N-PX 1 a16-16054_1npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number:

 

811-01829

 

 

 

Name of Registrant:

 

Columbia Acorn Trust

 

 

 

Address of Principal Executive Offices:

 

227 West Monroe Street, Suite 3000
Chicago, Illinois 60606

 

 

 

Name and address of agents of service:

 

Mary C. Moynihan
Perkins Coie LLP
700 13
th Street, N.W., Suite 600
Washington, D.C. 20005

 

Paul B. Goucher, Esq.
c/o Columbia Management Investment Advisers, LLC
100 Park Avenue
New York, New York 10017


P. Zachary Egan
Columbia Acorn Trust
227 West Monroe Street, Suite 3000
Chicago, Illinois 60606

 

 

 

Registrant’s telephone number including area code:

 

312-634-9857

 

 

 

Date of fiscal year end:

 

12/31

 

 

 

Date of reporting period:

 

07/01/2015 – 06/30/2016

 

 

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-01829                                                     

Reporting Period: 07/01/2015 - 06/30/2016                                      

Columbia Acorn Trust                                                           

                                                                                

                                                                                

Item 1. Proxy Voting Record                                                    

 

 

 

 

 

 

===================== Columbia Acorn Emerging Markets Fund =====================

 

 

51JOB, INC.                                                                    

 

Ticker:       JOBS           Security ID:  316827104                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David K. Chao as Director         For       For          Management

2     Elect Li-Lan Cheng as Director          For       For          Management

3     Elect Eric He as Director               For       For          Management

4     Elect Kazumasa Watanabe as Director     For       For          Management

5     Elect Rick Yan as Director              For       For          Management

6     Approve the Adoption of 2015 Share      For       Against      Management

      Incentive Plan                                                           

 

 

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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.                                     

 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend on Equity Shares       For       For          Management

4     Elect A. K. Rakesh as Director          For       For          Management

5     Approve S R B C & CO LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

6     Elect R. Haribhakti as Director         For       For          Management

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

9     Approve Increase in Investment Limits   For       Against      Management

10    Approve Increase in Borrowing Powers    For       For          Management

11    Approve Related Party Transactions      For       Against      Management

12    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

13    Approve Commission Remuneration to      For       For          Management

      Non-Executive Directors                                                  

 

 

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ADDCN TECHNOLOGY CO., LTD.                                                     

 

Ticker:       5287           Security ID:  Y00118102                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                      

5     Approve Issuance of New Shares by       For       For          Management

      Capital Reserves                                                         

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

9     Approve Issuance of Restricted Stocks   For       For          Management

 

 

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ADVANTECH CO., LTD.                                                            

 

Ticker:       2395           Security ID:  Y0017P108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Employee Stock      For       Against      Management

      Warrants at Lower-than-market Price                                       

 

 

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AMARA RAJA BATTERIES LTD                                                       

 

Ticker:       500008         Security ID:  Y00968142                            

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Approve Brahmayya & Co. and Deloitte    For       For          Management

      Haskins & Sells LLP as Joint Auditors                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Elect Bruce Arden Ronning Jr. as        For       For          Management

      Director                                                                 

5     Elect B.T. Jani as Independent Director For       For          Management

6     Approve Appointment and Remuneration    For       For          Management

      of J. Galla as Vice Chairman and                                         

      Managing Director                                                         

7     Approve Commission Remuneration to R.N. For       For          Management

      Galla, Non-Executive Chairman                                            

8     Approve Commission Remuneration for     For       For          Management

      Independent Non-Executive Directors                                      

9     Approve Remuneration of Auditors        For       For          Management

10    Approve Increase in Borrowing Powers    For       For          Management

11    Approve Pledging of Assets for Debt     For       For          Management

12    Approve Related Party Transactions      For       For          Management

 

 

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AMVIG HOLDINGS LTD                                                             

 

Ticker:       2300           Security ID:  G0420V106                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4a    Elect Ge Su as Director                 For       For          Management

4b    Elect Au Yeung Tin Wah, Ellis as        For       For          Management

      Director                                                                 

4c    Elect Oh Choon Gan, Eric as Director    For       For          Management

4d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve RSM Hong Kong as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.                               

 

Ticker:       BLX            Security ID:  P16994132                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Ratify Deloitte as Auditor              For       For          Management

3.a   Elect Herminio A. Blanco as Director    For       For          Management

      to Represent Holders of Class E Shares                                   

3.b   Elect Maria da Graca Franca as          For       For          Management

      Director to Represent Holders of Class                                    

      E Shares                                                                 

3.c   Elect Ricardo M. Arango as Director to  For       For          Management

      Represent Holders of Class E Shares                                       

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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BHARTI INFRATEL LTD.                                                           

 

Ticker:       534816         Security ID:  Y0R86J109                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                            

3     Elect R. B. Mittal as Director          For       For          Management

4     Approve S. R. Batliboi & Associates     For       For          Management

      LLP as Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                   

5     Elect R. P. Singh as Independent        For       For          Management

      Director                                                                  

6     Adopt New Articles of Association       For       For          Management

7     Approve Related Party Transactions      For       For          Management

      with Bharti Airtel Limited                                                

 

 

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BHARTI INFRATEL LTD.                                                           

 

Ticker:       INFRATEL       Security ID:  Y0R86J109                            

Meeting Date: MAR 21, 2016   Meeting Type: Special                             

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Variations of Terms in the Utilization  For       For          Management

      of Proceeds Received from the Initial                                    

      Public Offering of Shares of the                                         

      Company                                                                  

 

 

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CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Sir Richard Lapthorne as       For       For          Management

      Director                                                                 

4     Re-elect Simon Ball as Director         For       For          Management

5     Elect John Risley as Director           For       For          Management

6     Re-elect Phil Bentley as Director       For       For          Management

7     Re-elect Perley McBride as Director     For       For          Management

8     Re-elect Mark Hamlin as Director        For       For          Management

9     Elect Brendan Paddick as Director       For       For          Management

10    Re-elect Alison Platt as Director       For       For          Management

11    Elect Barbara Thoralfsson as Director   For       For          Management

12    Re-elect Ian Tyler as Director          For       For          Management

13    Elect Thad York as Director             For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Final Dividend                  For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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CHINA EVERBRIGHT INTERNATIONAL LTD.                                            

 

Ticker:       257            Security ID:  Y14226107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chen Xiaoping as Director         For       For          Management

3b    Elect Fan Yan Hok, Philip as Director   For       For          Management

3c    Elect Mar Selwyn as Director            For       For          Management

3d    Elect Li Kwok Sing, Aubrey as Director  For       For          Management

3e    Authorize Board to Fix the              For       For          Management

      Remuneration of the Directors                                            

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5.1   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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CHINA EVERBRIGHT WATER LIMITED                                                 

 

Ticker:       U9E            Security ID:  G2116Y105                           

Meeting Date: DEC 15, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Premium Reduction         For       For          Management

2     Authorize Share Repurchase Program      For       For          Management

 

 

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CHINA EVERBRIGHT WATER LIMITED                                                 

 

Ticker:       U9E            Security ID:  G2116Y105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Chen Tao as Director              For       For          Management

4b    Elect Zhai Haitao as Director           For       For          Management

4c    Elect Lim Yu Neng Paul as Director      For       For          Management

4d    Elect Cheng Fong Yee as Director        For       For          Management

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

7     Approve Issuance of Shares Under the    For       For          Management

      China Everbright Water Limited Scrip                                     

      Dividend Scheme                                                           

8     Approve Grant of Options and Issuance   For       For          Management

      of Shares Under the China Everbright                                     

      Water Limited Employee Share Option                                      

      Scheme                                                                   

9     Authorize Share Repurchase Program      For       For          Management

 

 

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COLGATE-PALMOLIVE (INDIA) LTD.                                                 

 

Ticker:       500830         Security ID:  Y1673X104                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect G. Nthunzi as Director            For       For          Management

3     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Elect S. Gopinath as Independent        For       For          Management

      Director                                                                  

5     Approve Appointment and Remuneration    For       For          Management

      of I. Bachaalani as Managing Director                                    

6     Adopt New Articles of Association       For       For          Management

 

 

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COLGATE-PALMOLIVE (INDIA) LTD.                                                 

 

Ticker:       500830         Security ID:  Y1673X104                            

Meeting Date: SEP 10, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

 

 

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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  M25561107                           

Meeting Date: MAR 07, 2016   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY Ended on Dec. 31,                                      

      2015                                                                      

2     Approve Auditor's Report on Company     For       For          Management

      Financial Statements for FY Ended on                                     

      Dec. 31, 2015                                                             

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY Ended on Dec.                                   

      31, 2015                                                                  

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Chairman and       For       For          Management

      Directors for FY Ending on Dec. 31,                                      

      2015 and Fix Their Remuneration for FY                                   

      2016                                                                     

6     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                 

7     Approve Charitable Donations for FY     For       For          Management

      Ending on Dec. 31, 2015 and FY 2016                                      

8     Approve Remuneration of Board           For       For          Management

      Committees for FY2016                                                    

9     Approve Changes in the Board's          For       For          Management

      Composition since the Last AGM                                           

1     Approve Employee and Executive Stock    For       For          Management

      Option Plan                                                               

2     Amend Articles 6 and 7 : Authorize The  For       For          Management

      Board to Amend Articles of Bylaws                                        

      every Time the Board Decides to                                           

      Increase the Capital                                                     

3     Authorize Issuance of Bonds/Debentures  For       For          Management

      up to EGP 8 Billion                                                       

 

 

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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  M25561107                            

Meeting Date: MAR 21, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employee and Executive Stock    For       For          Management

      Option Plan                                                              

2     Amend Articles 6 and 7 : Authorize The  For       For          Management

      Board to Amend Articles of Bylaws                                        

      every Time the Board Decides to                                          

      Increase the Capital                                                     

3     Authorize Issuance of Bonds/Debentures  For       For          Management

      up to EGP 8 Billion                                                      

 

 

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CONTAINER CORPORATION OF INDIA LTD.                                            

 

Ticker:       531344         Security ID:  Y1740A137                           

Meeting Date: SEP 04, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend and Confirm      For       For          Management

      Interim Dividend                                                         

3     Elect A.K. Gupta as Director            For       For          Management

4     Elect P.A. Rani as Director             For       For          Management

5     Approve Kumar Vijay Gupta & Co. as      For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Elect N.M. Rao as Director              For       For          Management

7     Elect V.K. Rama as Director             For       For          Management

 

 

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CORONATION FUND MANAGERS LTD                                                   

 

Ticker:       CML            Security ID:  S19537109                           

Meeting Date: JAN 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Shams Pather as Director       For       For          Management

1b    Re-elect Anton Pillay as Director       For       For          Management

1c    Re-elect John Snalam as Director        For       For          Management

2     Reappoint EY as Auditors of the         For       For          Management

      Company with MP Rapson as the                                            

      Designated Audit Partner                                                 

3a    Re-elect Alexandra Watson as Member of  For       For          Management

      the Audit and Risk Committee                                             

3b    Re-elect Shams Pather as Member of the  For       For          Management

      Audit and Risk Committee                                                  

3c    Re-elect Jock McKenzie as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

      (Including Business Operations Report)                                   

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

 

 

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GINKO INTERNATIONAL CO., LTD.                                                  

 

Ticker:       8406           Security ID:  G39010106                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                               

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Reports and            For       For          Management

      Consolidated Financial Statements                                        

3     Approve Profit Distribution             For       For          Management

 

 

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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASURB          Security ID:  40051E202                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Report on   For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

1b    Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                    

      Law                                                                      

1c    Approve Report Re: Activities and       For       For          Management

      Operations Undertaken by the Board                                       

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                      

1e    Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries                                         

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserve by    For       For          Management

      MXN 145.41 Million                                                       

2b    Approve Cash Dividends of MXN 5.61 Per  For       For          Management

      Series B and BB Shares                                                   

2c    Set Maximum Amount of MXN 1.08 Billion  For       For          Management

      for Share Repurchase; Approve Policy                                     

      Related to Acquisition of Own Shares                                     

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Director                                                              

3b.3  Elect/Ratify Luis Chico Pardo as        For       For          Management

      Director                                                                  

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       For          Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       For          Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       For          Management

      as Director                                                               

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Director                                                              

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                              

3b.9  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Director                                                              

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Chairman of Audit Committee                                           

3d.1  Elect/Ratify Fernando Chico Pardo,      For       For          Management

      Jose Antonio Perez Anton and Roberto                                     

      Servitje Sendra as Members of                                            

      Nominations and Compensations Committee                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 50,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 50,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 50,000                                                     

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 70,000                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 15,000                                                            

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                            

      Resolutions                                                              

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:       HSBK           Security ID:  46627J302                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Agenda                  For       For          Management

2     Approve Financial Statements            For       For          Management

3     Ratify Auditor                          For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Board of Directors' Report      For       For          Management

6     Approve Early Termination of Powers of  For       For          Management

      Director                                                                 

7     Elect Director                          For       For          Management

8     Approve Conversion of Preferred Shares  For       Against      Management

      into Common Shares                                                       

9     Approve Increase of Share Capital       For       Against      Management

10    Amend Charter                           For       Against      Management

11    Amend Company's Corporate Governance    For       Against      Management

      Code                                                                      

12    Amend Regulations on Board of Directors For       Against      Management

13    Amend Methodology for Pricing of        For       Against      Management

      Company's Shares                                                          

14    Approve Information on Remuneration of  For       For          Management

      Management Board and Board of Directors                                  

15    Approve Results of Shareholders         For       For          Management

      Appeals on Actions of Company and Its                                    

      Officials                                                                

16    Elect Members of Vote Counting          For       For          Management

      Commission; Approve Their Number and                                     

      Term of Office                                                           

 

 

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HOTELES CITY EXPRESS S.A.B. DE C.V.                                            

 

Ticker:       HCITY *        Security ID:  P5184Q102                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports and Discharge                                          

      Directors, Committees, CEO and                                           

      Officials                                                                

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Increase in Board Size from 9   For       For          Management

      to 13 Members                                                            

5     Elect or Ratify Directors and their     For       For          Management

      Alternates                                                               

6     Approve Remuneration of Directors for   For       For          Management

      2015 and 2016                                                             

7     Elect or Ratify Chairmen and Members    For       For          Management

      of Audit Committee and Corporate                                         

      Practices Committees; Approve their                                      

      Remuneration                                                             

8     Ratify Maximum Amount of Share          For       For          Management

      Repurchase Approved by General Meeting                                   

      on April 22, 2015; Set Maximum Amount                                    

      of Share Repurchase Reserve for 2016                                     

9     Approve Restricted Stock Plan           For       For          Management

10    Inform, and if Necessary, Approve       For       For          Management

      Transactions between Company and                                         

      Subsidiaries in Excess of 20 Percent                                     

      of Consolidated Assets                                                   

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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KCC CORP.                                                                      

 

Ticker:       A002380        Security ID:  Y45945105                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Two Inside Directors (Bundled)    For       For          Management

2.2   Elect Three Outside Directors (Bundled) For       For          Management

3     Elect Song Tae-nam as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOH YOUNG TECHNOLOGY INC.                                                      

 

Ticker:       A098460        Security ID:  Y4810R105                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Jeong Jae-cheol as Inside         For       For          Management

      Director                                                                 

3.2   Elect Jeon Jeong-yeol as Inside         For       For          Management

      Director                                                                  

3.3   Elect Kim Young-su as Ouside Director   For       For          Management

4     Appoint Lee Jong-gi as Internal Auditor For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

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KOREA INVESTMENT HOLDINGS CO.                                                  

 

Ticker:       A071050        Security ID:  Y4862P106                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Kim Nam-gu as Inside Director     For       For          Management

2.2   Elect Kim Ju-won as Inside Director     For       For          Management

2.3   Elect Lee Kang-haeng as Inside Director For       For          Management

2.4   Elect Bae Jong-seok as Outside Director For       For          Management

2.5   Elect Lee Sang-cheol as Outside         For       For          Management

      Director                                                                  

3.1   Elect Lee Sang-cheol as Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LARGAN PRECISION CO., LTD.                                                      

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect Yen Shan-Chieh as Independent     For       For          Management

      Director                                                                 

4.2   Elect Peng Ming-Hua as Independent      For       For          Management

      Director                                                                  

4.3   Elect Non-Independent Director No.1     None      For          Shareholder

4.4   Elect Non-Independent Director No.2     None      For          Shareholder

4.5   Elect Non-Independent Director No.3     None      For          Shareholder

4.6   Elect Non-Independent Director No.4     None      For          Shareholder

4.7   Elect Non-Independent Director No.5     None      For          Shareholder

4.8   Elect Non-Independent Director No.6     None      For          Shareholder

4.9   Elect Non-Independent Director No.7     None      For          Shareholder

4.10  Elect Supervisor No.1                   None      For          Shareholder

4.11  Elect Supervisor No.2                   None      For          Shareholder

4.12  Elect Supervisor No.3                   None      For          Shareholder

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

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MELCO CROWN (PHILIPPINES) RESORTS CORP.                                        

 

Ticker:       MCP            Security ID:  Y5961U102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Previous     For       For          Management

      Annual Stockholders' Meeting Held on                                     

      May 18, 2015                                                             

2     Approve the Audited Consolidated        For       For          Management

      Financial Statements of the Group for                                    

      the Year Ended Dec. 31, 2015                                             

3.1   Elect Clarence Yuk Man Chung as         For       For          Management

      Director                                                                 

3.2   Elect William Todd Nisbet as Director   For       For          Management

3.3   Elect Jose F. Buenaventura as Director  For       For          Management

3.4   Elect Frances Marie T. Yuyucheng as     For       For          Management

      Director                                                                  

3.5   Elect Johann M. Albano as Director      For       For          Management

3.6   Elect Maria Marcelina O. Cruzana as     For       For          Management

      Director                                                                  

3.7   Elect Liberty A. Sambua as Director     For       For          Management

3.8   Elect James Andrew Charles MacKenzie    For       For          Management

      as Director                                                               

3.9   Elect Alec Yiu Wa Tsui as Director      For       For          Management

4     Appoint External Auditor                For       For          Management

5     Approve Private Placement Between the   For       For          Management

      Corporation and MCE (Philippines)                                        

      Investments Limited                                                      

6     Ratify Actions Taken by the Board of    For       For          Management

      Directors and Officers Since the                                         

      Annual Stockholders' Meeting Held on                                     

      May 18, 2015                                                             

7     Approve Other Matters                   For       Against      Management

 

 

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MILLICOM INTERNATIONAL CELLULAR S.A.                                           

 

Ticker:       MIIC.F         Security ID:  L6388F128                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Alexander Koch as Chairman of   For       For          Management

      Meeting and Empower Chairman to                                          

      Appoint Other Members of Bureau                                          

2     Receive Board's and Auditor's Reports   None      None         Management

3     Accept Consolidated and Standalone      For       For          Management

      Financial Statements                                                      

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends of USD 2.64 per Share For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Fix Number of Directors at Eight        For       For          Management

8     Reelect Tomas Eliasson as Director      For       For          Management

9     Reelect Lorenzo Grabau as Director      For       For          Management

10    Reelect Alejandro Santo Domingo as      For       For          Management

      Director                                                                 

11    Reelect Odilon Almeida as Director      For       For          Management

12    Elect Thomas Boardman as Director       For       For          Management

13    Elect Janet Davidson as Director        For       For          Management

14    Elect Jose Miguel Garcia Fernandez as   For       For          Management

      Director                                                                 

15    Elect Simon Duffy as Director           For       For          Management

16    Appoint Thomas Boardman as Board        For       For          Management

      Chairman                                                                 

17    Approve Remuneration of Directors       For       For          Management

18    Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

19    Approve Remuneration of Auditors        For       For          Management

20    Approve (i) Procedure on Appointment    For       For          Management

      of Nomination Committee and (ii)                                          

      Determination of Assignment of                                           

      Nomination Committee                                                     

21    Approve Share Repurchase                For       For          Management

22    Approve Guidelines for Remuneration to  For       For          Management

      Senior Management                                                        

1     Appoint Alexander Koch as Chairman of   For       For          Management

      Meeting and Empower Chairman to                                          

      Appoint Other Members of Bureau                                          

2     Change Date of Annual Meeting and       For       For          Management

      Amend Article 19 Accordingly                                             

3     Amend Article 9.2 Re: Signing Powers    For       For          Management

      Minutes of Board Meetings                                                

 

 

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NAGACORP LTD.                                                                  

 

Ticker:       3918           Security ID:  G6382M109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Chen Lip Keong as Director        For       For          Management

3.2   Elect Philip Lee Wai Tuck as Director   For       For          Management

3.3   Elect Chen Yiy Fon as Director          For       For          Management

3.4   Elect Michael Lai Kai Jin as Director   For       For          Management

4     Approve Directors' Remuneration for     For       For          Management

      the Year and Authorize Board to Fix                                      

      2016 Directors' Remuneration                                              

5     Approve BDO Limited as Independent      For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

6A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

6D    Adopt New Share Option Scheme           For       For          Management

7     Approve Adoption of Dual Foreign Name   For       For          Management

 

 

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NEWOCEAN ENERGY HOLDINGS LTD.                                                  

 

Ticker:       342            Security ID:  G6469T100                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chiu Sing Chung, Raymond as       For       For          Management

      Director                                                                 

3b    Elect Wang Jian as Director             For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Elect Xu Mingshe as Director            For       For          Management

5     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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NONGSHIM HOLDINGS CO. LTD.                                                     

 

Ticker:       A072710        Security ID:  Y6355X108                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Elect Kim Moon-hui as Outside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

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NOVATEK MICROELECTRONICS CORP. LTD.                                            

 

Ticker:       3034           Security ID:  Y64153102                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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PAREX RESOURCES INC.                                                           

 

Ticker:       PXT            Security ID:  69946Q104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Curtis Bartlett          For       For          Management

2.2   Elect Director John Bechtold            For       For          Management

2.3   Elect Director Lisa Colnett             For       For          Management

2.4   Elect Director Robert Engbloom          For       For          Management

2.5   Elect Director Wayne Foo                For       For          Management

2.6   Elect Director Norman McIntyre          For       For          Management

2.7   Elect Director Ron Miller               For       For          Management

2.8   Elect Director Paul Wright              For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Amend Restricted Share Unit Plan        For       For          Management

 

 

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PETRA FOODS LIMITED                                                            

 

Ticker:       P34            Security ID:  Y6804G102                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name          For       For          Management

2     Approve Capital Reduction and Cash      For       For          Management

      Distribution                                                             

 

 

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PETRA FOODS LIMITED                                                            

 

Ticker:       P34            Security ID:  Y6804G102                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Elect Chuang Tiong Choon as Director    For       For          Management

3     Elect Chuang Tiong Liep as Director     For       For          Management

4     Elect Pedro Mata-Bruckmann as Director  For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Issuance of Shares Under the    For       For          Management

      Petra Foods Limited Scrip Dividend                                       

      Scheme                                                                   

9     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

 

 

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PHOENIX NEW MEDIA LTD.                                                          

 

Ticker:       FENG           Security ID:  71910C103                           

Meeting Date: AUG 18, 2015   Meeting Type: Annual                              

Record Date:  JUL 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements of the     For       For          Management

      Company for the Fiscal Year Ended                                        

      December 31, 2014                                                        

2     Approve Re-appointment of               For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Independent Auditor of the Company                                    

3     Approve Remuneration of External        For       For          Management

      Auditor                                                                  

4     Re-elect Carson Wen as Director of the  For       For          Management

      Company                                                                  

5     Approve Authorization to the Directors  For       For          Management

      and Officers of the Company to Take                                      

      Any and Every Action that Might be                                       

      Necessary to Effect the Foregoing                                        

      Resolutions                                                               

 

 

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PROSEGUR COMPANIA DE SEGURIDAD S.A.                                            

 

Ticker:       PSG            Security ID:  E83453188                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Helena Revoredo Delvecchio as   For       For          Management

      Director                                                                 

4.2   Reelect Christian Gut Revoredo as       For       For          Management

      Director                                                                 

4.3   Reelect Isidro Fernandez Barreiro as    For       For          Management

      Director                                                                 

4.4   Reelect Chantal Gut Revoredo as         For       For          Management

      Director                                                                  

4.5   Elect Fernando d'Ornellas Silva as      For       For          Management

      Director                                                                 

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Amend Articles Re: Board Powers and     For       For          Management

      Committees                                                                

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                         

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

9     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Advisory Vote on Remuneration Report    For       For          Management

 

 

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PT LINK NET TBK                                                                

 

Ticker:       LINK           Security ID:  Y71398104                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Share Repurchase Program        For       For          Management

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Elect Directors and Commissioners and   For       For          Management

      Approve Their Remuneration                                               

 

 

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PT MNC SKY VISION TBK                                                          

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: JUL 27, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

2     Elect Directors and Commissioners       For       Against      Management

 

 

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PT MNC SKY VISION TBK                                                           

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements and         For       For          Management

      Discharge Directors and Commissioners                                    

3     Elect Directors and Commissioners       For       Against      Management

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

2     Approve Loan Plan                       For       For          Management

3     Approve the Elucidation of the          For       For          Management

      Proposed Loan Plan                                                        

4     Approve Corporate Guarantee             For       For          Management

5     Amend Premium of Danapera Pension Fund  For       For          Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report                    For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Appoint Auditors                        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Authorize Issuance of Bonds             For       For          Management

 

 

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PURECIRCLE LTD.                                                                

 

Ticker:       PURE           Security ID:  G7300G109                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  OCT 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New By-Laws                       For       For          Management

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Connection With                                      

      an Acquisition or Specified Capital                                      

      Investment                                                               

 

 

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PURECIRCLE LTD.                                                                

 

Ticker:       PURE           Security ID:  G7300G109                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Ratify PricewaterhouseCoopers           For       For          Management

      (Malaysia) as Auditors                                                    

4     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

5     Elect Guy Wollaert as Director          For       For          Management

6     Elect Mitch Adamek as Director          For       For          Management

7     Re-elect Peter Lai Hock Meng as         For       For          Management

      Director                                                                  

8     Re-elect Olivier Maes as Director       For       For          Management

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Connection with                                     

      an Acquistiion or Specified Capital                                      

      Investment                                                               

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: OCT 26, 2015   Meeting Type: Written Consent                     

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Second Article of the         For       For          Management

      Articles of Incorporation to Include                                     

      the Buying and Selling of                                                

      Pharmaceutical and Medical Goods,                                        

      Cosmetic, Medicines, Medical                                             

      Formulations, Food Supplements and the                                   

      Like                                                                      

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                            

Meeting Date: JAN 10, 2016   Meeting Type: Written Consent                     

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Second Article of the         For       For          Management

      Articles of Incorporation to Act as                                      

      Remittance Agent that Offers to Remit,                                   

      Transfer, or Transmit Money on Behalf                                    

      of Any Person and/or Entity as Defined                                   

      in Bangko Sentral ng Pilipinas                                           

      Circular No. 471, Series of 2005                                         

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management

2     Certify Service of Notice and           For       For          Management

      Existence of Quorum                                                       

3     Approve the Minutes of 2015 Annual      For       For          Management

      Stockholders' Meeting and Ratify All                                     

      Acts and Resolutions of the Board of                                      

      Directors and Management from the Date                                   

      of the Previous Stockholders' Meeting                                    

4     Approve Annual Report of the Chairman   For       For          Management

      and President and Audited Financial                                      

      Statements as of Dec. 31, 2015                                           

5.1   Elect Lucio L. Co as Director           For       For          Management

5.2   Elect Susan P. Co as Director           For       For          Management

5.3   Elect Ferdinand Vincent P. Co as        For       For          Management

      Director                                                                 

5.4   Elect Leonardo B. Dayao as Director     For       For          Management

5.5   Elect Pamela Justine P. Co as Director  For       For          Management

5.6   Elect Marilyn V. Pardo as Director      For       For          Management

5.7   Elect Edgardo G. Lacson as Director     For       For          Management

6     Appoint R.G Manabat & Co as External    For       For          Management

      Auditor                                                                  

7     Amend the Sixth Article of the          For       For          Management

      Company's Articles of Incorporation                                      

8     Amend Section 6 Article III of the      For       For          Management

      Company's By Laws                                                         

9     Amend Section 4 (1) Article II of the   For       For          Management

      Company's By Laws                                                        

10    Approve Other Matters                   For       Against      Management

11    Adjournment                             For       For          Management

 

 

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QUALITAS CONTROLADORA S.A.B. DE C.V.                                            

 

Ticker:       Q *            Security ID:  ADPV32752                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations                                                              

3     Approve Reports on Transactions         For       For          Management

      Carried Out by Audit Committee and                                       

      Corporate Practices Committee                                            

4     Approve Allocation of Income            For       For          Management

5     Approve Report on Share Repurchase and  For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

6     Elect or Ratify Board Members,          For       For          Management

      Executives and Members of Key                                            

      Committees                                                               

7     Approve Remuneration of Directors and   For       For          Management

      Members of Key Committees                                                

 

 

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QUALITAS CONTROLADORA S.A.B. DE C.V.                                            

 

Ticker:       Q *            Security ID:  ADPV32752                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Several Articles to Comply with   For       For          Management

      Current Legislation                                                      

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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RAND MERCHANT INSURANCE HOLDINGS LIMITED                                       

 

Ticker:       RMI            Security ID:  S6815J100                           

Meeting Date: NOV 20, 2015   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Lauritz Dippenaar as Director  For       For          Management

1.2   Re-elect Jan Dreyer as Director         For       For          Management

1.3   Re-elect Jan Durand as Director         For       For          Management

1.4   Re-elect Paul Harris as Director        For       For          Management

1.5   Re-elect Obakeng Phetwe as Director     For       For          Management

2     Approve Remuneration Policy             For       For          Management

3     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

4     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

5     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

6.1   Re-elect Sonja De Bruyn Sebotsa as      For       For          Management

      Member of the Audit and Risk Committee                                   

6.2   Re-elect Jan Dreyer as Member of the    For       For          Management

      Audit and Risk Committee                                                 

6.3   Elect Per-Erik Lagerstrom as Member of  For       For          Management

      the Audit and Risk Committee                                             

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance to         For       Against      Management

      Directors, Prescribed Officers,                                          

      Employee Share Scheme Beneficiaries                                      

      and Related and Inter-related Companies                                  

4     Approve Change of Company Name to Rand  For       For          Management

      Merchant Investment Holdings Limited                                     

5     Approve Increase in Authorised Shares   For       For          Management

      by the Creation of Unlisted,                                              

      Redeemable no Par Value Preference                                       

      Shares                                                                   

6     Adopt New Memorandum of Incorporation   For       Against      Management

 

 

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RFM CORPORATION                                                                

 

Ticker:       RFM            Security ID:  Y72788154                            

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual           For       For          Management

      Stockholders' Meeting Held on July 2,                                    

      2014                                                                     

4     Approve President's Report for 2014     For       For          Management

      and Audited Financial Statements                                         

      Ending Dec. 31, 2014                                                     

5     Ratify the Acts of Management and       For       For          Management

      Board of Directors                                                       

6.1   Elect Jose S. Concepcion Jr. as         For       For          Management

      Director                                                                  

6.2   Elect Jose Ma. A. Concepcion III as     For       For          Management

      Director                                                                 

6.3   Elect John Marie A. Concepcion as       For       For          Management

      Director                                                                 

6.4   Elect Ma. Victoria Herminia C. Young    For       For          Management

      as Director                                                               

6.5   Elect Ernest Fritz Server as Director   For       For          Management

6.6   Elect Joseph D. Server Jr. as Director  For       For          Management

6.7   Elect Felicisimo M. Nacino, Jr. as      For       For          Management

      Director                                                                 

6.8   Elect Raissa C. Hechanova-Posadas as    For       For          Management

      Director                                                                  

6.9   Elect Francisco A. Segovia as Director  For       For          Management

6.10  Elect Romeo L. Bernardo as Director     For       For          Management

6.11  Elect Lilia R. Bautista as Director     For       For          Management

7     Appoint External Auditor                For       For          Management

8     Approve Other Matters                   For       Against      Management

 

 

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ROBINSONS RETAIL HOLDINGS INC                                                  

 

Ticker:       RRHI           Security ID:  Y7318T101                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on June 25,                                   

      2014                                                                     

3     Approve the Annual Report and           For       For          Management

      Financial Statements for the Preceding                                   

      Year                                                                     

4.1   Elect John L. Gokongwei, Jr. as a       For       For          Management

      Director                                                                  

4.2   Elect Robina Y. Gokongwei-Pe as a       For       For          Management

      Director                                                                 

4.3   Elect James L. Go as a Director         For       For          Management

4.4   Elect Lance Y. Gokongwei as a Director  For       For          Management

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       For          Management

      Director                                                                  

4.6   Elect Faith Y. Gokongwei-Lim as a       For       For          Management

      Director                                                                 

4.7   Elect Hope Y. Gokongwei-Tang as a       For       For          Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors, Officers, and Management                                      

      Since the Last Annual Meeting                                            

7     Approve Other Matters                   For       Against      Management

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       00460          Security ID:  G8162K113                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a1   Elect Guo Weicheng as Director          For       For          Management

3a2   Elect Meng Xianhui as Director          For       For          Management

3a3   Elect Patrick Sun as Director           For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       460            Security ID:  G8162K113                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Homer Sun as Director             For       For          Management

3a2   Elect Tsang Wah Kwong as Director       For       For          Management

3a3   Elect Zhu Xun as Director               For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Crowe Horwath (HK) CPA Limited  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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SIIC ENVIRONMENT HOLDINGS LTD.                                                 

 

Ticker:       BHK            Security ID:  Y7938H115                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Directors' Fees                 For       For          Management

3     Elect Feng Jun as Director              For       For          Management

4     Elect Yang Changmin as Director         For       For          Management

5     Elect Yeo Guat Kwang as Director        For       For          Management

6     Elect Tan Chong Huat as Director        For       For          Management

7     Elect Tan Gim Soo as Director           For       For          Management

8     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Issuance of Shares Under the    For       For          Management

      SIIC Environment Share Option Scheme                                     

      2012                                                                     

12    Approve Issuance of Shares Under the    For       For          Management

      SIIC Environment Share Award Scheme                                      

 

 

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SILERGY CORP                                                                   

 

Ticker:       6415           Security ID:  G8190F102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect SHUN SYONG KE as Independent      For       For          Management

      Director                                                                 

1.2   Elect YONG SONG CAI as Independent      For       For          Management

      Director                                                                 

1.3   Elect HONG JI LI as Independent         For       For          Management

      Director                                                                  

1.4   Elect Non-independent Director No. 1    None      For          Shareholder

1.5   Elect Non-independent Director No. 2    None      For          Shareholder

1.6   Elect Non-independent Director No. 3    None      For          Shareholder

1.7   Elect Non-independent Director No. 4    None      For          Shareholder

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Amend Articles of Association           For       For          Management

5     Approve Issuance of Restricted Stocks   For       For          Management

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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ST. SHINE OPTICAL CO., LTD.                                                    

 

Ticker:       1565           Security ID:  Y8176Z106                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

 

 

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TAHOE RESOURCES INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with the Acquisition of                                       

      Lake Shore Gold Corp.                                                    

 

 

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TAHOE RESOURCES INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya M. Jakusconek      For       For          Management

1.2   Elect Director Drago G. Kisic           For       For          Management

1.3   Elect Director C. Kevin McArthur        For       For          Management

1.4   Elect Director Alan C. Moon             For       For          Management

1.5   Elect Director A. Dan Rovig             For       For          Management

1.6   Elect Director Paul B. Sweeney          For       For          Management

1.7   Elect Director James S. Voorhees        For       For          Management

1.8   Elect Director Kenneth F. Williamson    For       For          Management

1.9   Elect Director Klaus M. Zeitler         For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TIKKURILA OY                                                                   

 

Ticker:       TIK1V          Security ID:  X90959101                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 64,000 for Chairman,                                   

      EUR 40,000 for Vice Chairman and                                         

      Chairman of Audit Committee, and EUR                                     

      32,000 for Other Directors; Approve                                      

      Meeting Fees                                                             

11    Fix Number of Directors at six          For       For          Management

12    Reelect Eeva Ahdekivi, Harri Kerminen,  For       For          Management

      Jari Paasikivi, Riitta Mynttinen, Pia                                    

      Rudengren and Petteri Wallden Directors                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Amend Articles Re: Election of          For       For          Management

      Chairman and Vice Chairman of Board of                                   

      Directors                                                                

16    Amend Task of Nominating Committee      For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 4.4 Million   For       For          Management

      Shares without Preemptive Rights                                          

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                    

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Yangmin as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

2     Elect Yuan Xin'an as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

3     Approve Southern Renewal Agreement,     For       For          Management

      Annual Caps and Related Transactions                                     

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: JAN 26, 2016   Meeting Type: Special                             

Record Date:  DEC 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cao Shiqing as Director,          For       For          Management

      Authorize Board to Fix His                                               

      Remuneration and Termination of Pan                                       

      Chongyi as Director                                                      

2     Elect Ngai Wai Fung as Director,        For       For          Management

      Authorize Board to Fix His                                                

      Remuneration and Termination of Zhang                                    

      Hainan as Director                                                       

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board        For       For          Management

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements of the Group                                                  

4     Approve Allocation of Profit and        For       For          Management

      Distribution of Final Dividend                                           

5     Approve Baker Tilly Hong Kong and       For       For          Management

      Baker Tilly China as International and                                   

      China Auditors, Respectively, and                                        

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

UNITED BREWERIES LTD.                                                           

 

Ticker:       532478         Security ID:  Y9181N153                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect V. Mallya as Director           For       For          Management

4     Approve S.R. Batliboi & Associates LLP  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Elect S. Hiemstra as Director           For       For          Management

6     Elect F.E. Eusman as Director           For       For          Management

7     Elect S. Ramamurthy as Director         For       For          Management

8     Approve Reappointment and Remuneration  For       For          Management

      of S. Ramamurthy as Managing Director                                    

 

 

--------------------------------------------------------------------------------

 

VALUE PARTNERS GROUP LTD.                                                      

 

Ticker:       806            Security ID:  G93175100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final and Special Dividends     For       For          Management

3A1   Elect So Chun Ki Louis as Director      For       For          Management

3A2   Elect Tse Wai Ming as Director          For       For          Management

3A3   Elect Lee Siang Chin as Director        For       For          Management

3B    Approve Remuneration of Directors       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.                                     

