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: | 07/01/2014-06/30/2015 |
Item 1.
FORM N-PX
ICA File Number: 811-08299
Registrant Name: Oppenheimer International Small Company Fund
Reporting Period: 07/01/2014 - 06/30/2015
Oppenheimer International Small Company Fund
AALBERTS
INDUSTRIES Meeting Date: APR 21, 2015 Record Date: MAR 24, 2015 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 |
3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory 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 Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AAREAL BANK AG
Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Hans Rhein to the Supervisory Board | Management | For | For |
6.2 | Elect Stephan Schueller to the Supervisory Board | Management | For | For |
6.3 | Elect Sylvia Seignette to the Supervisory Board | Management | For | For |
6.4 | Elect Elisabeth Stheeman to the Supervisory Board | Management | For | For |
6.5 | Elect Dietrich Voigtlaender to the Supervisory Board | Management | For | For |
6.6 | Elect Hermann Wagner to the Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
ABCAM PLC
Meeting Date: NOV 03, 2014 Record Date: OCT 30, 2014 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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Elect Alan Hirzel as Director | Management | For | For |
7 | Elect Louise Patten as Director | Management | For | For |
8 | Re-elect Jim Warwick as Director | Management | For | For |
9 | Amend 2005 Share Option Scheme | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ALMIRALL S.A
Meeting Date: NOV 07, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALM
Security ID: E0459H111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 9 | Management | For | For |
2 | Ratify Appointment of and Elect Antonio Gallardo Torrededia as Director | Management | For | Against |
3 | Ratify Appointment of and Elect Carlos Gallardo Pique as Director | Management | For | Against |
4 | Approve Sale of Respiratory Business to AstraZeneca | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALMIRALL S.A
Meeting Date: MAY 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALM
Security ID: E0459H111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 8 Re: Shareholders' Rights | Management | For | For |
1.2 | Amend Articles 24 and 25 Re: Meeting Types and Meeting Notice | Management | For | For |
1.3 | Amend Article 31 Re: Right to Information | Management | For | For |
1.4 | Amend Article 34 Re: Meeting Resolutions | Management | For | For |
1.5 | Amend Articles Re: Board of Directors | Management | For | For |
1.6 | Amend Article 45 Re: Director Remuneration | Management | For | For |
1.7 | Amend Article 46 Re: Board's Delegated Bodies | Management | For | For |
1.8 | Amend Article 47 Re: Audit Committee | Management | For | For |
1.9 | Amend Article 47bis Re: Nomination and Remuneration Committee | Management | For | For |
2.1 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
2.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
2.3 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
2.4 | Amend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions | Management | For | For |
3 | Approve Standalone Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
AMBU A/S
Meeting Date: DEC 17, 2014 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMBU B
Security ID: K03293105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 3.75 Per Share | Management | For | For |
4 | Approve Remuneration of Directors for 2014/15 | Management | For | For |
5a | Reelect Jens Bager as Director | Management | For | For |
5b | Reelect Mikael Worning as Director | Management | For | For |
5c | Reelect Jesper Funding Andersen as Director | Management | For | For |
5d | Reelect Allan Sogaard Larsen as Director | Management | For | For |
5e | Reelect Christian Sagild as Director | Management | For | For |
5f | Reelect John Staer as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve 1:4 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.3 | Authorize Share Repurchase Program | Management | For | Against |
ARIAKE JAPAN
CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Okada, Kineo | Management | For | Against |
3.2 | Elect Director Tagawa, Tomoki | Management | For | Against |
3.3 | Elect Director Iwaki, Katsutoshi | Management | For | For |
3.4 | Elect Director Shirakawa, Naoki | Management | For | For |
3.5 | Elect Director Matsumoto, Koichi | Management | For | For |
3.6 | Elect Director Uchida, Yoshikazu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Isaka, Kenichi | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Ono, Takeyoshi | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Takeshita, Naoyoshi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
8 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
ARYZTA AG
Meeting Date: DEC 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YZA
Security ID: H0336B110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share | Management | For | For |
3 | Amend Articles Re: Changes to Corporate Law | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1a | Reelect Denis Lucey as Director and Board Chairman | Management | For | For |
5.1b | Reelect Charles Adair as Director | Management | For | For |
5.1c | Reelect J. Brian Davy as Director | Management | For | For |
5.1d | Reelect Shaun Higgins as Director | Management | For | For |
5.1e | Reelect Owen Killian as Director | Management | For | For |
5.1f | Reelect Patrick McEniff as Director | Management | For | For |
5.1g | Reelect Andrew Morgan as Director | Management | For | For |
5.1h | Reelect Wolfgang Werle as Director | Management | For | For |
5.1i | Reelect John Yamin as Director | Management | For | For |
5.1j | Elect Annette Flynn as Director | Management | For | For |
5.2.1 | Appoint J. Brian Davy as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.4 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ASICS CORP.
Meeting Date: MAR 27, 2015 Record Date: DEC 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 23.5 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.3 | Elect Director Hijikata, Masao | Management | For | For |
2.4 | Elect Director Kato, Katsumi | Management | For | For |
2.5 | Elect Director Kato, Isao | Management | For | For |
2.6 | Elect Director Tanaka, Katsuro | Management | For | For |
2.7 | Elect Director Miyakawa, Keiji | Management | For | For |
2.8 | Elect Director Kajiwara, Kenji | Management | For | For |
2.9 | Elect Director Hanai, Takeshi | Management | For | For |
ASKUL
CORPORATION Meeting Date: AUG 06, 2014 Record Date: MAY 20, 2014 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 |
2.1 | Elect Director Iwata, Shoichiro | Management | For | For |
2.2 | Elect Director Imamura, Toshio | Management | For | For |
2.3 | Elect Director Yoshida, Hitoshi | Management | For | For |
2.4 | Elect Director Yoshioka, Akira | Management | For | For |
2.5 | Elect Director Toyoda, Hiroyuki | Management | For | For |
2.6 | Elect Director Toda, Kazuo | Management | For | For |
2.7 | Elect Director Saito, Tadakatsu | Management | For | For |
2.8 | Elect Director Imaizumi, Koji | Management | For | For |
2.9 | Elect Director Ozawa, Takao | Management | For | For |
2.10 | Elect Director Miyata, Hideaki | Management | For | For |
3 | Appoint Statutory Auditor Kitada, Mikinao | Management | For | Against |
ASOS PLC
Meeting Date: JAN 15, 2015 Record Date: JAN 13, 2015 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 Hilary Riva as Director | Management | For | For |
4 | Elect Rita Clifton as Director | Management | For | For |
5 | Re-elect Nick Beighton 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 | Approve Long-Term Incentive Scheme | 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 |
AVANZA BANK
HOLDING AB Meeting Date: MAR 18, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AZA
Security ID: W4218X136 | ||||
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 Live Broadcast of Meeting via Company Website | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 260,000; Approve Remuneration of Directors for Assignments in Group Companies | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Sven Hagstromer, Birgitta Klasen, Lisa Lindstrom, Mattias Miksche, Martin Tiveus, Hans Toll, and Jacqueline Winberg as Directors; Elect Jonas Hagstromer as New Director | Management | For | Against |
15 | Elect Sven Hagstromer as Board Chairman | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Close Meeting | Management | None | None |
BALFOUR BEATTY
PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY
Security ID: G3224V108 | ||||
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 | Elect Philip Aiken as Director | Management | For | For |
4 | Re-elect Robert Amen as Director | Management | For | For |
5 | Elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Leo Quinn as Director | Management | For | For |
9 | Re-elect Graham Roberts as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BALOISE
HOLDING Meeting Date: APR 30, 2015 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 5.00 per Share | Management | For | For |
4.1 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1.1 | Elect Michael Becker as Director | Management | For | For |
5.1.2 | Elect Andreas Beerli as Director | Management | For | For |
5.1.3 | Elect Georges-Antoine de Boccard as Director | Management | For | For |
5.1.4 | Elect Andreas Burckhardt as Director | Management | For | For |
5.1.5 | Elect Christoph Gloor as Director | Management | For | For |
5.1.6 | Elect Karin Keller-Sutter as Director | Management | For | For |
5.1.7 | Elect Werner Kummer as Director | Management | For | For |
5.1.8 | Elect Thomas Pleines as Director | Management | For | For |
5.1.9 | Elect Eveline Saupper 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 Remuneration of Board of Directors in the Amount of CHF 3.23 Million | Management | For | Against |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.63 Million | Management | For | For |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.34 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BAYER
CROPSCIENCE INDIA LTD Meeting Date: AUG 28, 2014 Record Date: JUL 11, 2014 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 5.50 Per Share | Management | For | For |
3 | Reelect P. Mueller as Director | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. van der Merwe as Director and Approve Appointment and Remuneration of R. van der Merwe as Vice Chairman and Managing Director | Management | For | For |
6 | Elect V. Mallya as Independent Director | Management | For | For |
