N-PX 1 body.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number: 811-08299
   
Exact name of registrant as specified in charter: Oppenheimer International Small-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: 6/30
   
Date of reporting period: 07/01/2016-06/30/2017
   

Item 1.

 

 

FORM N-PX



ICA File Number:  811-08299

Registrant Name:  Oppenheimer International Small-Mid Company Fund

Reporting Period:  07/01/2016 - 06/30/2017


Oppenheimer International Small-Mid Company Fund

 
3I GROUP PLC
Meeting Date:  JUN 29, 2017
Record Date:  JUN 27, 2017
Meeting Type:  ANNUAL
Ticker:  III
Security ID:  G88473148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Jonathan Asquith as Director Management For For
6 Re-elect Caroline Banszky as Director Management For For
7 Re-elect Simon Borrows as Director Management For For
8 Elect Stephen Daintith as Director Management For For
9 Re-elect Peter Grosch as Director Management For For
10 Re-elect David Hutchison as Director Management For For
11 Re-elect Simon Thompson as Director Management For For
12 Re-elect Julia Wilson as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Approve Increase in the Aggregate Annual Limit of Fees Payable to Directors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ABCAM PLC
Meeting Date:  NOV 02, 2016
Record Date:  OCT 31, 2016
Meeting Type:  ANNUAL
Ticker:  ABC
Security ID:  G0060R118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For For
5 Elect Gavin Wood as Director Management For For
6 Re-elect Murray Hennessy as Director Management For For
7 Re-elect Jonathan Milner as Director Management For For
8 Re-elect Alan Hirzel as Director Management For For
9 Re-elect Jim Warwick as Director Management For For
10 Re-elect Louise Patten as Director Management For For
11 Re-elect Susan Harris as Director Management For For
12 Re-elect Mara Aspinall as Director Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
 
ABLYNX NV
Meeting Date:  APR 27, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ABLX
Security ID:  B0031S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Approve Financial Statements and Allocation of Income Management For For
4 Approve Remuneration Report Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Ratify Deloitte as Auditors and Approve Auditors' Remuneration Management For For
8 Reelect Peter Fellner, Catherine Moukheibir, William Jenkins Pharma Consulting, Permanently Represented by William Jenkins and Orfacare Consulting GmbH, Permanently Represented by Bo Jesper Hansen as Directors (Bundled) Management For For
9 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
10 Amend Articles 27 Re: Representation of the Company within the Competence of the Executive Committee Management For For
11 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ABLYNX NV
Meeting Date:  MAY 15, 2017
Record Date:  MAY 01, 2017
Meeting Type:  SPECIAL
Ticker:  ABLX
Security ID:  B0031S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 27 Re: Representation of the Company within the Competence of the Executive Committee Management For For
2 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ADVANCED ACCELERATOR APPLICATIONS S.A
Meeting Date:  MAY 24, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AAAP
Security ID:  00790T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For Against
2 Approve Allocation of Income and Absence of Dividends Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For Against
4 Approve Consolidated Financial Statements and Statutory Reports Management For For
5 Reelect Stefano Buono as Director Management For For
6 Reelect Claudio Costamagna as Director Management For For
7 Reelect Kapil Dhingra as Director Management For For
8 Reelect Steven Gannon as Director Management For For
9 Reelect Christian Merle as Director Management For For
10 Reelect Francois Nader as Director Management For For
11 Reelect Leopolo Zambeletti as Director Management For For
12 Elect Christine Mikail Cvijic as Director Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors Management For Against
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
AIN HOLDINGS INC
Meeting Date:  JUL 28, 2016
Record Date:  APR 30, 2016
Meeting Type:  ANNUAL
Ticker:  9627
Security ID:  J00602102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Otani, Kiichi Management For For
2.2 Elect Director Kato, Hiromi Management For For
2.3 Elect Director Sakurai, Masahito Management For For
2.4 Elect Director Shudo, Shoichi Management For For
2.5 Elect Director Mizushima, Toshihide Management For For
2.6 Elect Director Oishi, Miya Management For For
2.7 Elect Director Kimei, Rieko Management For For
2.8 Elect Director Mori, Ko Management For For
2.9 Elect Director Sato, Seiichiro Management For For
2.10 Elect Director Hamada, Yasuyuki Management For For
3.1 Appoint Statutory Auditor Kawamura, Koichi Management For For
3.2 Appoint Statutory Auditor Ibayashi, Akira Management For Against
3.3 Appoint Statutory Auditor Muramatsu, Osamu Management For Against
 
ALTRAN TECHNOLOGIES
Meeting Date:  APR 28, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ALT
Security ID:  F02646101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Absence of Dividends Management For For
5 Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.24 per Share Management For For
6 Reelect Apax Partners as Director Management For Against
7 Reelect Florence Parly as Director Management For For
8 Authorize Repurchase of Up to 10 Million Shares Management For For
9 Non-Binding Vote on Compensation of Dominique Cerutti, Chairman and CEO Management For Against
10 Non-Binding Vote on Compensation of Cyril Roger, Vice CEO Management For Against
11 Approve Remuneration Policy of Chairman and CEO Management For Against
12 Approve Remuneration Policy of Vice CEO Management For Against
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7.5 Million Management For For
17 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value Management For Against
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capital Increase of Up to EUR 7.5 Million for Future Exchange Offers Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Set Total Limit for Capital Increase to Result from All Issuance Requests under Item 14 at EUR 20 Million, under Item 15,16,18 and 19 at EUR 7.5 Million and under Item 20 at EUR 3 Million Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
AMARIN CORPORATION PLC
Meeting Date:  JUL 11, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL
Ticker:  AMRN
Security ID:  023111206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Kristine Peterson as Director Management For For
2 Re-elect Joseph S. Zakrzewski as Director Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For For
 
AMARIN CORPORATION PLC
Meeting Date:  MAY 15, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL
Ticker:  AMRN
Security ID:  023111206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lars G. Ekman Management For For
2 Elect Director David Stack Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
6 Amend Omnibus Stock Plan Management For Against
7 Approve Qualified Employee Stock Purchase Plan Management For For
 
AMBU A/S
Meeting Date:  DEC 12, 2016
Record Date:  DEC 05, 2016
Meeting Type:  ANNUAL
Ticker:  AMBU B
Security ID:  K03293113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Management's Report on the Company's Activities in the Past Year Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 1.55 Per Share Management For For
4 Approve Remuneration of Directors Management For For
5 Amend Articles Re: Registration of A Shares with VP Securities and Cancellation of Existing A Share Certificates Management For For
6 Reelect Jens Bager (Chairman) as Director Management For For
7 Reelect Mikael Worning (Vice Chairman) as Director Management For For
8a Reelect Oliver Johansen as Director Management For For
8b Reelect Allan Sogaard Larsen as Director Management For For
8c Reelect Christian Sagild as Director Management For For
8d Reelect Henrik Ehlers Wulff as Director Management For For
9 Ratify PricewaterhouseCoopers as Auditors Management For Abstain
10 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
 
ARIAD PHARMACEUTICALS, INC.
Meeting Date:  JUL 21, 2016
Record Date:  MAY 25, 2016
Meeting Type:  ANNUAL
Ticker:  ARIA
Security ID:  04033A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Alexander J. Denner Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARIAKE JAPAN CO. LTD.
Meeting Date:  JUN 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  2815
Security ID:  J01964105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Tagawa, Tomoki Management For Against
2.2 Elect Director Iwaki, Katsutoshi Management For For
2.3 Elect Director Shirakawa, Naoki Management For For
2.4 Elect Director Uchida, Yoshikazu Management For For
2.5 Elect Director Matsumoto, Koichi Management For For
3.1 Elect Director and Audit Committee Member Isaka, Kenichi Management For Against
3.2 Elect Director and Audit Committee Member Ono, Takeyoshi Management For Against
3.3 Elect Director and Audit Committee Member Takeshita, Naoyoshi Management For Against
4 Approve Annual Bonus Management For For
 
ARYZTA AG
Meeting Date:  DEC 13, 2016
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ARYN
Security ID:  H0336B110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2.1 Approve Allocation of Income Management For For
2.2 Approve Dividends of CHF 0.57 per Share from Capital Contribution Reserves Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Elect Gary McGann as Director and Chairman Management For For
4.1.2 Elect Charles Adair as Director Management For For
4.1.3 Reelect Dan Flinter as Director Management For For
4.1.4 Reelect Annette Flynn as Director Management For For
4.1.5 Reelect Owen Killian as Director Management For For
4.1.6 Reelect Andrew Morgan as Director Management For For
4.1.7 Reelect Wolfgang Werle as Director Management For For
4.1.8 Elect Rolf Watter as Director Management For For
4.2.1 Appoint Charles Adair as Member of the Compensation Committee Management For For
4.2.2 Appoint Gary McGann as Member of the Compensation Committee Management For For
4.2.3 Appoint Rolf Watter as Member of the Compensation Committee Management For For
4.3 Ratify PricewaterhouseCoopers AG as Auditors Management For For
4.4 Designate Patrick ONeill as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 1 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 15.05 Million Management For For
6 Transact Other Business (Voting) Management For Against
 
ASCENDIS PHARMA A/S
Meeting Date:  MAY 24, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL
Ticker:  ASND
Security ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Receive Report of Board Management None None
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Allocation of Income Management For For
5a Reelect James I. Healy as Director Management For For
5b Reelect Jan Moller Mikkelsen as Director Management For For
5c Elect Lisa Bright as Director Management For For
5d Reelect Michael Wolff Jensen as Director Management For For
6 Ratify Deloitte as Auditors Management For For
7 Approve Creation of DKK 20 Million Pool of Capital without Preemptive Rights; Amend Articles Re: Delete Article 4d(4) Regarding Limitation on Aggregate Capital Increases Management For Against
 
ASICS CORP.
Meeting Date:  MAR 29, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  7936
Security ID:  J03234150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 23.5 Management For For
2.1 Elect Director Oyama, Motoi Management For For
2.2 Elect Director Kato, Katsumi Management For For
2.3 Elect Director Kato, Isao Management For For
2.4 Elect Director Nishimae, Manabu Management For For
2.5 Elect Director Nishiwaki, Tsuyoshi Management For For
2.6 Elect Director Tanaka, Katsuro Management For For
2.7 Elect Director Kajiwara, Kenji Management For For
2.8 Elect Director Hanai, Takeshi Management For For
2.9 Elect Director Kashiwaki, Hitoshi Management For For
3 Appoint Alternate Statutory Auditor Onishi, Hirofumi Management For For
4 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
ASKUL CORPORATION
Meeting Date:  AUG 03, 2016
Record Date:  MAY 20, 2016
Meeting Type:  ANNUAL
Ticker:  2678
Security ID:  J03325107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Iwata, Shoichiro Management For For
3.2 Elect Director Imamura, Toshio Management For For
3.3 Elect Director Yoshida, Hitoshi Management For For
3.4 Elect Director Yoshioka, Akira Management For For
3.5 Elect Director Koshimizu, Hironori Management For For
3.6 Elect Director Toda, Kazuo Management For For
3.7 Elect Director Imaizumi, Koji Management For Against
3.8 Elect Director Ozawa, Takao Management For For
3.9 Elect Director Miyata, Hideaki Management For For
3.10 Elect Director Higuchi, Yasuyuki Management For For
4.1 Appoint Statutory Auditor Orimo, Yoshiyuki Management For For
4.2 Appoint Statutory Auditor Yasumoto, Takaharu Management For Against
5 Approve Aggregate Compensation Ceiling for Directors Management For For
 
ASOS PLC
Meeting Date:  DEC 01, 2016
Record Date:  NOV 29, 2016
Meeting Type:  ANNUAL
Ticker:  ASC
Security ID:  G0536Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Re-elect Brian McBride as Director Management For For
4 Re-elect Nick Beighton as Director Management For For
5 Re-elect Helen Ashton as Director Management For For
6 Re-elect Ian Dyson as Director Management For For
7 Re-elect Rita Clifton as Director Management For For
8 Re-elect Hilary Riva as Director Management For For
9 Re-elect Nick Robertson as Director Management For For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
 
AVANZA BANK HOLDING AB
Meeting Date:  MAR 21, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  AZA
Security ID:  W4218X136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Live Broadcast of Meeting via Company Website Management For For
5 Approve Agenda of Meeting Management For For
6 Designate Inspector(s) of Minutes of Meeting Management For For
7 Acknowledge Proper Convening of Meeting Management For For
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10a Accept Financial Statements and Statutory Reports Management For For
10b Approve Allocation of Income and Dividends of SEK 10.50 Per Share Management For For
10c Approve Discharge of Board and President Management For For
11 Determine Number of Members and Deputy Members of Board Management For For
12 Approve Remuneration of Directors in the Amount of SEK 300,000; Approve Committee Fees Management For For
13 Approve Remuneration of Auditors Management For For
14 Reelect Sophia Bendz, Jonas Hagstromer, Sven Hagstromer, Birgitta Klasen, Mattias Miksche, Hans Toll and Jacqueline Winberg as Directors Management For For
15 Elect Sven Hagstromer as Board Chairman Management For For
16 Ratify PricewaterhouseCoopers as Auditors Management For For
17a Approve Issuance of Warrants for the Purposes of Employee Incentive Program; Sub-Program 1 Management For Against
17b Approve Issuance of Warrants for the Purposes of Employee Incentive Program; Sub-Program 2 Management For Against
17c Approve Issuance of Warrants for the Purposes of Employee Incentive Program; Sub-Program 3 Management For Against
18 Authorize Share Repurchase Program Management For For
19 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For For
20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
21 Close Meeting Management None None
 
AZBIL CORP.
Meeting Date:  JUN 27, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  6845
Security ID:  J0370G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
 
B&M EUROPEAN VALUE RETAIL SA
Meeting Date:  JUL 29, 2016
Record Date:  JUL 15, 2016
Meeting Type:  ANNUAL
Ticker:  BME
Security ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Transfer to the Legal Reserve of the Company out of the Share Premium Account Management For For
8 Approve Remuneration Report Management For For
9 Approve Discharge of Directors Management For For
10 Re-elect Sir Terry Leahy as Director Management For For
11 Re-elect Simon Arora as Director Management For For
12 Re-elect David Novak as Director Management For For
13 Re-elect Paul McDonald as Director Management For For
14 Re-elect Thomas Hubner as Director Management For For
15 Re-elect Kathleen Guion as Director Management For For
16 Re-elect Ron McMillan as Director Management For For
17 Re-elect Harry Brouwer as Director Management For For
18 Re-elect Thomas Hubner as Director by Independent Shareholders Management For For
19 Re-elect Kathleen Guion as Director by Independent Shareholders Management For For
20 Re-elect Ron McMillan as Director by Independent Shareholders Management For For
21 Re-elect Harry Brouwer as Director by Independent Shareholders Management For For
22 Approve Discharge of Auditors Management For For
23 Appoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
24 Authorise Board to Fix Remuneration of Auditors Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
B&M EUROPEAN VALUE RETAIL SA
Meeting Date:  JUL 29, 2016
Record Date:  JUL 15, 2016
Meeting Type:  SPECIAL
Ticker:  BME
Security ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
2 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
BAJAJ FINSERV LTD.
Meeting Date:  JUL 26, 2016
Record Date:  JUL 20, 2016
Meeting Type:  ANNUAL
Ticker:  532978
Security ID:  Y0548X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Interim Dividend as Final Dividend Management For For
3 Reelect Madhur Bajaj as Director Management For For
4 Approve Dalal & Shah LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Approve Increase in Threshold of Loans, Guarantees and /or Security in Other Body Corporate Management For Against
 