 

Ticker:       5347           Security ID:  Y9353N106                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan for Profit Distribution    For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

VITASOY INTERNATIONAL HOLDINGS LTD.                                             

 

Ticker:       00345          Security ID:  Y93794108                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A1   Elect David Kwok-po Li as Director      For       For          Management

3A2   Elect Jan P. S. Erlund as Director      For       For          Management

3A3   Elect Anthony John Liddell Nightingale  For       For          Management

      as Director                                                              

3B    Approve Remuneration of Directors       For       For          Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

5D    Approve Grant of Share Option to        For       For          Management

      Winston Yau-lai Lo Under the Share                                       

      Option Scheme                                                            

 

 

--------------------------------------------------------------------------------

 

WAWEL SA                                                                       

 

Ticker:       WWL            Security ID:  X9901Y100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Elect Meeting Chairman                  For       For          Management

2.2   Elect Meeting Secretary                 For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements and        None      None         Management

      Management Board Report on Company's                                     

      Operations in Fiscal 2015                                                

6     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Management Board                                   

      Report on Company's Operations, and                                      

      Management Board Proposal on Income                                      

      Allocation                                                               

7     Receive Supervisory Board Report on     None      None         Management

      Board's Activities in Fiscal 2015                                        

8     Approve Financial Statements and        For       For          Management

      Management Board Report on Company's                                      

      Operations in Fiscal 2015                                                

9     Approve Supervisory Board Report in     For       For          Management

      Fiscal 2015                                                               

10    Approve Allocation of Income and        For       For          Management

      Dividends of PLN 20 per Share                                            

11.1a Approve Discharge of Dariusz Orlowski   For       For          Management

      (CEO)                                                                    

11.1b Approve Discharge of Wojciech Winkel    For       For          Management

      (Management Board Member)                                                

11.2a Approve Discharge of Hermann Opferkuch  For       For          Management

      (Supervisory Board Chairman)                                             

11.2b Approve Discharge of Eugeniusz Malek    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

11.2c Approve Discharge of Pawel Balaga       For       For          Management

      (Supervisory Board Member)                                               

11.2d Approve Discharge of Nicole Opferkuch   For       For          Management

      (Supervisory Board Member)                                               

11.2e Approve Discharge of Christoph          For       For          Management

      Kohnlein (Supervisory Board Member)                                      

11.2f Approve Discharge of Pawel Brukszo      For       For          Management

      (Supervisory Board Member)                                               

11.2g Approve Discharge of Laura Weiss        For       For          Management

      (Supervisory Board Member)                                               

12    Transact Other Business                 For       For          Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.                                   

 

Ticker:       00811          Security ID:  Y9725X105                            

Meeting Date: DEC 29, 2015   Meeting Type: Special                             

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect He Zhiyong as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

--------------------------------------------------------------------------------

 

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.                                   

 

Ticker:       811            Security ID:  Y9725X105                           

Meeting Date: FEB 18, 2016   Meeting Type: Special                             

Record Date:  JAN 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewed Publications Purchase   For       For          Management

      Agreement, Proposed Annual Cap and                                       

      Related Transactions                                                     

2     Elect Chan Yuk Tong as Director,        For       For          Management

      Authorize Board to Fix His                                                

      Remuneration and Implement the Terms                                     

      of the Appointment Letter                                                

 

 

--------------------------------------------------------------------------------

 

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.                                   

 

Ticker:       811            Security ID:  Y9725X105                           

Meeting Date: FEB 18, 2016   Meeting Type: Special                              

Record Date:  JAN 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of 12 Months and      For       For          Management

      Each Terms and Conditions of the                                         

      Issuance of A Shares                                                     

2     Authorize Board to Process the          For       For          Management

      Issuance of A Shares and Related                                         

      Matters                                                                  

3     Elect Li Xu as Supervisor and           For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

--------------------------------------------------------------------------------

 

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.                                   

 

Ticker:       811            Security ID:  Y9725X105                           

Meeting Date: FEB 18, 2016   Meeting Type: Special                             

Record Date:  JAN 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of 12 Months and      For       For          Management

      Each Terms and Conditions of the                                         

      Issuance of A Shares                                                      

 

 

--------------------------------------------------------------------------------

 

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.                                   

 

Ticker:       811            Security ID:  Y9725X105                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Financial Statements    For       For          Management

      and Independent Auditors' Report                                         

4     Approve Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu CPA Ltd.                                        

      (Special General Partnership) as                                          

      International and PRC Auditors and                                       

      Authorize Board to Fix their                                             

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.                                   

 

Ticker:       811            Security ID:  Y9725X105                            

Meeting Date: JUN 22, 2016   Meeting Type: Special                             

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Tentative Non-Distribution of   For       For          Management

      Profit  and Non Declaration of Final                                     

      Dividend for the Year Ended December                                     

      31, 2015                                                                 

 

 

--------------------------------------------------------------------------------

 

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.                                   

 

Ticker:       811            Security ID:  Y9725X105                           

Meeting Date: JUN 22, 2016   Meeting Type: Special                             

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Tentative Non-Distribution of   For       For          Management

      Profit  and Non Declaration of Final                                     

      Dividend for the Year Ended December                                     

      31, 2015                                                                 

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                              

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend of INR 2.25 per        For       For          Management

      Equity Share                                                             

4     Elect A. Kurien as Director             For       For          Management

5     Approve MGB & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Appointment and Remuneration    For       For          Management

      of P. Goenka as Managing Director & CEO                                  

7     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

8     Elect M. Chokhani as Independent        For       For          Management

      Director                                                                 

9     Approve Consolidation of Equity Shares  For       For          Management

      and Amend Memorandum of Association to                                    

      Reflect Changes in Capital                                               

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                              

 

Ticker:       ZEEL           Security ID:  Y98893152                           

Meeting Date: FEB 24, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment and Remuneration    For       For          Management

      of Amit Goenka as Chief Executive                                        

      Officer of Asia Today Ltd, Mauritius                                     

2     Approve Pledging of Assets for Debt     For       Against      Management

 

 

 

 

========================= Columbia Acorn European Fund =========================

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3b    Adopt Financial Statements              For       For          Management

4a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4b    Approve Dividends of EUR 0.52 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Reelect P. Veenema to Supervisory Board For       For          Management

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 8                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ABCAM PLC                                                                      

 

Ticker:       ABC            Security ID:  G0060R118                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

6     Elect Mara Aspinall as Director         For       For          Management

7     Elect Sue Harris as Director            For       For          Management

8     Re-elect Murray Hennessy as Director    For       For          Management

9     Re-elect Jonathan Milner as Director    For       For          Management

10    Re-elect Alan Hirzel as Director        For       For          Management

11    Re-elect Jeff Iliffe as Director        For       For          Management

12    Re-elect Jim Warwick as Director        For       For          Management

13    Re-elect Anthony Martin as Director     For       For          Management

14    Re-elect Louise Patten as Director      For       For          Management

15    Re-elect Michael Ross as Director       For       For          Management

16    Approve 2015 Share Option Plan          For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

AKKA TECHNOLOGIES                                                              

 

Ticker:       AKA            Security ID:  F0181L108                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual/Special                      

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of and Dividends of  For       For          Management

      EUR 0.50 per Share                                                       

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 100,000                                      

6     Reelect Jean-Franck Ricci as Director   For       For          Management

7     Reelect Alain Tisserand as Director     For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                              

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

12    Authorize up to 6 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ASSURA PLC                                                                     

 

Ticker:       AGR            Security ID:  G2386T109                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Simon Laffin as Director       For       For          Management

6     Re-elect Graham Roberts as Director     For       For          Management

7     Re-elect Jonathan Murphy as Director    For       For          Management

8     Re-elect Jenefer Greenwood as Director  For       For          Management

9     Re-elect David Richardson as Director   For       For          Management

10    Approve Scrip Dividend Scheme           For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      Acquisition or Specified Capital                                         

      Investment                                                               

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

ASSURA PLC                                                                     

 

Ticker:       AGR            Security ID:  G2386T109                           

Meeting Date: OCT 12, 2015   Meeting Type: Special                             

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

2     Approve Application by Invesco Asset    For       For          Management

      Management Limited of New Ordinary                                       

      Shares Under the Terms of the Firm                                       

      Placing                                                                   

 

 

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ATEA ASA                                                                       

 

Ticker:       ATEA           Security ID:  R0728G106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

2     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Receive President's Report              None      None         Management

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

6.1   Approve Dividends of NOK 3.25 Per Share For       For          Management

6.2   Authorize Board to Distribute Dividend  For       For          Management

7     Approve Remuneration of Auditors        For       For          Management

8.1   Approve Remuneration of Chairman of     For       For          Management

      the Board in the Amount of NOK 300,000                                   

8.2   Approve Remuneration of                 For       For          Management

      Shareholder-Elected Directors in the                                      

      Amount of NOK 150,000                                                    

8.3   Approve Remuneration of                 For       For          Management

      Employee-Elected Directors in the                                         

      Amount of NOK 100,000                                                    

9.1   Elect Ib Kunoe as Director              For       For          Management

9.2   Elect Sven Madsen as Director           For       For          Management

9.3   Elect Morten Jurs as Director           For       For          Management

9.4   Elect Lisbeth Kvan as Director          For       For          Management

9.5   Elect Saloume Djoudat as Director       For       For          Management

10    Approve NOK 946.5 Million Reduction in  For       For          Management

      Share Capital via Reduction of Par                                       

      Value                                                                    

11.1  Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

11.2  Approve Guidelines for Allotment of     For       For          Management

      Shares/Options                                                           

12    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

13    Approve Equity Plan Financing           For       For          Management

14    Approve Creation of NOK 10 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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AURELIUS SE & CO KGAA                                                          

 

Ticker:       AR4            Security ID:  D04986101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.45 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2015                                                  

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

6     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2015                                                

7     Ratify Warth & Klein Grant Thornton AG  For       For          Management

      as Auditors for Fiscal 2016                                              

8     Elect Mark Woessner to the Supervisory  For       For          Management

      Board                                                                     

9     Change Company Name to Aurelius Equity  For       For          Management

      Opportunity SE & Co. KGaA                                                

10    Approve Increase in Size of Board to    For       For          Management

      Six Members                                                              

11    Amend Articles Re: Board Elections      For       For          Management

12.1  Elect Ulrich Wolters to the             For       For          Management

      Supervisory Board                                                        

12.2  Elect Frank Huebner to the Supervisory  For       For          Management

      Board                                                                     

12.3  Elect Maren Schulze to the Supervisory  For       For          Management

      Board                                                                    

13    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

14    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

15    Approve Cancellation of Repurchased     For       For          Management

      Shares and Article Amendment to                                          

      Reflect Changes in Capital                                               

16    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Aurelius Management SE                                        

17    Approve Affiliation Agreementswith      For       For          Management

      Subsidiary Secop Verwaltungs GmbH                                        

 

 

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AVEVA GROUP PLC                                                                

 

Ticker:       AVV            Security ID:  G06812120                           

Meeting Date: JUL 09, 2015   Meeting Type: Annual                              

Record Date:  JUL 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Philip Aiken as Director       For       For          Management

5     Re-elect Richard Longdon as Director    For       For          Management

6     Re-elect James Kidd as Director         For       For          Management

7     Re-elect Jonathan Brooks as Director    For       For          Management

8     Re-elect Philip Dayer as Director       For       For          Management

9     Re-elect Jennifer Allerton as Director  For       For          Management

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

16    Approve Senior Employee Restricted      For       For          Management

      Share Plan                                                               

 

 

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BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Peter Rogers as Director       For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management

7     Re-elect Kevin Thomas as Director       For       For          Management

8     Re-elect Archie Bethel as Director      For       For          Management

9     Re-elect John Davies as Director        For       For          Management

10    Re-elect Sir David Omand as Director    For       For          Management

11    Re-elect Ian Duncan as Director         For       For          Management

12    Re-elect Kate Swann as Director         For       For          Management

13    Re-elect Anna Stewart as Director       For       For          Management

14    Re-elect Jeff Randall as Director       For       For          Management

15    Elect Franco Martinelli as Director     For       For          Management

16    Elect Myles Lee as Director             For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                              

20    Approve Employee Share Plan -           For       For          Management

      International                                                            

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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BOLSAS Y MERCADOS ESPANOLES S.A.                                               

 

Ticker:       BME            Security ID:  E8893G102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements and Discharge of                                    

      Board                                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Maria Helena dos Santos           For       For          Management

      Fernandes de Santana as Director                                         

4     Amend Remuneration Policy               For       For          Management

5     Advisory Vote on Remuneration Report    For       For          Management

6     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

7     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                     

8     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities                                       

      without Preemptive Rights up to EUR 1.                                   

      5 Billion                                                                

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

11    Allow Questions                         None      None         Management

 

 

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BONDUELLE                                                                      

 

Ticker:       BON            Security ID:  F10689119                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.43 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Isabelle Danjou as Supervisory  For       For          Management

      Board Member                                                             

6     Elect Marie-Ange Verdickt as            For       For          Management

      Supervisory Board Member                                                  

7     Reelect Martin Ducroquet as             For       For          Management

      Supervisory Board Member                                                 

8     Advisory Vote on Compensation of        For       For          Management

      Christophe Bonduelle                                                     

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

12    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Remove Article 14-3 of Bylaws           For       For          Management

16    Amend Article 19-2 of Bylaws            For       For          Management

17    Romove Article 20-2 of Bylaws           For       For          Management

18    Amend Article 23 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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BREMBO S.P.A.                                                                  

 

Ticker:       BRE            Security ID:  T2204N108                            

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

5     Approve Remuneration Report             For       For          Management

1     Amend Company Bylaws                    For       For          Management

 

 

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BRUNEL INTERNATIONAL NV                                                        

 

Ticker:       BRNL           Security ID:  N1677J186                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

9b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

12    Reelect Jan Bout to Supervisory Board   For       For          Management

13    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

14    Reelect PricewaterhouseCoopers          For       For          Management

      Accountants as Auditors                                                   

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

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CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Sir Richard Lapthorne as       For       For          Management

      Director                                                                 

4     Re-elect Simon Ball as Director         For       For          Management

5     Elect John Risley as Director           For       For          Management

6     Re-elect Phil Bentley as Director       For       For          Management

7     Re-elect Perley McBride as Director     For       For          Management

8     Re-elect Mark Hamlin as Director        For       For          Management

9     Elect Brendan Paddick as Director       For       For          Management

10    Re-elect Alison Platt as Director       For       For          Management

11    Elect Barbara Thoralfsson as Director   For       For          Management

12    Re-elect Ian Tyler as Director          For       For          Management

13    Elect Thad York as Director             For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Final Dividend                  For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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CEGEDIM                                                                        

 

Ticker:       CGM            Security ID:  F1453Y109                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  NOV 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize up to 1,399,713 Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

      (Repurchased Shares)                                                     

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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CONNECT GROUP PLC                                                              

 

Ticker:       CNCT           Security ID:  G2354F107                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Gary Kennedy as Director          For       For          Management

5     Elect Colin Child as Director           For       For          Management

6     Elect Denise Collis as Director         For       For          Management

7     Re-elect Mark Cashmore as Director      For       For          Management

8     Re-elect Jonathan Bunting as Director   For       For          Management

9     Re-elect Nick Gresham as Director       For       For          Management

10    Re-elect Andrew Brent as Director       For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Approve Long Term Incentive Plan        For       For          Management

16    Approve Executive Share Option Scheme   For       For          Management

17    Approve Sharesave Scheme                For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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CRODA INTERNATIONAL PLC                                                        

 

Ticker:       CRDA           Security ID:  G25536106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alan Ferguson as Director      For       For          Management

5     Re-elect Steve Foots as Director        For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Helena Ganczakowski as         For       For          Management

      Director                                                                 

8     Re-elect Keith Layden as Director       For       For          Management

9     Re-elect Jez Maiden as Director         For       For          Management

10    Re-elect Nigel Turner as Director       For       For          Management

11    Re-elect Steve Williams as Director     For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve Special Dividend and Share      For       For          Management

      Consolidation                                                            

 

 

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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA                                 

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Ana Maria Llopis Rivas as       For       For          Management

      Director                                                                  

2.2   Reelect Ricardo Curras de Don Pablos    For       For          Management

      as Director                                                              

2.3   Reelect Julian Diaz Gonzalez as         For       For          Management

      Director                                                                 

2.4   Reelect Rosalia Portela de Pablo as     For       For          Management

      Director                                                                 

2.5   Ratify Appointment of and Elect Juan    For       For          Management

      Maria Nin Genova as Director                                             

2.6   Ratify Appointment of and Elect Angela  For       For          Management

      Lesley Spindler as Director                                              

3.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

3.2   Amend Article 19 Re: Right to           For       For          Management

      Information                                                              

3.3   Amend Article 34 Re: Board Term         For       For          Management

3.4   Amend Article 41 Re: Audit and          For       For          Management

      Compliance Committee                                                     

3.5   Amend Article 44 Re: Annual Corporate   For       For          Management

      Governance Report and Corporate Website                                  

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                       

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                    

      Debt Securities up to EUR 480 Million                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                  

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 1.2 Billion and                                     

      Issuance of Notes up to EUR 480 Million                                  

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

 

 

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DOMINO'S PIZZA GROUP PLC                                                       

 

Ticker:       DOM            Security ID:  G2811T120                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint Ernst & Young LLP as Auditors For       For          Management

3     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

4     Approve Final Dividend                  For       For          Management

5     Re-elect Stephen Hemsley as Director    For       For          Management

6     Re-elect Colin Halpern as Director      For       For          Management

7     Re-elect David Wild as Director         For       For          Management

8     Re-elect Kevin Higgins as Director      For       For          Management

9     Re-elect Ebbe Jacobsen as Director      For       For          Management

10    Re-elect Helen Keays as Director        For       For          Management

11    Elect Steve Barber as Director          For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

18    Approve Long Term Incentive Plan        For       For          Management

19    Approve Share Sub-Division              For       For          Management

 

 

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ELIOR                                                                          

 

Ticker:       ELIOR          Security ID:  F3253P114                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.32 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       For          Management

      Gilles Petit, CEO until March 10, 2015                                   

6     Advisory Vote on Compensation of        For       For          Management

      Philippe Salle, CEO and Chairman                                         

7     Approve Severance Payment Agreement     For       For          Management

      with Philippe Salle, CEO and Chairman                                    

8     Approve Non-Compete Agreement with      For       For          Management

      Philippe Salle, CEO and Chairman                                         

9     Elect Corporacion Empresaria lEmesa as  For       For          Management

      Director                                                                 

10    Elect Servinvest as Director            For       For          Management

11    Elect Anne Busquet as Director          For       For          Management

12    Appoint Celia Cornu as Censor           For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 600,000                                       

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Ratify Change of Location of            For       For          Management

      Registered Office to 17 Avenue de                                        

      l'Arche, 92400 Courbevoie and Amend                                      

      Article 4 of Bylaws Accordingly                                           

16    Change Company Name to Elior Group and  For       For          Management

      Amend Article 3 of Bylaws Accordingly                                    

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights  with a Binding                                        

      Priority Right, up to Aggregate                                          

      Nominal Amount of EUR 350,000                                            

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 430,000                                            

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 300,000                                                    

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

22    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

23    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 17-21, and 23  at EUR 514,000                                      

25    Authorize up to 2.2 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

26    Authorize up to 0.3 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ELRINGKLINGER AG                                                               

 

Ticker:       ZIL2           Security ID:  D2462K108                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.55 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2016                                                               

 

 

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EUROFINS SCIENTIFIC SE                                                         

 

Ticker:       ERF            Security ID:  F3322K104                            

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's  Reports                None      None         Management

2     Receive Auditor's Reports               None      None         Management

3     Acknowledge Special Reports Re:         For       For          Management

      Related Party Transaction                                                

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Reelect Gilles Gerard Jean Henri        For       For          Management

      Martin as Director                                                       

10    Reelect Yves-Loic Jean-Michel Martin    For       For          Management

      as Director                                                              

11    Reelect Stuart Anthony Anderson as      For       For          Management

      Director                                                                  

12    Reelect Valerie Anne-Marie Hanote as    For       For          Management

      Director                                                                 

13    Renew Appointment of PwC as Auditor     For       For          Management

14    Approve Remuneration of Directors       For       For          Management

15    Acknowledge Information on Repurchase   For       For          Management

      Program                                                                  

16    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

18    Amend Article 12 to Clarify Legal       For       For          Management

      Framework of Beneficiary Units Re:                                       

      Double Voting Rights for Long-Term                                       

      Registered Shareholders                                                  

19    Authorize New Class of Preferred Stock  For       For          Management

      (Class B Beneficiary Units) to Adopt                                     

      Double Voting Rights for Long-Term                                       

      Registered Shareholders                                                   

20    Approve Restricted Stock Plan           For       For          Management

21    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                            

Meeting Date: NOV 05, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentionning the Absence of New                                           

      Transactions                                                             

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.09 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Reelect John Birt as Director           For       For          Management

7     Elect Jean d'Arthuys as Director        For       For          Management

8     Elect Ana Garcia as Director            For       For          Management

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Michel de Rosen, Chairman and CEO                                        

12    Advisory Vote on Compensation of        For       For          Management

      Michel Azibert, Vice-CEO                                                 

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 22 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                 

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote under Items 16-18                                        

21    Authorize Capital Increase of Up to     For       For          Management

      EUR 22 Million for Future Exchange                                       

      Offers                                                                    

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      22 Million                                                                

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

GEMALTO                                                                         

 

Ticker:       GTO            Security ID:  N3465M108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

5b    Approve Dividends of EUR 0.47 Per Share For       For          Management

6a    Approve Discharge of Chief Executive    For       For          Management

      Officer                                                                   

6b    Approve Discharge of the Non-executive  For       For          Management

      Board Members                                                            

7a    Reelect Olivier Piou as Executive       For       For          Management

      Director until Aug. 31, 2016 and                                         

      Appoint Olivier Piou as Non-Executive                                    

      Director as of Sept. 1, 2016                                             

7b    Elect Philippe Vallee as Executive      For       For          Management

      Director                                                                 

7c    Reelect Johannes Fritz as               For       For          Management

      Non-executive Director                                                   

7d    Reelect Yen Yen Tan as Non-executive    For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5  Percent of Issued Capital                                        

      without Preemptive Rights                                                

9b    Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 25 Percent of                                     

      Issued Capital                                                           

9c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances  in Case                                      

      of Takeover/Merger up to 5 Percent of                                    

      Issued Capital in Connection with                                        

      Authorization under Item 9b                                              

10    Appoint KPMG Accountants N.V. as        For       For          Management

      Auditors for Fiscal Year 2017                                            

11    Allow Questions                         None      None         Management

12    Close Meeting                           None      None         Management

 

 

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HALFORDS GROUP PLC                                                             

 

Ticker:       HFD            Security ID:  G4280E105                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Jill McDonald as Director         For       For          Management

5     Re-elect Dennis Millard as Director     For       For          Management

6     Re-elect David Adams as Director        For       For          Management

7     Re-elect Claudia Arney as Director      For       For          Management

8     Re-elect Andrew Findlay as Director     For       For          Management

9     Re-elect Helen Jones as Director        For       For          Management

10    Reappoint KPMG LLP as Auditors          For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Approve Performance Share Plan 2015     For       For          Management

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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HALMA PLC                                                                      

 

Ticker:       HLMA           Security ID:  G42504103                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect Paul Walker as Director        For       For          Management

6     Re-elect Andrew Williams as Director    For       For          Management

7     Re-elect Kevin Thompson as Director     For       For          Management

8     Re-elect Jane Aikman as Director        For       For          Management

9     Re-elect Adam Meyers as Director        For       For          Management

10    Re-elect Daniela Barone Soares as       For       For          Management

      Director                                                                 

11    Elect Roy Twite as Director             For       For          Management

12    Elect Tony Rice as Director             For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Executive Share Plan            For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Amend Articles of Association           For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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HERA SPA                                                                        

 

Ticker:       HER            Security ID:  T5250M106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                      

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Amend Corporate Purpose                 For       For          Management

A     Deliberations on Possible Legal Action  None      For          Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE)                                    

 

Ticker:       IMA            Security ID:  T54003107                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Increase without        For       For          Management

      Preemptive Rights                                                         

2     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4.1   Slate Submitted by SO.FI.M.A. Spa       None      Did Not Vote Shareholder

4.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

5     Approve Remuneration Report             For       For          Management

 

 

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INFICON HOLDING AG                                                             

 

Ticker:       IFCN           Security ID:  H7190K102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF13.00 per Share from                                     

      Capital Contribution Reserves                                            

4.1   Reelect Beat Luethi as Director and     For       For          Management

      Board Chairman                                                           

4.2   Reelect Richard Fischer as Director     For       Against      Management

4.3   Appoint Richard Fischer as Member of    For       Against      Management

      the Compensation Committee                                               

4.4   Reelect Vanessa Frey as Director        For       Against      Management

4.5   Reelect Beat Siegrist as Director       For       For          Management

4.6   Appoint Beat Siegrist as Member of the  For       For          Management

      Compensation Committee                                                   

4.7   Reelect Thomas Staehelin as Director    For       Against      Management

4.8   Appoint Thomas Staehelin as Member of   For       Against      Management

      the Compensation Committee                                               

5     Designate Lukas Handschin as            For       For          Management

      Independent Proxy                                                        

6     Ratify KPMG as Auditors                 For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 840,000                                                

8     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 5.1                                       

      Million                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

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KONECRANES PLC                                                                  

 

Ticker:       KCR1V          Security ID:  X4550J108                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 105,000 for                                            

      Chairman, EUR 67,000 for Vice                                            

      Chairman, and EUR 42,000 for Other                                       

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Six          For       For          Management

12    Reelect Svante Adde, Stig Gustavson,    For       For          Management

      Ole Johansson, Bertel Langenskiold,                                      

      Malin Persson and Christoph Vitzthum                                     

      as Directors                                                             

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 6 Million     For       For          Management

      Shares without Preemptive Rights                                          

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

18    Approve Transfer of up to 500,000       For       For          Management

      Shares in Connection to 2012 Share                                       

      Saving Plan for Entitled Participants                                    

19    Close Meeting                           None      None         Management

 

 

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MEKONOMEN AB                                                                   

 

Ticker:       MEKO           Security ID:  W5615X116                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                     

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7 Per Share                                             

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Receive Nominating Committee Proposals  None      None         Management

13    Determine Number of Members (7) and     For       For          Management

      Deputy Members of Board (0)                                              

14    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

15    Reelect Kenneth Bengtsson (Chair),      For       For          Management

      Caroline Berg, Kenny Brack, Malin                                        

      Persson, Helena Skantorp och Christer                                    

      Aberg as Directors; Elect Brunell                                        

      Livfors as New Director                                                  

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Approve Nominating Committee Procedures For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

19    Approve Sale of Shares in Subsidiaries  For       For          Management

      for Incentive Purposes                                                   

20    Approve Issuance of 3.6 Million Shares  For       For          Management

      without Preemptive Rights                                                

21    Close Meeting                           None      None         Management

 

 

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MELEXIS                                                                        

 

Ticker:       MELE           Security ID:  B59283109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements (Non-Voting)                                                  

4     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

5     Approve Remuneration Report             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Receive Announcement Re: End of         None      None         Management

      Mandate of Auditors                                                       

9     Ratify BDO Bedrijfsrevisoren BV,        For       For          Management

      Permanently Represented by Veerle                                        

      Catry as Auditor and Approve Auditors'                                    

      Remuneration at EUR 39,700                                               

 

 

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MTU AERO ENGINES AG                                                             

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2016                                                              

 

 

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MUNKSJO OYJ                                                                    

 

Ticker:       MUNK1          Security ID:  X5S9F1105                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

9     Approve Distribution of EUR 0.30 Per    For       For          Management

      Share                                                                    

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 80,000 for Chairman,                                   

      EUR 50,000 for Vice Chairman, and EUR                                    

      40,000 for Other Directors; Approve                                      

      Remuneration for Committee Work                                          

12    Fix Number of Directors at Seven        For       For          Management

13    Reelect Sebastian Bondestam, Alexander  For       For          Management

      Ehrnrooth, Hannele Jakosuo-Jansson,                                      

      Elisabet Salander Bjorklund, and Peter                                    

      Seligson as Directors; Elect Anna                                        

      Ohlsson-Leijon and Mats Lindstrand as                                    

      New Directors                                                             

14    Amend Articles Re: Amendments to the    For       For          Management

      Nomination Board Charter                                                 

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify KPMG as Auditors                 For       For          Management

17    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

18    Close Meeting                           None      None         Management

 

 

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NEOPOST                                                                        

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                      

6     Advisory Vote on Compensation of Denis  For       For          Management

      Thiery, Chairman and CEO                                                  

7     Reelect Isabelle Simon as Director      For       For          Management

8     Reelect Vincent Mercier as Director     For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

11    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.4 Million                                        

12    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 3.4 Million                                                

13    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                    

      3.4 million                                                              

14    Approve Issuance of Equity-Linked       For       For          Management

      Securities for Private Placements, up                                    

      to Aggregate Nominal Amount of EUR 3.4                                   

      Million                                                                   

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                         

      Issue or Increase in Par Value                                           

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

18    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                          

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

21    Authorize up to 360,000 Shares for Use  For       For          Management

      in Restricted Stock Plans                                                

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                   

24    Amend Article 12 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

25    Amend Article 18 of Bylaws Re: Record   For       For          Management

      Date                                                                     

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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NORMA GROUP SE                                                                 

 

Ticker:       NOEJ           Security ID:  D5813Z104                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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OCADO GROUP PLC                                                                 

 

Ticker:       OCDO           Security ID:  G6718L106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Lord Rose as Director          For       For          Management

4     Re-elect Tim Steiner as Director        For       For          Management

5     Re-elect Duncan Tatton-Brown as         For       For          Management

      Director                                                                 

6     Re-elect Neill Abrams as Director       For       For          Management

7     Re-elect Mark Richardson as Director    For       For          Management

8     Re-elect Jorn Rausing as Director       For       For          Management

9     Re-elect Robert Gorrie as Director      For       For          Management

10    Re-elect Ruth Anderson as Director      For       For          Management

11    Re-elect Douglas McCallum as Director   For       For          Management

12    Re-elect Alex Mahon as Director         For       For          Management

13    Elect Andrew Harrison as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PANALPINA WELTTRANSPORT (HOLDING) AG                                           

 

Ticker:       PWTN           Security ID:  H60147107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 3.50 per Share                                          

