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