BALFOUR BEATTY PLC
Meeting Date:  MAY 18, 2017
Record Date:  MAY 16, 2017
Meeting Type:  ANNUAL
Ticker:  BBY
Security ID:  G3224V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Philip Aiken as Director Management For For
6 Re-elect Dr Stephen Billingham as Director Management For For
7 Re-elect Stuart Doughty as Director Management For For
8 Re-elect Iain Ferguson as Director Management For For
9 Re-elect Philip Harrison as Director Management For For
10 Re-elect Leo Quinn as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares and Preference Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BALOISE HOLDING
Meeting Date:  APR 28, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BALN
Security ID:  H04530202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 5.20 per Share Management For For
4.1 Approve CHF 120,000 Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
4.2 Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights Management For For
5.1a Reelect Andreas Burckhardt as Director and Board Chairman Management For For
5.1b Reelect Andreas Beerli as Director Management For For
5.1c Reelect Georges-Antoine de Boccard as Director Management For For
5.1d Reelect Christoph Gloor as Director Management For For
5.1e Reelect Karin Keller-Sutter as Director Management For For
5.1f Reelect Werner Kummer as Director Management For For
5.1g Reelect Hugo Lasat as Director Management For For
5.1h Reelect Thomas Pleines as Director Management For For
5.1i Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director Management For For
5.1j Elect Thomas von Planta as Director Management For For
5.2a Appoint Georges-Antoine de Boccard as Member of the Compensation Committee Management For For
5.2b Appoint Karin Keller-Sutter as Member of the Compensation Committee Management For For
5.2c Appoint Thomas Pleines as Member of the Compensation Committee Management For For
5.2d Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member of the Compensation Committee Management For For
5.3 Designate Christophe Sarasin as Independent Proxy Management For For
5.4 Ratify Ernst & Young AG as Auditors Management For For
6.1 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Management For For
6.2a Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million Management For For
6.2b Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million Management For For
7 Transact Other Business (Voting) Management For Against
 
BANKINTER S.A.
Meeting Date:  MAR 23, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  BKT
Security ID:  E2116H880
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Board Management For For
4.1 Reelect Pedro Guerrero Guerrero as Director Management For Against
4.2 Reelect Rafael Mateu de Ros Cerezo as Director Management For Against
4.3 Reelect Marcelino Botin-Sanz de Sautuola y Naveda as Director Management For Against
4.4 Reelect Fernando Masaveu Herrero as Director Management For Against
4.5 Fix Number of Directors at 10 Management For For
5 Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Approve a Restricted Capitalization Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax Management For For
7.1 Approve Deferred Share Bonus Plan for FY 2016 Management For For
7.2 Fix Maximum Variable Compensation Ratio Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Receive Amendments to Board of Directors Regulations Management None None
 
BAYER CROPSCIENCE INDIA LTD
Meeting Date:  SEP 12, 2016
Record Date:  SEP 05, 2016
Meeting Type:  ANNUAL
Ticker:  506285
Security ID:  Y0761E135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect Peter Mueller as Director Management For Against
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Ulrich Stefer as Director and Approve Appointment and Remuneration of Ulrich Stefer as Executive Director and CFO Management For For
6 Elect Pankaj Patel as Independent Director Management For For
7 Approve Remuneration of Cost Auditors Management For For
8 Approve Related Party Transaction with Bayer BioScience Private Ltd. Management For Against
9 Adopt New Articles of Association Management For For
 
BEIGENE, LTD.
Meeting Date:  JUN 01, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL
Ticker:  BGNE
Security ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Timothy Chen as Director for a three-year term Management For Against
2 Reelect John V. Oyler as Director for a three-year term Management For Against
3 Ratify Ernst & Young Hua Ming LLP as Auditors Management For For
 
BELIMO HOLDING AG
Meeting Date:  APR 03, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BEAN
Security ID:  H07171103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 75 per Share Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1.1 Reelect Adrian Altenburger as Director Management For For
5.1.2 Reelect Patrick Burkhalter as Director Management For For
5.1.3 Reelect Martin Hess as Director Management For For
5.1.4 Reelect Hans Peter Wehrli as Director Management For For
5.1.5 Reelect Martin Zwyssig as Director Management For For
5.2.1 Reelect Hans Peter Wehrli as Board Chairman Management For For
5.2.2 Reelect Martin Zwyssig as Deputy Chairman Management For For
5.3.1 Appoint as Adrian Altenburger Member and Chairman of the Compensation Committee Management For For
5.3.2 Appoint as Patrick Burkhalter Member of the Compensation Committee Management For For
5.3.3 Appoint Martin Hess as Member of the Compensation Committee Management For For
5.4 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5.5 Ratify KPMG AG as Auditors Management For For
6.1 Approve Remuneration of Directors in the Amount of CHF 800,000 Management For For
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 4.36 Million Management For For
7 Transact Other Business (Voting) Management For Against
 
BIOMERIEUX SA
Meeting Date:  MAY 30, 2017
Record Date:  MAY 25, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BIM
Security ID:  F1149Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Directors Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income and Dividends of EUR 1 per Share Management For For
5 Approve Transaction with Fondation Merieux Re: Sponsorship Management For For
6 Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Sponsorship Management For For
7 Non-Binding Vote on Compensation of Jean-Luc Belingard, Chairman and CEO Management For Against
8 Approve Remuneration Policy of Chairman and CEO Management For Against
9 Non-Binding Vote on Compensation of Alexandre Merieux, Vice-CEO Management For Against
10 Approve Remuneration Policy of Vice-CEO Management For Against
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 Management For For
12 Elect Marie-Paule Kieny as Director Management For For
13 Elect Fanny Letier as Director Management For For
14 Renew Appointment of Grant Thornton sis as Auditor Management For For
15 Decision Not to Renew PriceWaterHouseCoopers Audit SA as Alternate Auditor Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Amend Article 12 of Bylaws Re: Founder and Chairman of the Board Management For For
18 Approve 3-for-1 Stock Split and Amend Bylaws Accordingly Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million Management For Against
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million Management For Against
22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For Against
23 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
26 Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value Management For Against
27 Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Eliminate Preemptive Rights Pursuant to Item 28 Above, in Favor of Employees Management For For
30 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.21 Million Management For For
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
BLACKBERRY LIMITED
Meeting Date:  JUN 21, 2017
Record Date:  MAY 05, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BB
Security ID:  09228F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Chen Management For For
1.2 Elect Director Michael A. Daniels Management For For
1.3 Elect Director Timothy Dattels Management For For
1.4 Elect Director Richard Lynch Management For For
1.5 Elect Director Laurie Smaldone Alsup Management For For
1.6 Elect Director Barbara Stymiest Management For For
1.7 Elect Director V. Prem Watsa Management For For
1.8 Elect Director Wayne Wouters Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Equity Incentive Plan Management For For
4 Re-approve Deferred Share Unit Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
BOOHOO.COM PLC
Meeting Date:  JUN 23, 2017
Record Date:  JUN 21, 2017
Meeting Type:  ANNUAL
Ticker:  BOO
Security ID:  G6153P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Peter Williams as Director Management For For
4 Re-elect Carol Kane as Director Management For For
5 Re-elect Neil Catto as Director Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Waive Requirement for Mandatory Offer to All Shareholders Management For Against
 
BOOKER GROUP PLC
Meeting Date:  JUL 06, 2016
Record Date:  JUL 04, 2016
Meeting Type:  ANNUAL
Ticker:  BOK
Security ID:  G1450C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Re-elect Stewart Gilliland as Director Management For For
5 Re-elect Charles Wilson as Director Management For For
6 Re-elect Jonathan Prentis as Director Management For For
7 Re-elect Guy Farrant as Director Management For For
8 Re-elect Helena Andreas as Director Management For For
9 Re-elect Andrew Cripps as Director Management For For
10 Elect Gary Hughes as Director Management For For
11 Re-elect Karen Jones as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Matters Relating to the Return of Capital to Shareholders Management For For
 
BRENNTAG AG
Meeting Date:  JUN 08, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BNR
Security ID:  D12459117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.05 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
6.1 Elect Wijnand Donkers to the Supervisory Board Management For For
6.2 Elect Ulrich Harnacke to the Supervisory Board Management For For
7 Change Location of Registered Office to Essen, Germany Management For For
8 Amend Articles Re: Chairman of General Meeting Management For For
 
BRITVIC PLC
Meeting Date:  JAN 31, 2017
Record Date:  JAN 27, 2017
Meeting Type:  ANNUAL
Ticker:  BVIC
Security ID:  G17387104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Sue Clark as Director Management For For
5 Elect Euan Sutherland as Director Management For For
6 Re-elect Joanne Averiss as Director Management For For
7 Re-elect Gerald Corbett as Director Management For For
8 Re-elect John Daly as Director Management For For
9 Re-elect Mathew Dunn as Director Management For For
10 Re-elect Ben Gordon as Director Management For For
11 Re-elect Simon Litherland as Director Management For For
12 Re-elect Ian McHoul as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BRUKER CORPORATION
Meeting Date:  MAY 22, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL
Ticker:  BRKR
Security ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Marc A. Kastner Management For For
1.3 Elect Director Gilles G. Martin Management For For
1.4 Elect Director Hermann Requardt Management For For
1.5 Elect Director Adelene Q. Perkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BTG PLC
Meeting Date:  JUL 14, 2016
Record Date:  JUL 12, 2016
Meeting Type:  ANNUAL
Ticker:  BTG
Security ID:  G1660V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Garry Watts as Director Management For For
5 Re-elect Louise Makin as Director Management For For
6 Re-elect Rolf Soderstrom as Director Management For For
7 Re-elect Giles Kerr as Director Management For For
8 Re-elect Ian Much as Director Management For For
9 Re-elect James O'Shea as Director Management For For
10 Re-elect Richard Wohanka as Director Management For For
11 Re-elect Susan Foden as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Approve Performance Share Plan Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Approve Increase in the Limit of Non-Executive Directors' Fees Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BUNZL PLC
Meeting Date:  APR 19, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL
Ticker:  BNZL
Security ID:  G16968110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Rogerson as Director Management For For
4 Re-elect Frank van Zanten as Director Management For For
5 Re-elect Patrick Larmon as Director Management For For
6 Re-elect Brian May as Director Management For For
7 Re-elect Eugenia Ulasewicz as Director Management For For
8 Re-elect Jean-Charles Pauze as Director Management For For
9 Re-elect Vanda Murray as Director Management For For
10 Elect Lloyd Pitchford as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BURCKHARDT COMPRESSION HOLDING AG
Meeting Date:  JUL 01, 2016
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BCHN
Security ID:  H12013100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of CHF 10 per Share Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1. Reelect Valentin Vogt as Director Management For For
5.1.2 Reelect Hans Hess as Director Management For For
5.1.3 Reelect Urs Leinhaeuser as Director Management For For
5.1.4 Reelect Monika Kruesi as Director Management For For
5.1.5 Reelect Stephan Bross as Director Management For For
5.2 Elect Valentin Vogt as Board Chairman Management For For
5.3.1 Appoint Hans Hess as Member of the Compensation Committee Management For For
5.3.2 Appoint Stephan Bross as Member of the Compensation Committee Management For For
5.4 Ratify PricewaterhouseCoopers AG as Auditors Management For For
5.5 Designate Andreas Keller as Independent Proxy Management For For
6.1 Approve Maximum Variable Remuneration of Board of Directors in the Amount of CHF 100,000 Management For For
6.2 Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 1.4 Million Management For For
6.3 Approve Remuneration Report Management For Against
6.4 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.13 Million Management For For
7 Transact Other Business (Voting) Management For Against
 
CAE INC.
Meeting Date:  AUG 10, 2016
Record Date:  JUN 16, 2016
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CAE
Security ID:  124765108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Parent Management For For
1.2 Elect Director Margaret S. (Peg) Billson Management For For
1.3 Elect Director Michael M. Fortier Management For For
1.4 Elect Director Paul Gagne Management For For
1.5 Elect Director James F. Hankinson Management For For
1.6 Elect Director Alan N. MacGibbon Management For For
1.7 Elect Director John P. Manley Management For For
1.8 Elect Director Peter J. Schoomaker Management For For
1.9 Elect Director Andrew J. Stevens Management For For
1.10 Elect Director Katharine B. Stevenson Management For For
2 Approve PricewaterhouseCoopers, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Stock Option Plan Management For For
 
CAIRN HOMES PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAY 15, 2017
Meeting Type:  ANNUAL
Ticker:  CRN
Security ID:  G1858L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports and Review the Affairs of the Company Management For For
2 Approve Remuneration Report Management For For
3a Re-elect John Reynolds as Director Management For For
3b Re-elect Michael Stanley as Director Management For For
3c Re-elect Alan McIntosh as Director Management For For
3d Re-elect Eamonn O'Kennedy as Director Management For For
3e Re-elect Andrew Bernhardt as Director Management For For
3f Re-elect Gary Britton as Director Management For For
3g Re-elect Giles Davies as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Approve Long Term Incentive Plan Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For For
 
CARGOTEC OYJ
Meeting Date:  MAR 21, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL
Ticker:  CGCBV
Security ID:  X10788101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.94 Per Class A Share and EUR 0.95 Per Class B Share Management For For
9 Approve Discharge of Board and President Management For For
10 Amend Articles Re: Minimum and Maximum Number of Directors Management For For
11 Approve Remuneration of Directors in the Amount of EUR 85,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
12 Fix Number of Directors at Ten Management For For
13 Reelect Kimmo Alkio, Jorma Eloranta, Tapio Hakakari, Ilkka Herlin, Peter Immonen, Kaisa Olkkonen, Teuvo Salminen and Heikki Soljama as Directors; Elect Teresa Kemppi-Vasama and Johanna Lamminen as New Directors Management For For
14 Approve Remuneration of Auditors Management For For
15 Fix Number of Auditors at Two Management For For
16 Ratify PricewaterhouseCoopers and Tomi Hyrylainen as Auditors Management For For
17 Authorize Share Repurchase Program Management For For
18 Close Meeting Management None None
 
CARL ZEISS MEDITEC AG
Meeting Date:  MAY 30, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL
Ticker:  AFX
Security ID:  D14895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2015/16 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.42 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2015/16 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2015/16 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2016/17 Management For For
6 Approve Creation of EUR 12.2 Million Pool of Capital without Preemptive Rights Management For For
7 Approve Affiliation Agreement with Subsidiary Carl Zeiss Meditec Asset Management Verwaltungsgesellschaft mbH Management For For
 
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  JUL 18, 2016
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CTIP3
Security ID:  P2325R149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration of Company's Management Management For For
 
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  JUL 27, 2016
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CTIP3
Security ID:  P2325R149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
 
COGNEX CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL
Ticker:  CGNX
Security ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick A. Alias Management For For
1.2 Elect Director Theodor Krantz Management For For
1.3 Elect Director J. Bruce Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Adopt a Policy on Board Diversity Shareholder Against For
 
COLGATE-PALMOLIVE (INDIA) LTD.
Meeting Date:  AUG 08, 2016
Record Date:  AUG 01, 2016
Meeting Type:  ANNUAL
Ticker:  500830
Security ID:  Y1673X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Niket Ghate as Director Management For For
3 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Keeping and Maintenance of the Register and Indices of Members and Copies of Annual Returns as the Corporate Office of the Company Management For For
 
CONVATEC GROUP PLC
Meeting Date:  MAY 11, 2017
Record Date:  MAY 09, 2017
Meeting Type:  ANNUAL
Ticker:  CTEC
Security ID:  G23969101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Christopher Gent as Director Management For For
5 Elect Paul Moraviec as Director Management For For
6 Elect Nigel Clerkin as Director Management For For
7 Elect Steve Holliday as Director Management For For
8 Elect Jesper Ovesen as Director Management For For
9 Elect Rick Anderson as Director Management For For
10 Elect Raj Shah as Director Management For For
11 Elect Kasim Kutay as Director Management For For
12 Appoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Scrip Dividend Alternative Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Approve Save As You Earn Scheme Management For For
20 Approve US Employee Share Purchase Plan Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COOKPAD INC
Meeting Date:  MAR 23, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  2193
Security ID:  J08696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sano, Akimitsu Management For For
1.2 Elect Director Iwata, Rimpei Management For For
1.3 Elect Director Kitagawa, Toru Management For For
1.4 Elect Director Yanagisawa, Daisuke Management For For
1.5 Elect Director Deguchi, Kyoko Management For For
1.6 Elect Director Fujii, Koichiro Management For For
1.7 Elect Director Iga, Yasuyo Management For For
2 Approve Stock Option Plan Management For For
 
