N-PX 1 intlsmallconnpx2015.htm FORM N-PX

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