4.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3.2                                       

      Million                                                                   

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 17.5                                      

      Million                                                                   

4.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

5.1   Elect Peter Ulber as Director and       For       For          Management

      Board Chairman                                                           

5.2   Reelect Beat Walti as Director          For       For          Management

5.3   Reelect Thomas Kern as Director         For       For          Management

5.4   Reelect Pamela Knapp as Director        For       For          Management

5.5   Reelect Ilias Laeber as Director        For       For          Management

5.6   Reelect Chris Muntwyler as Director     For       For          Management

5.7   Reelect Roger Schmid as Director        For       For          Management

5.8   Reelect Knud Stubkjaer as Director      For       For          Management

6.1   Appoint Peter Ulber as Member of the    For       For          Management

      Compensation Committee                                                   

6.2   Appoint Thomas Kern as Member of the    For       For          Management

      Compensation Committee                                                   

6.3   Appoint Chris Muntwyler as Member of    For       For          Management

      the Compensation Committee                                               

6.4   Appoint Knud Stubkjaer as Member of     For       For          Management

      the Compensation Committee                                               

7     Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

8     Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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PARTNERS GROUP HOLDING                                                          

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 10.50 per Share                                         

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Amend Articles Re: Composition of       For       For          Management

      Board Committees                                                         

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 16 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 56.9                                      

      Million                                                                  

7.1a  Elect Peter Wuffli as Director and      For       For          Management

      Board Chairman                                                           

7.1b  Elect Charles Dallara as Director       For       For          Management

7.1c  Elect Marcel Erni as Director           For       For          Management

7.1d  Elect Michelle Felman as Director       For       For          Management

7.1e  Elect Alfred Gantner as Director        For       For          Management

7.1f  Elect Steffen Meister as Director       For       For          Management

7.1g  Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                 

7.1h  Elect Eric Strutz as Director           For       For          Management

7.1i  Elect Patrick Ward as Director          For       For          Management

7.1j  Elect Urs Wietlisbach as Director       For       For          Management

7.2.1 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Nomination &                                               

      Compensation Committee                                                   

7.2.2 Appoint Steffen Meister as Member of    For       For          Management

      the Nomination & Compensation Committee                                  

7.2.3 Appoint Peter Wuffli as Member of the   For       For          Management

      Nomination & Compensation Committee                                      

7.3   Designate Hotz & Goldmann as            For       For          Management

      Independent Proxy                                                        

7.4   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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POLYPIPE GROUP PLC                                                             

 

Ticker:       PLP            Security ID:  G7179X100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect David Hall as Director         For       For          Management

5     Re-elect Ron Marsh as Director          For       For          Management

6     Re-elect Moni Mannings as Director      For       For          Management

7     Re-elect Paul Dean as Director          For       For          Management

8     Re-elect Mark Hammond as Director       For       For          Management

9     Elect Martin Payne as Director          For       For          Management

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PROSEGUR COMPANIA DE SEGURIDAD S.A.                                            

 

Ticker:       PSG            Security ID:  E83453188                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Helena Revoredo Delvecchio as   For       For          Management

      Director                                                                  

4.2   Reelect Christian Gut Revoredo as       For       For          Management

      Director                                                                 

4.3   Reelect Isidro Fernandez Barreiro as    For       For          Management

      Director                                                                 

4.4   Reelect Chantal Gut Revoredo as         For       For          Management

      Director                                                                  

4.5   Elect Fernando d'Ornellas Silva as      For       For          Management

      Director                                                                 

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Amend Articles Re: Board Powers and     For       For          Management

      Committees                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

9     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                  

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PURECIRCLE LTD.                                                                

 

Ticker:       PURE           Security ID:  G7300G109                            

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  OCT 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New By-Laws                       For       For          Management

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Connection With                                     

      an Acquisition or Specified Capital                                      

      Investment                                                               

 

 

--------------------------------------------------------------------------------

 

PURECIRCLE LTD.                                                                

 

Ticker:       PURE           Security ID:  G7300G109                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Ratify PricewaterhouseCoopers           For       For          Management

      (Malaysia) as Auditors                                                   

4     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

5     Elect Guy Wollaert as Director          For       For          Management

6     Elect Mitch Adamek as Director          For       For          Management

7     Re-elect Peter Lai Hock Meng as         For       For          Management

      Director                                                                 

8     Re-elect Olivier Maes as Director       For       For          Management

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Connection with                                     

      an Acquistiion or Specified Capital                                      

      Investment                                                                

 

 

--------------------------------------------------------------------------------

 

RATIONAL AG                                                                    

 

Ticker:       RAA            Security ID:  D6349P107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Authorize Management Board Not to       For       For          Management

      Disclose Individualized Remuneration                                     

      of its Members                                                           

 

 

--------------------------------------------------------------------------------

 

RECIPHARM AB                                                                   

 

Ticker:       RECI B         Security ID:  W7S15G123                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.50 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board;                                           

      Determine Number of Auditors (1) and                                     

      Deputy Auditors                                                           

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 400,000 and SEK                                        

      200,000 to Other Directors; Approve                                      

      Committee Fees; Approve Remuneration                                     

      of Auditors                                                              

14    Reelect Lars Backsell (Chairman),       For       For          Management

      Marianne Alexandersson, Anders                                           

      Carlberg, Thomas Eldered, Tony                                           

      Sandell, and Carlos Von Bonhorst as                                       

      Directors; Elect Helena Levander and                                     

      Wenche Rolfsen as New Director                                           

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17a   Approve Share Savings Program 2016      For       For          Management

17b   Approve Issuance of Series D Shares in  For       For          Management

      Connection with Share Savings Plan                                       

17c   Approve Repurchase of Series D Shares   For       For          Management

      in Connection with Share Savings Plan                                    

18    Amend Articles Re: Set Minimum (SEK 20  For       For          Management

      Million) and Maximum (SEK 80 Million)                                    

      Share Capital; Set Minimum (40                                           

      Million) and Maximum (160 Million)                                       

      Number of Shares                                                         

19    Approve Issuance of up to 4.9 Million   For       For          Management

      Shares without Preemptive Rights                                         

20    Close Meeting                           None      None         Management

 

 

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RECIPHARM AB                                                                   

 

Ticker:       RECI B         Security ID:  W7S15G123                           

Meeting Date: MAY 10, 2016   Meeting Type: Special                             

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Issue B Shares in Connection with       For       For          Management

      Acquisition                                                              

8     Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   

9     Approve Issuance of Class B Shares      For       For          Management

      without Preemptive Rights                                                

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

REGUS PLC                                                                      

 

Ticker:       RGU            Security ID:  G7477W101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Standalone Financial Statements  For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Remuneration Report             For       Against      Management

5     Approve Performance Share Plan          For       For          Management

6     Approve Deferred Share Bonus Plan       For       For          Management

7     Grant Discharge to the Directors in     For       For          Management

      Respect of Certain Duties Owed to                                        

      Shareholders Under Luxembourg Law                                         

8     Approve Interim and Final Dividends     For       For          Management

9     Reappoint KPMG Luxembourg, Societe      For       For          Management

      Cooperative as Auditors                                                  

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Re-elect Mark Dixon as Director         For       For          Management

12    Elect Dominik de Daniel as Director     For       For          Management

13    Re-elect Lance Browne as Director       For       For          Management

14    Re-elect Elmar Heggen as Director       For       For          Management

15    Re-elect Nina Henderson as Director     For       For          Management

16    Re-elect Florence Pierre as Director    For       For          Management

17    Re-elect Francois Pauly as Director     For       For          Management

18    Re-elect Douglas Sutherland as Director For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise the Company to Hold as        For       For          Management

      Treasury Shares Any Shares Purchased                                     

      or Contracted to be Purchased by the                                     

      Company Pursuant to the Authority                                         

      Granted in Resolution 24                                                 

21    Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                               

22    Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                              

23    Amend Memorandum and Articles of        For       For          Management

      Association                                                              

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

--------------------------------------------------------------------------------

 

RENTOKIL INITIAL PLC                                                           

 

Ticker:       RTO            Security ID:  G7494G105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Performance Share Plan          For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Re-elect John McAdam as Director        For       For          Management

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Alan Giles as Director         For       For          Management

9     Re-elect Andy Ransom as Director        For       For          Management

10    Re-elect Angela Seymour-Jackson as      For       For          Management

      Director                                                                 

11    Re-elect Julie Southern as Director     For       For          Management

12    Re-elect Jeremy Townsend as Director    For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

RIGHTMOVE PLC                                                                  

 

Ticker:       RMV            Security ID:  G75657109                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Scott Forbes as Director       For       For          Management

7     Re-elect Nick McKittrick as Director    For       For          Management

8     Re-elect Peter Brooks-Johnson as        For       For          Management

      Director                                                                 

9     Re-elect Robyn Perriss as Director      For       For          Management

10    Re-elect Peter Williams as Director     For       For          Management

11    Re-elect Colin Kemp as Director         For       For          Management

12    Re-elect Ashley Martin as Director      For       For          Management

13    Re-elect Rakhi Goss-Custard as Director For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SIMCORP A/S                                                                     

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: APR 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4a    Reelect Jesper Brandgaard (Chairman)    For       For          Management

      as Director                                                              

4b    Reelect Peter Schutze (Vice Chairman)   For       For          Management

      as Director                                                              

4c    Reelect Herve Couturier as Director     For       For          Management

4d    Reelect Simon Jeffreys as Director      For       For          Management

4e    Reelect Patrice McDonald as Director    For       For          Management

4f    Elect Franck Cohen as Director          For       For          Management

5     Ratify PwC as Auditors                  For       For          Management

6a    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

6b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                     

      and Board                                                                

6c    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 625,000 for the                                         

      Chairman, DKK 375,000 for the Vice                                       

      Chairman, and DKK 250,000 for Board                                      

      Members; Approve Allotment of Shares                                      

      to Board of Directors; Approve                                           

      Remuneration for Committee Work                                          

6d    Approve Distribution of Extraordinary   For       For          Management

      Dividends                                                                

6     Authorize Share Repurchase Program      For       For          Management

7     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

2     Approve Distribution of Extraordinary   For       For          Management

      Dividends                                                                 

3     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

SPIRAX-SARCO ENGINEERING PLC                                                    

 

Ticker:       SPX            Security ID:  G83561129                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Bill Whiteley as Director      For       For          Management

7     Re-elect Nick Anderson as Director      For       For          Management

8     Re-elect Neil Daws as Director          For       For          Management

9     Re-elect Jay Whalen as Director         For       For          Management

10    Re-elect Jamie Pike as Director         For       For          Management

11    Re-elect Dr Krishnamurthy Rajagopal as  For       For          Management

      Director                                                                 

12    Re-elect Dr Trudy Schoolenberg as       For       For          Management

      Director                                                                 

13    Re-elect Clive Watson as Director       For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Approve Scrip Dividend Alternative      For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SPONDA OYJ                                                                     

 

Ticker:       SDA1V          Security ID:  X84465107                            

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Approve Issuance of up to 80.0 Million  For       For          Management

      Shares with Preemptive Rights                                            

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SPONDA OYJ                                                                     

 

Ticker:       SDA1V          Security ID:  X84465107                           

Meeting Date: MAR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.19 Per Share                                          

9     Approve Dividends of EUR 0.12 Per Share For       For          Management

10    Approve Discharge of Board and          For       For          Management

      President                                                                 

11    Amend Articles Re: Number of Board      For       For          Management

      Members                                                                  

12    Approve Remuneration of Directors       For       For          Management

13    Fix Number of Directors at Eight        For       For          Management

14    Reelect Kaj-Gustaf Bergh, Christian     For       For          Management

      Elfving, Paul Hartwall, Leena                                             

      Laitinen, Arja Talma and Raimo Valo as                                   

      Directors; Elect Outi Henriksson and                                     

      Juha Metsala as New Directors                                             

15    Approve Remuneration of Auditors        For       For          Management

16    Appoint Auditors and Deputy Auditors    For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 28.3 Million  For       For          Management

      Shares without Preemptive Rights                                         

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

STROEER SE & CO KGAA                                                           

 

Ticker:       SAX            Security ID:  D8169G100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                           

6.1   Elect Anette Bronder to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Vicente Vento Bosch to the        For       For          Management

      Supervisory Board                                                        

7     Amend Articles Re: Supervisory Board    For       For          Management

      Size; Election of the Supervisory                                         

      Board Chairman and Vice Chairman;                                        

      Resolutions of the Supervisory Board                                     

8.1   Elect Christoph Vilanek to the          For       Against      Management

      Supervisory Board                                                        

8.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management

      Board                                                                    

8.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management

      Board                                                                    

8.4   Elect Julia Flemmerer to the            For       Against      Management

      Supervisory Board                                                        

8.5   Elect Anette Bronder to the             For       For          Management

      Supervisory Board                                                        

8.6   Elect Vicente Vento Bosch to the        For       For          Management

      Supervisory Board                                                        

9     Amend Corporate Purpose                 For       For          Management

10    Amend Stock Option Plan                 For       For          Management

11    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

12    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 11.1                                      

      Million; Approve Creation of EUR 11.1                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SWECO AB                                                                       

 

Ticker:       SWEC B         Security ID:  W9421X112                            

Meeting Date: AUG 24, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Elect Secretary of Meeting              For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Grontmij                                  

7b    Approve Acquisition of  Grontmij        For       For          Management

7c    Approve Issuance of Shares with         For       For          Management

      Preemtive Rights in Connection with                                      

      Acquisition of Grontmij                                                  

8     Approve Sale of Shares in HYDROCOOP     For       For          Management

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWECO AB                                                                       

 

Ticker:       SWEC B         Security ID:  W9421X112                            

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Elect Secretary of Meeting              For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.50 Share                                              

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board; Determine                                    

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 700,000 for Chairman                                   

      and SEK 350,000 for Other Directors;                                     

      Approve Remuneration for Committee                                       

      Work; Approve Remuneration of Auditors                                   

12    Reelect Anders Carlberg, Tomas          For       For          Management

      Carlsson, Gunnel Duveblad, Johan                                         

      Hjertonsson, Eva Lindqvist, Johan                                        

      Nordstrom (Chairman) and Carola                                          

      Teir-Lehtinen as Directors; Elect                                        

      Christine Wolf as New Director                                           

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Three to Four of                                      

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

16    Approve Share Bonus Scheme 2016         For       For          Management

17    Authorize Transfer of Series B Shares   For       For          Management

      Within the Scope of Share Bonus Scheme                                   

      2015                                                                     

18    Approve 2016 Share Savings Scheme for   For       For          Management

      Key Employees                                                             

19    Approve Transfer of Series B Shares     For       For          Management

      Within the Scope of 2013 Share Savings                                   

      Plan                                                                      

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TIKKURILA OY                                                                    

 

Ticker:       TIK1V          Security ID:  X90959101                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 64,000 for Chairman,                                   

      EUR 40,000 for Vice Chairman and                                          

      Chairman of Audit Committee, and EUR                                     

      32,000 for Other Directors; Approve                                      

      Meeting Fees                                                             

11    Fix Number of Directors at six          For       For          Management

12    Reelect Eeva Ahdekivi, Harri Kerminen,  For       For          Management

      Jari Paasikivi, Riitta Mynttinen, Pia                                    

      Rudengren and Petteri Wallden Directors                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Amend Articles Re: Election of          For       For          Management

      Chairman and Vice Chairman of Board of                                   

      Directors                                                                

16    Amend Task of Nominating Committee      For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 4.4 Million   For       For          Management

      Shares without Preemptive Rights                                         

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TRELLEBORG AB                                                                   

 

Ticker:       TREL B         Security ID:  W96297101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive President's Report              None      None         Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive Report on Work of Board and     None      None         Management

      its Committees                                                           

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.00 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Receive Nominating Committee's Report   None      None         Management

11    Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                             

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.4 Million for                                        

      Chairman and SEK 520,000 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Hans Biorck, Jan Carlson,       For       For          Management

      Soren Mellstig, Peter Nilsson, Bo                                        

      Risberg, and Anne Mette Olesen as                                         

      Directors; Elect Gunilla Fransson,                                       

      Johan Malmquist, and Susanne Pahlen                                      

      Aklundh as New Directors; Ratify                                         

      PricewaterhouseCoopers as Auditor                                        

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Authorize Representatives of Five of    For       For          Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                             

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

UNIBET GROUP PLC                                                               

 

Ticker:       UNIB SDB       Security ID:  X9415A101                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split and Amend Articles  For       For          Management

      to Reflects Changes to the Authorized                                    

      and Issued Share Capital                                                 

 

 

--------------------------------------------------------------------------------

 

UNIBET GROUP PLC                                                                

 

Ticker:       UNIB SDB       Security ID:  X9415A119                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report             For       For          Management

4     Fix Number of Directors                 For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Elect Kristofer Arwin as Director       For       For          Management

7     Elect Sophia Bendz as Director          For       For          Management

8     Elect Peter Boggs as Director           For       For          Management

9     Elect Nigel Cooper as Director          For       For          Management

10    Elect Peter Friis as Director           For       For          Management

11    Elect Therese Hilman as Director        For       For          Management

12    Elect Stefan Lundborg as Director       For       For          Management

13    Elect Anders Strom as Director          For       For          Management

14    Appoint Board Chairman                  For       For          Management

15    Resolve on Appointment of Nomination    For       For          Management

      Committee Members                                                         

16    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

17    Resolve on Guidelines for Remuneration  For       For          Management

      and Other Terms of Employment of                                         

      Senior Management                                                        

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Share Capital Increase        For       For          Management

      without Preemptive Rights                                                

 

 

--------------------------------------------------------------------------------

 

VISCOFAN S.A.                                                                  

 

Ticker:       VIS            Security ID:  E97579192                           

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

3.1   Reelect Ignacio Marco-Gardoqui Ibanez   For       For          Management

      as Director                                                              

3.2   Elect Santiago Domecq Bohorquez as      For       For          Management

      Director                                                                  

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

5     Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAWEL SA                                                                       

 

Ticker:       WWL            Security ID:  X9901Y100                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Elect Meeting Chairman                  For       For          Management

2.2   Elect Meeting Secretary                 For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements and        None      None         Management

      Management Board Report on Company's                                     

      Operations in Fiscal 2015                                                

6     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Management Board                                   

      Report on Company's Operations, and                                      

      Management Board Proposal on Income                                      

      Allocation                                                                

7     Receive Supervisory Board Report on     None      None         Management

      Board's Activities in Fiscal 2015                                        

8     Approve Financial Statements and        For       For          Management

      Management Board Report on Company's                                     

      Operations in Fiscal 2015                                                

9     Approve Supervisory Board Report in     For       For          Management

      Fiscal 2015                                                              

10    Approve Allocation of Income and        For       For          Management

      Dividends of PLN 20 per Share                                            

11.1a Approve Discharge of Dariusz Orlowski   For       For          Management

      (CEO)                                                                    

11.1b Approve Discharge of Wojciech Winkel    For       For          Management

      (Management Board Member)                                                

11.2a Approve Discharge of Hermann Opferkuch  For       For          Management

      (Supervisory Board Chairman)                                             

11.2b Approve Discharge of Eugeniusz Malek    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

11.2c Approve Discharge of Pawel Balaga       For       For          Management

      (Supervisory Board Member)                                               

11.2d Approve Discharge of Nicole Opferkuch   For       For          Management

      (Supervisory Board Member)                                               

11.2e Approve Discharge of Christoph          For       For          Management

      Kohnlein (Supervisory Board Member)                                      

11.2f Approve Discharge of Pawel Brukszo      For       For          Management

      (Supervisory Board Member)                                               

11.2g Approve Discharge of Laura Weiss        For       For          Management

      (Supervisory Board Member)                                               

12    Transact Other Business                 For       For          Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

WH SMITH PLC                                                                    

 

Ticker:       SMWH           Security ID:  G8927V149                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  JAN 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Suzanne Baxter as Director     For       For          Management

6     Re-elect Stephen Clarke as Director     For       For          Management

7     Re-elect Annemarie Durbin as Director   For       For          Management

8     Re-elect Drummond Hall as Director      For       For          Management

9     Re-elect Robert Moorhead as Director    For       For          Management

10    Re-elect Henry Staunton as Director     For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Approve Sharesave Scheme                For       For          Management

15    Approve Long-Term Incentive Plan        For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

WILLIAM DEMANT HOLDING A/S                                                     

 

Ticker:       WDH            Security ID:  K9898W129                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.05 Million for                                       

      Chairman, DKK 700,000 for Voce                                            

      Chairman, and DKK 350,000 for Other                                      

      Directors                                                                

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5a    Reelect Lars Johansen as Director       For       For          Management

5b    Reelect Peter Foss as Director          For       For          Management

5c    Reelect Niels Christiansen as Director  For       For          Management

5d    Reelect Benedikte Leroy as Director     For       For          Management

5e    Elect Lars Rasmussen as Director        For       For          Management

6     Ratify Deloitte as Auditors             For       For          Management

7a    Approve DKK 1.2 Million Reduction in    For       For          Management

      Share Capital                                                            

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

7d1   Change Par Value of Shares from DKK 1   For       For          Management

      to DKK 0.20; Approve Consequential                                       

      Amendments to Articles of Association                                    

7d2   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares;                                             

      Publication of Meeting Notice                                            

7d3   Amend Articles Re: Right to Sign in     For       For          Management

      the Name of the Company                                                  

7d4   Amend Articles Re: Size of Executive    For       For          Management

      Board                                                                    

7e    Approve Creation of DKK 6.7 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights; Approve Creation of DKK 2.5                                      

      Million Pool of Capital In Connection                                    

      With Issuance of Shares to Emplyees                                       

7f    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                      

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

WIRECARD AG                                                                     

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.14 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Elect Wulf Matthias to the Supervisory  For       For          Management

      Board                                                                    

7     Approve Increase in Size of             For       For          Management

      Supervisory Board to Five Members                                         

8.1   Elect Tina Kleingarn to the             For       For          Management

      Supervisory Board                                                        

8.2   Elect Vuyiswa M'Cwabeni to the          For       For          Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

10    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million;                                       

      Approve Creation of EUR 12.4 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

 

 

============================= Columbia Acorn Fund ==============================

 

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AGIOS PHARMACEUTICALS, INC.                                                    

 

Ticker:       AGIO           Security ID:  00847X104                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                               

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Schenkein       For       For          Management

1.2   Elect Director Robert T. Nelsen         For       For          Management

1.3   Elect Director Marc Tessier-Lavigne     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Hovey           For       For          Management

1.2   Elect Director Michael L. Molinini      For       For          Management

1.3   Elect Director Paula A. Sneed           For       For          Management

1.4   Elect Director David M. Stout           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                           

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: DEC 09, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Patricia L. Guinn as Director     For       For          Management

1.2   Elect Fiona E. Luck as Director         For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander as Director  For       For          Management

1.2   Elect Scott A. Carmilani as Director    For       For          Management

1.3   Elect Bart Friedman as Director         For       For          Management

1.4   Elect Patricia L. Guinn as Director     For       For          Management

1.5   Elect Fiona E. Luck as Director         For       For          Management

1.6   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

1.7   Elect Eric S. Schwartz as Director      For       For          Management

1.8   Elect Samuel J. Weinhoff as Director    For       For          Management

2     Elect Scott A. Carmilani as Board       For       For          Management

      Chairman                                                                 

3.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

3.2   Appoint Fiona E. Luck as Member of the  For       For          Management

      Compensation Committee                                                   

3.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                   

3.4   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

3.5   Appoint Eric S. Schwartz as Member of   For       For          Management

      the Compensation Committee                                                

3.6   Appoint Samuel J. Weinhoffas Member of  For       For          Management

      the Compensation Committee                                               

4     Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                        

5     Approve the 2016 Compensation for       For       For          Management

      Executives as Required under Swiss Law                                    

6     Approve the 2016 Compensation for       For       For          Management

      Directors as Required under Swiss Law                                    

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

9     Approve Retention of Disposable Profits For       For          Management

10    Approve Dividends                       For       For          Management

11    Approve Reduction in Share Capital      For       For          Management

12    Authorize Share Repurchase Program      For       For          Management

13    Amend Articles Re: Authorized Share     For       For          Management

      Capital for General Purposes                                             

14    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                        

15    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

16    Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

17    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERCO                                                                          

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: AUG 27, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Shoen          For       For          Management

1.2   Elect Director James E. Acridge         For       For          Management

1.3   Elect Director Charles J. Bayer         For       For          Management

1.4   Elect Director John P. Brogan           For       For          Management

1.5   Elect Director John M. Dodds            For       For          Management

1.6   Elect Director Michael L. Gallagher     For       For          Management

1.7   Elect Director Daniel R. Mullen         For       For          Management

1.8   Elect Director Samuel J. Shoen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Ratify and Affirm the Decisions and     For       Against      Shareholder

      Actions Taken by the Board of                                            

      Directors and Executive Officers for                                     

      Fiscal 2015                                                               

5     Recommend the Board and Management Act  Against   Against      Shareholder

      Expeditiously to Effectuate an IPO and                                   

      Subsequent REIT Conversion of the Real                                    

      Estate and Self-Storage Businesses                                       

6     Declare and Issue Dividend of Seven     None      Against      Shareholder

      Shares of Nonvoting Common Stock for                                     

      each Common Share held to All AMERCO                                     

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

AMERCO                                                                          

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: JUN 08, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Serial Common Stock For       Against      Management

2     Increase Authorized Common Stock        For       Against      Management

3     Approve Non-Directors to Serve on       For       Against      Management

      Board Committees                                                         

4     Amend Articles to Conform Director and  For       Against      Management

      Officer Liability Provision to Nevada                                    

      Law                                                                      

5     Approve Stock Option Plan               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AURICO METALS INC.                                                             

 

Ticker:       AMI            Security ID:  05157J108                           

Meeting Date: JAN 15, 2016   Meeting Type: Special                             

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shareholder Rights Plan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director William J. Amelio        For       For          Management

1c    Elect Director J. Veronica Biggins      For       For          Management

1d    Elect Director Michael A. Bradley       For       For          Management

1e    Elect Director R. Kerry Clark           For       For          Management

1f    Elect Director Richard P. Hamada        For       For          Management

1g    Elect Director James A. Lawrence        For       For          Management

1h    Elect Director Avid Modjtabai           For       For          Management

1i    Elect Director Ray M. Robinson          For       For          Management

1j    Elect Director William H. Schumann, III For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas C. Kramvis       For       For          Management

1.2   Elect Director Gregory S. Ledford       For       For          Management

1.3   Elect Director Martin W. Sumner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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BANKRATE, INC.                                                                 

 

Ticker:       RATE           Security ID:  06647F102                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christine Petersen       For       For          Management

1b    Elect Director Richard J. Pinola        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 09, 2016   Meeting Type: Proxy Contest                        

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Charles Boesenberg       For       For          Management

1.2   Elect Director Terrell Jones            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Karen Finerman           For       Did Not Vote Shareholder

1.2   Elect Director Bradley Stewart          For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORPORATION                                                      

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director C. Fred Ball, Jr.        For       For          Management

1.3   Elect Director Sharon J. Bell           For       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          Management

1.5   Elect Director Steven G. Bradshaw       For       For          Management

1.6   Elect Director Chester E. Cadieux, III  For       For          Management

1.7   Elect Director Joseph W. Craft, III     For       For          Management

1.8   Elect Director John W. Gibson           For       For          Management

1.9   Elect Director David F. Griffin         For       For          Management

1.10  Elect Director V. Burns Hargis          For       For          Management

1.11  Elect Director Douglas D. Hawthorne     For       For          Management

1.12  Elect Director Kimberley D. Henry       For       For          Management

1.13  Elect Director E. Carey Joullian, IV    For       For          Management

1.14  Elect Director George B. Kaiser         For       For          Management

1.15  Elect Director Robert J. LaFortune      For       For          Management

1.16  Elect Director Stanley A. Lybarger      For       For          Management

1.17  Elect Director Steven J. Malcolm        For       For          Management

1.18  Elect Director E.C. Richards            For       For          Management

1.19  Elect Director Michael C. Turpen        For       For          Management

1.20  Elect Director R. A. Walker             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       For          Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director George M. Scalise        For       For          Management

1.6   Elect Director John B. Shoven           For       For          Management

1.7   Elect Director Roger S. Siboni          For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: JUL 30, 2015   Meeting Type: Special                             

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amended Service Agreement with  For       For          Management

      Kibbutz Sdot-Yam, Controlling                                            

      Shareholder, for a Three Year Period                                      

2     Approve Addendum and Renew Manpower     For       For          Management

      Agreement with Kibbutz Sdot-Yam,                                         

      Controlling Shareholder                                                  

3     Approve Engagement with and Employment  For       For          Management

      Terms of Giora Wegman, Deputy CEO                                        

4.1   Amend Compensation Policy Regarding     For       For          Management

      Approval of CEO's Compensation and                                       

      Equity Grants to Office Holders                                          

4.2   Amend Compensation Policy Regarding     For       For          Management

      Requirements For Renewal, Extension                                      

      and Replacement of D&O Insurance                                         

      Policies                                                                 

5     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: SEP 17, 2015   Meeting Type: Special                              

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Grant Yosef Shiran Options to Purchase  For       For          Management

      360,000 Shares                                                           

2     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

--------------------------------------------------------------------------------

 

CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.2   Elect Director Kimberly Alexy           For       For          Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director Jeffery Gardner          For       For          Management

1.5   Elect Director Amal Johnson             For       For          Management

1.6   Elect Director Jorge Titinger           For       For          Management

1.7   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify SingerLewak LLP as Auditors      For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director William C. Kimball       For       For          Management

1.3   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                          

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: OCT 06, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBOE HOLDINGS, INC.                                                            

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Brodsky       For       For          Management

1.2   Elect Director James R. Boris           For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Roderick A. Palmore      For       For          Management

1.10  Elect Director Susan M. Phillips        For       For          Management

1.11  Elect Director Samuel K. Skinner        For       For          Management

1.12  Elect Director Carole E. Stone          For       For          Management

1.13  Elect Director Eugene S. Sunshine       For       For          Management

1.14  Elect Director Edward T. Tilly          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Richards       For       For          Management

1.2   Elect Director Lynda M. Clarizio        For       For          Management

1.3   Elect Director Michael J. Dominguez     For       For          Management

1.4   Elect Director Robin P. Selati          For       For          Management

1.5   Elect Director Joseph R. Swedish        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn M. Hill          For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Jay V. Ihlenfeld         For       For          Management

1d    Elect Director Mark C. Rohr             For       For          Management

1e    Elect Director Farah M. Walters         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Karen L. Shoos           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Gutshall       For       Against      Management

1b    Elect Director Cristina H. Kepner       For       For          Management

1c    Elect Director David H. Persing         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Stephen P. Joyce         For       For          Management

1.5   Elect Director Monte J. M. Koch         For       For          Management

1.6   Elect Director Liza K. Landsman         For       For          Management

1.7   Elect Director Scott A. Renschler       For       For          Management

1.8   Elect Director Ervin R. Shames          For       For          Management

1.9   Elect Director Gordon A. Smith          For       For          Management

1.10  Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO.                                                              

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa A. Stewart          For       For          Management

1.2   Elect Director Hans Helmerich           For       For          Management

1.3   Elect Director Harold R. Logan, Jr.     For       For          Management

1.4   Elect Director Monroe W. Robertson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CNO FINANCIAL GROUP, INC.                                                       

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. (Nina) Henderson For       For          Management

1e    Elect Director Charles J. Jacklin       For       For          Management

1f    Elect Director Daniel R. Maurer         For       For          Management

1g    Elect Director Neal C. Schneider        For       For          Management

1h    Elect Director Frederick J. Sievert     For       For          Management

1i    Elect Director Michael T. Tokarz        For       For          Management

2     Amend Securities Transfer Restrictions  For       For          Management

      Related to NOL Protective Amendment                                      

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand Nallathambi        For       For          Management

1.6   Elect Director Thomas C. O'Brien        For       For          Management

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison II    For       For          Management

1f    Elect Director Dale N. Hatfield         For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Ebling         For       For          Management

1.2   Elect Director Jitendra Saxena          For       For          Management

1.3   Elect Director Leonard Schlesinger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael P. Cross         For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Plan to Address Supply Chain  Against   Against      Shareholder

      Impacts on Deforestation                                                 

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director William M. Cook          For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

1.4   Elect Director Trudy A. Rautio          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DREW INDUSTRIES INCORPORATED                                                    

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.4   Elect Director David A. Reed            For       For          Management

1.5   Elect Director John B. Lowe, Jr.        For       For          Management

1.6   Elect Director Jason D. Lippert         For       For          Management

1.7   Elect Director Brendan J. Deely         For       For          Management

1.8   Elect Director Frank J. Crespo          For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director Tracy D. Graham          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Anthony DiNovi           For       For          Management

1.3   Elect Director Nigel Travis             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director Kimberly K. Schaefer     For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon J. Olivier          For       Did Not Vote Management

1.2   Elect Director Victor L. Richey         For       Did Not Vote Management

1.3   Elect Director James M. Stolze          For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     Against   Did Not Vote Shareholder

      GHG Goals                                                                

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Minto               For       For          Management

1.2   Elect Director Rohit Kapoor             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director James M. DuBois          For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Diane Olmstead           For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director Gary B. Sabin-           None      None         Management

      Withdrawn Resolution                                                      

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Elect Director Dennis J. Letham         For       For          Management

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Kristin Gamble           For       For          Management

1.4   Elect Director Gail P. Steinel          For       For          Management

1.5   Elect Director Warren M. Thompson       For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Taft          For       For          Management

1.2   Elect Director Stacey Rauch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement and Issuance   For       For          Management

      of Shares in Connection with Merger                                      

2     Adjourn Meeting                         For       For          Management

 

 

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FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine E. Buggeln     For       For          Management

1B    Elect Director Michael F. Devine, III   For       For          Management

1C    Elect Director Ronald L. Sargent        For       For          Management

1D    Elect Director Daniel J. Kaufman        For       For          Management

1E    Elect Director Richard L. Markee        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Carter           For       For          Management

1b    Elect Director William W. Crouch        For       For          Management

1c    Elect Director Catherine A. Halligan    For       For          Management

1d    Elect Director Earl R. Lewis            For       For          Management

1e    Elect Director Angus L. Macdonald       For       For          Management

1f    Elect Director Michael T. Smith         For       For          Management

1g    Elect Director Cathy A. Stauffer        For       For          Management

1h    Elect Director Andrew C. Teich          For       For          Management

1i    Elect Director John W. Wood, Jr.        For       For          Management

1j    Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Removal of                                     

      Directors                                                                

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                    

      Amendment, Repeal or Adoption of                                         

      Certain Provisions of the Articles of                                    

      Incorporation                                                            

5     Proxy Access                            Against   For          Shareholder

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ronald W. Allen          For       For          Management