CRAMO OYJ
Meeting Date:  MAR 30, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  CRA1V
Security ID:  X1676B118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.75 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 40,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees Management For For
11 Fix Number of Directors at Seven Management For For
12 Reelect Perttu Louhiluoto, Peter Nilsson, Joakim Rubin, Raimo Seppanen, Erkki Stenberg and Caroline Sundewall as Directors; Elect Veli-Matti Reinikkala (Chairman) as New Director Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify KPMG as Auditors Management For For
15 Authorize Share Repurchase Program Management For For
16 Approve Issuance of up to 4.4 Million Shares without Preemptive Rights Management For For
17 Adopt Rules for Nominating Committee Management For For
18 Close Meeting Management None None
 
CYIENT LIMITED
Meeting Date:  AUG 29, 2016
Record Date:  AUG 22, 2016
Meeting Type:  ANNUAL
Ticker:  532175
Security ID:  Y4082D131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Interim Dividends Management For For
3 Reelect B. V. R. Mohan Redy as Director Management For For
4 Reelect Krishna Bodanapu as Director Management For For
5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CYIENT LIMITED
Meeting Date:  DEC 08, 2016
Record Date:  OCT 28, 2016
Meeting Type:  SPECIAL
Ticker:  532175
Security ID:  Y4082D131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Cyient Limited - Associate Restricted Stock Unit Scheme 2016 and Grant of Units to Associates of the Company Management For Against
2 Approve Grant of Units to Associates of the Company's Subsidiaries Under the Cyient Limited - Associate Restricted Stock Unit Scheme 2016 Management For Against
 
DAVIDE CAMPARI-MILANO S.P.A.
Meeting Date:  APR 28, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CPR
Security ID:  T24091117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Split Management For For
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Elect Karen Guerra as Director Management For For
3 Approve Remuneration Policy Management For For
4 Approve Stock Option Plan Management For Against
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Against
 
DBV TECHNOLOGIES
Meeting Date:  JUN 15, 2017
Record Date:  JUN 12, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DBV
Security ID:  F2927N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Loses and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions Management For Against
5 Renew Appointment of Deloitte & associes as Auditor Management For For
6 Acknowledge End of Mandate of BEAS as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor Management For For
7 Elect Julie O'Neill as Director Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
9 Approve Remuneration Policy of Pierre-Henri Benhamou, Chairman and CEO Management For Against
10 Approve Remuneration Policy of David Schilansky, Vice-CEO Management For Against
11 Approve Remuneration Policy of Laurent Martin, Vice-CEO Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize up to 5.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
15 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
16 Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries Management For Against
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Amend Article 36 of Bylaws Re: Auditors Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
DE LONGHI S.P.A.
Meeting Date:  APR 11, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DLG
Security ID:  T3508H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For Against
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Against
4 Adopt Double Voting Rights for Long-Term Registered Shareholders Management For Against
 
DECHRA PHARMACEUTICALS PLC
Meeting Date:  OCT 21, 2016
Record Date:  OCT 19, 2016
Meeting Type:  ANNUAL
Ticker:  DPH
Security ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect William Rice as Director Management For For
5 Re-elect Ian Page as Director Management For For
6 Re-elect Anthony Griffin as Director Management For For
7 Re-elect Ishbel Macpherson as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DISCO CO.
Meeting Date:  JUN 27, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  6146
Security ID:  J12327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 291 Management For For
2.1 Elect Director Mizorogi, Hitoshi Management For For
2.2 Elect Director Sekiya, Kazuma Management For For
2.3 Elect Director Sekiya, Hideyuki Management For For
2.4 Elect Director Tamura, Takao Management For For
2.5 Elect Director Inasaki, Ichiro Management For For
2.6 Elect Director Tamura, Shinichi Management For For
3 Appoint Statutory Auditor Mimata, Tsutomu Management For For
4 Approve Annual Bonus Management For For
 
DLF LTD.
Meeting Date:  AUG 30, 2016
Record Date:  AUG 23, 2016
Meeting Type:  ANNUAL
Ticker:  DLF
Security ID:  Y2089H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend Management For For
3 Reelect Pia Singh as Director Management For Against
4 Approve Walker Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Approve Reappointment and Remuneration of Mohit Gujral as CEO and Executive Director Management For For
7 Approve Reappointment and Remuneration of Rajeev Talwar as CEO and Executive Director Management For For
8 Approve Issuance of Non-convertible Debentures and Other Debt Securities Management For For
 
ESPRIT HOLDINGS LIMITED
Meeting Date:  DEC 06, 2016
Record Date:  DEC 01, 2016
Meeting Type:  ANNUAL
Ticker:  330
Security ID:  G3122U145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a1 Elect Raymond Or Ching Fai as Director Management For Against
2a2 Elect Alexander Reid Hamilton as Director Management For For
2a3 Elect Carmelo Lee Ka Sze as Director Management For Against
2a4 Elect Norbert Adolf Platt as Director Management For For
2b Authorize Board to Fix Directors' Fees Management For For
3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
EULER HERMES GROUP
Meeting Date:  MAY 24, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ELE
Security ID:  F2013Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of IncomeDividends of EUR 4.68 per Share Management For For
4 Acknowledge Reevaluation of Reserve Account Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions Management For For
6 Renew Appointment of Exco Paris Ace as Auditor Management For For
7 Renew Appointment of KPMG SA as Auditor Management For For
8 Decision not to Renew Emmanuel Charrier as Alternate Auditor Management For For
9 Decision not to Renew KPMG Audit FS I as Alternate Auditor Management For For
10 Approve Remuneration Policy of the Chairman of the Management Board and Members of the Management Board Management For Against
11 Approve Remuneration Policy of the Chairman of the Supervisory Board and Members of the Supervisory Board Management For For
12 Non-Binding Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board Management For Against
13 Non-Binding Vote on Compensation of Frederic Biziere, Paul Overeem, Clarisse Kopff, Gerd-Uwe Baden, Dirk Oevermann, Members of the Management Board until Mar. 31, 2016 and Michele Pignotti and Ludovic Senecaut, Members of Board since Mar. 31, 2016 Management For Against
14 Non-Binding Vote on Compensation of Clement Booth, Chairman of the Supervisory Board until May 25, 2016, and Axel Theis, Chairman of the Supervisory Board since May 25, 2016 Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Amend Article 4 of Bylaws to Comply with New Regulations Re: Company Headquarters Management For For
17 Amend Article 12 of Bylaws to Comply with New Regulations Re: Powers Management For Against
18 Amend Article 19 of Bylaws to Comply with New Regulations Re: Auditor Management For For
19 Amend Article 11 of Bylaws Re: Shareholding Requirements for Directors Management For Against
20 Delegate Power to the Supervisory Board to Amend the Bylaws to Comply with New Regulation Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
EXACT SCIENCES CORPORATION
Meeting Date:  JUL 28, 2016
Record Date:  JUN 03, 2016
Meeting Type:  ANNUAL
Ticker:  EXAS
Security ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin T. Conroy Management For Withhold
1.2 Elect Director John A. Fallon Management For For
1.3 Elect Director David A. Thompson Management For Withhold
1.4 Elect Director Katherine S. Zanotti Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Other Business Management For Against
 
FAES FARMA, S.A.
Meeting Date:  JUN 12, 2017
Record Date:  JUN 07, 2017
Meeting Type:  ANNUAL
Ticker:  FAE
Security ID:  E4866U210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board Management For For
2 Authorize Capitalization of Reserves for Scrip Dividends Management For For
3 Advisory Vote on Remuneration Report Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
5 Allow Questions Management None None
 
FERRARI NV
Meeting Date:  APR 14, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  RACE
Security ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Receive Information Re: Cash Distribution from Reserves Management None None
2.e Adopt Financial Statements and Statutory Reports Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect Sergio Marchionne as Executive Director Management For Against
3.b Reelect John Elkann as Non-Executive Director Management For Against
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Relect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Louis C. Camilleri as Non- Executive Director Management For Against
3.f Reelect Giuseppina Capaldo as Non-Executive Director Management For For
3.g Reelect Eduardo H. Cue as Non-Executive Director Management For For
3.h Reelect Sergio Duca as Non-Executive Director Management For For
3.i Reelect Lapo Elkann as Non-Executive Director Management For For
3.j Reelect Amedeo Felisa as Non-Executive Director Management For For
3.k Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.l Reelect Adam Keswick as Non-Executive Director Management For For
3.m Reelect Elena Zambon as Non-Executive Director Management For For
4 Approve Remuneration of Non-Executives Board Members Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Performance Share Arrangement for CEO Management For Against
7 Ratify Ernst & Young as Auditors Management For For
8 Close Meeting Management None None
 
FIBROGEN, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL
Ticker:  FGEN
Security ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Kearns, Jr. Management For For
1b Elect Director Kalevi Kurkijarvi Management For For
1c Elect Director Toshinari Tamura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE PRIME THERAPEUTICS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  FPRX
Security ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapil Dhingra Management For For
1b Elect Director Mark D. McDade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FLUGHAFEN ZUERICH AG
Meeting Date:  APR 20, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  FHZN
Security ID:  H26552135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Receive Auditor's Report (Non-Voting) Management None None
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Remuneration Report Management For For
5 Approve Discharge of Board of Directors Management For For
6.1 Approve Allocation of Income and Ordinary Dividends of CHF 3.20 per Share Management For For
6.2 Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share Management For For
7.1 Approve Remuneration of Board of Directors in the Amount of CHF 1.6 Million Management For For
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million Management For For
8.1.1 Reelect Guglielmo Brentel as Director Management For For
8.1.2 Reelect Corine Mauch as Director Management For Against
8.1.3 Reelect Andreas Schmid as Director Management For Against
8.1.4 Elect Josef Felder as Director Management For For
8.1.5 Elect Stephan Gemkow as Director Management For For
8.2 Elect Andreas Schmid as Board Chairman Management For Against
8.3.1 Appoint Vincent Albers as Member of the Compensation Committee Management For Against
8.3.2 Appoint Guglielmo Brentel as Member of the Compensation Committee Management For For
8.3.3 Appoint Eveline Saupper as Member of the Compensation Committee Management For Against
8.3.4 Appoint Andreas Schmid as Member of the Compensation Committee Management For Against
8.4 Designate Marianne Sieger as Independent Proxy Management For For
8.5 Ratify KPMG AG as Auditors Management For For
9 Transact Other Business (Voting) Management For Against
 
FUJITSU LTD.
Meeting Date:  JUN 26, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  6702
Security ID:  J15708159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamamoto, Masami Management For For
1.2 Elect Director Tanaka, Tatsuya Management For For
1.3 Elect Director Taniguchi, Norihiko Management For For
1.4 Elect Director Tsukano, Hidehiro Management For For
1.5 Elect Director Duncan Tait Management For For
1.6 Elect Director Furukawa, Tatsuzumi Management For For
1.7 Elect Director Suda, Miyako Management For For
1.8 Elect Director Yokota, Jun Management For For
1.9 Elect Director Mukai, Chiaki Management For For
1.10 Elect Director Abe, Atsushi Management For For
2 Appoint Statutory Auditor Hirose, Yoichi Management For For
3 Approve Equity Compensation Plan Management For For
 
GALAPAGOS
Meeting Date:  JUL 26, 2016
Record Date:  JUL 12, 2016
Meeting Type:  SPECIAL
Ticker:  GLPG
Security ID:  B44170106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mary Kerr as Director Management For For
1 Receive Special Board Report Re: Item 2 Management None None
2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For Against
 
GALAPAGOS
Meeting Date:  APR 25, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  GLPG
Security ID:  B44170106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Receive Auditors' Reports (Non-Voting) Management None None
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Remuneration Report Management For Against
6 Approve Discharge of Directors and Auditors Management For For
7 Approve Remuneration of Auditors Management For For
8 Ratify Deloitte as Auditors Management For For
9i Reelect Onno van Stolpe as Director Management For For
9ii Reelect Raj Parekh as Director Management For For
9iii Reelect Katrine Bosley as Independent Director Management For Against
10 Approve Remuneration of Directors Management For For
11 Approve Galapagos Warrant Plan 2017 Management For Against
12 Approve Change-of-Control Clause Management For For
13 Transact Other Business Management None None
1 Receive Special Board Report Re: Authorization to Increase Capital Management None None
2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 20 Percent of the Share Capital Management For For
3 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 33 Percent of the Share Capital Management For Against
 
GENFIT
Meeting Date:  JUN 16, 2017
Record Date:  JUN 13, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  GNFT
Security ID:  F43738107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Management Board Members, Supervisory Board Members and Auditors Management For For
2 Approve Consolidated Financial Statements and Discharge Management and Supervisory Board Members and Auditors Management For For
3 Approve Treatment of Losses Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Management Board's Special Report on Stock Option Grants Management For For
6 Approve Management Board's Special Report on Restricted Stock Grants Management For For
7 Approve Management Board's Report on Capital Increase Authorizations Management For For
8 Adopt One-Tiered Board Structure Management For Against
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.85 Million Management For Against
10 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.85 Million Management For Against
11 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.85 Million Management For Against
12 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
13 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.85 Million Management For Against
14 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 9-11, 13 Management For Against
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
16 Authorize Capital Increase of Up to EUR 1.85 Million for Future Exchange Offers Management For Against
17 Set Total Limit for Capital Increase to Result from Issuance Requests under Items 9-11, 13-16 at EUR 1.85 Million Management For For
18 Authorize Issuance of Warrants (BSA) Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of EUR 12,500 Management For Against
19 Authorize up to Aggregate Nominal Amount of 275,000 Shares for Use in Stock Option Plans Management For Against
20 Authorize up to 75,000 Shares for Use in Restricted Stock Plans Management For Against
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against Against
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
24 Elect Jean-Francois Mouney as Director Management For Against
25 Elect Xavier Guille des Buttes as Director Management For Against
26 Elect Anne-Helene Monsellato as Director Management For Against
27 Elect Catherine Larue as Director Management For Against
28 Elect Frederic Desdouits as Director Management For Against
29 Elect Philippe Moons as Director Management For Against
30 Elect Societe Biotech Avenir as Director Management For Against
31 Approve Remuneration of Directors in the Aggregate Amount of EUR 225,000 Management For For
32 Approve Remuneration Policy of Chairman and CEO Management For Against
33 Approve Agreement with Jean-Francois Mouney, Chairman and CEO Management For Against
34 Approve Agreement with Nathalie Huitorel, Management Board Member Management For Against
35 Approve Agreement with Dean Hum, Management Board Member Management For Against
36 Amend Article 27, 29, 30, 31, 32, 34, 35, 36, 37 of Bylaws Re: Facilitating Electronic Vote Management For For
37 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.85 Million Management For Against
38 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.85 Million Management For Against
39 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 1.85 Million Management For Against
40 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
41 Approve Issuance of Equity or Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.85 Million Management For Against
42 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 39-41 and 43 Management For Against
43 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
44 Authorize Capital Increase of Up to EUR 1.85 Million for Future Exchange Offers Management For Against
45 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 1.85 Million Management For For
46 Authorize Issuance of Warrants (BSA) Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of EUR 12,500 Management For Against
47 Authorize up to 275,000 Shares for Use in Stock Option Plans Management For Against
48 Authorize up to 75,000 Shares for Use in Restricted Stock Plans Management For Against
49 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against Against
50 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
51 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
52 Elect Anne-Helene Monsellato as Supervisory Board Member Management For Against
53 Elect Catherine Larue as Supervisory Board Member Management For Against
54 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 225,000 Management For For
55 Approve Remuneration Policy of Chairman of the Management Board Management For Against
56 Approve Remuneration Policy of Management Board Members Management For Against
57 Approve Remuneration Policy of Supervisory Board Members Management For Against
58 Approve Agreement with Jean-Francois Mouney Management For Against
59 Approve Agreement with Nathalie Huitorel Management For Against
60 Approve Agreement with Dean Hum Management For Against
61 Authorize Filing of Required Documents/Other Formalities Management For For
 