7 | Elect S.M. Kulkarni as Independent Director | Management | For | For |
8 | Elect A.K.R. Nedungadi as Independent Director | Management | For | For |
9 | Elect V. Bhandari as Independent Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BAYER
CROPSCIENCE INDIA LTD Meeting Date: DEC 24, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 506285
Security ID: Y0761E135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Registered Office | Management | For | For |
BENESSE
HOLDINGS INC Meeting Date: JUN 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9783
Security ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Harada, Eiko | Management | For | For |
2.2 | Elect Director Fukuhara, Kenichi | Management | For | For |
2.3 | Elect Director Kobayashi, Hitoshi | Management | For | For |
2.4 | Elect Director Iwase, Daisuke | Management | For | For |
2.5 | Elect Director Iwata, Shinjiro | Management | For | For |
2.6 | Elect Director Tsujimura, Kiyoyuki | Management | For | For |
2.7 | Elect Director Fukutake, Hideaki | Management | For | For |
2.8 | Elect Director Yasuda, Ryuji | Management | For | For |
3.1 | Appoint Statutory Auditor Matsumoto, Yoshinori | Management | For | For |
3.2 | Appoint Statutory Auditor Sakuragi, Kimie | Management | For | For |
3.3 | Appoint Statutory Auditor Wada, Tomoji | Management | For | For |
3.4 | Appoint Statutory Auditor Izumo, Eiichi | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
BIOMERIEUX
Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BIM
Security ID: F1149Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Transaction with Merieux Participations Re: Acquisition of Shares of Advencis | Management | For | Against |
6 | Approve Transaction with Fondation Merieux Re: Sponsorship | Management | For | For |
7 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Sponsorship | Management | For | For |
8 | Approve Transaction with Fondation Merieux Re: Service Agreement | Management | For | For |
9 | Approve Transaction with Institut Merieux Re: Service Agreement | Management | For | Against |
10 | Approve Transaction with Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpement | Management | For | For |
11 | Advisory Vote on Compensation of Jean Luc Belingard, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Alexandre Merieux, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | 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 | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Eliminate Preemptive Rights Pursuant to Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.21 Million | Management | For | For |
26 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Delegation of Powers to the Board to Execute Item 26 Above | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3
Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3
Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | For |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | For |
1.4 | Amend Article 22 | Management | For | For |
1.5 | Amend Article 30 | Management | For | For |
1.6 | Amend Articles 45 and 51 | Management | For | For |
1.7 | Amend Article 46 | Management | For | For |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | For |
BORREGAARD ASA
Meeting Date: APR 15, 2015 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 1.25 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 | Elect Directors (Bundled) | 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 |
6b | Reelect Jan Oksum as Board Chairman | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
BRAMMER PLC
Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 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 Duncan Magrath as Director | Management | For | For |
10 | Elect Andrea Abt 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 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | 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 | Amend Performance Share Plan 2012 | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITVIC PLC
Meeting Date: JAN 27, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BVIC
Security ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Ian Mchoul as Director | Management | For | For |
6 | Elect Silvia Lagnado as Director | Management | For | For |
7 | Re-elect Joanne Averiss as Director | Management | For | For |
8 | Re-elect Gerald Corbett as Director | Management | For | For |
9 | Re-elect John Gibney as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Bob Ivell as Director | Management | For | For |
12 | Re-elect Simon Litherland as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve Executive Share Option Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
BRUKER
CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRKR
Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BTG PLC
Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 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 | Approve Remuneration Policy | 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 | Re-elect Richard Wohanka as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | 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 15, 2015 Record Date: APR 13, 2015 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Elect Vanda Murray as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BURCKHARDT
COMPRESSION HOLDING AG Meeting Date: JUL 04, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BCHN
Security ID: H12013100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Valentin Vogt as Director | Management | For | For |
5.1.2 | Reelect Hans Hess as Director | Management | For | For |
5.1.3 | Reelect Urs Leinhaeuser as Director | Management | For | For |
5.1.4 | Reelect Monika Kruesi as Director | Management | For | For |
5.1.5 | Elect Stephan Bross as Director | Management | For | For |
5.2 | Elect Valentin Vogt as Board Chairman | Management | For | For |
5.3.1 | Appoint Hans Hess as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Stephan Bross as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.5. | Designate Andreas Keller as Independent Proxy | Management | For | For |
6.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 400,000 (Consultative Vote) | Management | For | For |
6.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2,980,000 (Consultative Vote) | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CARL ZEISS
MEDITEC AG Meeting Date: MAR 18, 2015 Record Date: FEB 24, 2015 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 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Elect Carla Kriwet to the Supervisory Board | Management | For | For |
CDON GROUP AB
Meeting Date: NOV 21, 2014 Record Date: NOV 14, 2014 Meeting Type: SPECIAL | ||||
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 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Company Name; Corporate Purpose; Minimum and Maximum Share Capital and Number of Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
CETIP S.A. -
MERCADOS ORGANIZADOS Meeting Date: JUL 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CTIP3
Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
CETIP S.A. -
MERCADOS ORGANIZADOS Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CTIP3
Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | 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 Independent Director | Management | For | For |
COFACE
Meeting Date: MAY 18, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: COFA
Security ID: F22736106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.48 per Share | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Marc Pillu, CEO | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LTD. Meeting Date: JUL 25, 2014 Record Date: JUN 20, 2014 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 N. Ghate as Director | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of N.I. Mehta & Co., Cost Auditors | Management | For | For |
5 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
6 | Elect P.K. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect J.K. Setna as Independent Non-Executive Director | Management | For | For |
8 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Shahani as Independent Non-Executive Director | Management | For | For |
COMFORTDELGRO
CORPORATION LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C52
Security ID: Y1690R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Tow Heng Tan as Director | Management | For | For |
5 | Elect Wang Kai Yuen as Director | Management | For | Against |
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 | Approve 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 06, 2015 Record Date: APR 30, 2015 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 1 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 New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | 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 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | 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 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CRAMO OYJ
Meeting Date: MAR 31, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRA1V
Security ID: X1676B118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Amend Articles Re: Set Number of Directors Between Five and Eight; Convocation of General Meeting | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Helene Bistrom, Leif Bostrom, Eino Halonen, Victor Hartwall, Raimo Seppanen, Erkki Stenberg, and Caroline Sundewall as Directors; Elect Michael Rosenlew as a New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Fix Number of Auditors at One | Management | For | For |
16 | Ratify KPMG as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | For |
19 | Approve Charitable Donations of up to EUR 20,000 | Management | For | For |
20 | Establish and Adopt Rules for Nominating Committee | Management | For | For |
21 | Close Meeting | Management | None | None |
CRISIL LTD.
Meeting Date: DEC 11, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500092
Security ID: Y1791U115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Elect H. N. Sinor as Independent Director | Management | For | For |
4 | Elect N. Mor as Independent Director | Management | For | For |
5 | Elect M. Damodaran as Independent Director | Management | For | For |
6 | Elect V. Bali as Independent Director | Management | For | For |
CRISIL LTD.
Meeting Date: APR 17, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500092
Security ID: Y1791U115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect D.L. Peterson as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Sahai as Non-Executive Director | Management | For | For |
CRISIL LTD.