1.8   Elect Director Douglas M. Madden        For       For          Management

1.9   Elect Director R. Craig Carlock         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GAIAM, INC.                                                                    

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jirka Rysavy             For       For          Management

1.2   Elect Director Lynn Powers              For       For          Management

1.3   Elect Director James Argyropoulos       For       For          Management

1.4   Elect Director Kristin Frank            For       For          Management

1.5   Elect Director Chris Jaeb               For       For          Management

1.6   Elect Director Wendy Schoppert          For       For          Management

1.7   Elect Director Paul Sutherland          For       For          Management

1.8   Elect Director Michael Zimmerman        For       For          Management

 

 

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GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       For          Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GENPACT LIMITED                                                                

 

Ticker:       G              Security ID:  G3922B107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect N.V. Tyagarajan as Director       For       For          Management

1.2   Elect Robert Scott as Director          For       For          Management

1.3   Elect Amit Chandra as Director          For       For          Management

1.4   Elect Laura Conigliaro as Director      For       For          Management

1.5   Elect David Humphrey as Director        For       For          Management

1.6   Elect James Madden as Director          For       For          Management

1.7   Elect Alex Mandl as Director            For       For          Management

1.8   Elect CeCelia Morken as Director        For       For          Management

1.9   Elect Mark Nunnelly as Director         For       For          Management

1.10  Elect Hanspeter Spek as Director        For       For          Management

1.11  Elect Mark Verdi as Director            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GLOBAL EAGLE ENTERTAINMENT INC.                                                

 

Ticker:       ENT            Security ID:  37951D102                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeff Sagansky            For       For          Management

1.2   Elect Director Edward L. Shapiro        For       For          Management

1.3   Elect Director Harry E. Sloan           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                               

Record Date:  SEP 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William I Jacobs         For       For          Management

1.2   Elect Director Alan M. Silberstein      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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GOGO INC.                                                                      

 

Ticker:       GOGO           Security ID:  38046C109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Crandall       For       For          Management

1.2   Elect Director Christopher D. Payne     For       For          Management

1.3   Elect Director Charles C. Townsend      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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GTT COMMUNICATIONS, INC.                                                       

 

Ticker:       GTT            Security ID:  362393100                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Calder, Jr.   For       For          Management

1.2   Elect Director H. Brian Thompson        For       For          Management

1.3   Elect Director S. Joseph Bruno          For       For          Management

1.4   Elect Director Rhodric C. Hackman       For       For          Management

1.5   Elect Director Howard E. Janzen         For       For          Management

1.6   Elect Director Nick Adamo               For       For          Management

1.7   Elect Director Theodore B. Smith, III   For       For          Management

1.8   Elect Director Elizabeth Satin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify CohnReznick LLP as Auditors      For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                         

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Samuel L. Higginbottom   For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       For          Management

1.5   Elect Director Wolfgang Mayrhuber       For       For          Management

1.6   Elect Director Eric A. Mendelson        For       For          Management

1.7   Elect Director Laurans A. Mendelson     For       For          Management

1.8   Elect Director Victor H. Mendelson      For       For          Management

1.9   Elect Director Julie Neitzel            For       For          Management

1.10  Elect Director Alan Schriesheim         For       For          Management

1.11  Elect Director Frank J. Schwitter       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl T. Berquist         For       For          Management

1b    Elect Director Henry R. Keizer          For       For          Management

1c    Elect Director Michael F. Koehler       For       For          Management

1d    Elect Director Linda Fayne Levinson     For       For          Management

1e    Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Ayers        For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Mark Pruzanski           For       For          Management

1.5   Elect Director Gino Santini             For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Daniel Welch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management

1i    Elect Director Henry W. Howell, Jr.     For       For          Management

1j    Elect Director Katherine M. Hudson      For       For          Management

1k    Elect Director Dale F. Morrison         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                        

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                              

1.1   Elect Director Mohamad Ali              For       Did Not Vote Management

1.2   Elect Director Michael Bell             For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       For          Shareholder

1.2   Elect Director Lawrence S. Peiros       For       For          Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1c    Elect Director Colin Dyer               For       For          Management

1d    Elect Director DeAnne Julius            For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. DeFeo          For       For          Management

1.2   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KIRKLAND LAKE GOLD INC.                                                        

 

Ticker:       KGI            Security ID:  49740P106                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George O'Neil Ogilvie    For       For          Management

1.2   Elect Director Eric Sprott              For       For          Management

1.3   Elect Director Barry Cooper             For       For          Management

1.4   Elect Director Pamela Klessig           For       For          Management

1.5   Elect Director Jeff Parr                For       For          Management

1.6   Elect Director Barry Olson              For       For          Management

1.7   Elect Director Dawn Whittaker           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Equity Incentive Compensation   For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

KIRKLAND LAKE GOLD INC.                                                         

 

Ticker:       KGI            Security ID:  49740P106                           

Meeting Date: JAN 19, 2016   Meeting Type: Special                             

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of St Andrew        For       For          Management

      Goldfields Ltd.                                                          

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Maypole          For       For          Management

1.2   Elect Director Jeffrey A. Harris        For       Withhold     Management

1.3   Elect Director Kathleen G. Bradley      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY TRIPADVISOR HOLDINGS, INC.                                              

 

Ticker:       LTRPA          Security ID:  531465102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Romrell         For       For          Management

1.2   Elect Director J. David Wargo           For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                     

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Chung              For       For          Management

1.2   Elect Director Gil Van Lunsen           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Huntz, Jr.       For       For          Management

1.2   Elect Director Thomas E. Noonan         For       For          Management

1.3   Elect Director John H. Heyman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MANPOWERGROUP INC.                                                             

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Cari M. Dominguez        For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       For          Management

1F    Elect Director Roberto Mendoza          For       For          Management

1G    Elect Director Ulice Payne, Jr.         For       For          Management

1H    Elect Director Jonas Prising            For       For          Management

1I    Elect Director Paul Read                For       For          Management

1J    Elect Director Elizabeth P. Sartain     For       For          Management

1K    Elect Director John R. Walter           For       For          Management

1L    Elect Director Edward J. Zore           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MEDIVATION, INC.                                                               

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim D. Blickenstaff      For       For          Management

1.2   Elect Director Kathryn E. Falberg       For       For          Management

1.3   Elect Director David T. Hung            For       For          Management

1.4   Elect Director Michael L. King          For       For          Management

1.5   Elect Director C. Patrick Machado       For       For          Management

1.6   Elect Director Dawn Svoronos            For       For          Management

1.7   Elect Director W. Anthony Vernon        For       For          Management

1.8   Elect Director Wendy L. Yarno           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

1.3   Elect Director Eugen Elmiger            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Bradley Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Cynthia A. Glassman      For       For          Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Samuel K. Skinner        For       For          Management

1f    Elect Director James R. Thompson        For       For          Management

1g    Elect Director Michael L. Tipsord       For       For          Management

1h    Elect Director Randy H. Zwirn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Beane, III       For       For          Management

1.2   Elect Director Deborah Farrington       For       For          Management

1.3   Elect Director James McGeever           For       For          Management

1.4   Elect Director Edward Zander            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Timothy M. Donahue       For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Ed Grier                 For       For          Management

1.6   Elect Director Manuel H. Johnson        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       For          Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Dwight C. Schar          For       For          Management

1.12  Elect Director Paul W. Whetsell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Robert G. Culp, III      For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Richard M. Donnelly      For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Wilson R. Jones          For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director William S. Wallace       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PGT, INC.                                                                      

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander R. Castaldi    For       For          Management

1.2   Elect Director M. Joseph McHugh         For       For          Management

1.3   Elect Director William J. Morgan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gwenne A. Henricks       For       For          Management

1.2   Elect Director Bernd F. Kessler         For       For          Management

1.3   Elect Director Lawrence D. Kingsley     For       For          Management

1.4   Elect Director Scott W. Wine            For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POPEYES LOUISIANA KITCHEN, INC.                                                 

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For       For          Management

1.4   Elect Director John M. Cranor, III      For       For          Management

1.5   Elect Director S. Kirk Kinsell          For       For          Management

1.6   Elect Director Joel K. Manby            For       For          Management

1.7   Elect Director Candace S. Matthews      For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lizanne Thomas           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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QUINTILES TRANSNATIONAL HOLDINGS INC.                                           

 

Ticker:       Q              Security ID:  74876Y101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack M. Greenberg        For       For          Management

1.2   Elect Director Thomas H. Pike           For       For          Management

1.3   Elect Director Annie H. Lo              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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QUOTIENT TECHNOLOGY INC.                                                       

 

Ticker:       QUOT           Security ID:  749119103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Boal           For       For          Management

1.2   Elect Director Dawn Lepore              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Marc H. Morial           For       For          Management

1.4   Elect Director Barbara J. Novogradac    For       For          Management

1.5   Elect Director Robert J. Pace           For       For          Management

1.6   Elect Director Frederick A. Richman     For       For          Management

1.7   Elect Director M. Keith Waddell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       For          Management

1.2   Elect Director Thomas J. Lawley         For       For          Management

1.3   Elect Director John F. Wilson           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                            

Meeting Date: MAR 07, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       Abstain      Management

1b    Elect Director Michael J. Clarke        For       Abstain      Management

1c    Elect Director Eugene A. Delaney        For       Abstain      Management

1d    Elect Director John P. Goldsberry       For       Abstain      Management

1e    Elect Director Joseph G. Licata, Jr.    For       Abstain      Management

1f    Elect Director Mario M. Rosati          For       Abstain      Management

1g    Elect Director Wayne Shortridge         For       Abstain      Management

1h    Elect Director Jure Sola                For       Abstain      Management

1i    Elect Director Jackie M. Ward           For       Abstain      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Abstain      Management

4     Advisory Vote to Ratify Named           For       Abstain      Management

      Executive Officers' Compensation                                         

 

 

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SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                               

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hans Wigzell             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       For          Management

1b    Elect Director Jack Langer              For       For          Management

1c    Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

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SEATTLE GENETICS, INC.                                                          

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc E. Lippman          For       For          Management

1.2   Elect Director Daniel G. Welch          For       For          Management

1.3   Elect Director Srinivas Akkaraju        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       For          Management

1b    Elect Director William M. Doran         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       Did Not Vote Management

1b    Elect Director Shelly R. Ibach          For       Did Not Vote Management

1c    Elect Director Barbara R. Matas         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

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SHAWCOR LTD.                                                                    

 

Ticker:       SCL            Security ID:  820439107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Baldwin          For       For          Management

1.2   Elect Director Derek S. Blackwood       For       For          Management

1.3   Elect Director James W. Derrick         For       For          Management

1.4   Elect Director Kevin J. Forbes          For       For          Management

1.5   Elect Director Michael S. Hanley        For       For          Management

1.6   Elect Director Stephen M. Orr           For       For          Management

1.7   Elect Director Pamela S. Pierce         For       For          Management

1.8   Elect Director Paul G. Robinson         For       For          Management

1.9   Elect Director E. Charlene Valiquette   For       For          Management

1.10  Elect Director Donald M. Wishart        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

 

 

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SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Tamberlane          For       For          Management

1.2   Elect Director Judith A. Huntington     For       For          Management

1.3   Elect Director Derrick D. Cephas        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SILVERCREST MINES INC.                                                         

 

Ticker:       SVL            Security ID:  828365106                           

Meeting Date: SEP 25, 2015   Meeting Type: Special                             

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by First Majestic   For       For          Management

      Silver Corp.                                                             

2     Approve Stock Option Plan               For       For          Management

 

 

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SIRONA DENTAL SYSTEMS, INC.                                                    

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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STARZ                                                                          

 

Ticker:       STRZA          Security ID:  85571Q102                            

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       For          Management

1.2   Elect Director Irving L. Azoff          For       For          Management

1.3   Elect Director Susan M. Lyne            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas D. Brown          For       For          Management

1f    Elect Director Thomas F. Chen           For       For          Management

1g    Elect Director Rod F. Dammeyer          For       For          Management

1h    Elect Director William K. Hall          For       For          Management

1i    Elect Director John Patience            For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

 

 

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SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Employee Stock Purchase Plan      For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

1i    Elect Director Roger J. Wood            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael A. Coke          For       For          Management

1.3   Elect Director LeRoy E. Carlson         For       For          Management

1.4   Elect Director Peter J. Merlone         For       For          Management

1.5   Elect Director Douglas M. Pasquale      For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TEXTURA CORPORATION                                                            

 

Ticker:       TXTR           Security ID:  883211104                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kristi Ross              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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THE HACKETT GROUP, INC.                                                        

 

Ticker:       HCKT           Security ID:  404609109                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted A. Fernandez         For       Did Not Vote Management

1.2   Elect Director Robert A. Rivero         For       Did Not Vote Management

1.3   Elect Director Alan T.G. Wix            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       Did Not Vote Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Philip G. Putnam         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Buhrmaster     For       For          Management

1.2   Elect Director Richard M. Olson         For       For          Management

1.3   Elect Director James C. O'Rourke        For       For          Management

1.4   Elect Director Christopher A. Twomey    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott Scherr             For       For          Management

1B    Elect Director Alois T. Leiter          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director John T. Nesser, III      For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify KPMG LLP As Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TOWERSTREAM CORPORATION                                                        

 

Ticker:       TWER           Security ID:  892000100                           

Meeting Date: AUG 21, 2015   Meeting Type: Annual                              

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Urso              For       For          Management

1.2   Elect Director Jeffrey M. Thompson      For       For          Management

1.3   Elect Director Howard L. Haronian       For       For          Management

1.4   Elect Director Paul Koehler             For       For          Management

1.5   Elect Director William J. Bush          For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Marcum LLP as Auditors           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary N. Dillon           For       For          Management

1.2   Elect Director Charles Heilbronn        For       For          Management

1.3   Elect Director Michael R. MacDonald     For       For          Management

1.4   Elect Director George R. Mrkonic        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director George W. Bodenheimer    For       For          Management

1.4   Elect Director Douglas E. Coltharp      For       For          Management

1.5   Elect Director Anthony W. Deering       For       For          Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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VANTIV, INC.                                                                    

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Proxy Access                            Against   Against      Shareholder

 

 

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VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman, Jr.      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

1.4   Elect Director Scott G. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Trust             For       For          Management

1.2   Elect Director Izhar Armony             For       For          Management

1.3   Elect Director Rowland T. Moriarty      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                            

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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VWR CORPORATION                                                                

 

Ticker:       VWR            Security ID:  91843L103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3.1   Elect Director Nicholas W. Alexos       For       For          Management

3.2   Elect Director Robert L. Barchi         For       For          Management

3.3   Elect Director Edward A. Blechschmidt   For       For          Management

3.4   Elect Director Manuel Brocke-Benz       For       For          Management

3.5   Elect Director Robert P. DeCresce       For       For          Management

3.6   Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

3.7   Elect Director Pamela Forbes Lieberman  For       For          Management

3.8   Elect Director Timothy P. Sullivan      For       For          Management

3.9   Elect Director Robert J. Zollars        For       For          Management

4.10  Elect Director Robert L. Barchi         For       For          Management

4.11  Elect Director Edward A. Blechschmidt   For       For          Management

4.12  Elect Director Timothy P. Sullivan      For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Esculier         For       For          Management

1.2   Elect Director Henry R. Keizer          For       For          Management

1.3   Elect Director Thomas S. Gross          For       For          Management

2     Ratify Ernst & Young Bedrijfsrevisoren  For       For          Management

      BCVBA/Reviseurs d?Entreprises SCCRL                                       

      Belgium as Auditors                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Jerry D. Stritzke        For       For          Management

1.10  Elect Director Lorraine Twohill         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                               

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2015                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Renu S. Karnad as a Class III   For       For          Management

      Director                                                                 

5     Reelect Francoise Gri as a Class III    For       For          Management

      Director                                                                  

6     Reelect John Freeland as a Class III    For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

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WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                            

Meeting Date: MAR 16, 2016   Meeting Type: Special                             

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean III  For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director Charles D. Way           For       For          Management

1.4   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.5   Elect Director Scott J. Vassalluzzo     For       For          Management

1.6   Elect Director Darrell E. Whitaker      For       For          Management

1.7   Elect Director Janet Lewis Matricciani  For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ZAYO GROUP HOLDINGS, INC.                                                       

 

Ticker:       ZAYO           Security ID:  98919V105                           

Meeting Date: NOV 02, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Caruso            For       For          Management

1.2   Elect Director Don Gips                 For       For          Management

1.3   Elect Director Nina Richardson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

 

 

========================= Columbia Acorn International =========================

 

 

51JOB, INC.                                                                     

 

Ticker:       JOBS           Security ID:  316827104                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David K. Chao as Director         For       For          Management

2     Elect Li-Lan Cheng as Director          For       For          Management

3     Elect Eric He as Director               For       For          Management

4     Elect Kazumasa Watanabe as Director     For       For          Management

5     Elect Rick Yan as Director              For       For          Management

6     Approve the Adoption of 2015 Share      For       Against      Management

      Incentive Plan                                                           

 

 

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AALBERTS INDUSTRIES                                                            

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3b    Adopt Financial Statements              For       For          Management

4a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4b    Approve Dividends of EUR 0.52 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Reelect P. Veenema to Supervisory Board For       For          Management

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 8                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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ABCAM PLC                                                                       

 

Ticker:       ABC            Security ID:  G0060R118                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                              

6     Elect Mara Aspinall as Director         For       For          Management

7     Elect Sue Harris as Director            For       For          Management

8     Re-elect Murray Hennessy as Director    For       For          Management

9     Re-elect Jonathan Milner as Director    For       For          Management

10    Re-elect Alan Hirzel as Director        For       For          Management

11    Re-elect Jeff Iliffe as Director        For       For          Management

12    Re-elect Jim Warwick as Director        For       For          Management

13    Re-elect Anthony Martin as Director     For       For          Management

14    Re-elect Louise Patten as Director      For       For          Management

15    Re-elect Michael Ross as Director       For       For          Management

16    Approve 2015 Share Option Plan          For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ACTELION LTD.                                                                   

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Share from                                      

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve CHF 3.2 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Extend Duration of CHF 6.5 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect John J. Greisch as Director     For       For          Management

6.1f  Reelect Peter Gruss as Director         For       For          Management

6.1g  Reelect Michael Jacobi as Director      For       For          Management

6.1h  Reelect Jean Malo as Director           For       For          Management

6.1i  Reelect David Stout as Director         For       For          Management

6.1j  Reelect Herna Verhagen as Director      For       For          Management

6.2   Reelect Jean-Pierre Garnier as Board    For       For          Management

      Chairman                                                                 

6.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

6.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                             

6.3c  Appoint John Greisch as Member of the   For       For          Management

      Compensation Committee                                                   

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.4 Million                                            

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 23                                        

      Million                                                                   

8     Designate BDO AG as Independent Proxy   For       For          Management

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10    Transact Other Business (Voting)        For       For          Management

 

 

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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.                                     

 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend on Equity Shares       For       For          Management

4     Elect A. K. Rakesh as Director          For       For          Management

5     Approve S R B C & CO LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect R. Haribhakti as Director         For       For          Management

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

9     Approve Increase in Investment Limits   For       Against      Management

10    Approve Increase in Borrowing Powers    For       For          Management

11    Approve Related Party Transactions      For       Against      Management

12    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

13    Approve Commission Remuneration to      For       For          Management

      Non-Executive Directors                                                  

 

 

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ADVANTECH CO., LTD.                                                            

 

Ticker:       2395           Security ID:  Y0017P108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Employee Stock      For       Against      Management

      Warrants at Lower-than-market Price                                       

 

 

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AEON FINANCIAL SERVICE CO., LTD.                                               

 

Ticker:       8570           Security ID:  J0021H107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Masaki           For       For          Management

1.2   Elect Director Kawahara, Kenji          For       For          Management

1.3   Elect Director Mizuno, Masao            For       For          Management

1.4   Elect Director Moriyama, Takamitsu      For       For          Management

1.5   Elect Director Wakabayashi, Hideki      For       For          Management

1.6   Elect Director Kasai, Yasuhiro          For       For          Management

1.7   Elect Director Mangetsu, Masaaki        For       For          Management

1.8   Elect Director Haraguchi, Tsunekazu     For       For          Management

1.9   Elect Director Watanabe, Hiroyuki       For       For          Management

1.10  Elect Director Otsuru, Motonari         For       For          Management

1.11  Elect Director Hakoda, Junya            For       For          Management

2.1   Appoint Statutory Auditor Uchibori,     For       For          Management

      Hisanori                                                                 

2.2   Appoint Statutory Auditor Otani, Go     For       For          Management

2.3   Appoint Statutory Auditor Nishimatsu,   For       For          Management

      Masato                                                                   

 

 

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AEON MALL CO., LTD.                                                            

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murakami, Noriyuki       For       For          Management

1.2   Elect Director Yoshida, Akio            For       For          Management

1.3   Elect Director Iwamoto, Kaoru           For       For          Management

1.4   Elect Director Chiba, Seiichi           For       For          Management

1.5   Elect Director Umeda, Yoshiharu         For       For          Management

1.6   Elect Director Mishima, Akio            For       For          Management

1.7   Elect Director Okada, Motoya            For       For          Management

1.8   Elect Director Fujiki, Mitsuhiro        For       For          Management

1.9   Elect Director Tamai, Mitsugu           For       For          Management

1.10  Elect Director Sato, Hisayuki           For       For          Management

1.11  Elect Director Taira, Mami              For       For          Management

1.12  Elect Director Kawabata, Masao          For       For          Management

2     Appoint Statutory Auditor Muramatsu,    For       For          Management

      Takao                                                                    

 

 

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AICA KOGYO CO. LTD.                                                            

 

Ticker:       4206           Security ID:  J00252106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Clarify Provisions    For       For          Management

      on Alternate Statutory Auditors                                          

3.1   Elect Director Ono, Yuji                For       For          Management

3.2   Elect Director Todo, Satoshi            For       For          Management

3.3   Elect Director Iwase, Yukihiro          For       For          Management

3.4   Elect Director Omura, Nobuyuki          For       For          Management

3.5   Elect Director Kosemura, Hisashi        For       For          Management

3.6   Elect Director Mori, Ryoji              For       For          Management

3.7   Elect Director Ito, Yoshimitsu          For       For          Management

3.8   Elect Director Ogura, Kenji             For       For          Management

3.9   Elect Director Hanamura, Toshiiku       For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Haruma, Manabu                                                           

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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AIRPORTS OF THAILAND PUBLIC CO., LTD.                                          

 

Ticker:       AOT            Security ID:  Y0028Q111                            

Meeting Date: JAN 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  For       For          Management

2     Acknowledge Operating Results of 2015   For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Payment of Dividends                                                     

5.1   Elect Johm Rungswang as Director        For       For          Management

5.2   Elect Kampanat Ruddit as Director       For       For          Management

5.3   Elect Voradej Harnprasert as Director   For       For          Management

5.4   Elect Wara Tongprasin as Director       For       For          Management

5.5   Elect Rawewan Netrakavesna as Director  For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Sub-committees                                                            

7     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                           

8     Other Business                          For       For          Management

 

 

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AMARA RAJA BATTERIES LTD                                                        

 

Ticker:       500008         Security ID:  Y00968142                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Approve Brahmayya & Co. and Deloitte    For       For          Management

      Haskins & Sells LLP as Joint Auditors                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Elect Bruce Arden Ronning Jr. as        For       For          Management

      Director                                                                 

5     Elect B.T. Jani as Independent Director For       For          Management

6     Approve Appointment and Remuneration    For       For          Management

      of J. Galla as Vice Chairman and                                         

      Managing Director                                                        

7     Approve Commission Remuneration to R.N. For       For          Management

      Galla, Non-Executive Chairman                                             

8     Approve Commission Remuneration for     For       For          Management

      Independent Non-Executive Directors                                      

9     Approve Remuneration of Auditors        For       For          Management

10    Approve Increase in Borrowing Powers    For       For          Management

11    Approve Pledging of Assets for Debt     For       For          Management

12    Approve Related Party Transactions      For       For          Management

 

 

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AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                            

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Graeme Liebelt as Director        For       For          Management

2b    Elect Jeremy Sutcliffe as Director      For       For          Management

3     Approve the Grant of Options and        For       For          Management

      Performance Rights to Ron Delia,                                         

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

4     Approve the Grant of Share Rights to    For       For          Management

      Ron Delia, Managing Director and Chief                                   

      Executive Officer of the Company                                         

5     Approve the Remuneration Report         For       For          Management

 

 

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ARIAKE JAPAN CO. LTD.                                                          

 

Ticker:       2815           Security ID:  J01964105                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Tagawa, Tomoki           For       Did Not Vote Management

2.2   Elect Director Iwaki, Katsutoshi        For       Did Not Vote Management

2.3   Elect Director Shirakawa, Naoki         For       Did Not Vote Management

2.4   Elect Director Uchida, Yoshikazu        For       Did Not Vote Management

2.5   Elect Director Matsumoto, Koichi        For       Did Not Vote Management

3     Approve Annual Bonus                    For       Did Not Vote Management

4     Approve Director Retirement Bonus       For       Did Not Vote Management

 

 

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ASAHI INTECC CO. LTD.                                                          

 

Ticker:       7747           Security ID:  J0279C107                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45.45                                              

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Miyata, Naohiko          For       For          Management

3.2   Elect Director Miyata, Masahiko         For       For          Management

3.3   Elect Director Takeuchi, Kenji          For       For          Management

3.4   Elect Director Fukui, Yoshihiko         For       For          Management

3.5   Elect Director Miyata, Kenji            For       For          Management

3.6   Elect Director Kato, Tadakazu           For       For          Management

3.7   Elect Director Yugawa, Ippei            For       For          Management

3.8   Elect Director Terai, Yoshinori         For       For          Management

3.9   Elect Director Ito, Kiyomichi           For       For          Management

3.10  Elect Director Ito, Masaaki             For       For          Management

4     Appoint Statutory Auditor Watanabe,     For       For          Management

      Yukiyoshi                                                                

 

 

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ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: JUL 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect Ashwin Choksi as Director         For       For          Management

4     Elect Ashwin Dani as Director           For       For          Management

5     Approve B S R & Co. LLP as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Elect A. Vakil as Director              For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ASM INTERNATIONAL NV                                                           

 

Ticker:       ASM            Security ID:  N07045201                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Announcements          None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Dividends of EUR 0.70 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Reelect U.H.R. Schumacher to            For       For          Management

      Supervisory Board                                                         

9     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

10.a  Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

10.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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ASSURA PLC                                                                     

 

Ticker:       AGR            Security ID:  G2386T109                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Simon Laffin as Director       For       For          Management

6     Re-elect Graham Roberts as Director     For       For          Management

7     Re-elect Jonathan Murphy as Director    For       For          Management

8     Re-elect Jenefer Greenwood as Director  For       For          Management

9     Re-elect David Richardson as Director   For       For          Management

10    Approve Scrip Dividend Scheme           For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      Acquisition or Specified Capital                                         

      Investment                                                                

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ASSURA PLC                                                                     

 

Ticker:       AGR            Security ID:  G2386T109                           

Meeting Date: OCT 12, 2015   Meeting Type: Special                             

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

2     Approve Application by Invesco Asset    For       For          Management

      Management Limited of New Ordinary                                       

      Shares Under the Terms of the Firm                                       

      Placing                                                                   

 

 

--------------------------------------------------------------------------------

 

AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213146                            

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard Didsbury as Director      For       For          Management

2     Elect Brett Godfrey as Director         For       For          Management

3     Elect Patrick Strange as Director       For       For          Management

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

 

 

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AVEVA GROUP PLC                                                                

 

Ticker:       AVV            Security ID:  G06812120                           

Meeting Date: JUL 09, 2015   Meeting Type: Annual                              

Record Date:  JUL 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Philip Aiken as Director       For       For          Management

5     Re-elect Richard Longdon as Director    For       For          Management

6     Re-elect James Kidd as Director         For       For          Management

7     Re-elect Jonathan Brooks as Director    For       For          Management

8     Re-elect Philip Dayer as Director       For       For          Management

9     Re-elect Jennifer Allerton as Director  For       For          Management

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

16    Approve Senior Employee Restricted      For       For          Management

      Share Plan                                                                

 

 

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BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                            

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Peter Rogers as Director       For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management

7     Re-elect Kevin Thomas as Director       For       For          Management

8     Re-elect Archie Bethel as Director      For       For          Management

9     Re-elect John Davies as Director        For       For          Management

10    Re-elect Sir David Omand as Director    For       For          Management

11    Re-elect Ian Duncan as Director         For       For          Management

12    Re-elect Kate Swann as Director         For       For          Management

13    Re-elect Anna Stewart as Director       For       For          Management

14    Re-elect Jeff Randall as Director       For       For          Management

15    Elect Franco Martinelli as Director     For       For          Management

16    Elect Myles Lee as Director             For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                             

20    Approve Employee Share Plan -           For       For          Management

      International                                                            

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.                               

 

Ticker:       BLX            Security ID:  P16994132                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Ratify Deloitte as Auditor              For       For          Management

3.a   Elect Herminio A. Blanco as Director    For       For          Management

      to Represent Holders of Class E Shares                                   

3.b   Elect Maria da Graca Franca as          For       For          Management

      Director to Represent Holders of Class                                   

      E Shares                                                                  

3.c   Elect Ricardo M. Arango as Director to  For       For          Management

      Represent Holders of Class E Shares                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

BANDAI NAMCO HOLDINGS INC.                                                     

 

Ticker:       7832           Security ID:  Y0606D102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Ishikawa, Shukuo         For       For          Management

2.2   Elect Director Taguchi, Mitsuaki        For       For          Management

2.3   Elect Director Otsu, Shuji              For       For          Management

2.4   Elect Director Asako, Yuji              For       For          Management

2.5   Elect Director Kawaguchi, Masaru        For       For          Management

2.6   Elect Director Oshita, Satoshi          For       For          Management

2.7   Elect Director Kawashiro, Kazumi        For       For          Management

2.8   Elect Director Matsuda, Yuzuru          For       For          Management

2.9   Elect Director Kuwabara, Satoko         For       For          Management

2.10  Elect Director Noma, Mikiharu           For       For          Management

 

 

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BHARTI INFRATEL LTD.                                                            

 

Ticker:       534816         Security ID:  Y0R86J109                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Elect R. B. Mittal as Director          For       For          Management

4     Approve S. R. Batliboi & Associates     For       For          Management

      LLP as Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                   

5     Elect R. P. Singh as Independent        For       For          Management

      Director                                                                 

6     Adopt New Articles of Association       For       For          Management

7     Approve Related Party Transactions      For       For          Management

      with Bharti Airtel Limited                                               

 

 

--------------------------------------------------------------------------------

 

BOLSAS Y MERCADOS ESPANOLES S.A.                                                

 

Ticker:       BME            Security ID:  E8893G102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements and Discharge of                                     

      Board                                                                    

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Maria Helena dos Santos           For       For          Management

      Fernandes de Santana as Director                                         

4     Amend Remuneration Policy               For       For          Management

5     Advisory Vote on Remuneration Report    For       For          Management

6     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

7     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

8     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities                                       

      without Preemptive Rights up to EUR 1.                                   