GENMAB A/S
Meeting Date:  MAR 28, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL
Ticker:  GEN
Security ID:  K3967W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4a Reelect Mats Pettersson as Director Management For Did Not Vote
4b Reelect Anders Gersel Pedersen as Director Management For Did Not Vote
4c Reelect Pernille Erenbjerg as Director Management For Did Not Vote
4d Reelect Paolo Paoletti as Director Management For Did Not Vote
4e Elect Rolf Hoffmann as New Director Management For Did Not Vote
4f Elect Deirdre P. Connelly as New Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6b Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Did Not Vote
6c Authorize Board to Issue Up to 500,000 Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights Management For Did Not Vote
6d Amend Articles Re: Company Announcements in English Only Management For Did Not Vote
7 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
8 Other Business Management None None
 
GLOBANT S.A.
Meeting Date:  MAY 08, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  GLOB
Security ID:  L44385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledgement of the Postponement of the AGM Management None None
2 Receive Board's and Auditor's Reports Management None None
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Results Management For For
6 Approve Discharge of Directors Management For For
7 Approve Stock Option Plan Grants Management For Against
8 Approve Remuneration of Directors Management For For
9 Renew Appointment of Deloitte as Auditor for Annual Accounts Management For For
10 Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts Management For For
11 Elect Linda Rottenberg as Director Management For For
12 Elect Martin Gonzalo Umaran as Director Management For For
13 Elect Guibert Andres Englebienne as Director Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 9.04 Million Management For Against
2 Amend Article10.3: Re Convening Notice of General Meeting Management For For
 
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date:  APR 28, 2017
Record Date:  APR 26, 2017
Meeting Type:  ANNUAL
Ticker:  BIR
Security ID:  G49374146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3(a) Re-elect Kent Atkinson as Director Management For For
3(b) Re-elect Richie Boucher as Director Management For For
3(c) Re-elect Pat Butler as Director Management For For
3(d) Re-elect Patrick Haren as Director Management For For
3(e) Re-elect Archie Kane as Director Management For For
3(f) Re-elect Andrew Keating as Director Management For For
3(g) Re-elect Patrick Kennedy as Director Management For For
3(h) Re-elect Davida Marston as Director Management For For
3(i) Re-elect Fiona Muldoon as Director Management For For
3(j) Re-elect Patrick Mulvihill as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Authorise Market Purchase of Ordinary Stock Management For For
6 Authorise Reissuance of Treasury Stock Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date:  APR 28, 2017
Record Date:  APR 26, 2017
Meeting Type:  SPECIAL
Ticker:  BIR
Security ID:  G49374146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Establishment of Bank of Ireland Group plc as a New Holding Company Management For For
2 Approve Cancellation of Cancellation Stock Pursuant to the Scheme of Arrangement Management For For
3 Authorise Allotment of Securities and Application of Reserves Management For For
4 Adopt New Bye-Laws Management For For
5 Approve Creation of Distributable Reserves in BOIG plc Management For For
 
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date:  APR 28, 2017
Record Date:  APR 26, 2017
Meeting Type:  COURT
Ticker:  BIR
Security ID:  G49374146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
GREENCORE GROUP PLC
Meeting Date:  DEC 07, 2016
Record Date:  DEC 05, 2016
Meeting Type:  SPECIAL
Ticker:  GNC
Security ID:  G40866124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of CB-Peacock Holdings, Inc. Management For For
2 Approve Increase in Authorised Share Capital Management For For
3 Authorise Issue of Equity in Connection with the Acquisition Management For For
4 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition Management For For
5 Approve Reduction of Share Premium Account Management For For
 
GREENCORE GROUP PLC
Meeting Date:  JAN 31, 2017
Record Date:  JAN 29, 2017
Meeting Type:  ANNUAL
Ticker:  GNC
Security ID:  G40866124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Gary Kennedy as Director Management For For
3b Re-elect Patrick Coveney as Director Management For For
3c Elect Eoin Tonge as Director Management For For
3d Re-elect Sly Bailey as Director Management For For
3e Re-elect Heather Ann McSharry as Director Management For For
3f Re-elect John Moloney as Director Management For For
3g Re-elect Eric Nicoli as Director Management For For
3h Re-elect John Warren as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6 Approve Remuneration Policy Management For Against
7 Approve Increase in the Maximum Number of Directors Management For For
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise the Re-allotment of Treasury Shares Management For For
12 Reappoint KPMG as Auditors Management For For
13 Approve Scrip Dividend Management For For
14 Amend Performance Share Plan Management For Against
15 Adopt New Articles of Association Management For For
 
GRUPO CATALANA OCCIDENTE S.A.
Meeting Date:  APR 27, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL
Ticker:  GCO
Security ID:  E5701Q116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Discharge of Board Management For For
5.1 Reelect Jose Maria Serra Farre as Director Management For Against
5.2 Reelect Jorge Enrich Izard as Director Management For Against
5.3 Reelect Ensivest Bros 2014 SL as Director Management For Against
5.4 Reelect Juan Ignacio Guerrero Gilabert as Director Management For For
6 Renew Appointment of Deloitte as Auditor Management For For
7 Amend Article 15 Re: Board Meetings Management For For
8 Approve Amendments to Board of Directors Regulations Management For For
9 Approve Remuneration Policy Management For Against
10.1 Approve Remuneration of Directors Management For Against
10.2 Fix Board Meeting Attendance Fees Management For Against
10.3 Approve Annual Maximum Remuneration Management For Against
11 Advisory Vote on Remuneration Report Management For Against
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GURUNAVI, INC.
Meeting Date:  JUN 21, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  2440
Security ID:  J19038108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2 Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors Management For For
3.1 Elect Director Taki, Hisao Management For For
3.2 Elect Director Kubo, Seiichiro Management For For
3.3 Elect Director Iizuka, Hisao Management For For
3.4 Elect Director Saito, Miho Management For For
3.5 Elect Director Kakiuchi, Midori Management For For
3.6 Elect Director Yamada, Teruhisa Management For For
3.7 Elect Director Nakamori, Kei Management For For
3.8 Elect Director Koshikawa, Naoki Management For For
3.9 Elect Director Usui, Megumi Management For For
3.10 Elect Director Tsukihara, Koichi Management For For
3.11 Elect Director Minami, Yoichi Management For For
4 Appoint Statutory Auditor Suzuki, Kiyoshi Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For
 
H. LUNDBECK A/S
Meeting Date:  MAR 30, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL
Ticker:  LUN
Security ID:  K4406L129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 2.45 Per Share Management For Did Not Vote
4a Reelect Lars Rasmussen as Director Management For Did Not Vote
4b Reelect Lene Skole as Director Management For Did Not Vote
4c Reelect Lars Holmqvist as Director Management For Did Not Vote
4d Reelect Jesper Ovesen as Director Management For Did Not Vote
4e Elect Jeremy Levin as Director Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work Management For Did Not Vote
6 Ratify Deloitte as Auditors Management For Did Not Vote
7a Authorize Share Repurchase Program Management For Did Not Vote
7b Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
8 Other Business Management None None
 
HALMA PLC
Meeting Date:  JUL 21, 2016
Record Date:  JUL 19, 2016
Meeting Type:  ANNUAL
Ticker:  HLMA
Security ID:  G42504103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Paul Walker as Director Management For For
5 Re-elect Andrew Williams as Director Management For For
6 Re-elect Kevin Thompson as Director Management For For
7 Re-elect Adam Meyers as Director Management For For
8 Re-elect Daniela Barone Soares as Director Management For For
9 Re-elect Roy Twite as Director Management For For
10 Re-elect Tony Rice as Director Management For For
11 Elect Carole Cran as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HARMONIC DRIVE SYSTEMS INC.
Meeting Date:  JUN 14, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  6324
Security ID:  J1886F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2.1 Elect Director Ito, Mitsumasa Management For For
2.2 Elect Director Nagai, Akira Management For For
2.3 Elect Director Yasue, Hideo Management For For
2.4 Elect Director Maruyama, Akira Management For For
2.5 Elect Director Ito, Yoshimasa Management For For
2.6 Elect Director Yoshida, Haruhiko Management For For
2.7 Elect Director Sakai, Shinji Management For For
2.8 Elect Director Nakamura, Masanobu Management For For
3 Appoint Statutory Auditor Fukuda, Yoshio Management For For
4 Approve Annual Bonus Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For
 
HELVETIA HOLDING AG
Meeting Date:  APR 28, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  HELN
Security ID:  H3701H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of 21 per Share Management For For
4.1 Elect Pierin Vincenz as Director and Board Chairman Management For For
4.2.1 Elect Ivo Furrer as Director Management For For
4.2.2 Reelect Hans-Juerg Bernet as Director Management For For
4.2.3 Reelect Jean-Rene Fournier as Director Management For For
4.2.4 Reelect Patrik Gisel as Director Management For For
4.2.5 Reelect Hans Kuenzle as Director Management For For
4.2.6 Reelect Christoph Lechner as Director Management For For
4.2.7 Reelect Gabriela Maria Payer as Director Management For For
4.2.8 Reelect Doris Russi Schurter as Director Management For For
4.2.9 Reelect Andreas von Planta as Director Management For For
4.3.1 Appoint Hans-Juerg Bernet as Member of the Compensation Committee Management For For
4.3.2 Appoint Gabriela Maria Payer as Member of the Compensation Committee Management For For
4.3.3 Appoint Doris Russi Schurter as Member of the Compensation Committee Management For For
4.3.4 Appoint Andreas von Planta as Member of the Compensation Committee Management For For
5.1 Approve Fixed Remuneration of Directors in the Amount of CHF 3 Million Management For For
5.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8.4 Management For For
5.3 Approve Variable Remuneration of Directors in the Amount of CHF 547,000 Management For Against
5.4 Approve Remuneration of Executive Committee in the Amount of CHF 3.6 Million Management For For
6 Designate Schmuki Bachmann Rechtsanwaelte as Independent Proxy Management For For
7 Ratify KPMG AG as Auditors Management For For
8 Transact Other Business (Voting) Management For Against
 
HIBERNIA REIT PLC
Meeting Date:  JUL 26, 2016
Record Date:  JUL 24, 2016
Meeting Type:  ANNUAL
Ticker:  HBRN
Security ID:  G4432Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4A Reelect Daniel Kitchen as a Director Management For For
4B Elect Kevin Nowlan as a Director Management For For
4C Elect Thomas Edwards-Moss as a Director Management For For
4D Reelect Colm Barrington as a Director Management For For
4E Reelect Stewart Harrington as a Director Management For For
4F Reelect William Nowlan as a Director Management For For
4G Reelect Terence O'Rourke as a Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Ratify Deloitte as Auditors Management For For
7 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
8 Authorize the Company to Call EGM with Two Weeks' Notice Management For For
9 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Authorise Share Repurchase Program Management For For
11 Authorise Reissuance Price Range of Treasury Shares Management For For
 
HIBERNIA REIT PLC
Meeting Date:  OCT 26, 2016
Record Date:  OCT 24, 2016
Meeting Type:  SPECIAL
Ticker:  HBRN
Security ID:  G4432Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Relative Performance Fee Calculation Methodology Management For For
 
HOSHIZAKI CORP.
Meeting Date:  MAR 29, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  6465
Security ID:  J23254105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sakamoto, Seishi Management For For
1.2 Elect Director Hongo, Masami Management For For
1.3 Elect Director Kawai, Hideki Management For For
1.4 Elect Director Maruyama, Satoru Management For For
1.5 Elect Director Kobayashi, Yasuhiro Management For For
1.6 Elect Director Ogura, Daizo Management For For
1.7 Elect Director Ozaki, Tsukasa Management For For
1.8 Elect Director Tsunematsu, Koichi Management For For
1.9 Elect Director Ochiai, Shinichi Management For For
1.10 Elect Director Furukawa, Yoshio Management For For
1.11 Elect Director Seko, Yoshihiko Management For For
2 Elect Director and Audit Committee Member Tsuge, Satoe Management For For
3 Approve Director Retirement Bonus Management For Against
 
HOWDEN JOINERY GROUP PLC
Meeting Date:  MAY 02, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL
Ticker:  HWDN
Security ID:  G4647J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Debbie White as Director Management For For
5 Re-elect Mark Allen as Director Management For For
6 Re-elect Andrew Cripps as Director Management For For
7 Re-elect Geoff Drabble as Director Management For For
8 Re-elect Tiffany Hall as Director Management For For
9 Re-elect Matthew Ingle as Director Management For For
10 Re-elect Richard Pennycook as Director Management For For
11 Re-elect Mark Robson as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
IMCD NV
Meeting Date:  MAY 10, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL
Ticker:  IMCD
Security ID:  N4447S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive 2016 Annual Report (Non-Voting) Management None None
3a Discuss Remuneration Report Management None None
3b Adopt Financial Statements Management For For
3c Approve Dividends of EUR 0.55 Per Share Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5 Ratify Deloitte as Auditors Management For For
6a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a Management For For
6c Grant Board Authority to Issue Shares Up To 10 Percent in Case of Takeover/Merger Management For For
6d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6c Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
IMI PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL
Ticker:  IMI
Security ID:  G47152114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Lord Smith of Kelvin as Director Management For For
5 Re-elect Carl-Peter Forster as Director Management For For
6 Re-elect Ross McInnes as Director Management For For
7 Re-elect Birgit Norgaard as Director Management For For
8 Re-elect Mark Selway as Director Management For For
9 Re-elect Isobel Sharp as Director Management For For
10 Re-elect Daniel Shook as Director Management For For
11 Re-elect Bob Stack as Director Management For For
12 Re-elect Roy Twite as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise EU Political Donations and Expenditure Management For For
A Authorise Issue of Equity without Pre-emptive Rights Management For For
B Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
C Authorise Market Purchase of Ordinary Shares Management For For
D Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice Management For For
 
INFOMART CORPORATION
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  2492
Security ID:  J24436107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 5.9 Management For For
2.1 Elect Director Murakami, Katsuteru Management For For
2.2 Elect Director Metabi, Shoji Management For For
2.3 Elect Director Fujita, Naotake Management For For
2.4 Elect Director Nagahama, Osamu Management For For
2.5 Elect Director Nakajima, Ken Management For For
2.6 Elect Director Oshima, Daigoro Management For For
2.7 Elect Director Kato, Kazutaka Management For For
2.8 Elect Director Okahashi, Terukazu Management For For
3 Appoint Statutory Auditor Okawa, Keinosuke Management For For
 
IPSEN
Meeting Date:  JUN 07, 2017
Record Date:  JUN 02, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  IPN
Security ID:  F5362H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 0.85 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Severance Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman Management For Against
6 Approve Severance Agreement and Additional Pension Scheme Agreement with David Meek, CEO Management For Against
7 Renew Appointment of KPMG SA as Auditor Management For For
8 Elect Margaret Liu as Director Management For For
9 Elect Carol Stuckley as Director Management For For
10 Elect David Meek as Director Management For For
11 Reelect Antoine Flochel as Director Management For Against
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million Management For For
13 Non-Binding Vote on Compensation of Christel Bories, Vice-CEO until March 13, 2016 Management For Against
14 Non-Binding Vote on Compensation of Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date Management For Against
15 Approve Remuneration Policy of Chairman Management For For
16 Non-Binding Vote on Compensation of David Meek, CEO since July 18, 2016 Management For Against
17 Approve Remuneration Policy of CEO Management For Against
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For For
23 Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 Management For For
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For Against
28 Amend Article 4, 19 and 20 of Bylaws to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors Management For For
29 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
ISTYLE INC.
Meeting Date:  SEP 28, 2016
Record Date:  JUN 30, 2016
Meeting Type:  ANNUAL
Ticker:  3660
Security ID:  J25587106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshimatsu, Tetsuro Management For Against
1.2 Elect Director Hara, Meyumi Management For For
1.3 Elect Director Sugawara, Kei Management For For
1.4 Elect Director Tsukuda, Shinichiro Management For For
1.5 Elect Director Takamatsu, Yuko Management For For
1.6 Elect Director Naka, Michimasa Management For For
2 Approve Stock Option Plan Management For Against
 