Meeting Date: JUN 11, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500092
Security ID: Y1791U115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Suyash as Director and Approve Appointment and Remuneration of A. Suyash as Managing Director and CEO | Management | For | For |
2 | Approve Share Repurchase Program | Management | For | For |
CTS EVENTIM AG
& CO KGAA Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: EVD
Security ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
CYIENT LIMITED
Meeting Date: JUL 17, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532175
Security ID: Y4082D131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Confirm Interim Dividend of INR 2.00 Per Share and Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect B. Sucharitha as Director | Management | For | Against |
4 | Reelect G.V. Prasad as Director | Management | For | Against |
5 | Reelect V. Sehgal as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Elect M.M. Murugappan as Independent Non-Executive Director | Management | For | Against |
8 | Elect K. Ramachandran as Independent Non-Executive Director | Management | For | Against |
9 | Elect H. Manglik as Independent Non-Executive Director | Management | For | Against |
10 | Elect S. Mittal as Independent Non-Executive Director | Management | For | Against |
11 | Elect K. Bodanapu as Director | Management | For | Against |
12 | Approve Appointment and Remuneration of B.V.R.M. Reddy as Executive Chairman | Management | For | For |
13 | Approve Appointment and Remuneration of K. Bodanapu as Managing Director & Chief Executive Officer | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
CYIENT LIMITED
Meeting Date: OCT 28, 2014 Record Date: SEP 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532175
Security ID: Y4082D131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
DBV
TECHNOLOGIES Meeting Date: JUN 23, 2015 Record Date: JUN 18, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DBV
Security ID: F2927N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Chahra Louafi as Director | Management | For | Against |
6 | Ratify Appointment of Daniel Soland as Director | Management | For | Against |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to 30 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11-13 | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 4 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Services Providers | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-13 and 16 at 65 percent of Issued Share Capital | Management | For | Against |
21 | Amend Article 23 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
22 | Approve Merger Agreement with Phys Participations | Management | For | Against |
23 | Approve Merger Agreement with DBCS Participations | Management | For | Against |
24 | Issue 301,788 Shares in Connection with Acquisition of Phys Participations | Management | For | Against |
25 | Issue 288,785 Shares in Connection with Acquisition of DBCS Participations | Management | For | Against |
26 | Pursuant to Items 22 and 24, Approve Allocation of Merger Premium | Management | For | Against |
27 | Pursuant to Items 23 and 25, Approve Allocation of Merger Premium | Management | For | Against |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares, Following the Merger with Phys Participations | Management | For | Against |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares, Following the Merger with DBCS Participations | Management | For | Against |
30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Merger with Phys Participations | Management | For | Against |
31 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Merger with DBCS Participations | Management | For | Against |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DE LONGHI
S.P.A. Meeting Date: APR 14, 2015 Record Date: APR 01, 2015 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 | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
DIAGNOSTICOS
DA AMERICA SA Meeting Date: JUL 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3
Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias | 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 Absorption of CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
DIAGNOSTICOS
DA AMERICA SA Meeting Date: APR 23, 2015 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, 2014 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | Against |
3 | Fix Number and Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
DIAGNOSTICOS
DA AMERICA SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3
Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
DIAGNOSTICOS
DA AMERICA SA Meeting Date: JUN 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3
Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint NM Rothschild & Sons (Brasil) Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | For |
1b | Appoint Itau BBA S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | Did Not Vote |
1c | Appoint KPMG Corporate Finance Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | Did Not Vote |
2 | Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | Against |
DIALOG
SEMICONDUCTOR PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 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 Michael Cannon as Director | Management | For | For |
7 | Re-elect Richard Beyer as Director | Management | For | For |
8 | Re-elect Aidan Hughes as Director | Management | For | For |
9 | Elect Alan Campbell as Director | Management | For | For |
10 | Approve Long Term Incentive Plan | 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 23, 2015 Record Date: MAR 31, 2015 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 88 | Management | For | For |
2.1 | Elect Director Mizorogi, Hitoshi | Management | For | For |
2.2 | Elect Director Sekiya, Kazuma | Management | For | For |
2.3 | Elect Director Sekiya, Hideyuki | Management | For | For |
2.4 | Elect Director Tamura, Takao | Management | For | For |
2.5 | Elect Director Inasaki, Ichiro | Management | For | For |
2.6 | Elect Director Tamura, Shinichi | Management | For | For |
3.1 | Appoint Statutory Auditor Takayanagi, Tadao | Management | For | Against |
3.2 | Appoint Statutory Auditor Kuronuma, Tadahiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Yamaguchi, Yusei | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DON QUIJOTE
HOLDINGS CO., LTD. Meeting Date: SEP 26, 2014 Record Date: JUN 30, 2014 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 26 | Management | For | For |
2.1 | Elect Director Yasuda, Takao | Management | For | For |
2.2 | Elect Director Ohara, Koji | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Yoshida, Naoki | Management | For | For |
2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
DUFRY AG
Meeting Date: APR 29, 2015 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 | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Juan Carlos Torres 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 | For |
4.2.4 | Reelect James Cohen as Director | Management | For | Against |
4.2.5 | Reelect Julian Diaz Gonzalez as Director | Management | For | For |
4.2.6 | Reelect Jose Lucas Ferreira as Director | Management | For | For |
4.2.7 | Reelect George Koutsolioutsos as Director | Management | For | Against |
4.2.8 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | For |
5.1 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Xavier Bouton as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
5.4 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
6 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
7 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 7.4 Million | Management | For | Against |
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50.5 Million | Management | For | For |
9 | Approve Up to CHF 157.1 Million Share Capital Increase via the Issuance of New Shares in Connection with Acquisition of World Duty Free SpA | Management | For | For |
10 | Amend Articles Re: Deletion of Provisions Regarding Acquisitions of Assets | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
DUNELM GROUP
PLC Meeting Date: NOV 11, 2014 Record Date: NOV 09, 2014 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 Will Adderley as Director | Management | For | For |
4 | Re-elect David Stead as Director | Management | For | For |
5 | Re-elect Geoff Cooper as Director | Management | For | For |
6 | Re-elect Geoff Cooper as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Marion Sears as Director | Management | For | For |
8 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
9 | Re-elect Simon Emeny as Director | Management | For | For |
10 | Re-elect Simon Emeny as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Matt Davies as Director | Management | For | For |
12 | Re-elect Matt Davies as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Liz Doherty as Director | Management | For | For |
14 | Re-elect Liz Doherty as Director (Independent Shareholder Vote) | Management | For | For |
15 | Elect Andy Harrison as Director | Management | For | For |
16 | Elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Approve Sharesave Plan | Management | For | For |
27 | Adopt New Articles of Association | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DUNELM GROUP
PLC Meeting Date: MAR 02, 2015 Record Date: FEB 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: DNLM
Security ID: G2935W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
EFG
INTERNATIONAL Meeting Date: APR 24, 2015 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 0.25 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Amend Articles Re: Variable Compensation of the Board of Directors | Management | For | For |
5.2 | Amend Articles Re: Loans to the Board of Directors and Executive Management | Management | For | Against |
5.3 | Amend Articles Re: Outside Board Mandates | Management | For | For |
6 | Approve CHF 1 Million Increase in Pool of Conditional Capital without Preemptive Rights for Equity Incentive Programs | Management | For | Against |
7.1 | Approve Maximum Fixed Remuneration of Board of Directors in the Amount of CHF 2.68 Million | Management | For | Against |
7.2 | Approve Variable Remuneration of Board of Directors in the Amount of CHF 1.48 Million | Management | For | Against |
7.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 7.39 Million | Management | For | Against |
7.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.26 Million | Management | For | Against |
8.1a | Reelect Niccolo Burki as Director | Management | For | For |
8.1b | Reelect Emmanuel Bussetil as Director | Management | For | For |
8.1c | Reelect Erwin Caduff as Director | Management | For | For |
8.1d | Reelect Robert Chiu as Director | Management | For | For |
8.1e | Reelect Michael Higgin as Director | Management | For | For |
8.1f | Reelect Spiro Latsis as Director | Management | For | For |
8.1g | Reelect Bernd von Maltzan as Director | Management | For | For |
8.1h | Reelect Pericles Petalas as Director | Management | For | For |
8.1i | Reelect Daniel Zuberbuehler as Director | Management | For | For |
8.1j | Elect Joachim Straehle as Director | Management | For | For |
8.2 | Elect Joachim Straehle 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 | For |
9.3 | Appoint Pericles Petalas as Member of the Compensation Committee | Management | For | For |
9.4 | Appoint Erwin Caduff as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Joachim Straehle as Member of the Compensation Committee | Management | For | For |
10 | Designate ADROIT Attorneys 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 24, 2014 Record Date: JUL 22, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Simon Boddie as Director | Management | For | For |
6 | Re-elect Karen Guerra as Director | Management | For | For |
7 | Re-elect Paul Hollingworth as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect Ian Mason as Director | Management | For | For |
10 | Re-elect John Pattullo as Director | Management | For | For |