      5 Billion                                                                

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                     

11    Allow Questions                         None      None         Management

 

 

--------------------------------------------------------------------------------

 

BREMBO S.P.A.                                                                  

 

Ticker:       BRE            Security ID:  T2204N108                           

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

5     Approve Remuneration Report             For       For          Management

1     Amend Company Bylaws                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRUNEL INTERNATIONAL NV                                                         

 

Ticker:       BRNL           Security ID:  N1677J186                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

9b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

12    Reelect Jan Bout to Supervisory Board   For       For          Management

13    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

14    Reelect PricewaterhouseCoopers          For       For          Management

      Accountants as Auditors                                                  

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Sir Richard Lapthorne as       For       For          Management

      Director                                                                 

4     Re-elect Simon Ball as Director         For       For          Management

5     Elect John Risley as Director           For       For          Management

6     Re-elect Phil Bentley as Director       For       For          Management

7     Re-elect Perley McBride as Director     For       For          Management

8     Re-elect Mark Hamlin as Director        For       For          Management

9     Elect Brendan Paddick as Director       For       For          Management

10    Re-elect Alison Platt as Director       For       For          Management

11    Elect Barbara Thoralfsson as Director   For       For          Management

12    Re-elect Ian Tyler as Director          For       For          Management

13    Elect Thad York as Director             For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Final Dividend                  For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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CAE INC.                                                                       

 

Ticker:       CAE            Security ID:  124765108                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual/Special                      

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Parent              For       For          Management

1.2   Elect Director Brian E. Barents         For       For          Management

1.3   Elect Director Margaret S. (Peg)        For       For          Management

      Billson                                                                   

1.4   Elect Director Michael M. Fortier       For       For          Management

1.5   Elect Director Paul Gagne               For       For          Management

1.6   Elect Director James F. Hankinson       For       For          Management

1.7   Elect Director Alan N. MacGibbon        For       For          Management

1.8   Elect Director John P. Manley           For       For          Management

1.9   Elect Director Peter J. Schoomaker      For       For          Management

1.10  Elect Director Andrew J. Stevens        For       For          Management

1.11  Elect Director Katharine B. Stevenson   For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     Approve Shareholder Rights Plan         For       For          Management

5     Amend By-Laws                           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: JUL 30, 2015   Meeting Type: Special                             

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amended Service Agreement with  For       For          Management

      Kibbutz Sdot-Yam, Controlling                                            

      Shareholder, for a Three Year Period                                     

2     Approve Addendum and Renew Manpower     For       For          Management

      Agreement with Kibbutz Sdot-Yam,                                         

      Controlling Shareholder                                                  

3     Approve Engagement with and Employment  For       For          Management

      Terms of Giora Wegman, Deputy CEO                                        

4.1   Amend Compensation Policy Regarding     For       For          Management

      Approval of CEO's Compensation and                                        

      Equity Grants to Office Holders                                          

4.2   Amend Compensation Policy Regarding     For       For          Management

      Requirements For Renewal, Extension                                       

      and Replacement of D&O Insurance                                         

      Policies                                                                 

5     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: SEP 17, 2015   Meeting Type: Special                             

Record Date:  AUG 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Grant Yosef Shiran Options to Purchase  For       For          Management

      360,000 Shares                                                            

2     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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CAPCOM CO. LTD.                                                                

 

Ticker:       9697           Security ID:  J05187109                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Amend Provisions on Number                                     

      of Directors - Indemnify Directors                                       

3.1   Elect Director Tsujimoto, Kenzo         For       For          Management

3.2   Elect Director Tsujimoto, Haruhiro      For       For          Management

3.3   Elect Director Egawa, Yoichi            For       For          Management

3.4   Elect Director Nomura, Kenkichi         For       For          Management

3.5   Elect Director Yasuda, Hiroshi          For       For          Management

3.6   Elect Director Sato, Masao              For       For          Management

3.7   Elect Director Muranaka, Toru           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Hirao, Kazushi                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Iwasaki, Yoshihiko                                                

4.3   Elect Director and Audit Committee      For       For          Management

      Member Oda, Tamio                                                        

4.4   Elect Director and Audit Committee      For       For          Management

      Member Matsuo, Makoto                                                    

4.5   Elect Director and Audit Committee      For       For          Management

      Member Morinaga, Takayuki                                                

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Kanamori, Hitoshi                                       

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                           

      Committee Members                                                        

7     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                     

      Members                                                                  

 

 

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CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Gutshall       For       Against      Management

1b    Elect Director Cristina H. Kepner       For       For          Management

1c    Elect Director David H. Persing         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CHALLENGER LTD                                                                 

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  OCT 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Graham Cubbin as Director         For       For          Management

3     Elect Steven Gregg as Director          For       For          Management

4     Elect JoAnne Stephenson as Director     For       For          Management

5     Approve the Remuneration Report         For       For          Management

 

 

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CHINA EVERBRIGHT INTERNATIONAL LTD.                                             

 

Ticker:       257            Security ID:  Y14226107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chen Xiaoping as Director         For       For          Management

3b    Elect Fan Yan Hok, Philip as Director   For       For          Management

3c    Elect Mar Selwyn as Director            For       For          Management

3d    Elect Li Kwok Sing, Aubrey as Director  For       For          Management

3e    Authorize Board to Fix the              For       For          Management

      Remuneration of the Directors                                            

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5.1   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5.3   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CHINA EVERBRIGHT WATER LIMITED                                                 

 

Ticker:       U9E            Security ID:  G2116Y105                           

Meeting Date: DEC 15, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Premium Reduction         For       For          Management

2     Authorize Share Repurchase Program      For       For          Management

 

 

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CJ CORP.                                                                       

 

Ticker:       A001040        Security ID:  Y1848L118                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Shin Hyeon-jae as Inside Director For       For          Management

2.2   Elect Kim Seong-ho as Outside Director  For       For          Management

3     Elect Kim Seong-ho as Member of Audit   For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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COLGATE-PALMOLIVE (INDIA) LTD.                                                 

 

Ticker:       500830         Security ID:  Y1673X104                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect G. Nthunzi as Director            For       For          Management

3     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Elect S. Gopinath as Independent        For       For          Management

      Director                                                                 

5     Approve Appointment and Remuneration    For       For          Management

      of I. Bachaalani as Managing Director                                     

6     Adopt New Articles of Association       For       For          Management

 

 

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COLGATE-PALMOLIVE (INDIA) LTD.                                                  

 

Ticker:       500830         Security ID:  Y1673X104                           

Meeting Date: SEP 10, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

 

 

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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  M25561107                           

Meeting Date: MAR 07, 2016   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY Ended on Dec. 31,                                      

      2015                                                                     

2     Approve Auditor's Report on Company     For       For          Management

      Financial Statements for FY Ended on                                     

      Dec. 31, 2015                                                            

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY Ended on Dec.                                    

      31, 2015                                                                 

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5     Approve Discharge of Chairman and       For       For          Management

      Directors for FY Ending on Dec. 31,                                      

      2015 and Fix Their Remuneration for FY                                    

      2016                                                                     

6     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                 

7     Approve Charitable Donations for FY     For       For          Management

      Ending on Dec. 31, 2015 and FY 2016                                      

8     Approve Remuneration of Board           For       For          Management

      Committees for FY2016                                                    

9     Approve Changes in the Board's          For       For          Management

      Composition since the Last AGM                                           

1     Approve Employee and Executive Stock    For       For          Management

      Option Plan                                                              

2     Amend Articles 6 and 7 : Authorize The  For       For          Management

      Board to Amend Articles of Bylaws                                        

      every Time the Board Decides to                                          

      Increase the Capital                                                     

3     Authorize Issuance of Bonds/Debentures  For       For          Management

      up to EGP 8 Billion                                                      

 

 

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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                       

 

Ticker:       COMI           Security ID:  M25561107                           

Meeting Date: MAR 21, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employee and Executive Stock    For       For          Management

      Option Plan                                                               

2     Amend Articles 6 and 7 : Authorize The  For       For          Management

      Board to Amend Articles of Bylaws                                        

      every Time the Board Decides to                                          

      Increase the Capital                                                     

3     Authorize Issuance of Bonds/Debentures  For       For          Management

      up to EGP 8 Billion                                                      

 

 

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CONNECT GROUP PLC                                                              

 

Ticker:       CNCT           Security ID:  G2354F107                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Gary Kennedy as Director          For       For          Management

5     Elect Colin Child as Director           For       For          Management

6     Elect Denise Collis as Director         For       For          Management

7     Re-elect Mark Cashmore as Director      For       For          Management

8     Re-elect Jonathan Bunting as Director   For       For          Management

9     Re-elect Nick Gresham as Director       For       For          Management

10    Re-elect Andrew Brent as Director       For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Approve Long Term Incentive Plan        For       For          Management

16    Approve Executive Share Option Scheme   For       For          Management

17    Approve Sharesave Scheme                For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CONTAINER CORPORATION OF INDIA LTD.                                             

 

Ticker:       531344         Security ID:  Y1740A137                           

Meeting Date: SEP 04, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend and Confirm      For       For          Management

      Interim Dividend                                                         

3     Elect A.K. Gupta as Director            For       For          Management

4     Elect P.A. Rani as Director             For       For          Management

5     Approve Kumar Vijay Gupta & Co. as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect N.M. Rao as Director              For       For          Management

7     Elect V.K. Rama as Director             For       For          Management

 

 

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CORONATION FUND MANAGERS LTD                                                   

 

Ticker:       CML            Security ID:  S19537109                           

Meeting Date: JAN 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Shams Pather as Director       For       For          Management

1b    Re-elect Anton Pillay as Director       For       For          Management

1c    Re-elect John Snalam as Director        For       For          Management

2     Reappoint EY as Auditors of the         For       For          Management

      Company with MP Rapson as the                                            

      Designated Audit Partner                                                 

3a    Re-elect Alexandra Watson as Member of  For       For          Management

      the Audit and Risk Committee                                             

3b    Re-elect Shams Pather as Member of the  For       For          Management

      Audit and Risk Committee                                                  

3c    Re-elect Jock McKenzie as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CRODA INTERNATIONAL PLC                                                        

 

Ticker:       CRDA           Security ID:  G25536106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alan Ferguson as Director      For       For          Management

5     Re-elect Steve Foots as Director        For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Helena Ganczakowski as         For       For          Management

      Director                                                                 

8     Re-elect Keith Layden as Director       For       For          Management

9     Re-elect Jez Maiden as Director         For       For          Management

10    Re-elect Nigel Turner as Director       For       For          Management

11    Re-elect Steve Williams as Director     For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve Special Dividend and Share      For       For          Management

      Consolidation                                                             

 

 

--------------------------------------------------------------------------------

 

DISCO CO.                                                                      

 

Ticker:       6146           Security ID:  J12327102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 230                                                

2     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA                                 

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Ana Maria Llopis Rivas as       For       For          Management

      Director                                                                  

2.2   Reelect Ricardo Curras de Don Pablos    For       For          Management

      as Director                                                              

2.3   Reelect Julian Diaz Gonzalez as         For       For          Management

      Director                                                                 

2.4   Reelect Rosalia Portela de Pablo as     For       For          Management

      Director                                                                  

2.5   Ratify Appointment of and Elect Juan    For       For          Management

      Maria Nin Genova as Director                                             

2.6   Ratify Appointment of and Elect Angela  For       For          Management

      Lesley Spindler as Director                                              

3.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

3.2   Amend Article 19 Re: Right to           For       For          Management

      Information                                                              

3.3   Amend Article 34 Re: Board Term         For       For          Management

3.4   Amend Article 41 Re: Audit and          For       For          Management

      Compliance Committee                                                     

3.5   Amend Article 44 Re: Annual Corporate   For       For          Management

      Governance Report and Corporate Website                                  

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 480 Million                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                  

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 1.2 Billion and                                      

      Issuance of Notes up to EUR 480 Million                                  

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

 

 

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DOMINO'S PIZZA ENTERPRISES LTD.                                                

 

Ticker:       DMP            Security ID:  Q32503106                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         None      For          Management

2     Elect Lynda Kathryn Elfriede O'Grady    For       For          Management

      as Director                                                              

3     Elect Norman Ross Adler as Director     For       For          Management

4     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

 

 

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DOMINO'S PIZZA GROUP PLC                                                       

 

Ticker:       DOM            Security ID:  G2811T120                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint Ernst & Young LLP as Auditors For       For          Management

3     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

4     Approve Final Dividend                  For       For          Management

5     Re-elect Stephen Hemsley as Director    For       For          Management

6     Re-elect Colin Halpern as Director      For       For          Management

7     Re-elect David Wild as Director         For       For          Management

8     Re-elect Kevin Higgins as Director      For       For          Management

9     Re-elect Ebbe Jacobsen as Director      For       For          Management

10    Re-elect Helen Keays as Director        For       For          Management

11    Elect Steve Barber as Director          For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

18    Approve Long Term Incentive Plan        For       For          Management

19    Approve Share Sub-Division              For       For          Management

 

 

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DOSHISHA CO.                                                                   

 

Ticker:       7483           Security ID:  J1235R105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nomura, Masaharu         For       For          Management

3.2   Elect Director Nomura, Masayuki         For       For          Management

3.3   Elect Director Kimbara, Toneri          For       For          Management

3.4   Elect Director Niki, Kazuhiro           For       For          Management

3.5   Elect Director Matsumoto, Takahiro      For       For          Management

3.6   Elect Director Goto, Chohachi           For       For          Management

3.7   Elect Director Kumamoto, Noriaki        For       For          Management

4     Appoint Statutory Auditor Fujimoto,     For       For          Management

      Toshihiro                                                                

 

 

--------------------------------------------------------------------------------

 

DOWA HOLDINGS CO. LTD.                                                         

 

Ticker:       5714           Security ID:  J12432126                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Yamada, Masao            For       For          Management

2.2   Elect Director Mitsune, Yutaka          For       For          Management

2.3   Elect Director Nakashio, Hiroshi        For       For          Management

2.4   Elect Director Matsushita, Katsuji      For       For          Management

2.5   Elect Director Kagaya, Susumu           For       For          Management

2.6   Elect Director Hosoda, Eiji             For       For          Management

2.7   Elect Director Koizumi, Yoshiko         For       For          Management

3     Appoint Statutory Auditor Yukitake,     For       For          Management

      Katsuya                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Oba, Koichiro                                                            

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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DS SMITH PLC                                                                    

 

Ticker:       SMDS           Security ID:  G2848Q123                           

Meeting Date: SEP 08, 2015   Meeting Type: Annual                              

Record Date:  SEP 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Gareth Davis as Director       For       For          Management

5     Re-elect Miles Roberts as Director      For       For          Management

6     Re-elect Adrian Marsh as Director       For       For          Management

7     Re-elect Chris Britton as Director      For       For          Management

8     Re-elect Ian Griffiths as Director      For       For          Management

9     Re-elect Jonathan Nicholls as Director  For       For          Management

10    Re-elect Kathleen O'Donovan as Director For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Approve Increase in Borrowing Limit     For       For          Management

      Under the Company's Articles of                                          

      Association                                                              

 

 

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ESTIA HEALTH LTD                                                               

 

Ticker:       EHE            Security ID:  Q3627L102                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Peter Arvanitis as Director       For       For          Management

3b    Elect Marcus Lopez Darville as Director For       For          Management

4     Approve the Remuneration Report         For       For          Management

 

 

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EUROFINS SCIENTIFIC SE                                                         

 

Ticker:       ERF            Security ID:  F3322K104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's  Reports                None      None         Management

2     Receive Auditor's Reports               None      None         Management

3     Acknowledge Special Reports Re:         For       For          Management

      Related Party Transaction                                                

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Reelect Gilles Gerard Jean Henri        For       For          Management

      Martin as Director                                                       

10    Reelect Yves-Loic Jean-Michel Martin    For       For          Management

      as Director                                                              

11    Reelect Stuart Anthony Anderson as      For       For          Management

      Director                                                                 

12    Reelect Valerie Anne-Marie Hanote as    For       For          Management

      Director                                                                 

13    Renew Appointment of PwC as Auditor     For       For          Management

14    Approve Remuneration of Directors       For       For          Management

15    Acknowledge Information on Repurchase   For       For          Management

      Program                                                                  

16    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

18    Amend Article 12 to Clarify Legal       For       For          Management

      Framework of Beneficiary Units Re:                                       

      Double Voting Rights for Long-Term                                        

      Registered Shareholders                                                  

19    Authorize New Class of Preferred Stock  For       For          Management

      (Class B Beneficiary Units) to Adopt                                      

      Double Voting Rights for Long-Term                                       

      Registered Shareholders                                                  

20    Approve Restricted Stock Plan           For       For          Management

21    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentionning the Absence of New                                           

      Transactions                                                              

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.09 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Reelect John Birt as Director           For       For          Management

7     Elect Jean d'Arthuys as Director        For       For          Management

8     Elect Ana Garcia as Director            For       For          Management

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Advisory Vote on Compensation of        For       For          Management

      Michel de Rosen, Chairman and CEO                                        

12    Advisory Vote on Compensation of        For       For          Management

      Michel Azibert, Vice-CEO                                                 

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 22 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                  

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote under Items 16-18                                       

21    Authorize Capital Increase of Up to     For       For          Management

      EUR 22 Million for Future Exchange                                       

      Offers                                                                   

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      22 Million                                                               

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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EZAKI GLICO CO. LTD.                                                           

 

Ticker:       2206           Security ID:  J13314109                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezaki, Katsuhisa         For       For          Management

1.2   Elect Director Ezaki, Etsuro            For       For          Management

1.3   Elect Director Kuriki, Takashi          For       For          Management

1.4   Elect Director Onuki, Akira             For       For          Management

1.5   Elect Director Masuda, Tetsuo           For       For          Management

1.6   Elect Director Kato, Takatoshi          For       For          Management

1.7   Elect Director Oishi, Kanoko            For       For          Management

2     Appoint Statutory Auditor Miyamoto,     For       For          Management

      Matao                                                                    

 

 

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FAMILYMART CO. LTD.                                                            

 

Ticker:       8028           Security ID:  J13398102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement with UNY       For       For          Management

      Group Holdings Co. Ltd                                                   

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                      

      to Wholly Owned Subsidiary                                               

3     Amend Articles to Change Company Name   For       For          Management

      - Amend Business Lines                                                    

4.1   Elect Director Ueda, Junji              For       For          Management

4.2   Elect Director Nakayama, Isamu          For       For          Management

4.3   Elect Director Kato, Toshio             For       For          Management

4.4   Elect Director Honda, Toshinori         For       For          Management

4.5   Elect Director Kosaka, Masaaki          For       For          Management

4.6   Elect Director Wada, Akinori            For       For          Management

4.7   Elect Director Komatsuzaki, Yukihiko    For       For          Management

4.8   Elect Director Tamamaki, Hiroaki        For       For          Management

4.9   Elect Director Sawada, Takashi          For       For          Management

4.10  Elect Director Nakade, Kunihiro         For       For          Management

4.11  Elect Director Watanabe, Akihiro        For       For          Management

5.1   Elect Director Sako, Norio              For       For          Management

5.2   Elect Director Koshida, Jiro            For       For          Management

5.3   Elect Director Takahashi, Jun           For       For          Management

5.4   Elect Director Saeki, Takashi           For       For          Management

6     Appoint Statutory Auditor Baba,         For       Against      Management

      Yasuhiro                                                                 

7.1   Appoint Statutory Auditor Ito, Akira    For       For          Management

7.2   Appoint Statutory Auditor Nanya,        For       For          Management

      Naotaka                                                                  

8     Amend Retirement Bonus Payment          For       Against      Management

      Schedule in Connection with Merger                                        

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

      (Including Business Operations Report)                                   

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

 

 

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GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 8.40 per Share                                           

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert M. Baehny as Director    For       For          Management

      and Board Chairman                                                        

4.1.2 Reelect Felix R. Ehrat as Director      For       For          Management

4.1.3 Reelect Thomas M. Huebner as Director   For       For          Management

4.1.4 Reelect Hartmut Reuter as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen Director     For       For          Management

4.1.6 Elect Regi Aalstad as Director          For       For          Management

4.2.1 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                            

4.2.3 Appoint Regi Aalstad as Member of the   For       For          Management

      Compensation Committee                                                   

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.35 Million                                           

7.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.95                                      

      Million                                                                  

8     Approve CHF 3.79 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Treasury Shares                                                          

9     Transact Other Business (Voting)        For       Against      Management

 

 

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GEMALTO                                                                        

 

Ticker:       GTO            Security ID:  N3465M108                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 0.47 Per Share For       For          Management

6a    Approve Discharge of Chief Executive    For       For          Management

      Officer                                                                  

6b    Approve Discharge of the Non-executive  For       For          Management

      Board Members                                                             

7a    Reelect Olivier Piou as Executive       For       For          Management

      Director until Aug. 31, 2016 and                                         

      Appoint Olivier Piou as Non-Executive                                     

      Director as of Sept. 1, 2016                                             

7b    Elect Philippe Vallee as Executive      For       For          Management

      Director                                                                  

7c    Reelect Johannes Fritz as               For       For          Management

      Non-executive Director                                                   

7d    Reelect Yen Yen Tan as Non-executive    For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5  Percent of Issued Capital                                       

      without Preemptive Rights                                                

9b    Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 25 Percent of                                    

      Issued Capital                                                           

9c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances  in Case                                     

      of Takeover/Merger up to 5 Percent of                                    

      Issued Capital in Connection with                                        

      Authorization under Item 9b                                              

10    Appoint KPMG Accountants N.V. as        For       For          Management

      Auditors for Fiscal Year 2017                                            

11    Allow Questions                         None      None         Management

12    Close Meeting                           None      None         Management

 

 

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GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 54 per Share                                            

4     Approve Discharge of Board of Directors For       For          Management

5.1.1 Reelect Werner Bauer as Director        For       For          Management

5.1.2 Reelect Lilian Biner as Director        For       For          Management

5.1.3 Reelect Michael Carlos as Director      For       For          Management

5.1.4 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.5 Reelect Calvin Grieder as Director      For       For          Management

5.1.6 Reelect Thomas Rufer as Director        For       For          Management

5.1.7 Reelect Juerg Witmer as Director        For       For          Management

5.2   Elect Victor Bali as Director           For       For          Management

5.3   Elect Juerg Witmer as Board Chairman    For       For          Management

5.4.1 Appoint Werner Bauer as Member of the   For       For          Management

      Compensation Committee                                                    

5.4.2 Appoint Ingrid Deltenre as Member of    For       For          Management

      the Compensation Committee                                               

5.4.3 Appoint Calvin Grieder as Member of     For       For          Management

      the Compensation Committee                                               

5.5   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                     

5.6   Ratify Deloitte SA as Auditors          For       For          Management

6.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3.3                                        

      Million                                                                  

6.2.1 Approve Short Term Variable             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2015 in the Amount of CHF 2.                                  

      4 Million                                                                

6.2.2 Approve Maximum Fixed and Long Term     For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2016 in the Amount of CHF                                     

      19.8  Million                                                            

7     Transact Other Business (Voting)        For       Against      Management

 

 

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GLORY LTD.                                                                     

 

Ticker:       6457           Security ID:  J17304130                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 29                                                 

2.1   Elect Director Onoe, Hirokazu           For       For          Management

2.2   Elect Director Miwa, Motozumi           For       For          Management

2.3   Elect Director Onoe, Hideo              For       For          Management

2.4   Elect Director Mabuchi, Shigetoshi      For       For          Management

2.5   Elect Director Kotani, Kaname           For       For          Management

2.6   Elect Director Harada, Akihiro          For       For          Management

2.7   Elect Director Sasaki, Hiroki           For       For          Management

2.8   Elect Director Niijima, Akira           For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Amend Trust-Type Equity Compensation    For       For          Management

      Plan Approved at 2015 AGM                                                

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASURB          Security ID:  40051E202                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Report on   For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

1b    Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                    

      Law                                                                      

1c    Approve Report Re: Activities and       For       For          Management

      Operations Undertaken by the Board                                       

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                      

1e    Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries                                         

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserve by    For       For          Management

      MXN 145.41 Million                                                        

2b    Approve Cash Dividends of MXN 5.61 Per  For       For          Management

      Series B and BB Shares                                                   

2c    Set Maximum Amount of MXN 1.08 Billion  For       For          Management

      for Share Repurchase; Approve Policy                                     

      Related to Acquisition of Own Shares                                     

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Director                                                              

3b.3  Elect/Ratify Luis Chico Pardo as        For       For          Management

      Director                                                                  

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       For          Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       For          Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       For          Management

      as Director                                                               

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Director                                                              

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                              

3b.9  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Director                                                               

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Chairman of Audit Committee                                           

3d.1  Elect/Ratify Fernando Chico Pardo,      For       For          Management

      Jose Antonio Perez Anton and Roberto                                     

      Servitje Sendra as Members of                                            

      Nominations and Compensations Committee                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 50,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 50,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 50,000                                                     

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 70,000                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 15,000                                                            

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                            

      Resolutions                                                              

 

 

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HALFORDS GROUP PLC                                                              

 

Ticker:       HFD            Security ID:  G4280E105                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Jill McDonald as Director         For       For          Management

5     Re-elect Dennis Millard as Director     For       For          Management

6     Re-elect David Adams as Director        For       For          Management

7     Re-elect Claudia Arney as Director      For       For          Management

8     Re-elect Andrew Findlay as Director     For       For          Management

9     Re-elect Helen Jones as Director        For       For          Management

10    Reappoint KPMG LLP as Auditors          For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Approve Performance Share Plan 2015     For       For          Management

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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HALMA PLC                                                                      

 

Ticker:       HLMA           Security ID:  G42504103                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect Paul Walker as Director        For       For          Management

6     Re-elect Andrew Williams as Director    For       For          Management

7     Re-elect Kevin Thompson as Director     For       For          Management

8     Re-elect Jane Aikman as Director        For       For          Management

9     Re-elect Adam Meyers as Director        For       For          Management

10    Re-elect Daniela Barone Soares as       For       For          Management

      Director                                                                 

11    Elect Roy Twite as Director             For       For          Management

12    Elect Tony Rice as Director             For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Executive Share Plan            For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Amend Articles of Association           For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:       HSBK           Security ID:  46627J302                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Agenda                  For       For          Management

2     Approve Financial Statements            For       For          Management

3     Ratify Auditor                          For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5     Approve Board of Directors' Report      For       For          Management

6     Approve Early Termination of Powers of  For       For          Management

      Director                                                                  

7     Elect Director                          For       For          Management

8     Approve Conversion of Preferred Shares  For       Against      Management

      into Common Shares                                                        

9     Approve Increase of Share Capital       For       Against      Management

10    Amend Charter                           For       Against      Management

11    Amend Company's Corporate Governance    For       Against      Management

      Code                                                                     

12    Amend Regulations on Board of Directors For       Against      Management

13    Amend Methodology for Pricing of        For       Against      Management

      Company's Shares                                                         

14    Approve Information on Remuneration of  For       For          Management

      Management Board and Board of Directors                                  

15    Approve Results of Shareholders         For       For          Management

      Appeals on Actions of Company and Its                                    

      Officials                                                                

16    Elect Members of Vote Counting          For       For          Management

      Commission; Approve Their Number and                                     

      Term of Office                                                           

 

 

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HAMAMATSU PHOTONICS                                                            

 

Ticker:       6965           Security ID:  J18270108                           

Meeting Date: DEC 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2.1   Elect Director Hiruma, Teruo            For       For          Management

2.2   Elect Director Hiruma, Akira            For       For          Management

2.3   Elect Director Otsuka, Haruji           For       For          Management

2.4   Elect Director Yamamoto, Koei           For       For          Management

2.5   Elect Director Takeuchi, Junichi        For       For          Management

2.6   Elect Director Iida, Hitoshi            For       For          Management

2.7   Elect Director Suzuki, Kenji            For       For          Management

2.8   Elect Director Takemura, Mitsutaka      For       For          Management

2.9   Elect Director Hara, Tsutomu            For       For          Management

2.10  Elect Director Yoshida, Kenji           For       For          Management

2.11  Elect Director Shimazu, Tadahiko        For       For          Management

2.12  Elect Director Ise, Kiyotaka            For       For          Management

2.13  Elect Director Toriyama, Naofumi        For       For          Management

2.14  Elect Director Kodate, Kashiko          For       For          Management

 

 

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HERA SPA                                                                       

 

Ticker:       HER            Security ID:  T5250M106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Amend Corporate Purpose                 For       For          Management

A     Deliberations on Possible Legal Action  None      For          Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

8c    Receive Dividend Proposal               None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of Eur 0.43 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.3 Million for                                        

      Chairman and SEK 525,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                           

      Svensson, Ulrika Francke and Jill                                         

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                        

13    Elect Mikael Ekdahl, Jan Andersson,     For       For          Management

      Anders Oscarsson and Ossian Ekdahl as                                    

      Members of Nominating Committee                                          

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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HIKARI TSUSHIN INC                                                             

 

Ticker:       9435           Security ID:  J1949F108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shigeta, Yasumitsu       For       For          Management

1.2   Elect Director Tamamura, Takeshi        For       For          Management

1.3   Elect Director Wada, Hideaki            For       For          Management

1.4   Elect Director Gido, Ko                 For       For          Management

 

 

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HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2     Elect Director Kiriya, Yukio            For       For          Management

3.1   Appoint Statutory Auditor Sugishima,    For       For          Management

      Terukazu                                                                 

3.2   Appoint Statutory Auditor Seshimo,      For       For          Management

      Akira                                                                    

 

 

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HOSHIZAKI ELECTRIC CO., LTD.                                                   

 

Ticker:       6465           Security ID:  J23254105                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

      - Abolish Board Structure with                                           

      Statutory Auditors - Adopt Board                                         

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Increase Maximum Board Size                                    

2.1   Elect Director Sakamoto, Seishi         For       For          Management

2.2   Elect Director Hongo, Masami            For       For          Management

2.3   Elect Director Kawai, Hideki            For       For          Management

2.4   Elect Director Ogawa, Keishiro          For       For          Management

2.5   Elect Director Maruyama, Satoru         For       For          Management

2.6   Elect Director Kobayashi, Yasuhiro      For       For          Management

2.7   Elect Director Ogura, Daizo             For       For          Management

2.8   Elect Director Ozaki, Tsukasa           For       For          Management

2.9   Elect Director Tsunematsu, Koichi       For       For          Management

2.10  Elect Director Ochiai, Shinichi         For       For          Management

2.11  Elect Director Furukawa, Yoshio         For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Kitagaito, Hiromitsu                                              

3.2   Elect Director and Audit Committee      For       For          Management

      Member Onoda, Chikai                                                     

3.3   Elect Director and Audit Committee      For       For          Management

      Member Motomatsu, Shigeru                                                

4.1   Elect Alternate Director and Audit      For       For          Management

      Committee Member Suzuki, Takeshi                                         

4.2   Elect Alternate Director and Audit      For       For          Management

      Committee Member Suzuki, Tachio                                          

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

7     Approve Director Retirement Bonus       For       For          Management

 

 

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ICOM INC.                                                                      

 

Ticker:       6820           Security ID:  J2326F109                            

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Inoue, Tokuzo            For       For          Management

2.2   Elect Director Fukui, Tsutomu           For       For          Management

2.3   Elect Director Ogawa, Nobuo             For       For          Management

2.4   Elect Director Shimizu, Hiroshi         For       For          Management

2.5   Elect Director Kojiyama, Kenichi        For       For          Management

2.6   Elect Director Yoshizawa, Haruyuki      For       For          Management

 

 

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INSURANCE AUSTRALIA GROUP LTD.                                                  

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     **Withdrawn Resolution** Approve the    None      None         Management

      Grant of Share Rights to Michael                                         

      Wilkins, Chief Executive Officer of                                      

      the Company                                                               

3     Elect Alison Deans as Director          For       For          Management

4     Elect Raymond Lim as Director           For       For          Management

5     Elect Elizabeth Bryan as Director       For       For          Management

6     Elect Thomas Pockett as Director        For       For          Management

7     Elect Jonathan (Jon) Nicholson as       For       For          Management

      Director                                                                 

8     Ratify the Past Issuance of 89.77       For       For          Management

      Million Shares to National Indemnity                                     

      Company                                                                  

9     Approve the Issuance of 121.57 Million  For       For          Management

      Options to National Indemnity Company                                    

 

 

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JAPAN AIRPORT TERMINAL CO. LTD.                                                

 

Ticker:       9706           Security ID:  J2620N105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 18                                                  

2     Amend Articles to Authorize Public      For       For          Management

      Announcements in Electronic Format -                                     

      Amend Provisions on Director Titles -                                     

      Indemnify Directors - Indemnify                                          

      Statutory Auditors                                                       

3.1   Elect Director Takashiro, Isao          For       For          Management

3.2   Elect Director Yokota, Nobuaki          For       For          Management

3.3   Elect Director Suzuki, Hisayasu         For       For          Management

3.4   Elect Director Akahori, Masatoshi       For       For          Management

3.5   Elect Director Ochi, Hisao              For       For          Management

3.6   Elect Director Yonemoto, Yasuhide       For       For          Management

3.7   Elect Director Shinohara, Toshio        For       For          Management

3.8   Elect Director Kato, Katsuya            For       For          Management

3.9   Elect Director Chiku, Morikazu          For       For          Management

3.10  Elect Director Tanaka, Kazuhito         For       For          Management

3.11  Elect Director Onishi, Masaru           For       For          Management

3.12  Elect Director Takagi, Shigeru          For       For          Management

3.13  Elect Director Ito, Hiroyuki            For       For          Management

3.14  Elect Director Harada, Kazuyuki         For       For          Management

3.15  Elect Director Doi, Katsuji             For       For          Management

4.1   Appoint Statutory Auditor Iwai, Koji    For       For          Management

4.2   Appoint Statutory Auditor Koga, Yoichi  For       For          Management

5     Approve Annual Bonus                    For       For          Management

 

 

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JAPAN RETAIL FUND INVESTMENT CORP.                                              

 

Ticker:       8953           Security ID:  J27544105                           

Meeting Date: NOV 27, 2015   Meeting Type: Special                             

Record Date:  AUG 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Types - Allow Acquisition                                      

      of Majority Stake in Foreign Real                                        

      Estate Companies - Amend Dividend                                        

      Payout Policy to Reflect Tax Reform                                      

2     Elect Executive Director Namba, Shuichi For       For          Management

3.1   Elect Supervisory Director Nishida,     For       For          Management

      Masahiko                                                                 

3.2   Elect Supervisory Director Usuki,       For       For          Management

      Masaharu                                                                 

4     Elect Alternate Executive Director      For       For          Management

      Araki, Keita                                                              

5     Elect Alternate Supervisory Director    For       For          Management

      Murayama, Shuhei                                                         

 

 

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JIN CO. LTD.                                                                   

 

Ticker:       3046           Security ID:  J2888H105                           

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Indemnify                                         

      Statutory Auditors                                                       

3     Appoint Statutory Auditor Maeda,        For       For          Management

      Natsuhiko                                                                

 

 

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KCC CORP.                                                                      

 

Ticker:       A002380        Security ID:  Y45945105                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Two Inside Directors (Bundled)    For       For          Management

2.2   Elect Three Outside Directors (Bundled) For       For          Management

3     Elect Song Tae-nam as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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KENEDIX OFFICE INVESTMENT CORP.                                                

 

Ticker:       8972           Security ID:  J32922106                            

Meeting Date: JAN 21, 2016   Meeting Type: Special                             

Record Date:  OCT 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Dividend        For       For          Management

      Payout Policy to Reflect Tax Reform -                                    

      Amend Permitted Investment Types                                         

2     Elect Executive Director Uchida,        For       For          Management

      Naokatsu                                                                 

3     Elect Alternate Executive Director      For       For          Management

      Teramoto, Hikaru                                                         

4.1   Elect Supervisory Director Toba, Shiro  For       For          Management

4.2   Elect Supervisory Director Morishima,   For       For          Management

      Yoshihiro                                                                 

4.3   Elect Supervisory Director Seki,        For       For          Management

      Takahiro                                                                 

 

 

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KINTETSU WORLD EXPRESS, INC.                                                   

 

Ticker:       9375           Security ID:  J33384108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Yamaguchi, Masanori      For       For          Management

2.2   Elect Director Torii, Nobutoshi         For       For          Management

2.3   Elect Director Ueno, Hirohiko           For       For          Management

2.4   Elect Director Tomiyama, Joji           For       For          Management

2.5   Elect Director Watarai, Yoshinori       For       For          Management

2.6   Elect Director Mitsuhashi, Yoshinobu    For       For          Management

2.7   Elect Director Mori, Kazuya             For       For          Management

2.8   Elect Director Aikawa, Shinya           For       For          Management

2.9   Elect Director Hirata, Keisuke          For       For          Management

2.10  Elect Director Kase, Toshiyuki          For       For          Management

2.11  Elect Director Takahashi, Katsufumi     For       For          Management

2.12  Elect Director Yamanaka, Tetsuya        For       For          Management

2.13  Elect Director Ishizaki, Satoshi        For       For          Management

2.14  Elect Director Kobayashi, Tetsuya       For       For          Management

2.15  Elect Director Ueno, Yukio              For       For          Management

2.16  Elect Director Tanaka, Sanae            For       For          Management

3     Appoint Statutory Auditor Sakai,        For       For          Management

      Takashi                                                                   

 