J D WETHERSPOON PLC
Meeting Date:  NOV 10, 2016
Record Date:  NOV 08, 2016
Meeting Type:  ANNUAL
Ticker:  JDW
Security ID:  G5085Y147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Re-elect Tim Martin as Director Management For For
5 Re-elect John Hutson as Director Management For For
6 Re-elect Su Cacioppo as Director Management For For
7 Re-elect Debra van Gene as Director Management For Against
8 Re-elect Elizabeth McMeikan as Director Management For Against
9 Re-elect Sir Richard Beckett as Director Management For For
10 Re-elect Ben Whitley as Director Management For For
11 Elect Harry Morley as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Approve the Making of the Long-Service Payments to John Hutson and Su Cacioppo Management For For
15 Approve the Making of the Revised DBS Payments to John Hutson, Su Cacioppo and Ben Whitley Management For Against
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
J D WETHERSPOON PLC
Meeting Date:  NOV 10, 2016
Record Date:  NOV 08, 2016
Meeting Type:  SPECIAL
Ticker:  JDW
Security ID:  G5085Y147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Waiver on Tender-Bid Requirement Management For Against
 
JOHNSON MATTHEY PLC
Meeting Date:  JUL 20, 2016
Record Date:  JUL 18, 2016
Meeting Type:  ANNUAL
Ticker:  JMAT
Security ID:  ADPV34060
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tim Stevenson as Director Management For For
5 Re-elect Odile Desforges as Director Management For For
6 Re-elect Alan Ferguson as Director Management For For
7 Re-elect Robert MacLeod as Director Management For For
8 Re-elect Colin Matthews as Director Management For For
9 Re-elect Chris Mottershead as Director Management For For
10 Re-elect John Walker as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
KONINKLIJKE DSM NV
Meeting Date:  MAY 03, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL
Ticker:  DSM
Security ID:  N5017D122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5a Amend Article 32.3 Re: Dividend on Cumulative Preference Shares Management For For
5b Receive Explanation on Company's Reserves and Dividend Policy Management None None
5c Approve Dividends of EUR 1.75 Per Share Management For For
6a Approve Discharge of Management Board Management For For
6b Approve Discharge of Supervisory Board Management For For
7 Reelect Dimitri de Vreeze to Management Board Management For For
8a Elect John Ramsay to Supervisory Board Management For For
8b Elect Frits Dirk van Paaschen to Supervisory Board Management For For
9 Ratify KPMG as Auditors Management For For
10a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
10b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Cancellation of Repurchased Shares Management For For
13 Allow Questions Management None None
14 Close Meeting Management None None
 
KYORIN HOLDINGS INC
Meeting Date:  JUN 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  4569
Security ID:  J37996113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamashita, Masahiro Management For For
1.2 Elect Director Hogawa, Minoru Management For For
1.3 Elect Director Matsumoto, Tomiharu Management For For
1.4 Elect Director Ogihara, Yutaka Management For For
1.5 Elect Director Ogihara, Shigeru Management For For
1.6 Elect Director Akutsu, Kenji Management For For
1.7 Elect Director Sasahara, Tomiya Management For For
1.8 Elect Director Onota, Michiro Management For For
1.9 Elect Director Shikanai, Noriyuki Management For For
1.10 Elect Director Shigematsu, Ken Management For For
1.11 Elect Director Goto, Yo Management For For
 
KYOWA HAKKO KIRIN CO LTD
Meeting Date:  MAR 23, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  4151
Security ID:  J38296117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2.1 Elect Director Hanai, Nobuo Management For Against
2.2 Elect Director Kawai, Hiroyuki Management For For
2.3 Elect Director Tachibana, Kazuyoshi Management For For
2.4 Elect Director Mikayama, Toshifumi Management For For
2.5 Elect Director Miyamoto, Masashi Management For For
2.6 Elect Director Yokota, Noriya Management For For
2.7 Elect Director Nishikawa, Koichiro Management For For
2.8 Elect Director Leibowitz, Yoshiko Management For For
3 Appoint Statutory Auditor Arai, Jun Management For For
4 Approve Compensation Ceiling for Directors Management For For
5 Approve Deep Discount Stock Option Plan Management For For
6 Approve Deep Discount Stock Option Plan Management For For
 
LANXESS AG
Meeting Date:  MAY 26, 2017
Record Date:  MAY 04, 2017
Meeting Type:  ANNUAL
Ticker:  LXS
Security ID:  D5032B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3.1 Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2016 Management For For
3.2 Approve Discharge of Management Board Member Hubert Fink for Fiscal 2016 Management For For
3.3 Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2016 Management For For
3.4 Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2016 Management For For
4.1 Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2016 Management For For
4.2 Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2016 Management For For
4.3 Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2016 Management For For
4.4 Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2016 Management For For
4.5 Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2016 Management For For
4.6 Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2016 Management For For
4.7 Approve Discharge of Supervisory Board Member Claudia Nemat for Fiscal 2016 Management For For
4.8 Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2016 Management For For
4.9 Approve Discharge of Supervisory Board Member Gisela Seidel for Fiscal 2016 Management For For
4.10 Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2016 Management For For
4.11 Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2016 Management For For
4.12 Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2016 Management For For
4.13 Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2016 Management For For
4.14 Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2016 Management For For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2017 Management For For
6 Elect Heike Hanagarth to the Supervisory Board Management For For
7 Approve Creation of EUR 9.2 Million Pool of Capital without Preemptive Rights Management For For
 
LIFULL CO., LTD.
Meeting Date:  JUN 28, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  2120
Security ID:  J4914W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 5.66 Management For For
2 Amend Articles to Change Company Name - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End Management For For
3.1 Elect Director Inoue, Takashi Management For For
3.2 Elect Director Yamada, Takashi Management For For
3.3 Elect Director Hisamatsu, Yosuke Management For For
3.4 Elect Director Takahashi, Masato Management For For
3.5 Elect Director Morikawa, Akira Management For For
3.6 Elect Director Yamada, Yoshihisa Management For For
4.1 Appoint Statutory Auditor Shishido, Kiyoshi Management For For
4.2 Appoint Statutory Auditor Matsushima, Hideki Management For Against
4.3 Appoint Statutory Auditor Hanai, Takeshi Management For Against
4.4 Appoint Statutory Auditor Nakamori, Makiko Management For For
5 Appoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm Management For For
 
LIXIL GROUP CORPORATION
Meeting Date:  JUN 22, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  5938
Security ID:  J3893W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ushioda, Yoichiro Management For For
1.2 Elect Director Seto, Kinya Management For For
1.3 Elect Director Kanamori, Yoshizumi Management For For
1.4 Elect Director Kikuchi, Yoshinobu Management For For
1.5 Elect Director Ina, Keiichiro Management For For
1.6 Elect Director Kawaguchi, Tsutomu Management For For
1.7 Elect Director Koda, Main Management For For
1.8 Elect Director Barbara Judge Management For For
1.9 Elect Director Yamanashi, Hirokazu Management For For
1.10 Elect Director Yoshimura, Hiroto Management For For
 
LONZA GROUP LTD.
Meeting Date:  APR 25, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  LONN
Security ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For For
5.1a Reelect Patrick Aebischer as Director Management For For
5.1b Reelect Werner Bauer as Director Management For For
5.1c Reelect Jean-Daniel Gerber as Director Management For For
5.1d Reelect Christoph Maeder as Director Management For For
5.1e Reelect Barbara Richmond as Director Management For For
5.1f Reelect Margot Scheltema as Director Management For For
5.1g Reelect Rolf Soiron as Director Management For For
5.1h Reelect Juergen Steinemann as Director Management For For
5.1i Reelect Antonio Trius as Director Management For For
5.2 Elect Albert Baehny as Director Management For For
5.3 Elect Rolf Soiron as Board Chairman Management For For
5.4a Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee Management For For
5.4b Appoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.4c Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG AG as Auditors Management For For
7 Designate Daniel Pluess as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 3 Million Management For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million Management For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.3 Million Management For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 6.8 Million Management For For
10 Approve CHF 22 Million Share Capital Increase Via the Issuance of New Shares with Preemptive Rights Management For For
11 Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights Management For For
12 Approve CHF 2.5 Million Increase in Pool of Conditional Capital without Preemptive Rights Management For For
13 Transact Other Business (Voting) Management For Against
 
MAZOR ROBOTICS LTD.
Meeting Date:  NOV 28, 2016
Record Date:  OCT 26, 2016
Meeting Type:  ANNUAL/SPECIAL
Ticker:  MZOR
Security ID:  57886P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Somekh Chaikin as Auditors Management For For
1A Vote FOR if you have a personal interest in item 1, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
2 Elect Jonathan Adereth as Director and Approve Director's Remuneration Including Grant of Options Management For Against
2A Vote FOR if you have a personal interest in item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
3 Reelect Ori Hadomi as Director Until the End of the Next Annual General Meeting Management For For
3A Vote FOR if you have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
4 Reelect Michael Berman as Director and Approve Grant of Options Management For Against
4A Vote FOR if you have a personal interest in item 4, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
5 Reelect Sarit Soccary Ben-Yochanan as Director and Approve Grant of Options Management For Against
5A Vote FOR if you have a personal interest in item 5, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
6 Reelect Gil Bianco as External Director and Approve Grant of Options Management For Against
6A Vote FOR if you have a personal interest in item 6, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
7 Appoint Yuval Yanai as External Director and Approve Grant of Options Management For Against
7A Vote FOR if you have a personal interest in item 7, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
8 Accelerate Vesting Period of Options Granted to David Schlachet Management For For
8A Vote FOR if you have a personal interest in item 8, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
9 Approve Compensation Policy for the Directors and Officers of the Company Management For For
9A Vote FOR if you have a personal interest in item 9, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
MEDIVIR
Meeting Date:  FEB 02, 2017
Record Date:  JAN 27, 2017
Meeting Type:  SPECIAL
Ticker:  MVIR B
Security ID:  W56151108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Reduction in Share Capital; Approve Bonus Issue Management For Did Not Vote
 
MELLANOX TECHNOLOGIES, LTD.
Meeting Date:  APR 25, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  MLNX
Security ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin Federman Management For For
1.2 Elect Director Eyal Waldman Management For For
1.3 Elect Director Dov Baharav Management For For
1.4 Elect Director Shai Cohen Management For For
1.5 Elect Director Glenda Dorchak Management For For
1.6 Elect Director David Perlmutter Management For For
1.7 Elect Director Thomas Weatherford Management For For
2A Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman Management For For
2B If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". Management None Against
3A Approve the Grant of Restricted Shares to Eyal Waldman Management For For
3B If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". Management None Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors Management For For
7 Amend Omnibus Stock Plan Management For For
8 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
METRO BANK PLC
Meeting Date:  APR 25, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL
Ticker:  MTRO
Security ID:  G60640102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Vernon Hill II as Director Management For For
5 Re-elect Craig Donaldson as Director Management For For
6 Re-elect Michael Brierley as Director Management For For
7 Re-elect Alastair Gunn as Director Management For For
8 Re-elect Stuart Bernau as Director Management For For
9 Re-elect Keith Carby as Director Management For For
10 Re-elect Lord Flight as Director Management For For
11 Re-elect Eugene Lockhart as Director Management For For
12 Re-elect Roger Farah as Director Management For For
13 Re-elect Sir Michael Snyder as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
METSO CORPORATION
Meeting Date:  MAR 23, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  METSO
Security ID:  X53579102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.05 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 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 Management For For
11 Fix Number of Directors at Seven Management For For
12 Reelect Mikael Lilius (Chairman), Christer Gardell, Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify Ernst & Young as Auditors Management For For
15 Authorize Share Repurchase Program Management For For
16 Approve Charitable Donations of up to EUR 1 Million Management For For
17 Close Meeting Management None None
 
MINDTREE LIMITED
Meeting Date:  JUL 19, 2016
Record Date:  JUL 12, 2016
Meeting Type:  ANNUAL
Ticker:  532819
Security ID:  Y60362103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividends and Approve Final Dividend Management For For
3 Reelect V. G. Siddhartha as Director Management For Against
4 Approve Deloitte Haskin & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Adopt New Articles of Association Management For For
6 Elect Milind Sarwate as Independent Director Management For For
 
MITSUBISHI PENCIL CO. LTD.
Meeting Date:  MAR 30, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  7976
Security ID:  J44260107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 21 Management For For
2.1 Elect Director Suhara, Eiichiro Management For For
2.2 Elect Director Suhara, Tetsuro Management For For
2.3 Elect Director Tomaru, Jun Management For For
2.4 Elect Director Yokoishi, Hiroshi Management For For
2.5 Elect Director Nagasawa, Nobuyuki Management For For
2.6 Elect Director Fukai, Akira Management For For
2.7 Elect Director Kirita, Kazuhisa Management For For
2.8 Elect Director Suzuki, Hitoshi Management For For
2.9 Elect Director Suhara, Shigehiko Management For For
2.10 Elect Director Hasegawa, Naoto Management For For
2.11 Elect Director Yamamura, Nobuo Management For For
2.12 Elect Director Yoshimura, Toshihide Management For For
2.13 Elect Director Seno, Kenichiro Management For For
3.1 Appoint Statutory Auditor Aoyama, Tojiro Management For For
3.2 Appoint Statutory Auditor Kajikawa, Toru Management For For
4 Approve Bonus Related to Retirement Bonus System Abolition Management For Against
 
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL
Ticker:  MONY
Security ID:  G6258H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Bruce Carnegie-Brown as Director Management For For
6 Re-elect Sally James as Director Management For For
7 Re-elect Matthew Price as Director Management For For
8 Re-elect Andrew Fisher as Director Management For For
9 Re-elect Genevieve Shore as Director Management For For
10 Re-elect Robin Freestone as Director Management For For
11 Elect Mark Lewis as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Long-Term Incentive Plan Management For For
19 Approve Deferred Bonus Plan Management For For
20 Approve Share Incentive Plan Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MONOTARO CO LTD
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  3064
Security ID:  J46583100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 9 Management For For
2.1 Elect Director Seto, Kinya Management For For
2.2 Elect Director Suzuki, Masaya Management For For
2.3 Elect Director Miyajima, Masanori Management For For
2.4 Elect Director Yamagata, Yasuo Management For Against
2.5 Elect Director Kitamura, Haruo Management For For
2.6 Elect Director Kishida, Masahiro Management For For
2.7 Elect Director David L. Rawlinson II Management For For
 
MORPHOSYS AG
Meeting Date:  MAY 17, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL
Ticker:  MOR
Security ID:  D55040105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2016 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
4 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
5 Approve Creation of EUR 2.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
6 Approve Creation of EUR 11.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7.1 Elect Frank Morich to the Supervisory Board Management For For
7-2 Elect Klaus Kuehn to the Supervisory Board Management For For
7.3 Elect Wendy Johnson to the Supervisory Board Management For For
7.4 Elect Krisja Vermeylen to the Supervisory Board Management For For
 
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date:  SEP 02, 2016
Record Date:  AUG 01, 2016
Meeting Type:  SPECIAL
Ticker:  MOEX
Security ID:  X5504J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization of Moscow Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii Management For For
2 Approve New Edition of Charter Management For For
 
NABTESCO CORP.
Meeting Date:  MAR 28, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  6268
Security ID:  J4707Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 26 Management For For
2.1 Elect Director Kotani, Kazuaki Management For For
2.2 Elect Director Teramoto, Katsuhiro Management For For
2.3 Elect Director Osada, Nobutaka Management For For
2.4 Elect Director Yoshikawa, Toshio Management For For
2.5 Elect Director Juman, Shinji Management For For
2.6 Elect Director Hakoda, Daisuke Management For For
2.7 Elect Director Hashimoto, Goro Management For For
2.8 Elect Director Fujiwara, Yutaka Management For For
2.9 Elect Director Uchida, Norio Management For For
2.10 Elect Director Yamazaki, Naoko Management For For
3 Approve Aggregate Compensation Ceiling for Directors Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For
5 Approve Aggregate Compensation Ceiling for Statutory Auditors Management For For
 