11 | Re-elect Rupert Soames as Director | Management | For | For |
12 | Appoint 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 |
18 | Approve Long Term Incentive Plan | Management | For | For |
ENN ENERGY
HOLDINGS LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | For |
3a3 | Elect Wang Dongzhi as Director | Management | For | For |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian as Directors | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve 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 | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
ESPRIT
HOLDINGS LIMITED Meeting Date: DEC 03, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00330
Security ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend with Scrip Alternative | Management | For | For |
3a.1 | Elect Thomas Tang Wing Yung as Director | Management | For | For |
3a.2 | Elect Jurgen Alfred Rudolf Friedrich as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
EULER HERMES
GROUP Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 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 4.40 per Share | Management | For | For |
4 | Acknowledge Reevaluation of Reserve Account | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Clement Boothas Supervisory Board Member | Management | For | For |
7 | Reelect Philippe Carli as Supervisory Board Member | Management | For | For |
8 | Elect Maria Garana as Supervisory Board Member | Management | For | For |
9 | Elect Axel Theis as Supervisory Board Member | Management | For | For |
10 | Advisory Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Oevereem, Members of the Management Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
14 | Amend Articles 13 and 20 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROCASH SA
Meeting Date: AUG 28, 2014 Record Date: AUG 12, 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 POL CATER HOLDING Sp. z o.o. | Management | For | For |
7 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
8 | Close Meeting | Management | None | None |
FLUGHAFEN
ZUERICH AG Meeting Date: APR 28, 2015 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 |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Approve Allocation of Income and Dividends of CHF 13.50 per Share | Management | For | For |
7a | Approve Maximum Remuneration of Directors in the Amount of CHF 1.6 Million | Management | For | For |
7b | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
8a.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8a.2 | Reelect Corine Mauch as Director | Management | For | Against |
8a.3 | Reelect Kaspar Schiller as Director | Management | For | For |
8a.4 | Reelect Andreas Schmid as Director | Management | For | Against |
8a.5 | Reelect Ulrik Svensson as Director | Management | For | Against |
8b | Elect Andreas Schmid as Board Chairman | Management | For | Against |
8c.1 | Appoint Kaspar Schiller as Member of the Nomination and Compensation Committee | Management | For | For |
8c.2 | Appoint Andreas Schmid as Member of the Nomination and Compensation Committee (without Voting Rights) | Management | For | Against |
8c.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8c.4 | Appoint Vincent Albers 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 (Voting) | Management | For | Against |
FRASERS
CENTREPOINT TRUST Meeting Date: JAN 23, 2015 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 | Approve 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 |
GALAPAGOS
Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 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) | 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 |
7 | Reelect Deloitte as Auditor and Approve Auditor's Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Galapagos Warrant Plan 2015 | Management | For | Against |
10 | Approve Change-of-Control Clauses | Management | For | For |
11 | Transact Other Business | Management | None | None |
GENFIT
Meeting Date: FEB 24, 2015 Record Date: FEB 19, 2015 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 1,137,500 | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,075,000 | 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 1,075,000 | Management | For | Against |
5 | 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 1,075,000 | Management | For | Against |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
9 | Authorize Capital Increase of Up to EUR 1,075,000 Million for Future Exchange Offers | Management | For | Against |
10 | Authorize Issuance of Warrants (BSA) Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of 31,250 | Management | For | Against |
11 | Approve Issuance of Warrants (BSAAR) Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 31,250 | 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 Issuance Requests under Items 2-4, 6-12 at EUR 1.2 Million | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENFIT
Meeting Date: JUN 03, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALGFT
Security ID: F43738107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board Members, Supervisory Board Members and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | 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 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENMAB A/S
Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 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 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 | Elect Paolo Paoletti as New Director | Management | For | For |
4e | Elect Pernille Errenbjerg as New Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
6b | Amend Articles Re: Editorial | Management | For | For |
6c | Amend Articles Re: Deadline for Voting by Post | 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 28, 2015 Record Date: MAY 06, 2015 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 2014 (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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Reelect Hans van Bylen to the Supervisory Board | Management | For | For |
6.2 | Reelect Wolfgang Berndt to the Supervisory Board | Management | For | For |
6.3 | Reelect Bernhard Duettmann to the Supervisory Board | Management | For | For |
6.4 | Reelect Aliza Knox to the Supervisory Board | Management | For | For |
6.5 | Reelect Arno Mahlert to the Supervisory Board | Management | For | For |
6.6 | Reelect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 55 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
9 | Approve Creation of EUR 21 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Board-Terms | Management | For | For |
11 | Approve Remuneration System for Management Board Members | Management | For | For |
GMO PAYMENT
GATEWAY INC Meeting Date: DEC 21, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3769
Security ID: J18229104 | ||||
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 Amend Business Lines - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
3.2 | Elect Director Ainoura, Issei | Management | For | Against |
3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
3.4 | Elect Director Isozaki, Satoru | Management | For | For |
3.5 | Elect Director Hisada, Yuichi | Management | For | For |
3.6 | Elect Director Kimura, Yasuhiko | Management | For | For |
3.7 | Elect Director Oshima, Tadashi | Management | For | For |
3.8 | Elect Director Murakami, Tomoyuki | Management | For | For |
3.9 | Elect Director Onagi, Masaya | Management | For | For |
3.10 | Elect Director Sato, Akio | Management | For | For |
3.11 | Elect Director Sugiyama, Shinichi | Management | For | For |
3.12 | Elect Director Arai, Yusuke | Management | For | For |
4 | Appoint Statutory Auditor Kanda, Yasuhiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
GOVERNOR AND
COMPANY OF THE BANK OF IRELAND Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 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 Director's Remuneration Report | Management | For | For |
3a | Re-elect Kent Atkinson as a Director | Management | For | For |
3b | Re-elect Richie Boucher as a Director | Management | For | For |
3c | Re-elect Pat Butler as a Director | Management | For | For |
3d | Re-elect Patrick Haren as a Director | Management | For | For |
3e | Re-elect Archie Kane as a Director | Management | For | For |
3f | Re-elect Andrew Keating as a Director | Management | For | For |
3g | Re-elect Patrick Kennedy as a Director | Management | For | For |
3h | Re-elect Brad Martin as a Director | Management | For | For |
3i | Re-elect Davida Martson as a Director | Management | For | For |
3j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights | Management | For | For |
10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRUPO CATALANA
OCCIDENTE S.A. Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GCO
Security ID: E5701Q116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Ensivest Bros 2014 SL as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Francisco Javier Perez Farguell as Director | Management | For | For |
5.3 | Reelect Jose Ignacio Alvarez Juste as Director | Management | For | For |
5.4 | Reelect Francisco Jose Arregui Laborda as Director | Management | For | Against |
5.5 | Reelect Juan Ignacio Guerrero Gilabert as Director | Management | For | For |
5.6 | Reelect JS Invest 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 |
7.3 | Approve Annual Maximum Remuneration | Management | For | Against |
8.1 | Amend Articles Re: General Meetings | Management | For | For |
8.2 | Amend Articles Re: Board of Directors | Management | For | For |
9.1 | Amend Article 3 of General Meeting Regulations Re: Right to Information | Management | For | For |
9.2 | Amend Article 4.1.2 of General Meeting Regulations Re: Representation | Management | For | For |
9.3 | Amend Article 4.8 of General Meeting Regulations Re: Approval of Resolutions | Management | For | For |
10 | Approve New Board Regulations | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | Against |
13 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALMA PLC
Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Kevin Thompson as Director | Management | For | For |
8 | Re-elect Stephen Pettit as Director | Management | For | For |
9 | Re-elect Neil Quinn as Director | Management | For | For |
10 | Re-elect Jane Aikman as Director | Management | For | For |
11 | Re-elect Adam Meyers as Director | Management | For | For |
12 | Re-elect Daniela Barone Soares as Director | Management | For | For |
13 | Reappoint Deloitte 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 |
HIBERNIA REIT
PLC Meeting Date: NOV 03, 2014 Record Date: NOV 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: HBRN
Security ID: G4432Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to Firm Placing and Placing and Open Offer | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Adopt New Memorandum and Articles of Association | Management | For | For |
HIKMA
PHARMACEUTICALS PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
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 | Re-elect Patrick Butler as Director | Management | For | For |
14 | Approve Remuneration Report | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | Against |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
HOSHIZAKI
ELECTRIC CO., LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 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 Urata, Yasuhiro | Management | For | For |
1.3 | Elect Director Hongo, Masami | Management | For | For |
1.4 | Elect Director Kawai, Hideki | Management | For | For |
1.5 | Elect Director Ogawa, Keishiro | Management | For | For |
1.6 | Elect Director Maruyama, Satoru | Management | For | For |
1.7 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
1.8 | Elect Director Ogura, Daizo | Management | For | For |
1.9 | Elect Director Ozaki, Tsukasa | Management | For | For |
1.10 | Elect Director Tsunematsu, Koichi | Management | For | For |
1.11 | Elect Director Ochiai, Shinichi | Management | For | For |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
HY-LOK CORP.
Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 013030
Security ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Ji-Hee as Inside Director | Management | For | For |
2.2 | Elect Park Jae-Choon as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
IMAGINATION
TECHNOLOGIES GROUP PLC Meeting Date: SEP 19, 2014 Record Date: SEP 17, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Kate Rock as Director | Management | For | For |
5 | Re-elect Geoff Shingles as Director | Management | For | For |
6 | Re-elect Sir Hossein Yassaie as Director | Management | For | For |
7 | Re-elect Richard Smith as Director | Management | For | For |
8 | Re-elect David Anderson as Director | Management | For | For |
9 | Re-elect Gilles Delfassy as Director | Management | For | For |
10 | Re-elect Andrew Heath as Director | Management | For | For |
11 | Re-elect Ian Pearson 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 | 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 |
INCHCAPE PLC
Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 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 Final Dividend | Management | For | For |
4 | Re-elect Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring 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 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 |
19 | Adopt New Articles of Association | Management | For | For |
INDRAPRASTHA
GAS LTD. Meeting Date: SEP 12, 2014 Record Date: AUG 08, 2014 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 K.K. Gupta as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect G. Bharti as Director | Management | For | Against |
6 | Elect S.S. Rao as Independent Non-Executive Director | Management | For | For |
7 | Elect S.K. Bajpai as Independent Non-Executive Director | Management | For | For |
8 | Elect V. Ranganathan as Independent Non-Executive Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Commission Remuneration of Directors | Management | For | For |
IPSEN
Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IPN
Security ID: F5362H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | Against |
6 | Elect Michele Ollier as Director | Management | For | For |
7 | Reelect Marc de Garidel as Director | Management | For | Against |
8 | Reelect Henri Beaufour as Director | Management | For | For |
9 | Reelect Christophe Verot as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Christel Bories, Vice 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 Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
21 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | Against |
24 | Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly | Management | For | Against |
25 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
J D
WETHERSPOON PLC Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tim Martin as Director | Management | For | For |
6 | Re-elect John Hutson 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 |
JIN CO. LTD.
Meeting Date: NOV 27, 2014 Record Date: AUG 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3046
Security ID: J2888H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Tanaka, Hitoshi | Management | For | For |
2.2 | Elect Director Nakamura, Yutaka | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Matsumoto, Oki | Management | For | For |
KAKAKU.COM INC
Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 16 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Yuki, 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 Toya, Nobuyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
KAVERI SEED
COMPANY LIMITED Meeting Date: SEP 18, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532899
Security ID: Y458A4137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.40 Per Share and Approve Final Dividend of INR 2.40 Per Share | Management | For | For |
3 | Reelect G. Pawan as Director | Management | For | Against |
4 | Reelect Y.L. Nene as Independent Director | Management | For | Against |
5 | Reelect M.S. Reddy as Independent Director | Management | For | For |
6 | Approve P.R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect P.V. Rao as Independent Director | Management | For | Against |
8 | Elect S.R. Reddy as Independent Director | Management | For | For |
9 | Elect S.M. Ilyas as Independent Director | Management | For | For |
10 | Elect K. Purushotham as Independent Director | Management | For | For |
11 | Approve Revision in the Terms of Appointment of R.V. Rao, Executive Director | Management | For | For |
12 | Approve Increaase in the Remuneration of G.V.B. Rao, Managing Director | Management | For | For |
13 | Approve Increaase in the Remuneration of G.V.B. Devi, Executive Director | Management | For | For |
14 | Approve Increaase in the Remuneration of R.V. Rao, Executive Director | Management | For | For |
15 | Approve Increaase in the Remuneration of C. Vamsheedhar, Executive Director | Management | For | For |
16 | Approve Increaase in the Remuneration of C. Mithunchand, Executive Director | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Pledging of Assets for Debt | Management | For | For |
19 | Approve Related Party Transactions with Aditya Agri Tech Pvt. Ltd. | Management | For | For |
20 | Approve Related Party Transactions with Genome Agritech Pvt. Ltd. | Management | For | For |
21 | Approve Land Lease Agreements with Promoters/Directors and Subsidiary | Management | For | Against |
KAVERI SEED
COMPANY LIMITED Meeting Date: JUN 06, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532899
Security ID: Y458A4137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
KROTON
EDUCACIONAL S.A. Meeting Date: JUL 03, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3
Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Did Not Vote |
2 | Approve Stock Option Plan | Management | For | Did Not Vote |
3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | Did Not Vote |
4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
5 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
6 | Approve Merger | Management | For | Did Not Vote |
7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
9 | Consolidate Bylaws | Management | For | Did Not Vote |
KROTON
EDUCACIONAL S.A. Meeting Date: SEP 11, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3
Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KROTON
EDUCACIONAL S.A. Meeting Date: APR 29, 2015 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON
EDUCACIONAL S.A. Meeting Date: APR 29, 2015 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 | Against |
LANXESS AG
Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: LXS
Security ID: D5032B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors of the Half Year Report and Interim Management Report for Fiscal 2015 | Management | For | For |
6.1 | Reelect Friedrich Janssen to the Supervisory Board | Management | For | For |
6.2 | Elect Lawrence A. Rosen to the Supervisory Board | Management | For | For |
6.3 | Reelect Rolf Stomberg to the Supervisory Board | Management | For | For |
6.4 | Reelect Theo H. Walthie to the Supervisory Board | Management | For | For |
6.5 | Elect Matthias L. Wolfgruber to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 18.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
LONZA GROUP
LTD. Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN
Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 2.50 CHF 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 Barbara Richmond as Director | Management | For | For |
5.1f | Reelect Margot Scheltema as Director | Management | For | For |
5.1g | Reelect Rolf Soiron as Director | Management | For | For |
5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
5.1i | Reelect Antonio Trius as Director | Management | For | For |
5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | For |
9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | For |
9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | For |
9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | For |
10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
MEDIVIR
Meeting Date: NOV 20, 2014 Record Date: NOV 14, 2014 Meeting Type: SPECIAL | ||||
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 | Approve Share Redemption Program | Management | For | For |
MEDIVIR
Meeting Date: MAY 05, 2015 Record Date: APR 28, 2015 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 | 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 | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (7) and Deputy Directors (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 575,000 for the Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors | Management | For | For |
13 | Reelection Anders Ekblom, Anders Hallberg, Anna Bernsten, Bertil Samuelsson, and Birgitta Goransson (Chairman) as Directors; Elect Johan Harmenberg and Helena Levander as New Directors; Elect PricewaterhouseCoopers 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve 2015 LTI Plan with Associated Formalities | Management | For | Against |
METSO
CORPORATION Meeting Date: MAR 27, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MEO1V
Security ID: X53579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.05 Per Share; Authorize Additional dividend of EUR 0.40 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Mikael Lilius (Chairman), Christer Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
MINDRAY
MEDICAL INTERNATIONAL LIMITED Meeting Date: DEC 10, 2014 Record Date: NOV 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MR
Security ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Li Xiting as Director | Management | For | For |
2 | Re-elect Peter Wan as Director | Management | For | For |
3 | Re-elect Kern Lim as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as the Company's Independent Auditor | Management | For | For |
MINDTREE
LIMITED Meeting Date: JUN 22, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532819
Security ID: Y60362103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Elect R. Ravanan as Executive Director | Management | For | For |
4 | Approve Deloitte, Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Term of Office of P. Chandra as Independent Director and Elect P. Chandra as Independent Director | Management | For | For |
6 | Amend Term of Office of R. Ramanathan as Independent Director and Elect R. Ramanathan as Independent Director | Management | For | For |
7 | Approve Revision of Term of Office of S. Bagchi as Executive Chairman | Management | For | For |
8 | Approve Appointment of R. Ravanan as Executive Director | Management | For | For |
9 | Approve Keeping of Register of Members at Mumbai | Management | For | For |
10 | Amend Mindtree Restricted Employee Stock Purchase Plan | Management | For | Against |
MONEYSUPERMARKET.COM GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 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 Rob Rowley as Director | Management | For | For |
9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
10 | Re-elect Sally James as Director | Management | For | For |
11 | Re-elect Matthew Price as Director | Management | For | For |
12 | Elect Andrew Fisher as Director | Management | For | For |
13 | Elect Genevieve Shore as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MONOTARO CO
LTD Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 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 7 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Miyajima, Masanori | Management | For | For |
2.4 | Elect Director Yamagata, Yasuo | Management | For | Against |