 

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KONECRANES PLC                                                                 

 

Ticker:       KCR1V          Security ID:  X4550J108                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 105,000 for                                            

      Chairman, EUR 67,000 for Vice                                            

      Chairman, and EUR 42,000 for Other                                        

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Six          For       For          Management

12    Reelect Svante Adde, Stig Gustavson,    For       For          Management

      Ole Johansson, Bertel Langenskiold,                                      

      Malin Persson and Christoph Vitzthum                                     

      as Directors                                                              

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 6 Million     For       For          Management

      Shares without Preemptive Rights                                         

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

18    Approve Transfer of up to 500,000       For       For          Management

      Shares in Connection to 2012 Share                                       

      Saving Plan for Entitled Participants                                    

19    Close Meeting                           None      None         Management

 

 

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KOREA INVESTMENT HOLDINGS CO.                                                  

 

Ticker:       A071050        Security ID:  Y4862P106                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Kim Nam-gu as Inside Director     For       For          Management

2.2   Elect Kim Ju-won as Inside Director     For       For          Management

2.3   Elect Lee Kang-haeng as Inside Director For       For          Management

2.4   Elect Bae Jong-seok as Outside Director For       For          Management

2.5   Elect Lee Sang-cheol as Outside         For       For          Management

      Director                                                                 

3.1   Elect Lee Sang-cheol as Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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KT&G CORP.                                                                     

 

Ticker:       033780         Security ID:  Y49904108                           

Meeting Date: OCT 07, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Baek Bok-In as CEO                For       For          Management

 

 

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KT&G CORP.                                                                      

 

Ticker:       A033780        Security ID:  Y49904108                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Ko Sang-gon as Outside Director   For       For          Management

3.2   Elect Yoon Hae-su as Outside Director   For       For          Management

3.3   Elect Lee Eun-gyeong as Outside         For       For          Management

      Director                                                                 

3.4   Elect Kim Heung-ryeol as Inside         For       For          Management

      Director                                                                 

4.1   Elect Ko Sang-gon as Member of Audit    For       For          Management

      Committee                                                                

4.2   Elect Lee Eun-gyeong as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect Yen Shan-Chieh as Independent     For       For          Management

      Director                                                                 

4.2   Elect Peng Ming-Hua as Independent      For       For          Management

      Director                                                                  

4.3   Elect Non-Independent Director No.1     None      For          Shareholder

4.4   Elect Non-Independent Director No.2     None      For          Shareholder

4.5   Elect Non-Independent Director No.3     None      For          Shareholder

4.6   Elect Non-Independent Director No.4     None      For          Shareholder

4.7   Elect Non-Independent Director No.5     None      For          Shareholder

4.8   Elect Non-Independent Director No.6     None      For          Shareholder

4.9   Elect Non-Independent Director No.7     None      For          Shareholder

4.10  Elect Supervisor No.1                   None      For          Shareholder

4.11  Elect Supervisor No.2                   None      For          Shareholder

4.12  Elect Supervisor No.3                   None      For          Shareholder

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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LEGRAND                                                                        

 

Ticker:       LR             Security ID:  F56196185                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                           

4     Advisory Vote on Compensation of        For       For          Management

      Gilles Schnepp, Chairman and CEO                                         

5     Reelect Christel Bories as Director     For       For          Management

6     Reelect Angeles Garcia-Poveda as        For       For          Management

      Director                                                                 

7     Reelect Thierry de la Tour d Artaise    For       For          Management

      as Director                                                              

8     Elect Isabelle Boccon-Gibod as Director For       For          Management

9     Renew Appointment                       For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

10    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 200 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 100 Million                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 14-17 and 19-20 at EUR 200                                    

      Million                                                                  

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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LF CORP.                                                                       

 

Ticker:       A093050        Security ID:  Y5275J108                            

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Abstain      Management

      Allocation of Income                                                     

2     Elect Cha Soon-Young as Inside Director For       Abstain      Management

3     Approve Total Remuneration of Inside    For       Abstain      Management

      Directors and Outside Directors                                          

 

 

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MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 83                                                  

2.1   Appoint Statutory Auditor Wakayama,     For       For          Management

      Mitsuhiko                                                                

2.2   Appoint Statutory Auditor Kodama, Akira For       For          Management

2.3   Appoint Statutory Auditor Inoue, Shoji  For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MAPLETREE GREATER CHINA COMMERCIAL TRUST                                       

 

Ticker:       RW0U           Security ID:  Y5759X102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                         

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize the Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      the Manager, Audited Financial                                           

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Manager to Fix                                    

      Their Remuneration                                                        

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by the Manager, and                                   

      Auditors' Report                                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Manager to Fix                                    

      Their Remuneration                                                        

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

 

 

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MEKONOMEN AB                                                                   

 

Ticker:       MEKO           Security ID:  W5615X116                            

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7 Per Share                                             

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Receive Nominating Committee Proposals  None      None         Management

13    Determine Number of Members (7) and     For       For          Management

      Deputy Members of Board (0)                                               

14    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

15    Reelect Kenneth Bengtsson (Chair),      For       For          Management

      Caroline Berg, Kenny Brack, Malin                                        

      Persson, Helena Skantorp och Christer                                    

      Aberg as Directors; Elect Brunell                                        

      Livfors as New Director                                                  

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Approve Nominating Committee Procedures For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Approve Sale of Shares in Subsidiaries  For       For          Management

      for Incentive Purposes                                                   

20    Approve Issuance of 3.6 Million Shares  For       For          Management

      without Preemptive Rights                                                

21    Close Meeting                           None      None         Management

 

 

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MILBON CO., LTD.                                                               

 

Ticker:       4919           Security ID:  J42766105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 39                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

3.1   Elect Director Sato, Ryuji              For       For          Management

3.2   Elect Director Shigemune, Noboru        For       For          Management

3.3   Elect Director Murai, Masahiro          For       For          Management

3.4   Elect Director Toyota, Osamu            For       For          Management

3.5   Elect Director Fujii, Masayuki          For       For          Management

3.6   Elect Director Murata, Teruo            For       For          Management

3.7   Elect Director Takeda, Yasufumi         For       For          Management

3.8   Elect Director Oshio, Mitsuru           For       For          Management

3.9   Elect Director Konoike, Kazunobu        For       For          Management

3.10  Elect Director Takahata, Shoichiro      For       For          Management

3.11  Elect Director Hamaguchi, Taizo         For       For          Management

4.1   Appoint Statutory Auditor Endo, Keisuke For       Against      Management

4.2   Appoint Statutory Auditor Tada, Osamu   For       For          Management

5     Approve Aggregate Compensation          For       For          Management

      Ceilings for Directors and Statutory                                     

      Auditors                                                                  

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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MILLICOM INTERNATIONAL CELLULAR S.A.                                           

 

Ticker:       MIIC.F         Security ID:  L6388F128                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Alexander Koch as Chairman of   For       For          Management

      Meeting and Empower Chairman to                                          

      Appoint Other Members of Bureau                                          

2     Receive Board's and Auditor's Reports   None      None         Management

3     Accept Consolidated and Standalone      For       For          Management

      Financial Statements                                                     

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends of USD 2.64 per Share For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Fix Number of Directors at Eight        For       For          Management

8     Reelect Tomas Eliasson as Director      For       For          Management

9     Reelect Lorenzo Grabau as Director      For       For          Management

10    Reelect Alejandro Santo Domingo as      For       For          Management

      Director                                                                  

11    Reelect Odilon Almeida as Director      For       For          Management

12    Elect Thomas Boardman as Director       For       For          Management

13    Elect Janet Davidson as Director        For       For          Management

14    Elect Jose Miguel Garcia Fernandez as   For       For          Management

      Director                                                                 

15    Elect Simon Duffy as Director           For       For          Management

16    Appoint Thomas Boardman as Board        For       For          Management

      Chairman                                                                 

17    Approve Remuneration of Directors       For       For          Management

18    Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

19    Approve Remuneration of Auditors        For       For          Management

20    Approve (i) Procedure on Appointment    For       For          Management

      of Nomination Committee and (ii)                                         

      Determination of Assignment of                                           

      Nomination Committee                                                     

21    Approve Share Repurchase                For       For          Management

22    Approve Guidelines for Remuneration to  For       For          Management

      Senior Management                                                        

1     Appoint Alexander Koch as Chairman of   For       For          Management

      Meeting and Empower Chairman to                                          

      Appoint Other Members of Bureau                                          

2     Change Date of Annual Meeting and       For       For          Management

      Amend Article 19 Accordingly                                             

3     Amend Article 9.2 Re: Signing Powers    For       For          Management

      Minutes of Board Meetings                                                

 

 

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MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2016                                                               

 

 

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NEOPOST                                                                        

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                       

6     Advisory Vote on Compensation of Denis  For       For          Management

      Thiery, Chairman and CEO                                                 

7     Reelect Isabelle Simon as Director      For       For          Management

8     Reelect Vincent Mercier as Director     For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

11    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.4 Million                                        

12    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 3.4 Million                                                

13    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                    

      3.4 million                                                              

14    Approve Issuance of Equity-Linked       For       For          Management

      Securities for Private Placements, up                                    

      to Aggregate Nominal Amount of EUR 3.4                                   

      Million                                                                  

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                            

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                          

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

21    Authorize up to 360,000 Shares for Use  For       For          Management

      in Restricted Stock Plans                                                

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                  

24    Amend Article 12 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

25    Amend Article 18 of Bylaws Re: Record   For       For          Management

      Date                                                                      

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NEWOCEAN ENERGY HOLDINGS LTD.                                                  

 

Ticker:       342            Security ID:  G6469T100                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chiu Sing Chung, Raymond as       For       For          Management

      Director                                                                 

3b    Elect Wang Jian as Director             For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Elect Xu Mingshe as Director            For       For          Management

5     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: FEB 10, 2016   Meeting Type: Special                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                 

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                           

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NGK SPARK PLUG CO. LTD.                                                        

 

Ticker:       5334           Security ID:  J49119100                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Provisions    For       For          Management

      on Alternate Statutory Auditors                                          

2.1   Elect Director Odo, Shinichi            For       For          Management

2.2   Elect Director Shibagaki, Shinji        For       For          Management

2.3   Elect Director Okawa, Teppei            For       For          Management

2.4   Elect Director Kawajiri, Shogo          For       For          Management

2.5   Elect Director Nakagawa, Takeshi        For       For          Management

2.6   Elect Director Kawai, Takeshi           For       For          Management

2.7   Elect Director Okuyama, Masahiko        For       For          Management

2.8   Elect Director Otaki, Morihiko          For       For          Management

2.9   Elect Director Yasui, Kanemaru          For       For          Management

2.10  Elect Director Tamagawa, Megumi         For       For          Management

3.1   Appoint Statutory Auditor Sao,          For       For          Management

      Shigehisa                                                                

3.2   Appoint Statutory Auditor Masuda,       For       For          Management

      Kenichi                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ando, Toshihiro                                                          

 

 

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NOF CORP.                                                                       

 

Ticker:       4403           Security ID:  J58934100                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                  

2.1   Elect Director Oike, Hirokazu           For       For          Management

2.2   Elect Director Kobayashi, Akiharu       For       For          Management

2.3   Elect Director Inoue, Kengo             For       For          Management

2.4   Elect Director Ihori, Makoto            For       For          Management

2.5   Elect Director Kato, Kazushige          For       For          Management

2.6   Elect Director Sakahashi, Hideaki       For       For          Management

2.7   Elect Director Maeda, Kazuhito          For       For          Management

2.8   Elect Director Miyaji, Takeo            For       For          Management

2.9   Elect Director Arima, Yasuyuki          For       For          Management

2.10  Elect Director Kodera, Masayuki         For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Matsutani, Toichiro                                                      

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NORMA GROUP SE                                                                  

 

Ticker:       NOEJ           Security ID:  D5813Z104                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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NOVATEK MICROELECTRONICS CORP. LTD.                                            

 

Ticker:       3034           Security ID:  Y64153102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                       

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                            

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 3.50 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK 1.0 Million for Vice                                       

      Chairman and DKK 500,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

5     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                  

6     Reelect Jorgen Rasmussen (Vice          For       For          Management

      Chairman) as Director                                                    

7a    Reelect Heinz-Jurgen Bertram as         For       For          Management

      Director                                                                 

7b    Reelect Lars Green as Director          For       For          Management

7c    Reelect Agnete Raaschou-Nielsen as      For       For          Management

      Director                                                                 

7d    Reelect Mathias Uhlen as Director       For       For          Management

7e    Elect Eivind Kolding as New Director    For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Approve DKK 6 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

9b    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

9c    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

10    Other Business                          None      None         Management

 

 

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OBIC CO LTD                                                                    

 

Ticker:       4684           Security ID:  J5946V107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 47.5                                               

 

 

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OCADO GROUP PLC                                                                

 

Ticker:       OCDO           Security ID:  G6718L106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Lord Rose as Director          For       For          Management

4     Re-elect Tim Steiner as Director        For       For          Management

5     Re-elect Duncan Tatton-Brown as         For       For          Management

      Director                                                                 

6     Re-elect Neill Abrams as Director       For       For          Management

7     Re-elect Mark Richardson as Director    For       For          Management

8     Re-elect Jorn Rausing as Director       For       For          Management

9     Re-elect Robert Gorrie as Director      For       For          Management

10    Re-elect Ruth Anderson as Director      For       For          Management

11    Re-elect Douglas McCallum as Director   For       For          Management

12    Re-elect Alex Mahon as Director         For       For          Management

13    Elect Andrew Harrison as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ORIX JREIT INC.                                                                

 

Ticker:       8954           Security ID:  J8996L102                           

Meeting Date: NOV 30, 2015   Meeting Type: Special                             

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Types - Amend Dividend                                        

      Payout Policy to Reflect Tax Reform                                      

2     Elect Executive Director Ozaki, Teruo   For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Hattori, Takeshi                                                         

4.1   Elect Supervisory Director Nomura,      For       For          Management

      Norihiro                                                                 

4.2   Elect Supervisory Director Koike,       For       For          Management

      Toshio                                                                    

4.3   Elect Supervisory Director Hattori,     For       For          Management

      Takeshi                                                                  

 

 

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OSG CORP. (6136)                                                               

 

Ticker:       6136           Security ID:  J63137103                           

Meeting Date: FEB 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Authorize Directors to                                       

      Execute Day to Day Operations without                                    

      Full Board Approval - Increase Maximum                                   

      Board Size - Indemnify Directors                                         

3.1   Elect Director Osawa, Teruhide          For       For          Management

3.2   Elect Director Ishikawa, Norio          For       For          Management

3.3   Elect Director Sakurai, Masatoshi       For       For          Management

3.4   Elect Director Sonobe, Koji             For       For          Management

3.5   Elect Director Endo, Toru               For       For          Management

3.6   Elect Director Osawa, Nobuaki           For       For          Management

3.7   Elect Director Hayasaka, Tetsuro        For       For          Management

3.8   Elect Director Osawa, Jiro              For       For          Management

3.9   Elect Director Yoshizaki, Toshitaka     For       For          Management

3.10  Elect Director Osawa, Hideaki           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Nakagawa, Takeo                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Osawa, Gohei                                                      

4.3   Elect Director and Audit Committee      For       For          Management

      Member Kato, Koji                                                        

4.4   Elect Director and Audit Committee      For       For          Management

      Member Omori, Hiroyuki                                                   

4.5   Elect Director and Audit Committee      For       For          Management

      Member Ono, Kyoshiro                                                     

4.6   Elect Director and Audit Committee      For       For          Management

      Member Sakaki, Yoshiyuki                                                 

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

7     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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OTSUKA CORPORATION                                                             

 

Ticker:       4768           Security ID:  J6243L115                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                       

3     Elect Director Saito, Tetsuo            For       For          Management

4.1   Appoint Statutory Auditor Minai, Naoto  For       For          Management

4.2   Appoint Statutory Auditor Nakai,        For       For          Management

      Kazuhiko                                                                 

4.3   Appoint Statutory Auditor Wakatsuki,    For       For          Management

      Tetsutaro                                                                 

4.4   Appoint Statutory Auditor Hada, Etsuo   For       For          Management

5     Approve Statutory Auditor Retirement    For       For          Management

      Bonus                                                                     

 

 

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PARK 24 CO.                                                                    

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  OCT 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Audit                                         

      Committee - Authorize Directors to                                       

      Execute Day to Day Operations without                                    

      Full Board Approval - Increase Maximum                                   

      Board Size - Indemnify Directors                                         

3.1   Elect Director Nishikawa, Koichi        For       For          Management

3.2   Elect Director Sasaki, Kenichi          For       For          Management

3.3   Elect Director Kawakami, Norifumi       For       For          Management

3.4   Elect Director Kawasaki, Keisuke        For       For          Management

3.5   Elect Director Oura, Yoshimitsu         For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Uenishi, Seishi                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Kano, Kyosuke                                                     

4.3   Elect Director and Audit Committee      For       For          Management

      Member Takeda, Tsunekazu                                                 

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                           

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                     

      Members                                                                  

 

 

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PARTNERS GROUP HOLDING                                                          

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 10.50 per Share                                         

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Amend Articles Re: Composition of       For       For          Management

      Board Committees                                                          

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 16 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 56.9                                      

      Million                                                                  

7.1a  Elect Peter Wuffli as Director and      For       For          Management

      Board Chairman                                                           

7.1b  Elect Charles Dallara as Director       For       For          Management

7.1c  Elect Marcel Erni as Director           For       For          Management

7.1d  Elect Michelle Felman as Director       For       For          Management

7.1e  Elect Alfred Gantner as Director        For       For          Management

7.1f  Elect Steffen Meister as Director       For       For          Management

7.1g  Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                 

7.1h  Elect Eric Strutz as Director           For       For          Management

7.1i  Elect Patrick Ward as Director          For       For          Management

7.1j  Elect Urs Wietlisbach as Director       For       For          Management

7.2.1 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Nomination &                                               

      Compensation Committee                                                   

7.2.2 Appoint Steffen Meister as Member of    For       For          Management

      the Nomination & Compensation Committee                                  

7.2.3 Appoint Peter Wuffli as Member of the   For       For          Management

      Nomination & Compensation Committee                                      

7.3   Designate Hotz & Goldmann as            For       For          Management

      Independent Proxy                                                        

7.4   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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POLYPIPE GROUP PLC                                                             

 

Ticker:       PLP            Security ID:  G7179X100                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect David Hall as Director         For       For          Management

5     Re-elect Ron Marsh as Director          For       For          Management

6     Re-elect Moni Mannings as Director      For       For          Management

7     Re-elect Paul Dean as Director          For       For          Management

8     Re-elect Mark Hammond as Director       For       For          Management

9     Elect Martin Payne as Director          For       For          Management

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PRAIRIESKY ROYALTY LTD.                                                        

 

Ticker:       PSK            Security ID:  739721108                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with the Acquisition                                          

 

 

--------------------------------------------------------------------------------

 

PRAIRIESKY ROYALTY LTD.                                                         

 

Ticker:       PSK            Security ID:  739721108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Estey           For       For          Management

1b    Elect Director Andrew M. Phillips       For       For          Management

1c    Elect Director Sheldon B. Steeves       For       For          Management

1d    Elect Director Grant A. Zawalsky        For       For          Management

1e    Elect Director Margaret A. McKenzie     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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PROSEGUR COMPANIA DE SEGURIDAD S.A.                                            

 

Ticker:       PSG            Security ID:  E83453188                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Helena Revoredo Delvecchio as   For       For          Management

      Director                                                                 

4.2   Reelect Christian Gut Revoredo as       For       For          Management

      Director                                                                 

4.3   Reelect Isidro Fernandez Barreiro as    For       For          Management

      Director                                                                 

4.4   Reelect Chantal Gut Revoredo as         For       For          Management

      Director                                                                 

4.5   Elect Fernando d'Ornellas Silva as      For       For          Management

      Director                                                                 

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                   

6     Amend Articles Re: Board Powers and     For       For          Management

      Committees                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                       

      Preemptive Rights of up to 20 Percent                                    

9     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                    

      Debt Securities up to EUR 1 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Advisory Vote on Remuneration Report    For       For          Management

 

 

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PT LINK NET TBK                                                                

 

Ticker:       LINK           Security ID:  Y71398104                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Share Repurchase Program        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Elect Directors and Commissioners and   For       For          Management

      Approve Their Remuneration                                               

 

 

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PT MNC SKY VISION TBK                                                          

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: JUL 27, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

2     Elect Directors and Commissioners       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT MNC SKY VISION TBK                                                          

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements and         For       For          Management

      Discharge Directors and Commissioners                                    

3     Elect Directors and Commissioners       For       Against      Management

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Approve Loan Plan                       For       For          Management

3     Approve the Elucidation of the          For       For          Management

      Proposed Loan Plan                                                       

4     Approve Corporate Guarantee             For       For          Management

5     Amend Premium of Danapera Pension Fund  For       For          Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                             

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report                    For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Appoint Auditors                        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Authorize Issuance of Bonds             For       For          Management

 

 

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PURECIRCLE LTD.                                                                 

 

Ticker:       PURE           Security ID:  G7300G109                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  OCT 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New By-Laws                       For       For          Management

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Connection With                                     

      an Acquisition or Specified Capital                                       

      Investment                                                               

 

 

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PURECIRCLE LTD.                                                                

 

Ticker:       PURE           Security ID:  G7300G109                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Ratify PricewaterhouseCoopers           For       For          Management

      (Malaysia) as Auditors                                                   

4     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

5     Elect Guy Wollaert as Director          For       For          Management

6     Elect Mitch Adamek as Director          For       For          Management

7     Re-elect Peter Lai Hock Meng as         For       For          Management

      Director                                                                 

8     Re-elect Olivier Maes as Director       For       For          Management

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Connection with                                     

      an Acquistiion or Specified Capital                                      

      Investment                                                               

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: OCT 26, 2015   Meeting Type: Written Consent                     

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Second Article of the         For       For          Management

      Articles of Incorporation to Include                                     

      the Buying and Selling of                                                

      Pharmaceutical and Medical Goods,                                        

      Cosmetic, Medicines, Medical                                              

      Formulations, Food Supplements and the                                   

      Like                                                                     

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: JAN 10, 2016   Meeting Type: Written Consent                      

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Second Article of the         For       For          Management

      Articles of Incorporation to Act as                                      

      Remittance Agent that Offers to Remit,                                   

      Transfer, or Transmit Money on Behalf                                    

      of Any Person and/or Entity as Defined                                   

      in Bangko Sentral ng Pilipinas                                           

      Circular No. 471, Series of 2005                                         

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management

2     Certify Service of Notice and           For       For          Management

      Existence of Quorum                                                       

3     Approve the Minutes of 2015 Annual      For       For          Management

      Stockholders' Meeting and Ratify All                                     

      Acts and Resolutions of the Board of                                      

      Directors and Management from the Date                                   

      of the Previous Stockholders' Meeting                                    

4     Approve Annual Report of the Chairman   For       For          Management

      and President and Audited Financial                                      

      Statements as of Dec. 31, 2015                                           

5.1   Elect Lucio L. Co as Director           For       For          Management

5.2   Elect Susan P. Co as Director           For       For          Management

5.3   Elect Ferdinand Vincent P. Co as        For       For          Management

      Director                                                                 

5.4   Elect Leonardo B. Dayao as Director     For       For          Management

5.5   Elect Pamela Justine P. Co as Director  For       For          Management

5.6   Elect Marilyn V. Pardo as Director      For       For          Management

5.7   Elect Edgardo G. Lacson as Director     For       For          Management

6     Appoint R.G Manabat & Co as External    For       For          Management

      Auditor                                                                  

7     Amend the Sixth Article of the          For       For          Management

      Company's Articles of Incorporation                                      

8     Amend Section 6 Article III of the      For       For          Management

      Company's By Laws                                                         

9     Amend Section 4 (1) Article II of the   For       For          Management

      Company's By Laws                                                        

10    Approve Other Matters                   For       Against      Management

11    Adjournment                             For       For          Management

 

 

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RAND MERCHANT INSURANCE HOLDINGS LIMITED                                        

 

Ticker:       RMI            Security ID:  S6815J100                           

Meeting Date: NOV 20, 2015   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Lauritz Dippenaar as Director  For       For          Management

1.2   Re-elect Jan Dreyer as Director         For       For          Management

1.3   Re-elect Jan Durand as Director         For       For          Management

1.4   Re-elect Paul Harris as Director        For       For          Management

1.5   Re-elect Obakeng Phetwe as Director     For       For          Management

2     Approve Remuneration Policy             For       For          Management

3     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

4     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

5     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                                

6.1   Re-elect Sonja De Bruyn Sebotsa as      For       For          Management

      Member of the Audit and Risk Committee                                   

6.2   Re-elect Jan Dreyer as Member of the    For       For          Management

      Audit and Risk Committee                                                 

6.3   Elect Per-Erik Lagerstrom as Member of  For       For          Management

      the Audit and Risk Committee                                              

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance to         For       Against      Management

      Directors, Prescribed Officers,                                          

      Employee Share Scheme Beneficiaries                                      

      and Related and Inter-related Companies                                  

4     Approve Change of Company Name to Rand  For       For          Management

      Merchant Investment Holdings Limited                                     

5     Approve Increase in Authorised Shares   For       For          Management

      by the Creation of Unlisted,                                             

      Redeemable no Par Value Preference                                       

      Shares                                                                   

6     Adopt New Memorandum of Incorporation   For       Against      Management

 

 

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RATIONAL AG                                                                    

 

Ticker:       RAA            Security ID:  D6349P107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Authorize Management Board Not to       For       For          Management

      Disclose Individualized Remuneration                                     

      of its Members                                                           

 

 

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RECIPHARM AB                                                                   

 

Ticker:       RECI B         Security ID:  W7S15G123                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.50 Per Share                                           

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board;                                           

      Determine Number of Auditors (1) and                                     

      Deputy Auditors                                                          

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 400,000 and SEK                                        

      200,000 to Other Directors; Approve                                      

      Committee Fees; Approve Remuneration                                     

      of Auditors                                                              

14    Reelect Lars Backsell (Chairman),       For       For          Management

      Marianne Alexandersson, Anders                                            

      Carlberg, Thomas Eldered, Tony                                           

      Sandell, and Carlos Von Bonhorst as                                      

      Directors; Elect Helena Levander and                                      

      Wenche Rolfsen as New Director                                           

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17a   Approve Share Savings Program 2016      For       For          Management

17b   Approve Issuance of Series D Shares in  For       For          Management

      Connection with Share Savings Plan                                       

17c   Approve Repurchase of Series D Shares   For       For          Management

      in Connection with Share Savings Plan                                    

18    Amend Articles Re: Set Minimum (SEK 20  For       For          Management

      Million) and Maximum (SEK 80 Million)                                    

      Share Capital; Set Minimum (40                                           

      Million) and Maximum (160 Million)                                       

      Number of Shares                                                         

19    Approve Issuance of up to 4.9 Million   For       For          Management

      Shares without Preemptive Rights                                         

20    Close Meeting                           None      None         Management

 

 

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RECIPHARM AB                                                                   

 

Ticker:       RECI B         Security ID:  W7S15G123                           

Meeting Date: MAY 10, 2016   Meeting Type: Special                             

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Issue B Shares in Connection with       For       For          Management

      Acquisition                                                               

8     Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   

9     Approve Issuance of Class B Shares      For       For          Management

      without Preemptive Rights                                                

10    Close Meeting                           None      None         Management

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Kusahara, Shigeru        For       For          Management

1.4   Elect Director Sagawa, Keiichi          For       For          Management

1.5   Elect Director Oyagi, Shigeo            For       For          Management

1.6   Elect Director Shingai, Yasushi         For       For          Management

2.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Yukiko                                                                    

2.2   Appoint Statutory Auditor Nishiura,     For       For          Management

      Yasuaki                                                                  

2.3   Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                            

3     Approve Bonus Related to Retirement     For       Against      Management

      Bonus System Abolition                                                    

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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REGUS PLC                                                                      

 

Ticker:       RGU            Security ID:  G7477W101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Accept Standalone Financial Statements  For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Remuneration Report             For       Against      Management

5     Approve Performance Share Plan          For       For          Management

6     Approve Deferred Share Bonus Plan       For       For          Management

7     Grant Discharge to the Directors in     For       For          Management

      Respect of Certain Duties Owed to                                        

      Shareholders Under Luxembourg Law                                        

8     Approve Interim and Final Dividends     For       For          Management

9     Reappoint KPMG Luxembourg, Societe      For       For          Management

      Cooperative as Auditors                                                  

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Re-elect Mark Dixon as Director         For       For          Management

12    Elect Dominik de Daniel as Director     For       For          Management

13    Re-elect Lance Browne as Director       For       For          Management

14    Re-elect Elmar Heggen as Director       For       For          Management

15    Re-elect Nina Henderson as Director     For       For          Management

16    Re-elect Florence Pierre as Director    For       For          Management

17    Re-elect Francois Pauly as Director     For       For          Management

18    Re-elect Douglas Sutherland as Director For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise the Company to Hold as        For       For          Management

      Treasury Shares Any Shares Purchased                                     

      or Contracted to be Purchased by the                                     

      Company Pursuant to the Authority                                        

      Granted in Resolution 24                                                 

21    Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                              

22    Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                              

23    Amend Memorandum and Articles of        For       For          Management

      Association                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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RELIA INC.                                                                      

 

Ticker:       4708           Security ID:  J46733101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       Did Not Vote Management

      Final Dividend of JPY 15                                                 

2     Amend Articles to Amend Business Lines  For       Did Not Vote Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                       

3.1   Elect Director Nakagome, Jun            For       Did Not Vote Management

3.2   Elect Director Shimomura, Yoshihiro     For       Did Not Vote Management

3.3   Elect Director Tanaka, Seiichiro        For       Did Not Vote Management

3.4   Elect Director Ebata, Wataru            For       Did Not Vote Management

3.5   Elect Director Noda, Hideki             For       Did Not Vote Management

3.6   Elect Director Kishigami, Junichi       For       Did Not Vote Management

3.7   Elect Director Azabu, Hidenori          For       Did Not Vote Management

 

 

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RENTOKIL INITIAL PLC                                                           

 

Ticker:       RTO            Security ID:  G7494G105                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Performance Share Plan          For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Re-elect John McAdam as Director        For       For          Management

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Alan Giles as Director         For       For          Management

9     Re-elect Andy Ransom as Director        For       For          Management

10    Re-elect Angela Seymour-Jackson as      For       For          Management

      Director                                                                 

11    Re-elect Julie Southern as Director     For       For          Management

12    Re-elect Jeremy Townsend as Director    For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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RIGHTMOVE PLC                                                                  

 

Ticker:       RMV            Security ID:  G75657109                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Scott Forbes as Director       For       For          Management

7     Re-elect Nick McKittrick as Director    For       For          Management

8     Re-elect Peter Brooks-Johnson as        For       For          Management

      Director                                                                  

9     Re-elect Robyn Perriss as Director      For       For          Management

10    Re-elect Peter Williams as Director     For       For          Management

11    Re-elect Colin Kemp as Director         For       For          Management

12    Re-elect Ashley Martin as Director      For       For          Management

13    Re-elect Rakhi Goss-Custard as Director For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROBINSONS RETAIL HOLDINGS INC                                                  

 

Ticker:       RRHI           Security ID:  Y7318T101                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on June 25,                                   

      2014                                                                     

3     Approve the Annual Report and           For       For          Management

      Financial Statements for the Preceding                                   

      Year                                                                     

4.1   Elect John L. Gokongwei, Jr. as a       For       For          Management

      Director                                                                 

4.2   Elect Robina Y. Gokongwei-Pe as a       For       For          Management

      Director                                                                  

4.3   Elect James L. Go as a Director         For       For          Management

4.4   Elect Lance Y. Gokongwei as a Director  For       For          Management

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       For          Management

      Director                                                                 

4.6   Elect Faith Y. Gokongwei-Lim as a       For       For          Management

      Director                                                                 

4.7   Elect Hope Y. Gokongwei-Tang as a       For       For          Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors, Officers, and Management                                      

      Since the Last Annual Meeting                                            

7     Approve Other Matters                   For       Against      Management

 

 

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RYMAN HEALTHCARE LTD.                                                          

 

Ticker:       RYM            Security ID:  Q8203F106                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Claire Higgins as Director        For       For          Management

2     Elect Doug McKay as Director            For       For          Management

3     Elect Warren Bell as Director           For       For          Management

4     Elect Jo Appleyard as Director          For       For          Management

5     Authorize the Board to Fix the          For       For          Management

      Remuneration of the Auditor                                              

 

 

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SAMSONITE INTERNATIONAL S.A.                                                   

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reduce Authorized Share Capital and     For       For          Management

      Confirm Validity of Authorized Share                                     

      Capital                                                                  

 

 

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SAMSONITE INTERNATIONAL S.A.                                                   

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Results for the   For       For          Management

      Year 2015                                                                

3     Approve Cash Distribution               For       For          Management

4a    Reelect Timothy Charles Parker as       For       For          Management

      Director                                                                 

4b    Reelect Paul Kenneth Etchells as        For       For          Management

      Director                                                                 

4c    Reelect Bruce Hardy McLain as Director  For       For          Management

5     Renew Mandate Granted to KPMG           For       For          Management

      Luxembourg as Statutory Auditor                                          

6     Approve KPMG LLP as External Auditor    For       For          Management

7     Authorize Issuance Shares Up to 10      For       For          Management

      Percent of the Total Issued Shares                                       

8     Approve Repurchase of Issued Share      For       For          Management

      Capital Up to 10 Percent                                                 

9     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

10    Approve Remuneration of Directors       For       For          Management

11    Authorize Board to Fix the              For       For          Management

      Remuneration of KPMG Luxembourg                                          

 

 

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SANTEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4536           Security ID:  J68467109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                  

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Furukado, Sadatoshi      For       For          Management

2.3   Elect Director Okumura, Akihiro         For       For          Management

2.4   Elect Director Katayama, Takayuki       For       For          Management

2.5   Elect Director Oishi, Kanoko            For       For          Management

3     Appoint Statutory Auditor Murata,       For       For          Management

      Masashi                                                                  

 

 

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SEGA SAMMY HOLDINGS INC.                                                       

 

Ticker:       6460           Security ID:  J7028D104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Satomi, Hajime           For       For          Management