NEMETSCHEK SE
Meeting Date:  JUN 01, 2017
Record Date:  MAY 10, 2017
Meeting Type:  ANNUAL
Ticker:  NEM
Security ID:  D56134105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 Management For For
6.1 Elect Kurt Dobitsch to the Supervisory Board Management For Against
6.2 Elect Ruediger Herzog to the Supervisory Board Management For Against
6.3 Elect Georg Nemetschek to the Supervisory Board Management For Against
7 Approve Remuneration of First Supervisory Board of Nemetschek SE Management For For
8 Approve Remuneration of Supervisory Board and Amend Articles Management For For
9 Approve Increase in Size of Board to Four Members Management For For
 
NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 22, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  NBIX
Security ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
1.3 Elect Director Alfred W. Sandrock, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
 
NEURODERM LTD.
Meeting Date:  MAR 02, 2017
Record Date:  JAN 31, 2017
Meeting Type:  SPECIAL
Ticker:  NDRM
Security ID:  M74231107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employment Terms of the company's CEO: Increase Salary and Grant Options Management For For
2 Approve Compensation of Independent Directors Management For For
3 Grant Larry Ellberger, Director, Options to Purchase Shares Management For For
A Vote FOR if you are a not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager Management None For
 
NEVRO CORP.
Meeting Date:  MAY 25, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL
Ticker:  NVRO
Security ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Fischer Management For Withhold
1.2 Elect Director Shawn T McCormick Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NICE LTD.
Meeting Date:  DEC 21, 2016
Record Date:  NOV 21, 2016
Meeting Type:  SPECIAL
Ticker:  NICE
Security ID:  653656108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Amend Compensation Policy for the Directors and Officers of the Company Management For For
2a Vote FOR if you are a controlling shareholder or have a personal interest in item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
NICE LTD.
Meeting Date:  JUN 27, 2017
Record Date:  MAY 24, 2017
Meeting Type:  ANNUAL
Ticker:  NICE
Security ID:  653656108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect David Kostman as Director Until the End of the Next Annual General Meeting Management For For
1b Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting Management For For
1c Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting Management For For
1d Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting Management For For
1e Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting Management For For
2 Approve Grant of Options and Restricted Shares Units to Directors Management For For
3 Approve One-Time Grant of Options to the Chairman of the Board Management For For
3A Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
4 Approve Employment Terms of Barak Eilam, CEO Management For For
4A Vote FOR if you are a controlling shareholder or have a personal interest in item 4, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
5 Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Discuss Financial Statements and the Report of the Board for 2016 Management None None
 
NIPPON SHINYAKU CO. LTD.
Meeting Date:  JUN 29, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  4516
Security ID:  J55784102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2 Amend Articles to Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors Management For For
3.1 Elect Director Maekawa, Shigenobu Management For For
3.2 Elect Director Tanaka, Tsugio Management For For
3.3 Elect Director Matsura, Akira Management For For
3.4 Elect Director Yura, Yoshiro Management For For
3.5 Elect Director Saito, Hitoshi Management For For
3.6 Elect Director Kobayashi, Kenro Management For For
3.7 Elect Director Sano, Shozo Management For For
3.8 Elect Director Sugiura, Yukio Management For For
3.9 Elect Director Sakata, Hitoshi Management For For
3.10 Elect Director Sakurai, Miyuki Management For For
4 Approve Compensation Ceiling for Directors Management For For
 
NOVADAQ TECHNOLOGIES INC.
Meeting Date:  MAY 17, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  NDQ
Security ID:  66987G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa Colleran Management For For
1.2 Elect Director Anthony Griffiths Management For For
1.3 Elect Director Karen A. Licitra Management For For
1.4 Elect Director William A. Mackinnon Management For For
1.5 Elect Director Rick Mangat Management For For
1.6 Elect Director Patrice Merrin Management For For
1.7 Elect Director Thomas Wellner Management For For
1.8 Elect Director Robert S. White Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Re-approve Long Term Incentive Plan Management For For
 
OBEROI REALTY LTD.
Meeting Date:  AUG 19, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL
Ticker:  533273
Security ID:  Y6424D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend as Final Dividend Management For For
3 Reelect Saumil Daru as Director Management For For
4 Approve P. Raj & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Approve Borrowings from Vikas Oberoi Management For For
7 Authorize Issuance of Non-Convertible Debentures Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
OBIC BUSINESS CONSULTANTS CO. LTD.
Meeting Date:  JUN 26, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  4733
Security ID:  J59469106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2.1 Elect Director Noda, Masahiro Management For For
2.2 Elect Director Wada, Shigefumi Management For For
2.3 Elect Director Wada, Hiroko Management For For
2.4 Elect Director Nakayama, Shigeru Management For For
2.5 Elect Director Kimura, Hiroshi Management For For
2.6 Elect Director Tachibana, Shoichi Management For For
2.7 Elect Director Ito, Chiaki Management For For
2.8 Elect Director Okihara, Takamune Management For For
2.9 Elect Director Karakama, Katsuhiko Management For For
2.10 Elect Director Ogino, Toshio Management For For
3 Approve Director Retirement Bonus Management For Against
4 Approve Annual Bonus Management For For
 
OBIC CO LTD
Meeting Date:  JUN 29, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  4684
Security ID:  J5946V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2 Amend Articles to Reduce Directors' Term Management For For
3.1 Elect Director Noda, Masahiro Management For For
3.2 Elect Director Tachibana, Shoichi Management For For
3.3 Elect Director Kano, Hiroshi Management For For
3.4 Elect Director Kawanishi, Atsushi Management For For
3.5 Elect Director Noda, Mizuki Management For For
3.6 Elect Director Fujimoto, Takao Management For For
3.7 Elect Director Ida, Hideshi Management For For
3.8 Elect Director Ueno, Takemitsu Management For For
3.9 Elect Director Sato, Noboru Management For For
3.10 Elect Director Gomi, Yasumasa Management For For
3.11 Elect Director Ejiri, Takashi Management For For
4.1 Appoint Statutory Auditor Koyamachi, Akira Management For For
4.2 Appoint Statutory Auditor Sakawa, Shohei Management For Against
4.3 Appoint Statutory Auditor Nagao, Kenta Management For For
5 Approve Director and Statutory Auditor Retirement Bonus Management For Against
 
OCADO GROUP PLC
Meeting Date:  MAY 03, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL
Ticker:  OCDO
Security ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Lord Rose as Director Management For For
5 Re-elect Tim Steiner as Director Management For For
6 Re-elect Duncan Tatton-Brown as Director Management For For
7 Re-elect Neill Abrams as Director Management For For
8 Re-elect Mark Richardson as Director Management For For
9 Re-elect Jorn Rausing as Director Management For For
10 Re-elect Ruth Anderson as Director Management For For
11 Re-elect Douglas McCallum as Director Management For For
12 Re-elect Alex Mahon as Director Management For For
13 Re-elect Andrew Harrison as Director Management For For
14 Elect Emma Lloyd as Director Management For For
15 Appoint Deloitte LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date:  APR 27, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL
Ticker:  OPAP
Security ID:  X3232T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Discharge of Board and Auditors Management For For
4 Approve Director Remuneration for 2016 Management For For
5 Pre-approve Director Remuneration for 2017 Management For For
6 Ratify Auditors Management For For
7 Authorize Board to Participate in Companies with Similar Business Interests Management For For
8.1 Ratify Lease Agreement with Horse Races S.A. Regarding Use of Office Building Management For For
8.2 Ratify Lease Agreement with OPAP Services S.A. Regarding Use of Office Building Management For For
8.3 Ratify Sublease Agreement with TORA DIRECT S.A. Regarding Use of Office Building Management For For
8.4 Ratify Sublease Agreement with TORA WALLET S.A. Regarding Use of Office Building Management For For
8.5 Ratify Executed Contract with Horse Races S.A. Regarding a Trademark License Agreement Management For For
8.6 Ratify Executed Contract with Hellenic Lotteries S.A. Regarding a Trademark License Agreement Management For For
8.7 Approve Guarantee in Favor of Subsidiary Hellenic-Lotteries S.A. in the Context of a Bond Loan Amounting up to EUR 50 million Management For For
8.8 Approve EUR 33.5 Million Guarantee in Favor of Subsidiary Hellenic-Lotteries S.A Management For For
8.9 Approve GBP 100,000 Guarantee in Favor of Subsidiary Horse Races S.A. Management For For
8.10 Approve EUR 2 Million Guarantee in Favor of Subsidiary Horse Races S.A. Management For For
8.11 Approve EUR 632,499 Guarantee in Favor of Subsidiary Horse Races S.A. Management For For
8.12 Approve EUR 5 Million Guarantee in Favor of Subsidiary Horse Races S.A. Management For For
8.13 Approve EUR 550,000 Guarantee in Favor of Subsidiary OPAP Sports Ltd. Management For For
8.14 Approve EUR 7 Million Guarantee in Favor of Subsidiary TORA DIRECT S.A. Management For For
8.15 Approve EUR 3 Million Guarantee in Favor of Subsidiary Neurosoft Management For For
8.16 Approve Agreement with Emerging Markets Capital for the Provision of Consulting and Other Services Management For Against
9 Ratify Director Appointment Management For Against
10 Amend Corporate Purpose Management For For
11 Authorize Share Repurchase Program Management For For
12 Approve Distribution of Part of 2016 Net Profits to Executive Management and Key Management Personnel Management For Against
13 Approve Executive Incentive Bonus Plan Management For Against
 
OSG CORPORATION
Meeting Date:  FEB 18, 2017
Record Date:  NOV 30, 2016
Meeting Type:  ANNUAL
Ticker:  6136
Security ID:  J63137103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 28 Management For For
2.1 Elect Director Ishikawa, Norio Management For For
2.2 Elect Director Sonobe, Koji Management For For
2.3 Elect Director Endo, Toru Management For For
2.4 Elect Director Osawa, Nobuaki Management For For
2.5 Elect Director Hayasaka, Tetsuro Management For For
2.6 Elect Director Osawa, Jiro Management For For
2.7 Elect Director Yoshizaki, Toshitaka Management For For
2.8 Elect Director Osawa, Hideaki Management For For
3 Approve Annual Bonus Management For For
 
OSSUR HF.
Meeting Date:  MAR 09, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  OSSRU
Security ID:  X6026B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Approve Allocation of Income and Dividends of DKK 0.12 per Share Management For For
3 Approve Financial Statements and Statutory Reports Management For For
4 Receive Board of Director Report on Remuneration and Benefits Management None None
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
6 Approve Remuneration of Directors in the Amount of USD 91,200 for Chairman, USD 54,600 for Vice Chairman, and USD 36,600 for Other Directors Management For For
7.1 Reelect Niels Jacobsen as Director Management For For
7.2 Reelect Kristjan Ragnarsson as Director Management For For
7.3 Reelect Arne Nielsen as Director Management For For
7.4 Reelect Gubjorg Eggertsdottir as Director Management For For
7.5 Reelect Svafa Gronfeldt as Director Management For For
8 Ratify Deloitte as Auditors Management For For
9 Approve ISK 5.84 Million Reduction of Share Capital; Amend Articles Accordingly Management For For
10 Authorize Share Repurchase Program Management For For
11 Other Business (Non-Voting) Management None None
 
PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date:  MAY 03, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PWTN
Security ID:  H60147107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 3.75 per Share Management For For
4 Approve Creation of CHF 300,000 Pool of Capital without Preemptive Rights Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 2.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 17.5 Million Management For For
5.3 Approve Remuneration Report Management For For
6.1 Reelect Peter Ulber as Director and Board Chairman Management For For
6.2 Elect Beat Walti as Director Management For For
6.3 Reelect Thomas Kern as Director Management For For
6.4 Reelect Pamela Knapp as Director Management For For
6.5 Reelect Ilias Laeber as Director Management For For
6.6 Reelect Chris Muntwyler as Director Management For For
6.7 Reelect Knud Stubkjaer as Director Management For For
6.8 Elect Dirk Reich as Director Management For For
7.1 Reappoint Peter Ulber as Member of the Compensation Committee Management For For
7.2 Reappoint Thomas Kern as Member of the Compensation Committee Management For For
7.3 Reappoint Chris Muntwyler as Member of the Compensation Committee Management For For
7.4 Reappoint Knud Stubkjaer as Member of the Compensation Committee Management For For
8 Designate Peter Zahn as Independent Proxy Management For For
9.1 Ratify KPMG AG as Auditors (Voting Item) Management None Against
9.2 Ratify Deloitte AG as Auditors (Voting Item) Management None Against
9.3 Ratify Ernst & Young AG as Auditors (Voting Item) Management None Against
9.4 Ratify PricewaterhouseCoopers AG as Auditors (Voting Item) Management None Against
10 Transact Other Business (Voting) Management For Abstain
 
PATHEON N.V.
Meeting Date:  MAR 07, 2017
Record Date:  FEB 07, 2017
Meeting Type:  ANNUAL
Ticker:  PTHN
Security ID:  N6865W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James C. Mullen Management For Against
1B Elect Director Stephan B. Tanda Management For Against
1C Elect Director Jeffrey P. McMullen Management For Against
1D Elect Director Gary P. Pisano Management For Against
1E Elect Director Charles I. Cogut Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Authorize Repurchase of Up to 50 Percent of Issued Share Capital Management For Against
8 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Plus 15,356,685 Shares Management For Against
9 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Against
10 Amend Omnibus Stock Plan Management For Against
 
PESCANOVA SA
Meeting Date:  SEP 20, 2016
Record Date:  SEP 15, 2016
Meeting Type:  ANNUAL/SPECIAL
Ticker:  PVA
Security ID:  E8013L130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board of Directors Report Management None None
2 Approve Financial Statements and Discharge of Board Management For For
3 Approve Allocation of Income Management For For
4 Advisory Vote on Remuneration Report Management For For
5.1 Fix Number of Directors at 7 Management For For
5.2 Elect Carlos Federico Sanz Navarro as Director Management For For
5.3 Elect Cesar Real Rodriguez as Director Management For Against
5.4 Elect Leopoldo Fernandez Zugazabeitia as Director Management For For
5.5 Fix Number of Directors at 6 Shareholder None Against
5.6 Dismiss Cesar Mata as Director Shareholder None Against
5.7 Elect Luis Chicharro as Director Shareholder None Against
5.8 Elect Wilson Hudkins Caceres as Director Shareholder None Against
5.9 Elect Luis Aurelio Martin as Director Shareholder None Against
6 Authorize Board of Pescanova SA to Vote on the Next Meeting of Members of Nueva Pescanova SL Management For For
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
PESCANOVA SA
Meeting Date:  MAR 21, 2017
Record Date:  MAR 16, 2017
Meeting Type:  SPECIAL
Ticker:  0FQS
Security ID:  E8013L130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board of Directors Report Management None None
2.A Ratify Resolution and Vote Instructions of the AGM/EGM Held on September 21, 2016 Against the Exchange of Debt for Equity in the Terms Proposed by Nueva Pescanova SL to Reinforce its Own Funds Management None For
2.B Void Resolution and Vote Instructions of the AGM/EGM Held on September 21, 2016 Against the Exchange of Debt for Equity in the Terms Proposed by Nueva Pescanova SL to Reinforce its Own Funds Management None Did Not Vote
3.A Instruct the Board to Accept the Invite of Nueva Pescanova SL to Capitalize Certain Long-Term Pescanova Credits to Pay the Creditors Subject to Certain Conditions Management None Against
3.B Instruct the Board to Reject the Invite of Nueva Pescanova SL to Capitalize Certain Long-Term Pescanova Credits to Pay the Creditors Subject to Certain Conditions Management None For
4.1 Elect Alejandro Fernandez Zugazabeitia as Director Management For For
4.2 Elect Luis Malo de Molina Lezama-Leguizamon as Director Management For For
4.3 Elect Juan Manuel Ginzo Santiso as Director Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
PI INDUSTRIES LTD
Meeting Date:  SEP 09, 2016
Record Date:  SEP 02, 2016
Meeting Type:  ANNUAL
Ticker:  523642
Security ID:  Y6978D141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividends Management For For
3 Reelect Rajnish Sarna as Director Management For Against
4 Approve S.S. Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Ravi Narain as Independent Director Management For For
6 Approve Remuneration of Cost Auditors Management For For
 
