN) INC.
Meeting Date:  NOV 07, 2013
Record Date:  OCT 04, 2013
Meeting Type:  ANNUAL
Ticker:  WX
Security ID:  929352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Re-elect Ge Li as Director Management For For
2 Approve to Re-elect Stewart Hen as Director Management For For
 
XING AG
Meeting Date:  MAY 23, 2014
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 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.62 per Share and Special Dividends of EUR 3.58 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2013 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 Management For Did Not Vote
6 Elect Sabine Bendiek to the Supervisory Board Management For Did Not Vote
7 Amend Articles Re: Supervisory Board Remuneration Management For Did Not Vote
8 Approve Creation of EUR 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
9 Approve Cancellation of Capital Authorizations Management For Did Not Vote
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
11 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
 
YOKOGAWA ELECTRIC CORP.
Meeting Date:  JUN 25, 2014
Record Date:  MAR 31, 2014
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 6 Management For For
2.1 Elect Director Kaihori, Shuuzo Management For For
2.2 Elect Director Nishijima, Takashi Management For For
2.3 Elect Director Kurosu, Satoru Management For For
2.4 Elect Director Nara, Hitoshi Management For For
2.5 Elect Director Nakahara, Masatoshi Management For For
2.6 Elect Director Anabuki, Junichi Management For For
2.7 Elect Director Tanahashi, Yasuro Management For For
2.8 Elect Director Urano, Mitsudo Management For For
2.9 Elect Director Uji, Noritaka Management For For
3 Appoint Statutory Auditor Yamashita, Izumi Management For For
 
YOOX S.P.A.
Meeting Date:  APR 17, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  YOOX
Security ID:  T9846S106
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 Report Management For For
3 Approve Stock Option Plan Management For Against
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Approve Capital Increase to Service Stock Option Plan Management For Against
 
ZENRIN CO. LTD.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  9474
Security ID:  J98843105
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 Osako, Masao Management For For
2.2 Elect Director Takayama, Zenshi Management For For
2.3 Elect Director Amita, Junya Management For For
2.4 Elect Director Kashiwagi, Jun Management For For
2.5 Elect Director Osako, Masuo Management For For
2.6 Elect Director Shimizu, Tatsuhiko Management For For
2.7 Elect Director Shiotsugu, Kiyoaki Management For For
3 Appoint Statutory Auditor Inaba, Kazuhiko 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 Company Fund
   
By:   William F. Glavin, Jr.*
  William F. Glavin, Jr.,
  President and Principal Executive Officer

 

Date: August 22, 2014

 

*By: /s/ Lisa Bloomberg  
  -------------------------------------------  
   Lisa Bloomberg, Attorney in Fact