2.2   Elect Director Tsurumi, Naoya           For       For          Management

2.3   Elect Director Fukazawa, Koichi         For       For          Management

2.4   Elect Director Satomi, Haruki           For       For          Management

2.5   Elect Director Okamura, Hideki          For       For          Management

2.6   Elect Director Iwanaga, Yuji            For       For          Management

2.7   Elect Director Natsuno, Takeshi         For       For          Management

2.8   Elect Director Katsukawa, Kohei         For       For          Management

3     Appoint Statutory Auditor Aoki, Shigeru For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Matsuzawa, Takayoshi                                                     

5     Approve Stock Option Plan               For       For          Management

 

 

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SERIA CO. LTD.                                                                 

 

Ticker:       2782           Security ID:  J7113X106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Indemnify Directors                                                       

3.1   Elect Director Kawai, Eiji              For       For          Management

3.2   Elect Director Iwama, Yasushi           For       For          Management

3.3   Elect Director Tanaka, Masahiro         For       For          Management

3.4   Elect Director Kobayashi, Masanori      For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Nakamura, Noboru                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Hiroto                                                    

4.3   Elect Director and Audit Committee      For       For          Management

      Member Kataoka, Noriaki                                                  

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anzai, Takashi           For       For          Management

1.2   Elect Director Futagoishi, Kensuke      For       For          Management

1.3   Elect Director Funatake, Yasuaki        For       For          Management

1.4   Elect Director Ishiguro, Kazuhiko       For       For          Management

1.5   Elect Director Oizumi, Taku             For       For          Management

1.6   Elect Director Kawada, Hisanao          For       For          Management

1.7   Elect Director Shimizu, Akihiko         For       For          Management

1.8   Elect Director Ohashi, Yoji             For       For          Management

1.9   Elect Director Miyazaki, Yuko           For       For          Management

1.10  Elect Director Ohashi, Shuji            For       For          Management

1.11  Elect Director Okina, Yuri              For       For          Management

 

 

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SHAFTESBURY PLC                                                                

 

Ticker:       SHB            Security ID:  G80603106                           

Meeting Date: FEB 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jonathan Lane as Director      For       For          Management

6     Re-elect Brian Bickell as Director      For       For          Management

7     Re-elect Simon Quayle as Director       For       For          Management

8     Re-elect Thomas Welton as Director      For       For          Management

9     Re-elect Christopher Ward as Director   For       For          Management

10    Re-elect Jill Little as Director        For       For          Management

11    Re-elect Oliver Marriott as Director    For       For          Management

12    Re-elect Dermot Mathias as Director     For       For          Management

13    Re-elect Hilary Riva as Director        For       For          Management

14    Re-elect Sally Walden as Director       For       For          Management

15    Appoint Ernst & Young LLP as Auditors   For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       00460          Security ID:  G8162K113                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Guo Weicheng as Director          For       For          Management

3a2   Elect Meng Xianhui as Director          For       For          Management

3a3   Elect Patrick Sun as Director           For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       460            Security ID:  G8162K113                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Homer Sun as Director             For       For          Management

3a2   Elect Tsang Wah Kwong as Director       For       For          Management

3a3   Elect Zhu Xun as Director               For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Crowe Horwath (HK) CPA Limited  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SIIC ENVIRONMENT HOLDINGS LTD.                                                 

 

Ticker:       BHK            Security ID:  Y7938H115                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve Directors' Fees                 For       For          Management

3     Elect Feng Jun as Director              For       For          Management

4     Elect Yang Changmin as Director         For       For          Management

5     Elect Yeo Guat Kwang as Director        For       For          Management

6     Elect Tan Chong Huat as Director        For       For          Management

7     Elect Tan Gim Soo as Director           For       For          Management

8     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Issuance of Shares Under the    For       For          Management

      SIIC Environment Share Option Scheme                                     

      2012                                                                      

12    Approve Issuance of Shares Under the    For       For          Management

      SIIC Environment Share Award Scheme                                      

 

 

--------------------------------------------------------------------------------

 

SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: APR 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4a    Reelect Jesper Brandgaard (Chairman)    For       For          Management

      as Director                                                               

4b    Reelect Peter Schutze (Vice Chairman)   For       For          Management

      as Director                                                              

4c    Reelect Herve Couturier as Director     For       For          Management

4d    Reelect Simon Jeffreys as Director      For       For          Management

4e    Reelect Patrice McDonald as Director    For       For          Management

4f    Elect Franck Cohen as Director          For       For          Management

5     Ratify PwC as Auditors                  For       For          Management

6a    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

6b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

6c    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 625,000 for the                                        

      Chairman, DKK 375,000 for the Vice                                       

      Chairman, and DKK 250,000 for Board                                       

      Members; Approve Allotment of Shares                                     

      to Board of Directors; Approve                                           

      Remuneration for Committee Work                                           

6d    Approve Distribution of Extraordinary   For       For          Management

      Dividends                                                                

6     Authorize Share Repurchase Program      For       For          Management

7     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

2     Approve Distribution of Extraordinary   For       For          Management

      Dividends                                                                

3     Other Business                          None      None         Management

 

 

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SINGAPORE EXCHANGE LIMITED                                                     

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Thaddeus Beczak as Director       For       For          Management

4     Elect Kevin Kwok as Director            For       For          Management

5     Elect Liew Mun Leong as Director        For       For          Management

6     Elect Ng Kok Song as Director           For       For          Management

7     Elect Loh Boon Chye as Director         For       For          Management

8     Approve Payment of Director's Fees to   For       For          Management

      the Chairman and Provision to Him of a                                   

      Car with a Driver for the Financial                                      

      Year Ending June 30, 2016                                                

9     Approve Directors' Fees                 For       For          Management

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Authorize Share Repurchase Program      For       For          Management

13    Adopt SGX Performance Share Plan 2015   For       For          Management

 

 

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SMITH & NEPHEW PLC                                                              

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Vinita Bali as Director        For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Elect Robin Freestone as Director       For       For          Management

11    Re-elect Michael Friedman as Director   For       For          Management

12    Re-elect Brian Larcombe as Director     For       For          Management

13    Re-elect Joseph Papa as Director        For       For          Management

14    Re-elect Roberto Quarta as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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SONY FINANCIAL HOLDINGS INC.                                                   

 

Ticker:       8729           Security ID:  J76337104                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Ihara, Katsumi           For       For          Management

2.2   Elect Director Ishii, Shigeru           For       For          Management

2.3   Elect Director Sumimoto, Yuichiro       For       For          Management

2.4   Elect Director Kiyomiya, Hiroaki        For       For          Management

2.5   Elect Director Hagimoto, Tomo           For       For          Management

2.6   Elect Director Ito, Yutaka              For       For          Management

2.7   Elect Director Niwa, Atsuo              For       For          Management

2.8   Elect Director Kambe, Shiro             For       For          Management

2.9   Elect Director Yamamoto, Isao           For       For          Management

2.10  Elect Director Kuniya, Shiro            For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Saegusa, Takaharu                                                        

4     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                    

5     Approve Deep Discount Stock Option Plan For       For          Management

6     Amend Articles to Authorize Share       For       For          Management

      Buybacks at Board's Discretion                                            

 

 

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SPIRAX-SARCO ENGINEERING PLC                                                   

 

Ticker:       SPX            Security ID:  G83561129                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Re-elect Bill Whiteley as Director      For       For          Management

7     Re-elect Nick Anderson as Director      For       For          Management

8     Re-elect Neil Daws as Director          For       For          Management

9     Re-elect Jay Whalen as Director         For       For          Management

10    Re-elect Jamie Pike as Director         For       For          Management

11    Re-elect Dr Krishnamurthy Rajagopal as  For       For          Management

      Director                                                                 

12    Re-elect Dr Trudy Schoolenberg as       For       For          Management

      Director                                                                  

13    Re-elect Clive Watson as Director       For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Approve Scrip Dividend Alternative      For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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SPONDA OYJ                                                                     

 

Ticker:       SDA1V          Security ID:  X84465107                           

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Approve Issuance of up to 80.0 Million  For       For          Management

      Shares with Preemptive Rights                                            

7     Close Meeting                           None      None         Management

 

 

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SPOTLESS GROUP HOLDINGS LTD.                                                   

 

Ticker:       SPO            Security ID:  Q8695D106                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                               

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Margaret Jackson as Director      For       For          Management

2b    Elect Garry Hounsell as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Options to Martin  For       For          Management

      Sheppard, Managing Director and CEO of                                   

      the Company                                                              

 

 

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ST. SHINE OPTICAL CO., LTD.                                                    

 

Ticker:       1565           Security ID:  Y8176Z106                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

STROEER SE & CO KGAA                                                           

 

Ticker:       SAX            Security ID:  D8169G100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6.1   Elect Anette Bronder to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Vicente Vento Bosch to the        For       For          Management

      Supervisory Board                                                         

7     Amend Articles Re: Supervisory Board    For       For          Management

      Size; Election of the Supervisory                                        

      Board Chairman and Vice Chairman;                                         

      Resolutions of the Supervisory Board                                     

8.1   Elect Christoph Vilanek to the          For       Against      Management

      Supervisory Board                                                         

8.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management

      Board                                                                    

8.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management

      Board                                                                    

8.4   Elect Julia Flemmerer to the            For       Against      Management

      Supervisory Board                                                        

8.5   Elect Anette Bronder to the             For       For          Management

      Supervisory Board                                                        

8.6   Elect Vicente Vento Bosch to the        For       For          Management

      Supervisory Board                                                        

9     Amend Corporate Purpose                 For       For          Management

10    Amend Stock Option Plan                 For       For          Management

11    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

12    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 11.1                                     

      Million; Approve Creation of EUR 11.1                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 


 

SURUGA BANK LTD.                                                               

 

Ticker:       8358           Security ID:  J78400108                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Okano, Mitsuyoshi        For       For          Management

1.2   Elect Director Okano, Kinosuke          For       For          Management

1.3   Elect Director Shirai, Toshihiko        For       For          Management

1.4   Elect Director Mochizuki, Kazuya        For       For          Management

1.5   Elect Director Okazaki, Yoshihiro       For       For          Management

1.6   Elect Director Yagi, Takeshi            For       For          Management

1.7   Elect Director Yoneyama, Akihiro        For       For          Management

1.8   Elect Director Arikuni, Michio          For       For          Management

1.9   Elect Director Naruke, Makoto           For       For          Management

1.10  Elect Director Ando, Yoshinori          For       For          Management

1.11  Elect Director Oishi, Kanoko            For       For          Management

2.1   Appoint Statutory Auditor Tsuchiya,     For       For          Management

      Takashi                                                                  

2.2   Appoint Statutory Auditor Haibara,      For       For          Management

      Toshiyuki                                                                

2.3   Appoint Statutory Auditor Shimada,      For       For          Management

      Seiichi                                                                   

3     Approve Director and Statutory Auditor  For       For          Management

      Retirement Bonus                                                         

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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SWECO AB                                                                       

 

Ticker:       SWEC B         Security ID:  W9421X112                           

Meeting Date: AUG 24, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Elect Secretary of Meeting              For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Grontmij                                  

7b    Approve Acquisition of  Grontmij        For       For          Management

7c    Approve Issuance of Shares with         For       For          Management

      Preemtive Rights in Connection with                                      

      Acquisition of Grontmij                                                  

8     Approve Sale of Shares in HYDROCOOP     For       For          Management

9     Close Meeting                           None      None         Management

 

 

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SWECO AB                                                                       

 

Ticker:       SWEC B         Security ID:  W9421X112                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Elect Secretary of Meeting              For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.50 Share                                               

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 700,000 for Chairman                                   

      and SEK 350,000 for Other Directors;                                     

      Approve Remuneration for Committee                                       

      Work; Approve Remuneration of Auditors                                   

12    Reelect Anders Carlberg, Tomas          For       For          Management

      Carlsson, Gunnel Duveblad, Johan                                         

      Hjertonsson, Eva Lindqvist, Johan                                        

      Nordstrom (Chairman) and Carola                                          

      Teir-Lehtinen as Directors; Elect                                        

      Christine Wolf as New Director                                           

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Three to Four of                                      

      Company's Largest Shareholders to                                         

      Serve on Nominating Committee                                            

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

16    Approve Share Bonus Scheme 2016         For       For          Management

17    Authorize Transfer of Series B Shares   For       For          Management

      Within the Scope of Share Bonus Scheme                                   

      2015                                                                     

18    Approve 2016 Share Savings Scheme for   For       For          Management

      Key Employees                                                             

19    Approve Transfer of Series B Shares     For       For          Management

      Within the Scope of 2013 Share Savings                                   

      Plan                                                                     

20    Close Meeting                           None      None         Management

 

 

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TAHOE RESOURCES INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with the Acquisition of                                       

      Lake Shore Gold Corp.                                                    

 

 

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TAHOE RESOURCES INC.                                                            

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya M. Jakusconek      For       For          Management

1.2   Elect Director Drago G. Kisic           For       For          Management

1.3   Elect Director C. Kevin McArthur        For       For          Management

1.4   Elect Director Alan C. Moon             For       For          Management

1.5   Elect Director A. Dan Rovig             For       For          Management

1.6   Elect Director Paul B. Sweeney          For       For          Management

1.7   Elect Director James S. Voorhees        For       For          Management

1.8   Elect Director Kenneth F. Williamson    For       For          Management

1.9   Elect Director Klaus M. Zeitler         For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TAMRON CO.                                                                     

 

Ticker:       7740           Security ID:  J81625105                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Abstain      Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Indemnify Directors   For       Abstain      Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Ajisaka, Shiro           For       Abstain      Management

3.2   Elect Director Arai, Hiroaki            For       Abstain      Management

3.3   Elect Director Shimura, Tadahiro        For       Abstain      Management

3.4   Elect Director Sakuraba, Shogo          For       Abstain      Management

3.5   Elect Director Ose, Hideyo              For       Abstain      Management

3.6   Elect Director Hamada, Kenichi          For       Abstain      Management

3.7   Elect Director Abo, Masayuki            For       Abstain      Management

3.8   Elect Director Ichikawa, Takashi        For       Abstain      Management

3.9   Elect Director Kawanabe, Hiroshi        For       Abstain      Management

3.10  Elect Director Masunari, Koji           For       Abstain      Management

3.11  Elect Director Kitazume, Yasuki         For       Abstain      Management

3.12  Elect Director Otsuka, Hiroshi          For       Abstain      Management

3.13  Elect Director Cho, Shokai              For       Abstain      Management

3.14  Elect Director Shimizu, Hideo           For       Abstain      Management

3.15  Elect Director Yokose, Mikio            For       Abstain      Management

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.24 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Creation of EUR 1.5 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Elect Peter Erskine to the Supervisory  For       For          Management

      Board                                                                     

 

 

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TIKKURILA OY                                                                   

 

Ticker:       TIK1V          Security ID:  X90959101                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 64,000 for Chairman,                                   

      EUR 40,000 for Vice Chairman and                                         

      Chairman of Audit Committee, and EUR                                      

      32,000 for Other Directors; Approve                                      

      Meeting Fees                                                             

11    Fix Number of Directors at six          For       For          Management

12    Reelect Eeva Ahdekivi, Harri Kerminen,  For       For          Management

      Jari Paasikivi, Riitta Mynttinen, Pia                                    

      Rudengren and Petteri Wallden Directors                                   

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Amend Articles Re: Election of          For       For          Management

      Chairman and Vice Chairman of Board of                                   

      Directors                                                                

16    Amend Task of Nominating Committee      For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 4.4 Million   For       For          Management

      Shares without Preemptive Rights                                         

19    Close Meeting                           None      None         Management

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Yangmin as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

2     Elect Yuan Xin'an as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

3     Approve Southern Renewal Agreement,     For       For          Management

      Annual Caps and Related Transactions                                     

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: JAN 26, 2016   Meeting Type: Special                             

Record Date:  DEC 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cao Shiqing as Director,          For       For          Management

      Authorize Board to Fix His                                               

      Remuneration and Termination of Pan                                      

      Chongyi as Director                                                      

2     Elect Ngai Wai Fung as Director,        For       For          Management

      Authorize Board to Fix His                                               

      Remuneration and Termination of Zhang                                    

      Hainan as Director                                                       

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board        For       For          Management

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements of the Group                                                  

4     Approve Allocation of Profit and        For       For          Management

      Distribution of Final Dividend                                            

5     Approve Baker Tilly Hong Kong and       For       For          Management

      Baker Tilly China as International and                                   

      China Auditors, Respectively, and                                        

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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TRELLEBORG AB                                                                  

 

Ticker:       TREL B         Security ID:  W96297101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive President's Report              None      None         Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive Report on Work of Board and     None      None         Management

      its Committees                                                           

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.00 Per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Receive Nominating Committee's Report   None      None         Management

11    Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                            

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.4 Million for                                        

      Chairman and SEK 520,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Hans Biorck, Jan Carlson,       For       For          Management

      Soren Mellstig, Peter Nilsson, Bo                                        

      Risberg, and Anne Mette Olesen as                                        

      Directors; Elect Gunilla Fransson,                                       

      Johan Malmquist, and Susanne Pahlen                                      

      Aklundh as New Directors; Ratify                                         

      PricewaterhouseCoopers as Auditor                                        

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Representatives of Five of    For       For          Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

16    Close Meeting                           None      None         Management

 

 

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UNIBET GROUP PLC                                                               

 

Ticker:       UNIB SDB       Security ID:  X9415A101                            

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split and Amend Articles  For       For          Management

      to Reflects Changes to the Authorized                                    

      and Issued Share Capital                                                 

 

 

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UNIBET GROUP PLC                                                               

 

Ticker:       UNIB SDB       Security ID:  X9415A119                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report             For       For          Management

4     Fix Number of Directors                 For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Elect Kristofer Arwin as Director       For       For          Management

7     Elect Sophia Bendz as Director          For       For          Management

8     Elect Peter Boggs as Director           For       For          Management

9     Elect Nigel Cooper as Director          For       For          Management

10    Elect Peter Friis as Director           For       For          Management

11    Elect Therese Hilman as Director        For       For          Management

12    Elect Stefan Lundborg as Director       For       For          Management

13    Elect Anders Strom as Director          For       For          Management

14    Appoint Board Chairman                  For       For          Management

15    Resolve on Appointment of Nomination    For       For          Management

      Committee Members                                                        

16    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

17    Resolve on Guidelines for Remuneration  For       For          Management

      and Other Terms of Employment of                                         

      Senior Management                                                        

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Share Capital Increase        For       For          Management

      without Preemptive Rights                                                

 

 

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UNITED BREWERIES LTD.                                                          

 

Ticker:       532478         Security ID:  Y9181N153                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect V. Mallya as Director           For       For          Management

4     Approve S.R. Batliboi & Associates LLP  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

5     Elect S. Hiemstra as Director           For       For          Management

6     Elect F.E. Eusman as Director           For       For          Management

7     Elect S. Ramamurthy as Director         For       For          Management

8     Approve Reappointment and Remuneration  For       For          Management

      of S. Ramamurthy as Managing Director                                    

 

 

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USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Indemnify Directors                                                      

3.1   Elect Director Ushio, Jiro              For       For          Management

3.2   Elect Director Hamashima, Kenji         For       For          Management

3.3   Elect Director Ushio, Shiro             For       For          Management

3.4   Elect Director Banno, Hiroaki           For       For          Management

3.5   Elect Director Nakamae, Tadashi         For       For          Management

3.6   Elect Director Hara, Yoshinari          For       For          Management

3.7   Elect Director Kanemaru, Yasufumi       For       For          Management

3.8   Elect Director Hattori, Shuichi         For       For          Management

3.9   Elect Director Tachibana Fukushima,     For       For          Management

      Sakie                                                                    

4.1   Elect Director and Audit Committee      For       For          Management

      Member Kobayashi, Nobuyuki                                               

4.2   Elect Director and Audit Committee      For       For          Management

      Member Yoneda, Masanori                                                  

4.3   Elect Director and Audit Committee      For       For          Management

      Member Yamaguchi, Nobuyoshi                                              

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

7     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

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VALUE PARTNERS GROUP LTD.                                                      

 

Ticker:       806            Security ID:  G93175100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final and Special Dividends     For       For          Management

3A1   Elect So Chun Ki Louis as Director      For       For          Management

3A2   Elect Tse Wai Ming as Director          For       For          Management

3A3   Elect Lee Siang Chin as Director        For       For          Management

3B    Approve Remuneration of Directors       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.                                     

 

Ticker:       5347           Security ID:  Y9353N106                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan for Profit Distribution    For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

VERMILION ENERGY INC                                                           

 

Ticker:       VET            Security ID:  923725105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Larry J. Macdonald       For       For          Management

2.2   Elect Director Lorenzo Donadeo          For       For          Management

2.3   Elect Director Claudio A. Ghersinich    For       For          Management

2.4   Elect Director Loren M. Leiker          For       For          Management

2.5   Elect Director William F. Madison       For       For          Management

2.6   Elect Director Timothy R. Marchant      For       For          Management

2.7   Elect Director Anthony Marino           For       For          Management

2.8   Elect Director Sarah E. Raiss           For       For          Management

2.9   Elect Director Catherine L. Williams    For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

5     Re-approve Vermillion Incentive Plan    For       For          Management

6     Amend Vermillion Incentive Plan         For       For          Management

7     Amend Employee Bonus Plan               For       For          Management

8     Amend Employee Share Savings Plan       For       For          Management

9     Approve Shareholder Rights Plan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISCOFAN S.A.                                                                  

 

Ticker:       VIS            Security ID:  E97579192                           

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

3.1   Reelect Ignacio Marco-Gardoqui Ibanez   For       For          Management

      as Director                                                              

3.2   Elect Santiago Domecq Bohorquez as      For       For          Management

      Director                                                                  

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

5     Advisory Vote on Remuneration Report    For       For          Management

 

 

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VITASOY INTERNATIONAL HOLDINGS LTD.                                            

 

Ticker:       00345          Security ID:  Y93794108                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A1   Elect David Kwok-po Li as Director      For       For          Management

3A2   Elect Jan P. S. Erlund as Director      For       For          Management

3A3   Elect Anthony John Liddell Nightingale  For       For          Management

      as Director                                                               

3B    Approve Remuneration of Directors       For       For          Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5B    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

5D    Approve Grant of Share Option to        For       For          Management

      Winston Yau-lai Lo Under the Share                                       

      Option Scheme                                                            

 

 

--------------------------------------------------------------------------------

 

WH SMITH PLC                                                                   

 

Ticker:       SMWH           Security ID:  G8927V149                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Suzanne Baxter as Director     For       For          Management

6     Re-elect Stephen Clarke as Director     For       For          Management

7     Re-elect Annemarie Durbin as Director   For       For          Management

8     Re-elect Drummond Hall as Director      For       For          Management

9     Re-elect Robert Moorhead as Director    For       For          Management

10    Re-elect Henry Staunton as Director     For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Approve Sharesave Scheme                For       For          Management

15    Approve Long-Term Incentive Plan        For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

WILLIAM DEMANT HOLDING A/S                                                     

 

Ticker:       WDH            Security ID:  K9898W129                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.05 Million for                                       

      Chairman, DKK 700,000 for Voce                                            

      Chairman, and DKK 350,000 for Other                                      

      Directors                                                                

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5a    Reelect Lars Johansen as Director       For       For          Management

5b    Reelect Peter Foss as Director          For       For          Management

5c    Reelect Niels Christiansen as Director  For       For          Management

5d    Reelect Benedikte Leroy as Director     For       For          Management

5e    Elect Lars Rasmussen as Director        For       For          Management

6     Ratify Deloitte as Auditors             For       For          Management

7a    Approve DKK 1.2 Million Reduction in    For       For          Management

      Share Capital                                                            

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

7d1   Change Par Value of Shares from DKK 1   For       For          Management

      to DKK 0.20; Approve Consequential                                       

      Amendments to Articles of Association                                     

7d2   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares;                                             

      Publication of Meeting Notice                                             

7d3   Amend Articles Re: Right to Sign in     For       For          Management

      the Name of the Company                                                  

7d4   Amend Articles Re: Size of Executive    For       For          Management

      Board                                                                    

7e    Approve Creation of DKK 6.7 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights; Approve Creation of DKK 2.5                                      

      Million Pool of Capital In Connection                                    

      With Issuance of Shares to Emplyees                                      

7f    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

WIRECARD AG                                                                    

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.14 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Elect Wulf Matthias to the Supervisory  For       For          Management

      Board                                                                    

7     Approve Increase in Size of             For       For          Management

      Supervisory Board to Five Members                                        

8.1   Elect Tina Kleingarn to the             For       For          Management

      Supervisory Board                                                        

8.2   Elect Vuyiswa M'Cwabeni to the          For       For          Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million;                                       

      Approve Creation of EUR 12.4 Million                                     

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

WUXI PHARMATECH (CAYMAN) INC.                                                   

 

Ticker:       WX             Security ID:  929352102                           

Meeting Date: NOV 25, 2015   Meeting Type: Special                             

Record Date:  OCT 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adjourn Meeting                         For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Approve Authorization of the Directors  For       For          Management

      and Officers of the Company to Handle                                    

      All Matters Related to Merger Agreement                                  

 

 

--------------------------------------------------------------------------------

 

ZALANDO SE                                                                     

 

Ticker:       ZAL            Security ID:  D98423102                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

4.1   Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2016                                                              

4.2   Ratify Ernst & Young as Auditors Until  For       For          Management

      the 2017 AGM                                                             

5     Approve Omnibus Stock Plan for Key      For       For          Management

      Employees; Approve Creation of EUR 5.1                                    

      Pool of Conditional Capital to                                           

      Guarantee Conversion Rights                                              

6.1   Approve Affiliation Agreement with      For       For          Management

      Subsidiary Metrigo GmbH                                                  

6.2   Approve Affiliation Agreement with      For       For          Management

      Subsidiary Zalando Media Solutions GmbH                                  

7     Elect Jorgen Madsen Lindemann to the    For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend of INR 2.25 per        For       For          Management

      Equity Share                                                              

4     Elect A. Kurien as Director             For       For          Management

5     Approve MGB & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Approve Appointment and Remuneration    For       For          Management

      of P. Goenka as Managing Director & CEO                                   

7     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

8     Elect M. Chokhani as Independent        For       For          Management

      Director                                                                 

9     Approve Consolidation of Equity Shares  For       For          Management

      and Amend Memorandum of Association to                                   

      Reflect Changes in Capital                                               

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       ZEEL           Security ID:  Y98893152                           

Meeting Date: FEB 24, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment and Remuneration    For       For          Management

      of Amit Goenka as Chief Executive                                        

      Officer of Asia Today Ltd, Mauritius                                     

2     Approve Pledging of Assets for Debt     For       Against      Management

 

 

 

 

===================== Columbia Acorn International Select ======================

 

 

AEON MALL CO., LTD.                                                             

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murakami, Noriyuki       For       For          Management

1.2   Elect Director Yoshida, Akio            For       For          Management

1.3   Elect Director Iwamoto, Kaoru           For       For          Management

1.4   Elect Director Chiba, Seiichi           For       For          Management

1.5   Elect Director Umeda, Yoshiharu         For       For          Management

1.6   Elect Director Mishima, Akio            For       For          Management

1.7   Elect Director Okada, Motoya            For       For          Management

1.8   Elect Director Fujiki, Mitsuhiro        For       For          Management

1.9   Elect Director Tamai, Mitsugu           For       For          Management

1.10  Elect Director Sato, Hisayuki           For       For          Management

1.11  Elect Director Taira, Mami              For       For          Management

1.12  Elect Director Kawabata, Masao          For       For          Management

2     Appoint Statutory Auditor Muramatsu,    For       For          Management

      Takao                                                                     

 

 

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AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                            

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Graeme Liebelt as Director        For       For          Management

2b    Elect Jeremy Sutcliffe as Director      For       For          Management

3     Approve the Grant of Options and        For       For          Management

      Performance Rights to Ron Delia,                                         

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

4     Approve the Grant of Share Rights to    For       For          Management

      Ron Delia, Managing Director and Chief                                   

      Executive Officer of the Company                                         

5     Approve the Remuneration Report         For       For          Management

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director Kevin P. Chilton         For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Joseph W. Gorder         For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Sean Gourley             For       For          Management

1i    Elect Director Mark C. McKinley         For       For          Management

1j    Elect Director Eric D. Mullins          For       For          Management

1k    Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Plans to Address Stranded     Against   Against      Shareholder

      Carbon Asset Risks                                                       

 

 

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BABCOCK INTERNATIONAL GROUP PLC                                                 

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Peter Rogers as Director       For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management

7     Re-elect Kevin Thomas as Director       For       For          Management

8     Re-elect Archie Bethel as Director      For       For          Management

9     Re-elect John Davies as Director        For       For          Management

10    Re-elect Sir David Omand as Director    For       For          Management

11    Re-elect Ian Duncan as Director         For       For          Management

12    Re-elect Kate Swann as Director         For       For          Management

13    Re-elect Anna Stewart as Director       For       For          Management

14    Re-elect Jeff Randall as Director       For       For          Management

15    Elect Franco Martinelli as Director     For       For          Management

16    Elect Myles Lee as Director             For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

19    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                             

20    Approve Employee Share Plan -           For       For          Management

      International                                                            

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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BANDAI NAMCO HOLDINGS INC.                                                     

 

Ticker:       7832           Security ID:  Y0606D102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Ishikawa, Shukuo         For       For          Management

2.2   Elect Director Taguchi, Mitsuaki        For       For          Management

2.3   Elect Director Otsu, Shuji              For       For          Management

2.4   Elect Director Asako, Yuji              For       For          Management

2.5   Elect Director Kawaguchi, Masaru        For       For          Management

2.6   Elect Director Oshita, Satoshi          For       For          Management

2.7   Elect Director Kawashiro, Kazumi        For       For          Management

2.8   Elect Director Matsuda, Yuzuru          For       For          Management

2.9   Elect Director Kuwabara, Satoko         For       For          Management

2.10  Elect Director Noma, Mikiharu           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITALAND MALL TRUST                                                          

 

Ticker:       C38U           Security ID:  Y1100L160                           

Meeting Date: SEP 10, 2015   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of All the Units    For       For          Management

      in Brilliance Mall Trust                                                 

2     Approve Issuance of New Units as        For       For          Management

      Partial Consideration for the Proposed                                   

      Acquisition                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA EVERBRIGHT INTERNATIONAL LTD.                                            

 

Ticker:       257            Security ID:  Y14226107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chen Xiaoping as Director         For       For          Management

3b    Elect Fan Yan Hok, Philip as Director   For       For          Management

3c    Elect Mar Selwyn as Director            For       For          Management

3d    Elect Li Kwok Sing, Aubrey as Director  For       For          Management

3e    Authorize Board to Fix the              For       For          Management

      Remuneration of the Directors                                             

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5.1   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CJ CORP.                                                                       

 

Ticker:       A001040        Security ID:  Y1848L118                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Shin Hyeon-jae as Inside Director For       For          Management

2.2   Elect Kim Seong-ho as Outside Director  For       For          Management

3     Elect Kim Seong-ho as Member of Audit   For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Nelson Silva as Director          For       For          Management

5     Elect Johnny Thomson as Director        For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Re-elect Dominic Blakemore as Director  For       For          Management

8     Re-elect Richard Cousins as Director    For       For          Management

9     Re-elect Gary Green as Director         For       For          Management

10    Re-elect Carol Arrowsmith as Director   For       For          Management

11    Re-elect John Bason as Director         For       For          Management

12    Re-elect Susan Murray as Director       For       For          Management

13    Re-elect Don Robert as Director         For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA                                 

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Ana Maria Llopis Rivas as       For       For          Management

      Director                                                                 

2.2   Reelect Ricardo Curras de Don Pablos    For       For          Management

      as Director                                                              

2.3   Reelect Julian Diaz Gonzalez as         For       For          Management

      Director                                                                 

2.4   Reelect Rosalia Portela de Pablo as     For       For          Management

      Director                                                                 

2.5   Ratify Appointment of and Elect Juan    For       For          Management

      Maria Nin Genova as Director                                             

2.6   Ratify Appointment of and Elect Angela  For       For          Management

      Lesley Spindler as Director                                              

3.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

3.2   Amend Article 19 Re: Right to           For       For          Management

      Information                                                               

3.3   Amend Article 34 Re: Board Term         For       For          Management

3.4   Amend Article 41 Re: Audit and          For       For          Management

      Compliance Committee                                                      

3.5   Amend Article 44 Re: Annual Corporate   For       For          Management

      Governance Report and Corporate Website                                  

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                     

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 480 Million                                     

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 1.2 Billion and                                     

      Issuance of Notes up to EUR 480 Million                                  

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

 

 

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ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.11 per Share                                          

4     Approve Stock Dividend Program  (New    For       For          Management

      Shares)                                                                   

5     Ratify Appointment of Juliette Favre    For       For          Management

      as Director                                                              

6     Reelect Maureen Cavanagh as Director    For       For          Management

7     Elect Henrietta Fore as Director        For       For          Management

8     Elect Annette Messemer as Director      For       For          Management

9     Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                       

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                     

      the Issued Capital                                                       

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                                

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to  Issue Authority without                                     

      Preemptive Rights under Items 14 and 15                                  

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 14-18 at 10 Percent of Issued                                      

      Share Capital                                                            

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EUTELSAT COMMUNICATIONS                                                         

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentionning the Absence of New                                           

      Transactions                                                             

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.09 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Reelect John Birt as Director           For       For          Management

7     Elect Jean d'Arthuys as Director        For       For          Management

8     Elect Ana Garcia as Director            For       For          Management

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Advisory Vote on Compensation of        For       For          Management

      Michel de Rosen, Chairman and CEO                                        

12    Advisory Vote on Compensation of        For       For          Management

      Michel Azibert, Vice-CEO                                                 

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 22 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                 

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                               

      Shareholder Vote under Items 16-18                                       

21    Authorize Capital Increase of Up to     For       For          Management

      EUR 22 Million for Future Exchange                                        

      Offers                                                                   

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

23    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                              

      Equity-Linked Securities for Up to EUR                                   

      22 Million                                                               

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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FAMILYMART CO. LTD.                                                            

 

Ticker:       8028           Security ID:  J13398102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement with UNY       For       For          Management