PI INDUSTRIES LTD
Meeting Date:  MAY 03, 2017
Record Date:  MAR 17, 2017
Meeting Type:  SPECIAL
Ticker:  523642
Security ID:  Y6978D141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appointment and Remuneration of Salil Singhal as Advisor Management For For
 
PROTHENA CORPORATION PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  PRTA
Security ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lars G. Ekman Management For For
1b Elect Director Gene G. Kinney Management For For
1c Elect Director Dennis J. Selkoe Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Authorize Issuance of Equity Securities with Preemptive Rights Management For Against
6 Authorize Issuance of Equity Securities without Preemptive Rights Management For Against
7 Adjourn Meeting Management For Against
 
QLIRO GROUP AB
Meeting Date:  MAY 08, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL
Ticker:  QLRO
Security ID:  W4656E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Receive Board Chairman's Report Management None None
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For For
11 Approve Allocation of Income and Omission of Dividends Management For For
12 Approve Discharge of Board and President Management For For
13 Determine Number of Members (7) and Deputy Members (0) of Board Management For For
14 Approve Remuneration of Directors in the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
15a Reelect Caren Genthner-Kappesz as Director Management For For
15b Reelect Lars-Johan Jarnheimer as Director Management For For
15c Reelect Daniel Mytnik as Director Management For For
15d Reelect Peter Sjunnesson as Director Management For For
15e Elect Christoffer Haggblom as New Director Management For For
15f Elect Erika Johnson as New Director Management For For
15g Elect Jessica Thorell as New Director Management For For
16 Reappoint Lars-Johan Jarnheimer as Board Chairman Management For For
17 Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors Management For For
18 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For For
19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
20 Approve Performance Stock Plan Management For For
21 Approve Synthetic Stock Option Plan for Key Employees of Qliro Financial Services Management For For
22a Approve Issuance of Class C Shares Management For For
22b Authorize the Board to Resolve to Repurchase Class C Shares Management For For
22c Approve Transfer of Repurchased Shares in Connection with LTIP 2017 Management For For
23 Authorize Share Repurchase Program Management For For
24 Close Meeting Management None None
 
RADIUS HEALTH, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL
Ticker:  RDUS
Security ID:  750469207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willard H. Dere Management For Withhold
1.2 Elect Director Kurt C. Graves Management For Withhold
1.3 Elect Director Anthony Rosenberg Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAKUTEN INC.
Meeting Date:  MAR 30, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL
Ticker:  4755
Security ID:  J64264104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Mikitani, Hiroshi Management For For
2.2 Elect Director Hosaka, Masayuki Management For For
2.3 Elect Director Charles B. Baxter Management For For
2.4 Elect Director Kutaragi, Ken Management For For
2.5 Elect Director Joshua G. James Management For For
2.6 Elect Director Mitachi, Takashi Management For For
2.7 Elect Director Murai, Jun Management For For
2.8 Elect Director Youngme Moon Management For For
3 Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees Management For For
4 Approve Deep Discount Stock Option Plan for Outside Directors Management For For
5 Approve Deep Discount Stock Option Plan for Statutory Auditors Management For For
 
RENISHAW PLC
Meeting Date:  OCT 13, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL
Ticker:  RSW
Security ID:  G75006117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir David McMurtry as Director Management For Against
5 Re-elect John Deer as Director Management For Against
6 Re-elect Allen Roberts as Director Management For For
7 Re-elect Geoff McFarland as Director Management For For
8 Re-elect Sir David Grant as Director Management For For
9 Re-elect Carol Chesney as Director Management For For
10 Re-elect John Jeans as Director Management For For
11 Re-elect Kath Durrant as Director Management For For
12 Elect Will Lee as Director Management For For
13 Appoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
 
REPLIGEN CORPORATION
Meeting Date:  MAY 18, 2017
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL
Ticker:  RGEN
Security ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas M. Barthelemy Management For For
1.2 Elect Director Glenn L. Cooper Management For For
1.3 Elect Director John G. Cox Management For For
1.4 Elect Director Karen A. Dawes Management For For
1.5 Elect Director Glenn P. Muir Management For For
1.6 Elect Director Thomas F. Ryan, Jr. Management For For
1.7 Elect Director Tony J. Hunt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Require Advance Notice for Shareholder Proposals/Nominations Management For For
7 Amend Bylaws Management For For
 
ROHM CO. LTD.
Meeting Date:  JUN 29, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  6963
Security ID:  J65328122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Sawamura, Satoshi Management For For
2.2 Elect Director Azuma, Katsumi Management For For
2.3 Elect Director Fujiwara, Tadanobu Management For For
2.4 Elect Director Matsumoto, Isao Management For For
2.5 Elect Director Yamazaki, Masahiko Management For For
2.6 Elect Director Sakai, Masaki Management For For
2.7 Elect Director Sato, Kenichiro Management For For
2.8 Elect Director Kawamoto, Hachiro Management For For
2.9 Elect Director Nishioka, Koichi Management For For
2.10 Elect Director Suenaga, Yoshiaki Management For For
 
ROHTO PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  4527
Security ID:  J65371106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamada, Kunio Management For For
1.2 Elect Director Yoshino, Toshiaki Management For For
1.3 Elect Director Yoshida, Akiyoshi Management For For
1.4 Elect Director Lekh Raj Juneja Management For For
1.5 Elect Director Kambara, Yoichi Management For For
1.6 Elect Director Kunisaki, Shinichi Management For For
1.7 Elect Director Masumoto, Takeshi Management For For
1.8 Elect Director Saito, Masaya Management For For
1.9 Elect Director Yamada, Yasuhiro Management For For
1.10 Elect Director Matsunaga, Mari Management For For
1.11 Elect Director Torii, Shingo Management For For
 
SALVATORE FERRAGAMO S.P.A
Meeting Date:  APR 27, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL
Ticker:  SFER
Security ID:  T80736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Elect Director Management For For
4.1 Slate Submitted by Ferragamo Finanziaria SpA Shareholder None Did Not Vote
4.2 Slate Submitted by Institutional Shareholders (Assogestioni) Shareholder None For
5 Approve Internal Auditors' Remuneration Shareholder None For
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
7 Approve Remuneration Policy Management For Against
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
SANTEN PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  4536
Security ID:  J68467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For For
2.1 Elect Director Kurokawa, Akira Management For For
2.2 Elect Director Ito, Takeshi Management For For
2.3 Elect Director Tsujimura, Akihiro Management For For
2.4 Elect Director Taniuchi, Shigeo Management For For
2.5 Elect Director Katayama, Takayuki Management For For
2.6 Elect Director Oishi, Kanoko Management For For
2.7 Elect Director Shintaku, Yutaro Management For For
 
SCSK CORP.
Meeting Date:  JUN 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  9719
Security ID:  J70081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings Management For For
2.1 Elect Director Kanegae, Michihiko Management For For
2.2 Elect Director Tanihara, Toru Management For For
2.3 Elect Director Mikogami, Daisuke Management For For
2.4 Elect Director Fukunaga, Tetsuya Management For For
2.5 Elect Director Endo, Masatoshi Management For For
2.6 Elect Director Tamefusa, Koji Management For For
2.7 Elect Director Koike, Hiroyuki Management For For
2.8 Elect Director Tsuyuguchi, Akira Management For For
2.9 Elect Director Matsuda, Kiyoto Management For For
3.1 Elect Director and Audit Committee Member Anzai, Yasunori Management For For
3.2 Elect Director and Audit Committee Member Yabuki, Kimitoshi Management For For
3.3 Elect Director and Audit Committee Member Nakamura, Masaichi Management For For
 
SEB SA
Meeting Date:  MAY 11, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SK
Security ID:  F82059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.72 per Share Management For For
4 Reelect Yseulys Costes as Director Management For For
5 Reelect FFP Invest as Director Management For For
6 Ratify Appointment of Delphine Bertrand as Director Management For Against
7 Elect Brigitte Forestier as Representative of Employee Shareholders to the Board Management For Against
8 Approve Remuneration Policy of Thierry de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO Management For For
9 Non-Binding Vote on Compensation of Thierry de la Tour d'Artaise, Chairman and CEO Management For Against
10 Non-Binding Vote on Compensation of Bertrand Neuschwander, Vice-CEO Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million Management For Against
16 Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-15 at EUR 10 Million Management For For
17 Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value Management For Against
18 Authorize up to 196,000 Shares of Issued Capital for Use in Restricted Stock Plans Management For Against
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Amend Article 16 of Bylaws Re: Election of Employee Representative to the board Management For For
21 Amend Articles 17,19 and 22 of Bylaws Re: Age Limit for Directors, Chairman, CEO and Vice-CEO Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
SERIA CO. LTD.
Meeting Date:  JUN 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  2782
Security ID:  J7113X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Kawai, Eiji Management For For
2.2 Elect Director Iwama, Yasushi Management For For
2.3 Elect Director Tanaka, Masahiro Management For For
2.4 Elect Director Kobayashi, Masanori Management For For
 
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Meeting Date:  JUL 27, 2016
Record Date:  JUL 20, 2016
Meeting Type:  ANNUAL
Ticker:  511218
Security ID:  Y7758E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Approve S. R. Batliboi & Co. LLP and G. D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve that the Vacancy on the Board Resulting from the Retirement of Umesh Revankar Not be Filled Management For For
5 Elect Jasmit Singh Gujral as Director Management For For
6 Approve Appointment and Remuneration of Jasmit Singh Gujral as Managing Director and CEO Management For For
7 Approve Increase in Borrowing Powers Management For For
8 Approve Pledging of Assets for Debt Management For For
9 Authorize Issuance of Non-Convertible Debentures Management For For
10 Amend Articles of Association Re: Common Seal Management For For
 
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Meeting Date:  JUN 29, 2017
Record Date:  JUN 22, 2017
Meeting Type:  ANNUAL
Ticker:  511218
Security ID:  Y7758E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Gerrit Lodewyk Van Heerde as Director Management For For
4 Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Umesh Revankar as Director Management For For
6 Approve Appointment and Remuneration of Umesh Revankar as Managing Director and CEO Management For For
7 Approve Increase in Borrowing Powers Management For For
8 Approve Pledging of Assets for Debt Management For For
9 Approve Issuance of Debt Securities on Private Placement Basis Management For For
10 Approve Commission to Independent Directors Management For For
 
SIKA AG
Meeting Date:  APR 11, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SIK
Security ID:  H7631K158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share Management For For
3.1.1 Approve Discharge of Board Member Urs Burkard Management For Against
3.1.2 Approve Discharge of Board Member Frits van Dijk Management For For
3.1.3 Approve Discharge of Board Member Paul Haelg Management For For
3.1.4 Approve Discharge of Board Member Willi Leimer Management For Against
3.1.5 Approve Discharge of Board Member Monika Ribar Management For For
3.1.6 Approve Discharge of Board Member Daniel Sauter Management For For
3.1.7 Approve Discharge of Board Member Ulrich Suter Management For For
3.1.8 Approve Discharge of Board Member Juergen Tinggren Management For Against
3.1.9 Approve Discharge of Board Member Christoph Tobler Management For For
3.2 Approve Discharge of Senior Management Management For For
4.1.1 Reelect Paul Haelg as Director Management For For
4.1.2 Reelect Urs Burkard as Director (Representing Holders of Registered Shares) Management For Against
4.1.3 Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) Management For For
4.1.4 Reelect Willi Leimer as Director Management For Against
4.1.5 Reelect Monika Ribar as Director Management For For
4.1.6 Reelect Daniel Sauter as Director Management For For
4.1.7 Reelect Ulrich Suter as Director Management For For
4.1.8 Reelect Juergen Tinggren as Director Management For Against
4.1.9 Reelect Christoph Tobler as Director Management For For
4.2 Reelect Paul Haelg as Board Chairman Management For For
4.3.1 Appoint Frits van Dijk as Member of the Compensation Committee Management For For
4.3.2 Appoint Urs Burkard as Member of the Compensation Committee Management For Against
4.3.3 Appoint Daniel Sauter as Member of the Compensation Committee Management For For
4.4 Ratify Ernst and Young AG as Auditors Management For For
4.5 Designate Jost Windlin as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings Management For For
5.2 Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings Management For For
5.3 Approve Remuneration Report (Non-Binding) Management For For
5.4 Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings Management For For
5.5 Approve Remuneration of Executive Committee in the Amount of CHF 19 Million Management For For
6 Transact Other Business (Voting) Management Against Against
 
SIMCORP A/S
Meeting Date:  MAR 29, 2017
Record Date:  MAR 22, 2017
Meeting Type:  ANNUAL
Ticker:  SIM
Security ID:  K8851Q129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4a Reelect Jesper Brandgaard as Director Management For Did Not Vote
4b Reelect Peter Schutze as Director Management For Did Not Vote
4c Reelect Herve Couturier as Director Management For Did Not Vote
4d Reelect Simon Jeffreys as Director Management For Did Not Vote
4e Reelect Patrice McDonald as Director Management For Did Not Vote
4f Elect Adam Warby as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a Approve DKK 1 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
6b Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
6c Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6d Approve Remuneration of Directors in the Amount of DKK 625,000 for Chairman, DKK 375,000 for Vice Chairman and DKK 250,000 for Regular Directors; Approve Compensation for Committee Work Management For Did Not Vote
6e Authorize Share Repurchase Program Management For Did Not Vote
7 Other Business Management None None
 
SIMCORP A/S
Meeting Date:  APR 26, 2017
Record Date:  APR 19, 2017
Meeting Type:  SPECIAL
Ticker:  SIM
Security ID:  K8851Q129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve DKK 1 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
2 Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
3 Other Business Management None None
 
SPIRAX-SARCO ENGINEERING PLC
Meeting Date:  MAY 09, 2017
Record Date:  MAY 05, 2017
Meeting Type:  ANNUAL
Ticker:  SPX
Security ID:  G83561129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Amend Performance Share Plan Management For For
4 Approve Remuneration Report Management For For
5 Approve Final Dividend Management For For
6 Reappoint Deloitte LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Re-elect Bill Whiteley as Director Management For For
9 Re-elect Nicholas Anderson as Director Management For For
10 Elect Kevin Boyd as Director Management For For
11 Re-elect Neil Daws as Director Management For For
12 Re-elect Jay Whalen as Director Management For For
13 Re-elect Jamie Pike as Director Management For For
14 Elect Jane Kingston as Director Management For For
15 Re-elect Dr Trudy Schoolenberg as Director Management For For
16 Re-elect Clive Watson as Director Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Approve Scrip Dividend Alternative Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
 
SSP GROUP PLC
Meeting Date:  MAR 13, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL
Ticker:  SSPG
Security ID:  G8402N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Vagn Sorensen as Director Management For For
5 Re-elect John Barton as Director Management For For
6 Re-elect Kate Swann as Director Management For For
7 Re-elect Jonathan Davies as Director Management For For
8 Re-elect Ian Dyson as Director Management For For
9 Re-elect Denis Hennequin as Director Management For For
10 Re-elect Per Utnegaard as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ST. JAMES'S PLACE PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL
Ticker:  STJ
Security ID:  G5005D124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sarah Bates as Director Management For For
4 Re-elect David Bellamy as Director Management For For
5 Re-elect Iain Cornish as Director Management For For
6 Re-elect Andrew Croft as Director Management For For
7 Re-elect Ian Gascoigne as Director Management For For
8 Re-elect Simon Jeffreys as Director Management For For
9 Re-elect David Lamb as Director Management For For
10 Re-elect Patience Wheatcroft as Director Management For For
11 Re-elect Roger Yates as Director Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Adopt New Articles of Association Management For For
 
START TODAY CO LTD
Meeting Date:  JUN 27, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  3092
Security ID:  J7665M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 16 Management For For
2 Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors Management For For
3.1 Elect Director Maezawa, Yusaku Management For Against
3.2 Elect Director Yanagisawa, Koji Management For For
3.3 Elect Director Oishi, Akiko Management For For
3.4 Elect Director Muto, Takanobu Management For For
3.5 Elect Director Okura, Mineki Management For For
3.6 Elect Director Sawada, Kotaro Management For For
3.7 Elect Director Shimizu, Toshiaki Management For For
3.8 Elect Director Ito, Masahiro Management For For
3.9 Elect Director Ono, Koji Management For For
4 Approve Compensation Ceiling for Directors Management For For
 