2.5 | Elect Director Kitamura, Haruo | Management | For | For |
2.6 | Elect Director Kishida, Masahiro | Management | For | For |
2.7 | Elect Director David L. Rawlinson II | Management | For | Against |
MORPHOSYS AG
Meeting Date: MAY 08, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOR
Security ID: D55040105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Creation of EUR 10.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1 | Reelect Gerald Moeller to the Supervisory Board | Management | For | For |
7.2 | Reelect Karin Eastham to the Supervisory Board | Management | For | For |
7.3 | Reelect Marc Cluzel to the Supervisory Board | Management | For | For |
7.4 | Elect Frank Morich to the Supervisory Board | Management | For | For |
7.5 | Elect Klaus Kuehn to the Supervisory Board | Management | For | For |
7.6 | Elect Wendy Johnson to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Remuneration of Supervisory Board Members | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Amend Articles Re: Chairing the General Meeting | Management | For | For |
9.3 | Amend Articles Re: Term of Office of Alternate Supervisory Board Members; Convocation for and Participation in the General Meeting | Management | For | For |
MOSCOW
EXCHANGE MICEX-RTS OJSC Meeting Date: APR 28, 2015 Record Date: MAR 16, 2015 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 3.87 per Share | Management | For | For |
2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Against |
2.2 | Elect Nicola Beattie as Director | Management | None | Against |
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 Oleg Zhelezko as Director | Management | None | Against |
2.10 | Elect Bella Zlatkis as Director | Management | None | Against |
2.11 | Elect Anatoliy Karachinskiy as Director | Management | None | For |
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 Denis Soloviev as Director | Management | None | Against |
2.16 | Elect Andrey Sharonov as Director | Management | None | For |
2.17 | Elect Kirill Shershun as Director | Management | None | Against |
3.1 | Fix Number of Auditor Commission Members at Three | Management | For | For |
3.2a | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
3.2b | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
3.2c | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
4 | Fix Number of Directors at 12 | Management | For | For |
5 | Approve Aleksandr Afanasiev as Sole Executive Body (CEO) | Management | For | For |
6 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
7 | Amend Charter | Management | For | Against |
8 | Approve Regulations on General Meetings | Management | For | For |
9 | Approve Regulations on Supervisory Board | Management | For | For |
10 | Approve Regulations on Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
13 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
15.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
15.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
15.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | For |
16 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
NEMETSCHEK AG
Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEM
Security ID: D56134105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve 3:1 Stock Split, Approve EUR 28.9 Million Capitalization of Reserves for Purpose of Stock Split | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Frilo Software GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Subsidiary Nemetschek Allplan Systems GmbH | Management | For | For |
10 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
NEXT CO LTD
Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 5.75 | Management | For | For |
2.1 | Elect Director Inoue, Takashi | Management | For | For |
2.2 | Elect Director Hamaya, Kokichi | Management | For | For |
2.3 | Elect Director Yamada, Takashi | Management | For | For |
2.4 | Elect Director Hisamatsu, Yosuke | Management | For | For |
2.5 | Elect Director Takahashi, Masato | Management | For | Against |
2.6 | Elect Director Morikawa, Akira | Management | For | For |
NIPPON
SHINYAKU CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 13 | 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 Yura, Yoshiro | Management | For | For |
2.4 | Elect Director Matsuura, Akira | Management | For | For |
2.5 | Elect Director Saito, Hitoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Kenro | Management | For | For |
2.7 | Elect Director Sano, Shozo | Management | For | For |
2.8 | Elect Director Sugiura, Yukio | Management | For | For |
2.9 | Elect Director Sakata, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Ota, Tomoyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Imai, Kazuhiro | Management | For | For |
NORMA GROUP SE
Meeting Date: MAY 20, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
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 3.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 12.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Affiliation Agreements with NORMA Group Holding GmbH | Management | For | Did Not Vote |
OBIC CO LTD
Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Noda, Mizuki | Management | For | For |
3.7 | Elect Director Ida, Hideshi | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Hashimoto, Fumio | Management | For | For |
3.11 | Elect Director Gomi, Yasumasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
OCADO GROUP
PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OCDO
Security ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Re-elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | Against |
10 | Re-elect Robert Gorrie as Director | Management | For | Against |
11 | Re-elect Ruth Anderson as Director | Management | For | For |
12 | Re-elect Douglas McCallum as Director | Management | For | For |
13 | Re-elect Alex Mahon 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 | Approve 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 |
OPAP (GREEK
ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: DEC 18, 2014 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: OPAP
Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
2 | Receive Information on Interim Dividend Distribution | Management | None | None |
OPAP (GREEK
ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPAP
Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration for 2014 | Management | For | For |
5 | Pre-approve Director Remuneration for 2015 | Management | For | For |
6 | Ratify Auditors | Management | For | Against |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8A | Ratify Executed Contracts with Related Parties | Management | For | For |
8B.I | Provide Authorization to Sign New Contract with Neurosoft S.A. | Management | For | For |
8B.II | Approve Agreement with Emerging Markets Capital | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
OSSUR HF
Meeting Date: MAR 12, 2015 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 0.12 per Share | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Receive Board of Director Report on Remuneration and Benefits | Management | None | None |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 85,000 for Chairman, USD 51,000 for Vice Chairman, and 34,000 for Other Directors | Management | For | Did Not Vote |
7 | Approve Stock Option Plan for CEO and Other Members of the Executive Management, and Other Key Employees | Management | For | Did Not Vote |
8a | Reelect Niels Jacobsen as Director | Management | For | Did Not Vote |
8b | Reelect Kristjan Ragnarsson as Director | Management | For | Did Not Vote |
8c | Reelect Arne Nielsen as Director | Management | For | Did Not Vote |
8d | Reelect Gudbjorg Eggertsdottir as Director | Management | For | Did Not Vote |
8e | Reelect Svafa Gronfeldt as Director | Management | For | Did Not Vote |
9 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
10 | Approve ISK 7.5 Million Reduction of Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Authorize Inititation of Share Buyback Programs of up to 20 Million Shares | Management | For | Did Not Vote |
13 | Other Business (Non-Voting) | Management | None | None |
OXFORD
IMMUNOTEC GLOBAL PLC Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXFD
Security ID: G6855A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James R. Tobin as Director | Management | For | For |
2 | Elect Stephen L. Spotts 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 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
PANALPINA
WELTTRANSPORT (HOLDING) AG Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PWTN
Security ID: H60147107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | For |
4 | Approve Creation of CHF 300,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.2 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16.4 Million | Management | For | Against |
5.3 | Approve Remuneration Report | Management | For | Against |
6.1 | Reelect Rudolf Hug as Director and Board Chairman | Management | For | For |
6.2 | Reelect Beat Walti as Director | Management | For | For |
6.3 | Reelect IIias Laeber as Director | Management | For | Against |
6.4 | Reelect Chris Muntwyler as Director | Management | For | For |
6.5 | Reelect Roger Schmid as Director | Management | For | Against |
6.6 | Reelect Knud Elmholdt Stubkjaer as Director | Management | For | For |
6.7 | Elect Thomas Kern as Director | Management | For | For |
6.8 | Elect Pamela Knapp as Director | Management | For | For |
7.1 | Appoint Rudolf Hug as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Chris Muntwyler as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Knud Elmholdt Stubkjaer as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Thomas Kern as Member of the Compensation Committee | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
PESCANOVA SA
Meeting Date: NOV 26, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: PVA
Security ID: E8013L130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Forensic Report from KPMG and Viability Plan from PwC | Management | None | None |
2 | Receive Report Regarding Lazard's Term Granted by the Board | Management | None | None |
3 | Receive Information Regarding Non Binding Offers Received by the Board | Management | None | None |
4 | Add Article 31 Re: Shareholders with Conflict of Interests | Shareholder | Against | For |
5 | Amend Article 20 of General Meeting Regulations Re: Shareholders with Conflicts of Interests | Shareholder | Against | For |
6 | Approve Change of Current Fiscal Year | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PESCANOVA SA
Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVA
Security ID: E8013L130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Amend Articles Re: Update to Applicable Legal Provisions | Management | For | For |
4 | Amend Articles of General Meeting Regulations Re: Update to Applicable Legal Provisions | Management | For | For |
5 | Advisory Vote on Remuneration Policy Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | For | For |
9 | Receive Information on Updates of the Creditors' Arrangement | Management | None | None |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PI INDUSTRIES
LTD Meeting Date: JUL 12, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 523642
Security ID: Y6978D141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Approve Scheme of Amalgamation | Management | For | For |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
5 | Amend ESOP Scheme | Management | For | Against |
PI INDUSTRIES
LTD Meeting Date: SEP 10, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 523642