STRATEC BIOMEDICAL SYSTEMS AG
Meeting Date:  JUN 14, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SBS
Security ID:  D8171G205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.77 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2017 Management For For
6 Elect Rainer Baule to the Supervisory Board Management For For
7 Approve Affiliation Agreements with Subsidiary STRATEC PS Holding GmbH Management For For
 
SUPERGROUP PLC
Meeting Date:  SEP 14, 2016
Record Date:  SEP 12, 2016
Meeting Type:  ANNUAL
Ticker:  SGP
Security ID:  G8585P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peter Bamford as Director Management For For
5 Re-elect Julian Dunkerton as Director Management For For
6 Re-elect Keith Edelman as Director Management For For
7 Re-elect Penny Hughes as Director Management For For
8 Re-elect Minnow Powell as Director Management For For
9 Re-elect Euan Sutherland as Director Management For For
10 Re-elect Nick Wharton as Director Management For For
11 Elect Steve Sunnucks as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SYMRISE AG
Meeting Date:  MAY 17, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL
Ticker:  SY1
Security ID:  D827A1108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Ernst & Young as Auditors for Fiscal 2017 Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
 
TECAN GROUP AG
Meeting Date:  APR 11, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TECN
Security ID:  H84774167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 1.75 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Heinrich Fischer as Director Management For For
4.1.2 Reelect Oliver Fetzer as Director Management For For
4.1.3 Reelect Lars Holmqvist as Director Management For For
4.1.4 Reelect Karen Huebscher as Director Management For For
4.1.5 Reelect Christa Kreuzburg as Director Management For For
4.1.6 Reelect Gerard Vaillant as Director Management For For
4.1.7 Reelect Rolf Classon as Director Management For For
4.2 Elect Rolf Classon as Board Chairman Management For For
4.3.1 Appoint Oliver Fetzer as Member of the Compensation Committee Management For For
4.3.2 Appoint Christa Kreuzburg as Member of the Compensation Committee Management For For
4.3.3 Appoint Gerard Vaillant as Member of the Compensation Committee Management For For
4.4 Ratify Ernst & Young as Auditors Management For For
4.5 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5.1 Approve Remuneration Report Management For For
5.2 Approve Remuneration of Directors in the Amount of CHF 1.5 Million Management For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million Management For For
6 Transact Other Business (Voting) Management For Against
 
TECH MAHINDRA LTD.
Meeting Date:  AUG 02, 2016
Record Date:  JUL 26, 2016
Meeting Type:  ANNUAL
Ticker:  TECHM
Security ID:  Y85491127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Dividend Management For For
4 Reelect C. P. Gurnani as Director Management For For
5 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect Vineet Nayyar as Director Management For For
7 Elect V. S. Parthasarathy as Director Management For For
8 Adopt New Articles of Association Management For For
 
THE MEDICINES COMPANY
Meeting Date:  MAY 25, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL
Ticker:  MDCO
Security ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. Crouse Management For For
1b Elect Director Fredric N. Eshelman Management For For
1c Elect Director Robert J. Hugin Management For For
1d Elect Director John C. Kelly Management For For
1e Elect Director Clive A. Meanwell Management For For
1f Elect Director Paris Panayiotopoulos Management For For
1g Elect Director Hiroaki Shigeta Management For For
1h Elect Director Elizabeth H.S. Wyatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TOBII AB
Meeting Date:  NOV 30, 2016
Record Date:  NOV 24, 2016
Meeting Type:  SPECIAL
Ticker:  TOBII
Security ID:  W9T29E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) of Minutes of Meeting Management For For
5 Acknowledge Proper Convening of Meeting Management For For
6 Approve Creation of Pool of Capital with Preemptive Rights Management For For
7 Close Meeting Management None None
 
TOPCON CORP.
Meeting Date:  JUN 28, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  7732
Security ID:  J87473112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hirano, Satoshi Management For For
1.2 Elect Director Iwasaki, Makoto Management For For
1.3 Elect Director Eto, Takashi Management For For
1.4 Elect Director Fukuma, Yasufumi Management For For
1.5 Elect Director Akiyama, Haruhiko Management For For
1.6 Elect Director Yamazaki, Takayuki Management For For
1.7 Elect Director Matsumoto, Kazuyuki Management For For
1.8 Elect Director Sudo, Akira Management For For
2 Appoint Alternate Statutory Auditor Kadota, Takeshi Management For For
3 Approve Compensation Ceiling for Directors Management For For
4 Approve Deep Discount Stock Option Plan Management For For
 
TREASURY WINE ESTATES LTD.
Meeting Date:  NOV 10, 2016
Record Date:  NOV 08, 2016
Meeting Type:  ANNUAL
Ticker:  TWE
Security ID:  Q9194S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Paul Rayner as Director Management For For
2b Elect Warwick Every-Burns as Director Management For For
2c Elect Peter Hearl as Director Management For For
2d Elect Lauri Shanahan as Director Management For For
3 Approve Proportional Takeover Provision Management For For
4 Approve the Remuneration Report Management For For
5 Approve the Grant of Performance Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company Management For For
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None Against
 
TRELLEBORG AB
Meeting Date:  APR 27, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL
Ticker:  TREL B
Security ID:  W96297101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Designate Inspector(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Approve Agenda of Meeting Management For For
6 Receive President's Report Management None None
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive Board's Report Management None None
9a Accept Financial Statements and Statutory Reports Management For For
9b Approve Allocation of Income and Dividends of SEK 4.25 Per Share Management For For
9c Approve Discharge of Board and President Management For For
10 Receive Nominating Committee's Report Management None None
11 Determine Number of Members (8) and Deputy Members (0) of Board Management For For
12 Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
13 Reelect Hans Biorck, Gunilla Fransson, Johan Malmquist, Soren Mellstig (Chairman), Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh and Bo Risberg as Directors; Ratify Deloitte as Auditors Management For For
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Against
15 Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For For
16 Close Meeting Management None None
 
UCB SA
Meeting Date:  APR 27, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  UCB
Security ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Report (Non-Voting) Management None None
2 Receive Auditors' Report (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income, Including Dividends of EUR 1.15 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8.1a Reelect Viviane Monges as Director Management For For
8.1b Indicate Viviane Monges as Independent Board Member Management For For
8.2a Reelect Albrecht De Graeve as Director Management For For
8.2b Indicate Albrecht De Graeve as Independent Board Member Management For For
8.3 Elect Roch Doliveux as Director Management For For
9.1 Approve Restricted Stock Plan Re: Issuance of 1,054,000 Restricted Shares Management For For
9.2 Amend US Employee Stock Purchase Plan Management For For
10 Approve Change-of-Control Clause Re : EMTN Program Management For For
 
VECTURA GROUP PLC
Meeting Date:  SEP 07, 2016
Record Date:  SEP 05, 2016
Meeting Type:  ANNUAL
Ticker:  VEC
Security ID:  G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect James Ward-Lilley as Director Management For For
4 Elect Frank Condella as Director Management For Against
5 Elect Andrew Derodra as Director Management For For
6 Elect Dr Thomas Werner as Director Management For For
7 Re-elect Bruno Angelici as Director Management For For
8 Re-elect Dr Trevor Phillips as Director Management For For
9 Re-elect Dr Susan Foden as Director Management For For
10 Re-elect Neil Warner as Director Management For For
11 Re-elect Dr Per-Olof Andersson as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Approve Share Incentive Plan Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VECTURA GROUP PLC
Meeting Date:  MAY 25, 2017
Record Date:  MAY 23, 2017
Meeting Type:  ANNUAL
Ticker:  VEC
Security ID:  G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Dr Per-Olof Andersson as Director Management For For
5 Re-elect Bruno Angelici as Director Management For For
6 Re-elect Frank Condella as Director Management For For
7 Re-elect Andrew Derodra as Director Management For For
8 Re-elect Dr Susan Foden as Director Management For For
9 Re-elect James Ward-Lilley as Director Management For For
10 Re-elect Neil Warner as Director Management For For
11 Re-elect Dr Thomas Werner as Director Management For For
12 Appoint KPMG LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Approve Deferred Share Bonus Plan Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VZ HOLDING AG
Meeting Date:  APR 06, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  VZN
Security ID:  H9239A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 4.20 per Share Management For For
4.1.1 Reelect Fred Kindle as Director and Board Chairman Management For For
4.1.2 Reelect Roland Iff as Director Management For For
4.1.3 Reelect Albrecht Langhart as Director Management For For
4.1.4 Reelect Roland Ledergerber as Director Management For For
4.1.5 Reelect Olivier de Perregaux as Director Management For For
4.2.1 Appoint Fred Kindle as Member of the Compensation Committee Management For For
4.2.2 Appoint Roland Ledergerber as Member of the Compensation Committee Management For For
5 Designate Andreas Keller as Independent Proxy Management For For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For For
7.1 Approve Remuneration of Directors in the Amount of CHF 345,000 Management For For
7.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.1 Million Management For For
7.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.6 Million Management For For
8 Transact Other Business (Voting) Management For Against
 
WARTSILA OYJ
Meeting Date:  MAR 02, 2017
Record Date:  FEB 20, 2017
Meeting Type:  ANNUAL
Ticker:  WRT1V
Security ID:  X98155116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.30 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees Management For For
11 Fix Number of Directors at Eight Management For For
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers as auditor Management For For
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
16 Close Meeting Management None None
 
WIRECARD AG
Meeting Date:  JUN 20, 2017
Record Date:  MAY 29, 2017
Meeting Type:  ANNUAL
Ticker:  WDI
Security ID:  D22359133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.16 per Share Management For Against
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
 
XING AG
Meeting Date:  MAY 16, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  O1BC
Security ID:  D9829E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Ordinary Dividends of EUR 1.37 per Share and a Special Dividend of EUR 1.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Change of Corporate Form into a European Company (SE) Management For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
7 Elect Andreas Rittstieg to the Supervisory Board Management For For
8 Approve Affiliation Agreement with Subsidiary XING News GmbH Management For For
 
XXL ASA
Meeting Date:  JUN 07, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  XXL
Security ID:  R4S26S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share Management For Did Not Vote
4 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors; Approve Committee Fees Management For Did Not Vote
6 Elect Tore Valderhaug, Ronny Blomseth, Anna Attemark, and Anette Mellbye as Directors Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Approve Remuneration of Nominating Committee Management For Did Not Vote
9 Elect Ingar Solheim, Robert Iversen, and Ottar Haugerud as Members of Nominating Committee Management For Did Not Vote
10 Approve Creation of Capital in Connection with Share Incentive Program Management For Did Not Vote
11 Approve Acquisition of Shares in Connection with Share Incentive Program Management For Did Not Vote
12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
 
YASKAWA ELECTRIC CORP.
Meeting Date:  JUN 15, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  6506
Security ID:  J9690T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Fiscal Year End Management For For
2.1 Elect Director Tsuda, Junji Management For For
2.2 Elect Director Ogasawara, Hiroshi Management For For
2.3 Elect Director Murakami, Shuji Management For For
2.4 Elect Director Minami, Yoshikatsu Management For For
2.5 Elect Director Takamiya, Koichi Management For For
2.6 Elect Director Nakayama, Yuji Management For For
3.1 Elect Director and Audit Committee Member Oda, Masahiko Management For For
3.2 Elect Director and Audit Committee Member Noda, Konosuke Management For For
3.3 Elect Director and Audit Committee Member Akita, Yoshiki Management For For
3.4 Elect Director and Audit Committee Member Tatsumi, Kazumasa Management For For
3.5 Elect Director and Audit Committee Member Sakane, Junichi Management For For
4 Elect Alternate Director and Audit Committee Member Honda, Masaya Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
 
YOKOGAWA ELECTRIC CORP.
Meeting Date:  JUN 27, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  6841
Security ID:  J97272124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2.1 Elect Director Kaihori, Shuzo Management For For
2.2 Elect Director Nishijima, Takashi Management For For
2.3 Elect Director Kurosu, Satoru Management For For
2.4 Elect Director Nara, Hitoshi Management For For
2.5 Elect Director Nakahara, Masatoshi Management For For
2.6 Elect Director Anabuki, Junichi Management For For
2.7 Elect Director Urano, Mitsudo Management For For
2.8 Elect Director Uji, Noritaka Management For For
2.9 Elect Director Seki, Nobuo Management For For
2.10 Elect Director Sugata, Shiro Management For For
3.1 Appoint Statutory Auditor Maemura, Koji Management For For
3.2 Appoint Statutory Auditor Takayama, Yasuko Management For For
 
YOOX NET-A-PORTER GROUP SPA
Meeting Date:  APR 21, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL
Ticker:  YNAP
Security ID:  T9846S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For Against
3 Elect Cedric Charles Marcel Bossert as Director Management For For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ZALANDO SE
Meeting Date:  MAY 31, 2017
Record Date:  MAY 09, 2017
Meeting Type:  ANNUAL
Ticker:  ZAL
Security ID:  D98423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5.1 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 Management For For
5.2 Ratify Ernst & Young as Auditors Until the 2018 AGM Management For For
6.1 Elect Dominik Asam to the Supervisory Board Management For For
6.2 Elect Lothar Lanz to the Supervisory Board Management For For
6.3 Elect Jorgen Lindemann to the Supervisory Board Management For For
6.4 Elect Anders Povlsen to the Supervisory Board Management For For
6.5 Elect Shanna Preve to the Supervisory Board Management For For
6.6 Elect Alexander Samwer to the Supervisory Board Management For For
7 Approve Affiliation Agreement with Tradebyte Software GmbH Management For For
8 Approve Remuneration of Supervisory Board Management For For
 
ZEALAND PHARMA A/S
Meeting Date:  APR 05, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL
Ticker:  ZEAL
Security ID:  K9898X127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Treatment of Net Loss Management For Did Not Vote
4a Reelect Rosemary Crane as Director Management For Did Not Vote
4b Reelect Catherine Moukheibir as Director Management For Did Not Vote
4c Reelect Alain Munoz as Director Management For Did Not Vote
4d Reelect Martin Nicklasson as Director Management For Did Not Vote
4e Reelect Michael Owen as Director Management For Did Not Vote
5 Ratify Deloitte as Auditors Management For Did Not Vote
6 Authorize Share Repurchase Program Management For Did Not Vote
7 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8 Approve Remuneration of Directors Management For Did Not Vote
9 Approve Continuation of Non-Board Nomination Committee Management For Did Not Vote
10 Amend Articles Re: Composition and Tasks of Nomination Committee Management For Did Not Vote
11 Approve the Updated Instructions to Nominating Committee Management For Did Not Vote
12a Elect Agnete Raaschou-Nielsen as Member of the Nomination Committee Management For Did Not Vote
12b Elect Peter Benson as Member of the Nomination Committee Management For Did Not Vote
13 Approve Publication of Information in English Management For Did Not Vote
14 Other Business Management None None
 
ZOOPLA PROPERTY GROUP PLC
Meeting Date:  FEB 02, 2017
Record Date:  JAN 31, 2017
Meeting Type:  ANNUAL
Ticker:  ZPLA
Security ID:  G98930103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Mike Evans as Director Management For For
5 Re-elect Alex Chesterman as Director Management For For
6 Re-elect Duncan Tatton-Brown as Director Management For For
7 Re-elect Sherry Coutu as Director Management For For
8 Re-elect Robin Klein as Director Management For For
9 Re-elect Vin Murria as Director Management For For
10 Re-elect Grenville Turner as Director Management For For
11 Elect James Welsh as Director Management For For
12 Elect Kevin Beatty as Director Management For For
13 Elect Andy Botha as Director Management For For
14 Reappoint Deloitte as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights for the Purposes of Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Approve Waiver on Tender-Bid Requirement Management For Against
21 Approve EU Political Donations and Expenditure Management For For
22 Approve Change of Registered Name to ZPG plc Management For For

 

 

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 29, 2017

 

*By:   /s/ Taylor V. Edwards  
  ------------------------------------------  
  Taylor V. Edwards, Attorney in Fact