Security ID: Y6978D141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividends of INR 1 Per Share and Approve Final Dividend of INR 1 Per Share | Management | For | For |
3 | Reelect A. Surana as Director | Management | For | For |
4 | Reelect R. Kaul as Director | Management | For | Against |
5 | Approve S.S. Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect N.K. Seshadri as Independent Director | Management | For | For |
7 | Elect R. Nirula as Independent Director | Management | For | For |
8 | Elect B.K. Raizada as Independent Director | Management | For | For |
9 | Elect V.S. Sohoni as Independent Director | Management | For | Against |
10 | Elect P.K. Laheri as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Remuneration for Cost Auditors | Management | For | For |
PORTO SEGURO
SA Meeting Date: MAR 27, 2015 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 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Ratify Board Deliberations Re: Interest-On-Capital-Stock-Payments | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Date of Dividends and Interest-On-Capital-Stock Payments | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
QIAGEN NV
Meeting Date: JUN 23, 2015 Record Date: MAY 26, 2015 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 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | 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 James E. Bradner to Supervisory Board | Management | For | For |
8d | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8f | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8g | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8h | Elizabeth E. Tallet to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Management Board | Management | For | For |
9b | Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
QIWI PLC
Meeting Date: APR 28, 2015 Record Date: MAR 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: QIWI
Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | Against |
QIWI PLC
Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: QIWI
Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
B.1 | Ratify Auditors | Management | For | For |
B.2 | Approve Remuneration of External Auditors | Management | For | For |
C.1.A | Elect Rohinton Minoo Kalifa as Director | Management | None | For |
C.1.B | Elect Igor Lojevskiy as Director | Management | None | For |
C.1.C | Elect Marcus James Rhodes as Director | Management | None | For |
C.1.D | Elect Dmitry Pleskonos as Director | Management | None | For |
C.2.A | Elect Boris Kim as Director | Management | None | For |
C.2.B | Elect Sergey Solonin as Director | Management | None | For |
C.2.C | Elect Andrey Romanenko as Director | Management | None | For |
C.2.D | Elect Alexey Rasskazov as Director | Management | None | For |
C.2.E | Elect Andrey Shemetov as Director | Management | None | For |
C.2.F | Elect Osama Bedier as Director | Management | None | For |
D.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
D.2. | Approve Remuneration of Executive Directors | Management | For | For |
QLIRO GROUP AB
Meeting Date: MAY 18, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: QLRO
Security ID: W4656E103 | ||||
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 Directors (8) and Deputy Directors (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 Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Mia Livfors (Chairman), Patrick Andersen, Mengmeng Du, Lorenzo Grabau, David Kelly, and Daniel Mytnik as Directors; Elect Jens Grede and Peter Sjunnesson 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 2015 Long-Term Incentive Plan | Management | For | For |
18b | Approve Synthetic Stock Option Plan for Management and Key Employees | Management | For | For |
19a | Authorize the Board to Resolve on a New Issue of Class C Shares | Management | For | For |
19b | Authorize the Board to Resolve to Repurchase Class C Shares | Management | For | For |
19c | Approve Transfer of Ordinary Shares for Delivery Under Incentive Program | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Close Meeting | Management | None | None |
RAYSEARCH
LABORATORIES AB Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAY B
Security ID: W72195105 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Determine Number of Directors (4) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 460,000 for the Chairman and SEK 170,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Carl Bergendal, Erik Hedlund (Chairman), Johan Lof, and Hans Wigzell as Directors | Management | For | Against |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
16 | Close Meeting | Management | None | None |
RENISHAW PLC
Meeting Date: OCT 16, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: RSW
Security ID: G75006117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David McMurtry as Director | Management | For | Against |
6 | Re-elect John Deer as Director | Management | For | For |
7 | Re-elect Ben Taylor as Director | Management | For | For |
8 | Re-elect Allen Roberts as Director | Management | For | For |
9 | Re-elect Geoff McFarland as Director | Management | For | For |
10 | Re-elect David Grant as Director | Management | For | For |
11 | Re-elect Carol Chesney as Director | Management | For | For |
12 | Re-elect John Jeans as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
REPLIGEN
CORPORATION Meeting Date: MAY 21, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: RGEN
Security ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
1.2 | Elect Director Glenn L. Cooper | Management | For | For |
1.3 | Elect Director John G. Cox | Management | For | For |
1.4 | Elect Director Karen A. Dawes | Management | For | For |
1.5 | Elect Director Alfred L. Goldberg | Management | For | For |
1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
1.7 | Elect Director Tony J. Hunt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROHTO
PHARMACEUTICAL CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kimura, Masanori | Management | For | For |
1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
1.9 | Elect Director Saito, Masaya | Management | For | For |
1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.11 | Elect Director Matsunaga, Mari | Management | For | For |
1.12 | Elect Director Torii, Shingo | Management | For | For |
ROTORK PLC
Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 Bob Arnold as Director | Management | For | For |
4 | Re-elect Gary Bullard as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Peter France as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Elect Martin Lamb as Director | Management | For | For |
10 | Elect Lucinda Bell as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
SALVATORE
FERRAGAMO S.P.A Meeting Date: APR 24, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFER
Security ID: T80736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5 | Elect Directors (Bundled) | Shareholder | None | Against |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Elect Honorary Board Chair | Management | For | Against |
8 | Approve Remuneration Report | Management | For | For |
SCSK CORP.
Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9719
Security ID: J70081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nakaido, Nobuhide | Management | For | For |
2.2 | Elect Director Osawa, Yoshio | Management | For | For |
2.3 | Elect Director Kamata, Hiroaki | Management | For | For |
2.4 | Elect Director Kurimoto, Shigeo | Management | For | For |
2.5 | Elect Director Suzuki, Masahiko | Management | For | For |
2.6 | Elect Director Suzuki, Hisakazu | Management | For | For |
2.7 | Elect Director Fukushima, Kimio | Management | For | For |
2.8 | Elect Director Furunuma, Masanori | Management | For | For |
2.9 | Elect Director Kumazaki, Tatsuyasu | Management | For | For |
2.10 | Elect Director Tanihara, Toru | Management | For | For |
2.11 | Elect Director Ichino, Takahiro | Management | For | For |
2.12 | Elect Director Fukunaga, Tetsuya | Management | For | For |
2.13 | Elect Director Yamazaki, Hiroyuki | Management | For | For |
2.14 | Elect Director Endo, Masatoshi | Management | For | For |
2.15 | Elect Director Kato, Toshiyuki | Management | For | For |
2.16 | Elect Director Naito, Tatsujiro | Management | For | For |
2.17 | Elect Director Fuchigami, Iwao | Management | For | For |
2.18 | Elect Director Yasuda, Yuko | Management | For | For |
3 | Appoint Statutory Auditor Yasunami, Shigeki | Management | For | For |
SEB SA
Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 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 1.44 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Vice-CEO | Management | For | Against |
5 | Reelect Hubert Fevre as Director | Management | For | Against |
6 | Reelect Cedric Lescure as Director | Management | For | Against |
7 | Elect William Gairard as Director | Management | For | Against |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
10 | Appoint Mazars as Auditor | Management | For | For |
11 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Thierry de La Tour D Artaise, Chairman and CEO | Management | For | For |
13 | Advisory Vote on Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 171,075 Shares for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 17 and 18 at EUR 10 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Adopt New Bylaws | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIG PLC
Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 Final Dividend | Management | For | For |
4 | Elect Andrea Abt as Director | 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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SIKA AG
Meeting Date: APR 14, 2015 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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SIMCORP A/S
Meeting Date: MAR 23, 2015 Record Date: MAR 16, 2015 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 Dividends | Management | For | For |
4.a | Reelect Jesper Brandgaard (Chairman) as Director | Management | For | For |
4.b | Reelect Peter Schutze (Vice Chairman) as Director | Management | For | For |
4.c | Reelect Herve Couturier as Director | Management | For | For |
4.d | Reelect Simon Jeffreys as Director | Management | For | For |
4.e | Reelect Patrice McDonald as Director | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6.a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6.b | 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 Allottment of Shares to Board of Directors; Approve Remuneration for Committee Work | Management | For | For |
6.c | Approve Distribution of Extraordinary Dividends | Management | For | For |
6.d | Authorize Share Repurchase Program | Management | For | For |
6.e | Amend Articles Re: Ability to Conduct Future General Meetings in English | Management | For | For |
7 | Other Business | Management | None | None |
SIRONA DENTAL
SYSTEMS, INC. Meeting Date: FEB 25, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIRO
Security ID: 82966C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Beecken | Management | For | For |
1.2 | Elect Director Arthur D. Kowaloff | Management | For | For |
2 | Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SMILES SA
Meeting Date: APR 17, 2015 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number and Elect Directors | Management | For | For |
SMILES SA
Meeting Date: APR 17, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SMLE3
Security ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
SMS CO., LTD.
Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2175
Security ID: J7568Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Goto, Natsuki | Management | For | For |
3.2 | Elect Director Kawaguchi, Hajime | Management | For | For |
3.3 | Elect Director Nobunaga, Tsutomu | Management | For | For |
3.4 | Elect Director Goto, Tadaharu | Management | For | For |
4 | Appoint Statutory Auditor Yano, Takuya | Management | For | For |
5 | Appoint Alternate Statutory Auditor Watanabe, Takashi | Management | For | For |
SOSEI GROUP
CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4565
Security ID: J7637L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamura, Shinichi | Management | For | Against |
1.2 | Elect Director Fujii, Takuya | Management | For | For |
1.3 | Elect Director Declan Doogan | Management | For | For |
1.4 | Elect Director Peter Bains | Management | For | For |
1.5 | Elect Director Toyama, Tomohiro | Management | For | For |
SPIRAX-SARCO
ENGINEERING PLC Meeting Date: MAY 11, 2015 Record Date: MAY 07, 2015 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Bill Whiteley as Director | Management | For | For |
7 | Re-elect Nick Anderson as Director | Management | For | For |
8 | Re-elect David Meredith as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jamie Pike 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Approve Special Dividend and Share Consolidation | Management | For | For |
18 | Approve 2015 Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
ST. JAMES'S
PLACE PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
START TODAY CO
LTD Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Oishi, Akiko | Management | For | For |
3.4 | Elect Director Muto, Takanobu | Management | For | For |
3.5 | Elect Director Okura, Mineki | Management | For | For |
3.6 | Elect Director Sawada, Kotaro | Management | For | For |
3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
3.8 | Elect Director Ono, Koji | Management | For | For |
4.1 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Motai, Junichi | Management | For | Against |
4.3 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
STRATEC
BIOMEDICAL SYSTEMS AG Meeting Date: MAY 22, 2015 Record Date: APR 30, 2015 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 2014 (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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Against |
7 | Approve Creation of EUR 5.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million; Approve Creation of EUR 800,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Articles Re: Bundesanzeiger Notifications | Management | For | For |
11 | Amend Articles Re: Removal of Supervisory Board Members | Management | For | Against |
12 | Amend Articles Re: Location of General Meeting | Management | For | For |
SUPERGROUP PLC
Meeting Date: SEP 19, 2014 Record Date: SEP 17, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Abstain |
4 | Re-elect Peter Bamford as Director | Management | For | For |
5 | Re-elect Julian Dunkerton as Director | Management | For | For |
6 | Re-elect Susanne Given as Director | Management | For | For |
7 | Re-elect Shaun Wills as Director | Management | For | For |
8 | Re-elect James Holder as Director | Management | For | For |
9 | Elect Hans Schmitt as Director | Management | For | For |
10 | Re-elect Keith Edelman as Director | Management | For | For |
11 | Re-elect Minnow Powell as Director | Management | For | For |
12 | Re-elect Ken McCall as Director | Management | For | For |
13 | Re-elect Euan Sutherland 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 EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SWEDISH ORPHAN
BIOVITRUM AB Meeting Date: JUN 30, 2015 Record Date: JUN 24, 2015 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 Dividend | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
14 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15 | Reelect Adine Grate Axen, Annette Clancy, Matthew Gantz, Bo Jesper Hansen (Chair), Lennart Johansson, Helena Saxon, Hans GCP Schikan and Hans Wigzell as Directors; 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 2015 | Management | For | For |
17b | Approve Equity Plan Financing | Management | For | For |
17c | 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 12, 2015 Record Date: APR 20, 2015 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 2014 (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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SYNERGY HEALTH
PLC Meeting Date: JUL 23, 2014 Record Date: JUL 21, 2014 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Duncan Nichol as Director | Management | For | For |
6 | Re-elect Dr Richard Steeves as Director | Management | For | For |
7 | Re-elect Gavin Hill as Director | Management | For | For |
8 | Re-elect Constance Baroudel as Director | Management | For | For |
9 | Elect Jeffery Harris as Director | Management | For | For |
10 | Elect Dr Adrian Coward as Director | Management | For | For |
11 | Reappoint 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 | 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 |
TECAN GROUP AG
Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TECN
Security ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Heinrich Fischer as Director | Management | For | For |
4.1b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1c | Reelect Karen Huebscher as Director | Management | For | For |
4.1d | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1e | Reelect Gerard Vaillant as Director | Management | For | For |
4.1f | Reelect Rolf Classon as Director | Management | For | For |
4.1.2 | Elect Lars Holmqvist as Director | Management | For | For |
4.2 | Elect Rolf Classon as Board Chairman | Management | For | For |
4.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report | Management | For | For |
5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 1.3 Million | Management | For | For |
5.3.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
5.3.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
TECH MAHINDRA
LTD. Meeting Date: AUG 01, 2014 Record Date: JUN 30, 2014 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 20 Per Share | Management | For | For |
3 | Reelect U.N. Yargop as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Puri as Independent Director | Management | For | For |
6 | Elect M. Damodaran as Independent Director | Management | For | For |
7 | Elect R. Kulkarni as Independent Director | Management | For | For |
8 | Elect T. N. Manoharan as Independent Director | Management | For | For |
9 | Elect M.R. Rao as Independent Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Adopt Employee Stock Option Plan 2014 for the Benefit of Employees and Directors of the Company | Management | For | For |
12 | Approve Grant of Options Under the Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies | Management | For | For |
13 | Approve Related Party Transactions with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company | Management | For | For |
TECH MAHINDRA
LTD. Meeting Date: MAR 10, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532755
Security ID: Y85491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
TREASURY WINE
ESTATES LTD. Meeting Date: DEC 16, 2014 Record Date: DEC 14, 2014 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 Margaret Lyndsey Cattermole as Director | Management | For | For |
4 | Elect Peter Roland Hearl as Director | Management | For | For |
5 | Approve the Grant of Up to 764,216 Performance Rights to Michael Clarke, Chief Executive Officer of the Company | Management | For | For |
UNIQURE NV
Meeting Date: JUN 10, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: QURE
Security ID: N90064101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Elect Kapusta to Management Board | Management | For | For |
9 | Elect Astley-Sparke to Supervisory Board | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | Against |
11 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares for a Private Placement Re: BMS Transaction | Management | For | For |
13.a | Amend 2014 Share Incentive Plan | Management | For | Against |
13.b | Grant Authority to Issue up To 1,196,971 Shares under 2014 Share Incentive Plan | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
UNITED ARROWS
Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 58 | Management | For | For |
2 | Elect Director Nishikawa, Hidehiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
USS CO., LTD.
Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 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 19.2 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Mishima, Toshio | Management | For | For |
2.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
VECTURA GROUP
PLC Meeting Date: SEP 19, 2014 Record Date: SEP 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VEC
Security ID: G9325J100 | ||||
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 | Elect Bruno Angelici as Director | Management | For | For |
5 | Re-elect Dr Susan Foden as Director | Management | For | For |
6 | Re-elect Dr Trevor Phillips as Director | Management | For | For |
7 | Re-elect Dr John Brown as Director | Management | For | Against |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Sharesave Scheme | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VESUVIUS PLC
Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: VSVS
Security ID: G9339E105 | ||||
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 Nelda Connors as Director | Management | For | For |
5 | Re-elect Christer Gardell as Director | Management | For | For |
6 | Elect Hock Goh as Director | Management | For | For |
7 | Re-elect Jane Hinkley as Director | Management | For | For |
8 | Elect Douglas Hurt as Director | Management | For | For |
9 | Re-elect John McDonough as Director | Management | For | For |
10 | Re-elect Chris O'Shea as Director | Management | For | For |
11 | Re-elect Francois Wanecq as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | 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 |
VICTREX PLC
Meeting Date: FEB 04, 2015 Record Date: FEB 02, 2015 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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Larry Pentz as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Patrick De Smedt as Director | Management | For | For |
9 | Re-elect David Hummel as Director | Management | For | For |
10 | Re-elect Tim Cooper as Director | Management | For | For |
11 | Re-elect Louisa Burdett as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Executive Share Option Plan | Management | For | For |
16 | Approve Sharesave Plan | Management | For | For |
17 | Approve Employee Stock Purchase Plan | 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 |
WIRECARD AG
Meeting Date: JUN 17, 2015 Record Date: MAY 26, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
WUXI
PHARMATECH (CAYMAN) INC. Meeting Date: NOV 11, 2014 Record Date: OCT 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: WX
Security ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
3 | Re-Elect William R. Keller as Director | Management | For | For |
XING AG
Meeting Date: JUN 03, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
YOKOGAWA
ELECTRIC CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kaihori, Shuzo | Management | For | For |
3.2 | Elect Director Nishijima, Takashi | Management | For | For |
3.3 | Elect Director Kurosu, Satoru | Management | For | For |
3.4 | Elect Director Nara, Hitoshi | Management | For | For |
3.5 | Elect Director Nakahara, Masatoshi | Management | For | For |
3.6 | Elect Director Anabuki, Junichi | Management | For | For |
3.7 | Elect Director Urano, Mitsudo | Management | For | For |
3.8 | Elect Director Uji, Noritaka | Management | For | For |
3.9 | Elect Director Seki, Nobuo | Management | For | For |
ZENRIN CO.
LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 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 16 | Management | For | For |
2 | Appoint Statutory Auditor Isoda, Naoya | 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: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 26, 2015
*By: | /s/ Lisa Bloomberg | |
------------------------------------------- | ||
Lisa Bloomberg, Attorney in Fact |