      Group Holdings Co. Ltd                                                   

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiary                                               

3     Amend Articles to Change Company Name   For       For          Management

      - Amend Business Lines                                                    

4.1   Elect Director Ueda, Junji              For       For          Management

4.2   Elect Director Nakayama, Isamu          For       For          Management

4.3   Elect Director Kato, Toshio             For       For          Management

4.4   Elect Director Honda, Toshinori         For       For          Management

4.5   Elect Director Kosaka, Masaaki          For       For          Management

4.6   Elect Director Wada, Akinori            For       For          Management

4.7   Elect Director Komatsuzaki, Yukihiko    For       For          Management

4.8   Elect Director Tamamaki, Hiroaki        For       For          Management

4.9   Elect Director Sawada, Takashi          For       For          Management

4.10  Elect Director Nakade, Kunihiro         For       For          Management

4.11  Elect Director Watanabe, Akihiro        For       For          Management

5.1   Elect Director Sako, Norio              For       For          Management

5.2   Elect Director Koshida, Jiro            For       For          Management

5.3   Elect Director Takahashi, Jun           For       For          Management

5.4   Elect Director Saeki, Takashi           For       For          Management

6     Appoint Statutory Auditor Baba,         For       Against      Management

      Yasuhiro                                                                 

7.1   Appoint Statutory Auditor Ito, Akira    For       For          Management

7.2   Appoint Statutory Auditor Nanya,        For       For          Management

      Naotaka                                                                  

8     Amend Retirement Bonus Payment          For       Against      Management

      Schedule in Connection with Merger                                       

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

      (Including Business Operations Report)                                    

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

 

 

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GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 8.40 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert M. Baehny as Director    For       For          Management

      and Board Chairman                                                        

4.1.2 Reelect Felix R. Ehrat as Director      For       For          Management

4.1.3 Reelect Thomas M. Huebner as Director   For       For          Management

4.1.4 Reelect Hartmut Reuter as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen Director     For       For          Management

4.1.6 Elect Regi Aalstad as Director          For       For          Management

4.2.1 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                            

4.2.3 Appoint Regi Aalstad as Member of the   For       For          Management

      Compensation Committee                                                   

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.35 Million                                           

7.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.95                                      

      Million                                                                  

8     Approve CHF 3.79 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Treasury Shares                                                          

9     Transact Other Business (Voting)        For       Against      Management

 

 

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H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: MAR 08, 2016   Meeting Type: Special                             

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Amend Articles Re: Location of General  For       For          Management

      Meeting                                                                  

8     Close Meeting                           None      None         Management

 

 

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H & M HENNES & MAURITZ                                                          

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

6     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.75 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 575,000 for the Other                                      

      Directors; Approve Remuneration of                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Anders Dahlvig, Lena            For       For          Management

      Patriksson Keller, Stefan Persson                                        

      (Chairman), Melker Schorling,                                            

      Christian Sievert and Niklas Zennstrom                                    

      as Directors. Elect Stina Honkamaa                                       

      Bergfors and Erica Wiking Hager as New                                   

      Directors                                                                

13    Elect Lottie Tham, Liselott Ledin, Jan  For       For          Management

      Andersson, and Anders Oscarsson as                                       

      Members of the Nominating Committee;                                     

      Approve Nominating Committee Guidelines                                  

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Amend Articles Re: Corporate Purpose;   For       For          Management

      Auditor Term; Publication of AGM                                         

      Notice; Editorial Amendments                                             

16a   Adopt a Zero Vision Regarding Anorexia  None      Against      Shareholder

      Within the Industry                                                      

16b   Require Board to Appoint Working Group  None      Against      Shareholder

      Regarding Anorexia Within the Industry                                   

16c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                           

      Concerning Anorexia Within the Industry                                  

16d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                         

      Company                                                                  

16e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                     

      Diversification Within the Company                                       

16f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 14d to be                                           

      Reported to the AGM                                                      

16g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

16h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

16i   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for a Change in the Rules                                    

      in the Area Regarding Invoicing                                          

16j   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

16k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                  

16l   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

16m   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                     

      in Swedish Limited Liability Companies                                   

17a   Amend Articles of Association: Both     None      For          Shareholder

      Class A Shares and Class B Shares are                                     

      Entitled to One Vote Each                                                

17b   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                 

18    Close Meeting                           None      None         Management

 

 

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HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Dividend Proposal               None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of Eur 0.43 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.3 Million for                                        

      Chairman and SEK 525,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                           

      Svensson, Ulrika Francke and Jill                                        

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                         

13    Elect Mikael Ekdahl, Jan Andersson,     For       For          Management

      Anders Oscarsson and Ossian Ekdahl as                                    

      Members of Nominating Committee                                           

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                            

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koeda, Itaru             For       For          Management

1.2   Elect Director Uchinaga, Yukako         For       For          Management

1.3   Elect Director Urano, Mitsudo           For       For          Management

1.4   Elect Director Takasu, Takeo            For       For          Management

1.5   Elect Director Kaihori, Shuzo           For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     **Withdrawn Resolution** Approve the    None      None         Management

      Grant of Share Rights to Michael                                         

      Wilkins, Chief Executive Officer of                                       

      the Company                                                              

3     Elect Alison Deans as Director          For       For          Management

4     Elect Raymond Lim as Director           For       For          Management

5     Elect Elizabeth Bryan as Director       For       For          Management

6     Elect Thomas Pockett as Director        For       For          Management

7     Elect Jonathan (Jon) Nicholson as       For       For          Management

      Director                                                                 

8     Ratify the Past Issuance of 89.77       For       For          Management

      Million Shares to National Indemnity                                     

      Company                                                                  

9     Approve the Issuance of 121.57 Million  For       For          Management

      Options to National Indemnity Company                                    

 

 

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JAPAN RETAIL FUND INVESTMENT CORP.                                             

 

Ticker:       8953           Security ID:  J27544105                           

Meeting Date: NOV 27, 2015   Meeting Type: Special                             

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Types - Allow Acquisition                                     

      of Majority Stake in Foreign Real                                        

      Estate Companies - Amend Dividend                                         

      Payout Policy to Reflect Tax Reform                                      

2     Elect Executive Director Namba, Shuichi For       For          Management

3.1   Elect Supervisory Director Nishida,     For       For          Management

      Masahiko                                                                 

3.2   Elect Supervisory Director Usuki,       For       For          Management

      Masaharu                                                                  

4     Elect Alternate Executive Director      For       For          Management

      Araki, Keita                                                             

5     Elect Alternate Supervisory Director    For       For          Management

      Murayama, Shuhei                                                         

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Abstain      Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       Abstain      Management

      Authority on Shareholder Meetings -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                             

3.1   Elect Director Tango, Yasutake          For       Abstain      Management

3.2   Elect Director Koizumi, Mitsuomi        For       Abstain      Management

3.3   Elect Director Shingai, Yasushi         For       Abstain      Management

3.4   Elect Director Iwai, Mutsuo             For       Abstain      Management

3.5   Elect Director Miyazaki, Hideki         For       Abstain      Management

3.6   Elect Director Oka, Motoyuki            For       Abstain      Management

3.7   Elect Director Koda, Main               For       Abstain      Management

4     Appoint Alternate Statutory Auditor     For       Abstain      Management

      Masaki, Michio                                                           

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                    

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                   

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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KT&G CORP.                                                                      

 

Ticker:       033780         Security ID:  Y49904108                           

Meeting Date: OCT 07, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Baek Bok-In as CEO                For       For          Management

 

 

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KT&G CORP.                                                                     

 

Ticker:       A033780        Security ID:  Y49904108                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Ko Sang-gon as Outside Director   For       For          Management

3.2   Elect Yoon Hae-su as Outside Director   For       For          Management

3.3   Elect Lee Eun-gyeong as Outside         For       For          Management

      Director                                                                  

3.4   Elect Kim Heung-ryeol as Inside         For       For          Management

      Director                                                                 

4.1   Elect Ko Sang-gon as Member of Audit    For       For          Management

      Committee                                                                

4.2   Elect Lee Eun-gyeong as Member of       For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect Yen Shan-Chieh as Independent     For       For          Management

      Director                                                                 

4.2   Elect Peng Ming-Hua as Independent      For       For          Management

      Director                                                                 

4.3   Elect Non-Independent Director No.1     None      For          Shareholder

4.4   Elect Non-Independent Director No.2     None      For          Shareholder

4.5   Elect Non-Independent Director No.3     None      For          Shareholder

4.6   Elect Non-Independent Director No.4     None      For          Shareholder

4.7   Elect Non-Independent Director No.5     None      For          Shareholder

4.8   Elect Non-Independent Director No.6     None      For          Shareholder

4.9   Elect Non-Independent Director No.7     None      For          Shareholder

4.10  Elect Supervisor No.1                   None      For          Shareholder

4.11  Elect Supervisor No.2                   None      For          Shareholder

4.12  Elect Supervisor No.3                   None      For          Shareholder

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2016                                                               

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                             

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with                                          

      Brendan Deegan as the Individual                                         

      Registered Auditor                                                       

4.1   Re-elect Steve Pacak as Director        For       For          Management

4.2   Elect Mark Sorour as Director           For       For          Management

4.3   Elect Koos Bekker as Director           For       For          Management

5.1   Re-elect Craig Enenstein as Director    For       For          Management

5.2   Re-elect Don Eriksson as Director       For       For          Management

5.3   Re-elect Fred Phaswana as Director      For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

6.3   Elect Rachel Jafta as Member of the     For       For          Management

      Audit Committee                                                           

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                                

9     Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

10    Approve the Trust Deed of the           For       Against      Management

      Restricted Stock Plan                                                    

11    Approve Amendments to the MIH Holdings  For       Against      Management

      Share Trust Deed, MIH (Mauritius)                                        

      Limited Share Trust Deed, Naspers                                        

      Share Incentive Trust Deed and the                                       

      Share Schemes                                                            

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                  

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                         

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                        

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                         

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

1.14  Approve Fees of the Media24 Pension     For       For          Management

      Fund Chairman                                                            

1.15  Approve Fees of the Media24 Pension     For       For          Management

      Fund Trustee                                                             

1.16  Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Year Ending 31 March                                   

      2017                                                                     

2     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Act                                                 

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                    

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: FEB 10, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                 

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 3.50 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK 1.0 Million for Vice                                       

      Chairman and DKK 500,000 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

5     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                 

6     Reelect Jorgen Rasmussen (Vice          For       For          Management

      Chairman) as Director                                                    

7a    Reelect Heinz-Jurgen Bertram as         For       For          Management

      Director                                                                 

7b    Reelect Lars Green as Director          For       For          Management

7c    Reelect Agnete Raaschou-Nielsen as      For       For          Management

      Director                                                                 

7d    Reelect Mathias Uhlen as Director       For       For          Management

7e    Elect Eivind Kolding as New Director    For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Approve DKK 6 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

9b    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                               

9c    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

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PARTNERS GROUP HOLDING                                                          

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 10.50 per Share                                         

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Amend Articles Re: Composition of       For       For          Management

      Board Committees                                                          

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 16 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 56.9                                      

      Million                                                                  

7.1a  Elect Peter Wuffli as Director and      For       For          Management

      Board Chairman                                                           

7.1b  Elect Charles Dallara as Director       For       For          Management

7.1c  Elect Marcel Erni as Director           For       For          Management

7.1d  Elect Michelle Felman as Director       For       For          Management

7.1e  Elect Alfred Gantner as Director        For       For          Management

7.1f  Elect Steffen Meister as Director       For       For          Management

7.1g  Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                 

7.1h  Elect Eric Strutz as Director           For       For          Management

7.1i  Elect Patrick Ward as Director          For       For          Management

7.1j  Elect Urs Wietlisbach as Director       For       For          Management

7.2.1 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Nomination &                                               

      Compensation Committee                                                   

7.2.2 Appoint Steffen Meister as Member of    For       For          Management

      the Nomination & Compensation Committee                                  

7.2.3 Appoint Peter Wuffli as Member of the   For       For          Management

      Nomination & Compensation Committee                                      

7.3   Designate Hotz & Goldmann as            For       For          Management

      Independent Proxy                                                        

7.4   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Kusahara, Shigeru        For       For          Management

1.4   Elect Director Sagawa, Keiichi          For       For          Management

1.5   Elect Director Oyagi, Shigeo            For       For          Management

1.6   Elect Director Shingai, Yasushi         For       For          Management

2.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Yukiko                                                                   

2.2   Appoint Statutory Auditor Nishiura,     For       For          Management

      Yasuaki                                                                   

2.3   Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                            

3     Approve Bonus Related to Retirement     For       Against      Management

      Bonus System Abolition                                                   

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

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RIGHTMOVE PLC                                                                  

 

Ticker:       RMV            Security ID:  G75657109                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Scott Forbes as Director       For       For          Management

7     Re-elect Nick McKittrick as Director    For       For          Management

8     Re-elect Peter Brooks-Johnson as        For       For          Management

      Director                                                                 

9     Re-elect Robyn Perriss as Director      For       For          Management

10    Re-elect Peter Williams as Director     For       For          Management

11    Re-elect Colin Kemp as Director         For       For          Management

12    Re-elect Ashley Martin as Director      For       For          Management

13    Re-elect Rakhi Goss-Custard as Director For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SAMSUNG FIRE & MARINE INSURANCE CO.                                             

 

Ticker:       A000810        Security ID:  Y7473H108                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Did Not Vote Management

3.1.1 Elect Oh Su-sang as Inside Director     For       Did Not Vote Management

3.2.1 Elect Moon Hyo-nam as Outside Director  For       Did Not Vote Management

3.2.2 Elect Son Byeong-jo as Outside Director For       Did Not Vote Management

3.2.3 Elect Yoon Young-cheol as Outside       For       Did Not Vote Management

      Director                                                                 

3.2.4 Elect Cho Dong-geun as Outside Director For       Did Not Vote Management

4.1.1 Elect Oh Su-sang as Member of Audit     For       Did Not Vote Management

      Committee                                                                

4.2.1 Elect Son Byeong-jo as Member of Audit  For       Did Not Vote Management

      Committee                                                                

4.2.2 Elect Yoon Young-cheol as Member of     For       Did Not Vote Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       Did Not Vote Management

      Directors and Outside Directors                                          

 

 

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SANTEN PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4536           Security ID:  J68467109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Furukado, Sadatoshi      For       For          Management

2.3   Elect Director Okumura, Akihiro         For       For          Management

2.4   Elect Director Katayama, Takayuki       For       For          Management

2.5   Elect Director Oishi, Kanoko            For       For          Management

3     Appoint Statutory Auditor Murata,       For       For          Management

      Masashi                                                                  

 

 

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SINGAPORE EXCHANGE LIMITED                                                     

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Thaddeus Beczak as Director       For       For          Management

4     Elect Kevin Kwok as Director            For       For          Management

5     Elect Liew Mun Leong as Director        For       For          Management

6     Elect Ng Kok Song as Director           For       For          Management

7     Elect Loh Boon Chye as Director         For       For          Management

8     Approve Payment of Director's Fees to   For       For          Management

      the Chairman and Provision to Him of a                                   

      Car with a Driver for the Financial                                       

      Year Ending June 30, 2016                                                

9     Approve Directors' Fees                 For       For          Management

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Authorize Share Repurchase Program      For       For          Management

13    Adopt SGX Performance Share Plan 2015   For       For          Management

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Vinita Bali as Director        For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Elect Robin Freestone as Director       For       For          Management

11    Re-elect Michael Friedman as Director   For       For          Management

12    Re-elect Brian Larcombe as Director     For       For          Management

13    Re-elect Joseph Papa as Director        For       For          Management

14    Re-elect Roberto Quarta as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SONY FINANCIAL HOLDINGS INC.                                                   

 

Ticker:       8729           Security ID:  J76337104                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Ihara, Katsumi           For       For          Management

2.2   Elect Director Ishii, Shigeru           For       For          Management

2.3   Elect Director Sumimoto, Yuichiro       For       For          Management

2.4   Elect Director Kiyomiya, Hiroaki        For       For          Management

2.5   Elect Director Hagimoto, Tomo           For       For          Management

2.6   Elect Director Ito, Yutaka              For       For          Management

2.7   Elect Director Niwa, Atsuo              For       For          Management

2.8   Elect Director Kambe, Shiro             For       For          Management

2.9   Elect Director Yamamoto, Isao           For       For          Management

2.10  Elect Director Kuniya, Shiro            For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Saegusa, Takaharu                                                         

4     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                   

5     Approve Deep Discount Stock Option Plan For       For          Management

6     Amend Articles to Authorize Share       For       For          Management

      Buybacks at Board's Discretion                                           

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.24 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                           

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7     Approve Creation of EUR 1.5 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

8     Elect Peter Erskine to the Supervisory  For       For          Management

      Board                                                                    

 

 

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VERMILION ENERGY INC                                                           

 

Ticker:       VET            Security ID:  923725105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Larry J. Macdonald       For       For          Management

2.2   Elect Director Lorenzo Donadeo          For       For          Management

2.3   Elect Director Claudio A. Ghersinich    For       For          Management

2.4   Elect Director Loren M. Leiker          For       For          Management

2.5   Elect Director William F. Madison       For       For          Management

2.6   Elect Director Timothy R. Marchant      For       For          Management

2.7   Elect Director Anthony Marino           For       For          Management

2.8   Elect Director Sarah E. Raiss           For       For          Management

2.9   Elect Director Catherine L. Williams    For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Re-approve Vermillion Incentive Plan    For       For          Management

6     Amend Vermillion Incentive Plan         For       For          Management

7     Amend Employee Bonus Plan               For       For          Management

8     Amend Employee Share Savings Plan       For       For          Management

9     Approve Shareholder Rights Plan         For       For          Management

 

 

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WH SMITH PLC                                                                   

 

Ticker:       SMWH           Security ID:  G8927V149                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Suzanne Baxter as Director     For       For          Management

6     Re-elect Stephen Clarke as Director     For       For          Management

7     Re-elect Annemarie Durbin as Director   For       For          Management

8     Re-elect Drummond Hall as Director      For       For          Management

9     Re-elect Robert Moorhead as Director    For       For          Management

10    Re-elect Henry Staunton as Director     For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Approve Sharesave Scheme                For       For          Management

15    Approve Long-Term Incentive Plan        For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WIRECARD AG                                                                    

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.14 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Elect Wulf Matthias to the Supervisory  For       For          Management

      Board                                                                     

7     Approve Increase in Size of             For       For          Management

      Supervisory Board to Five Members                                        

8.1   Elect Tina Kleingarn to the             For       For          Management

      Supervisory Board                                                        

8.2   Elect Vuyiswa M'Cwabeni to the          For       For          Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million;                                       

      Approve Creation of EUR 12.4 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

 

 

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ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       ZEEL           Security ID:  Y98893152                           

Meeting Date: FEB 24, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment and Remuneration    For       For          Management

      of Amit Goenka as Chief Executive                                        

      Officer of Asia Today Ltd, Mauritius                                      

2     Approve Pledging of Assets for Debt     For       Against      Management

 

 

 

 

============================ Columbia Acorn Select =============================

 

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Hovey           For       For          Management

1.2   Elect Director Michael L. Molinini      For       For          Management

1.3   Elect Director Paula A. Sneed           For       For          Management

1.4   Elect Director David M. Stout           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

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AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas C. Kramvis       For       For          Management

1.2   Elect Director Gregory S. Ledford       For       For          Management

1.3   Elect Director Martin W. Sumner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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BANKRATE, INC.                                                                 

 

Ticker:       RATE           Security ID:  06647F102                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christine Petersen       For       For          Management

1b    Elect Director Richard J. Pinola        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Gutshall       For       Against      Management

1b    Elect Director Cristina H. Kepner       For       For          Management

1c    Elect Director David H. Persing         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison II    For       For          Management

1f    Elect Director Dale N. Hatfield         For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director William M. Cook          For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

1.4   Elect Director Trudy A. Rautio          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director Kimberly K. Schaefer     For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director James M. DuBois          For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Diane Olmstead           For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director Gary B. Sabin-           None      None         Management

      Withdrawn Resolution                                                     

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Elect Director Dennis J. Letham         For       For          Management

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                        

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                              

1.1   Elect Director Mohamad Ali              For       Did Not Vote Management

1.2   Elect Director Michael Bell             For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       For          Shareholder

1.2   Elect Director Lawrence S. Peiros       For       For          Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL PLC                                                              

 

Ticker:       LBTY.A         Security ID:  G5480U104                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve Acquisition of CWC Shares       For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTY.A         Security ID:  G5480U104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andrew J. Cole           For       For          Management

2     Elect Director Richard R. Green         For       For          Management

3     Elect Director David E. Rapley          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

6     Ratify KPMG LLP (U.K.) as Auditors      For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Approve Political Donations and         For       For          Management

      Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

LIBERTY TRIPADVISOR HOLDINGS, INC.                                             

 

Ticker:       LTRPA          Security ID:  531465102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Romrell         For       For          Management

1.2   Elect Director J. David Wargo           For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POLARIS INDUSTRIES INC.                                                         

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gwenne A. Henricks       For       For          Management

1.2   Elect Director Bernd F. Kessler         For       For          Management

1.3   Elect Director Lawrence D. Kingsley     For       For          Management

1.4   Elect Director Scott W. Wine            For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Marc H. Morial           For       For          Management

1.4   Elect Director Barbara J. Novogradac    For       For          Management

1.5   Elect Director Robert J. Pace           For       For          Management

1.6   Elect Director Frederick A. Richman     For       For          Management

1.7   Elect Director M. Keith Waddell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       Did Not Vote Management

1b    Elect Director Shelly R. Ibach          For       Did Not Vote Management

1c    Elect Director Barbara R. Matas         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Employee Stock Purchase Plan      For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott Scherr             For       For          Management

1B    Elect Director Alois T. Leiter          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                            

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VWR CORPORATION                                                                

 

Ticker:       VWR            Security ID:  91843L103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3.1   Elect Director Nicholas W. Alexos       For       For          Management

3.2   Elect Director Robert L. Barchi         For       For          Management

3.3   Elect Director Edward A. Blechschmidt   For       For          Management

3.4   Elect Director Manuel Brocke-Benz       For       For          Management

3.5   Elect Director Robert P. DeCresce       For       For          Management

3.6   Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

3.7   Elect Director Pamela Forbes Lieberman  For       For          Management

3.8   Elect Director Timothy P. Sullivan      For       For          Management

3.9   Elect Director Robert J. Zollars        For       For          Management

4.10  Elect Director Robert L. Barchi         For       For          Management

4.11  Elect Director Edward A. Blechschmidt   For       For          Management

4.12  Elect Director Timothy P. Sullivan      For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2015                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Renu S. Karnad as a Class III   For       For          Management

      Director                                                                 

5     Reelect Francoise Gri as a Class III    For       For          Management

      Director                                                                  

6     Reelect John Freeland as a Class III    For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

 

 

============================== Columbia Acorn USA ==============================

 

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AGIOS PHARMACEUTICALS, INC.                                                    

 

Ticker:       AGIO           Security ID:  00847X104                            

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Schenkein       For       For          Management

1.2   Elect Director Robert T. Nelsen         For       For          Management

1.3   Elect Director Marc Tessier-Lavigne     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: DEC 09, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Patricia L. Guinn as Director     For       For          Management

1.2   Elect Fiona E. Luck as Director         For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander as Director  For       For          Management

1.2   Elect Scott A. Carmilani as Director    For       For          Management

1.3   Elect Bart Friedman as Director         For       For          Management

1.4   Elect Patricia L. Guinn as Director     For       For          Management

1.5   Elect Fiona E. Luck as Director         For       For          Management

1.6   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

1.7   Elect Eric S. Schwartz as Director      For       For          Management

1.8   Elect Samuel J. Weinhoff as Director    For       For          Management

2     Elect Scott A. Carmilani as Board       For       For          Management

      Chairman                                                                  

3.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

3.2   Appoint Fiona E. Luck as Member of the  For       For          Management

      Compensation Committee                                                   

3.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                   

3.4   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

3.5   Appoint Eric S. Schwartz as Member of   For       For          Management

      the Compensation Committee                                               

3.6   Appoint Samuel J. Weinhoffas Member of  For       For          Management

      the Compensation Committee                                               

4     Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                        

5     Approve the 2016 Compensation for       For       For          Management

      Executives as Required under Swiss Law                                   

6     Approve the 2016 Compensation for       For       For          Management

      Directors as Required under Swiss Law                                    

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

9     Approve Retention of Disposable Profits For       For          Management

10    Approve Dividends                       For       For          Management

11    Approve Reduction in Share Capital      For       For          Management

12    Authorize Share Repurchase Program      For       For          Management

13    Amend Articles Re: Authorized Share     For       For          Management

      Capital for General Purposes                                              

14    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                         

15    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

16    Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

17    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                   

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       For          Management

1f    Elect Director Andrew M. Stern          For       For          Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BANKRATE, INC.                                                                 

 

Ticker:       RATE           Security ID:  06647F102                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christine Petersen       For       For          Management

1b    Elect Director Richard J. Pinola        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nolan D. Archibald       For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director Roger J. Wood            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: JUL 30, 2015   Meeting Type: Special                             

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amended Service Agreement with  For       For          Management

      Kibbutz Sdot-Yam, Controlling                                            

      Shareholder, for a Three Year Period                                     

2     Approve Addendum and Renew Manpower     For       For          Management

      Agreement with Kibbutz Sdot-Yam,                                         

      Controlling Shareholder                                                  

3     Approve Engagement with and Employment  For       For          Management

      Terms of Giora Wegman, Deputy CEO                                         

4.1   Amend Compensation Policy Regarding     For       For          Management

      Approval of CEO's Compensation and                                       

      Equity Grants to Office Holders                                           

4.2   Amend Compensation Policy Regarding     For       For          Management

      Requirements For Renewal, Extension                                      

      and Replacement of D&O Insurance                                          

      Policies                                                                 

5     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: SEP 17, 2015   Meeting Type: Special                             

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Grant Yosef Shiran Options to Purchase  For       For          Management

      360,000 Shares                                                           

2     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director William C. Kimball       For       For          Management

1.3   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: OCT 06, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEB INC.                                                                        

 

Ticker:       CEB            Security ID:  125134106                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Kathleen A. Corbet       For       For          Management

1.6   Elect Director L. Kevin Cox             For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Stacey S. Rauch          For       For          Management

1.9   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Stephen P. Joyce         For       For          Management

1.5   Elect Director Monte J. M. Koch         For       For          Management

1.6   Elect Director Liza K. Landsman         For       For          Management

1.7   Elect Director Scott A. Renschler       For       For          Management

1.8   Elect Director Ervin R. Shames          For       For          Management

1.9   Elect Director Gordon A. Smith          For       For          Management

1.10  Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLLIERS INTERNATIONAL GROUP INC.                                              

 

Ticker:       CIG            Security ID:  194693107                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David R. Beatty          For       For          Management

1b    Elect Director Peter F. Cohen           For       For          Management

1c    Elect Director John (Jack) P. Curtin,   For       For          Management

      Jr.                                                                      

1d    Elect Director Michael D. Harris        For       For          Management

1e    Elect Director Jay S. Hennick           For       For          Management

1f    Elect Director Katherine M. Lee         For       For          Management

1g    Elect Director L. Frederick Sutherland  For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Charles L. Dunlap as Director     For       For          Management

1b    Elect Lucia van Geuns as Director       For       For          Management

1c    Elect Michael Straughen as Director     For       For          Management

2a    Elect Martha Z. Carnes as Director      For       For          Management

3     Amend Articles of Association           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

 

 

--------------------------------------------------------------------------------

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand Nallathambi        For       For          Management

1.6   Elect Director Thomas C. O'Brien        For       For          Management

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Michael J. Glosserman    For       For          Management

1d    Elect Director Warren H. Haber          For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Laura Cox Kaplan         For       For          Management

1g    Elect Director Christopher J. Nassetta  For       For          Management

1h    Elect Director David J. Steinberg       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEMANDWARE, INC.                                                                

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Ebling         For       For          Management

1.2   Elect Director Jitendra Saxena          For       For          Management

1.3   Elect Director Leonard Schlesinger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director William M. Cook          For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

1.4   Elect Director Trudy A. Rautio          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.4   Elect Director David A. Reed            For       For          Management

1.5   Elect Director John B. Lowe, Jr.        For       For          Management

1.6   Elect Director Jason D. Lippert         For       For          Management

1.7   Elect Director Brendan J. Deely         For       For          Management

1.8   Elect Director Frank J. Crespo          For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director Tracy D. Graham          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon J. Olivier          For       Did Not Vote Management

1.2   Elect Director Victor L. Richey         For       Did Not Vote Management

1.3   Elect Director James M. Stolze          For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     Against   Did Not Vote Shareholder

      GHG Goals                                                                

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Minto               For       For          Management

1.2   Elect Director Rohit Kapoor             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                        

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Diane Olmstead           For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director Gary B. Sabin-           None      None         Management

      Withdrawn Resolution                                                     

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Elect Director Dennis J. Letham         For       For          Management

 

 

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FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Taft          For       For          Management

1.2   Elect Director Stacey Rauch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement and Issuance   For       For          Management

      of Shares in Connection with Merger                                      

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director Stephen V. King          For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

1.6   Elect Director V. B. Leister, Jr.       For       For          Management

1.7   Elect Director Gregory B. Lykins        For       For          Management

1.8   Elect Director August C. Meyer, Jr.     For       For          Management

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

1.11  Elect Director Jon D. Stewart           For       For          Management

1.12  Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine E. Buggeln     For       For          Management

1B    Elect Director Michael F. Devine, III   For       For          Management

1C    Elect Director Ronald L. Sargent        For       For          Management

1D    Elect Director Daniel J. Kaufman        For       For          Management

1E    Elect Director Richard L. Markee        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRANK'S INTERNATIONAL N.V.                                                     

 

Ticker:       FI             Security ID:  N33462107                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William B. Berry         For       For          Management

1b    Elect Director Sheldon R. Erikson       For       For          Management

1c    Elect Director Michael C. Kearney       For       For          Management

1d    Elect Director Gary P. Luquette         For       For          Management

1e    Elect Director Michael E. McMahon       For       For          Management

1f    Elect Director D. Keith Mosing          For       For          Management

1g    Elect Director Kirkland D. Mosing       For       For          Management

1h    Elect Director S. Brent Mosing          For       For          Management

1i    Elect Director Alexander Vriesendorp    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                             

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

10    Authorize Management to Repurchase      For       For          Management

      Shares                                                                   

11    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                                                   

 

 

--------------------------------------------------------------------------------

 

GAIAM, INC.                                                                     

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jirka Rysavy             For       For          Management

1.2   Elect Director Lynn Powers              For       For          Management

1.3   Elect Director James Argyropoulos       For       For          Management

1.4   Elect Director Kristin Frank            For       For          Management

1.5   Elect Director Chris Jaeb               For       For          Management

1.6   Elect Director Wendy Schoppert          For       For          Management

1.7   Elect Director Paul Sutherland          For       For          Management

1.8   Elect Director Michael Zimmerman        For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Yvonne Hao               For       For          Management

1.7   Elect Director Ronald Hundzinski        For       For          Management

1.8   Elect Director Oscar B. Marx, III       For       For          Management

1.9   Elect Director Byron T. Shaw, II        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change Range for Size of the Board      For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William I Jacobs         For       For          Management

1.2   Elect Director Alan M. Silberstein      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

GRAHAM CORPORATION                                                             

 

Ticker:       GHM            Security ID:  384556106                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Fortier             For       For          Management

1.2   Elect Director James R. Lines           For       For          Management

1.3   Elect Director Lisa M. Schnorr          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director John M. Briggs           For       Withhold     Management

1.3   Elect Director Robert L. Frome          For       Withhold     Management

1.4   Elect Director Robert J. Moss           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

1.10  Elect Director Jude Visconto            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Samuel L. Higginbottom   For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       For          Management

1.5   Elect Director Wolfgang Mayrhuber       For       For          Management

1.6   Elect Director Eric A. Mendelson        For       For          Management

1.7   Elect Director Laurans A. Mendelson     For       For          Management

1.8   Elect Director Victor H. Mendelson      For       For          Management

1.9   Elect Director Julie Neitzel            For       For          Management

1.10  Elect Director Alan Schriesheim         For       For          Management

1.11  Elect Director Frank J. Schwitter       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                               

Record Date:  AUG 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl T. Berquist         For       For          Management

1b    Elect Director Henry R. Keizer          For       For          Management

1c    Elect Director Michael F. Koehler       For       For          Management

1d    Elect Director Linda Fayne Levinson     For       For          Management

1e    Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Mark Pruzanski           For       For          Management

1.5   Elect Director Gino Santini             For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Daniel Welch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Mohamad Ali              For       Did Not Vote Management

1.2   Elect Director Michael Bell             For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       For          Shareholder

1.2   Elect Director Lawrence S. Peiros       For       For          Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Maypole          For       For          Management

1.2   Elect Director Jeffrey A. Harris        For       Withhold     Management

1.3   Elect Director Kathleen G. Bradley      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAKELAND FINANCIAL CORPORATION                                                 

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake W. Augsburger      For       For          Management

1.2   Elect Director  Robert E. Bartels, Jr.  For       For          Management

1.3   Elect Director Daniel F. Evans, Jr.     For       For          Management

1.4   Elect Director David M. Findlay         For       For          Management

1.5   Elect Director Thomas A. Hiatt          For       For          Management

1.6   Elect Director Michael L. Kubacki       For       For          Management

1.7   Elect Director Charles E. Niemier       For       For          Management

1.8   Elect Director Emily E. Pichon          For       For          Management

1.9   Elect Director Steven D. Ross           For       For          Management

1.10  Elect Director Brian J. Smith           For       For          Management

1.11  Elect Director Bradley J. Toothaker     For       For          Management

1.12  Elect Director Ronald D. Truex          For       For          Management

1.13  Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGACYTEXAS FINANCIAL GROUP, INC.                                              

 

Ticker:       LTXB           Security ID:  52471Y106                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arcilia C. Acosta        For       For          Management

1.2   Elect Director Bruce W. Hunt            For       For          Management

1.3   Elect Director R. Greg Wilkinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEMAITRE VASCULAR, INC.                                                        

 

Ticker:       LMAT           Security ID:  525558201                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. LeMaitre       For       For          Management

1.2   Elect Director David B. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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LIBERTY TRIPADVISOR HOLDINGS, INC.                                             

 

Ticker:       LTRPA          Security ID:  531465102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Romrell         For       For          Management

1.2   Elect Director J. David Wargo           For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LUMOS NETWORKS CORP.                                                           

 

Ticker:       LMOS           Security ID:  550283105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Aquino          For       For          Management

1.2   Elect Director Lawrence J. Askowitz     For       For          Management

1.3   Elect Director Timothy G. Biltz         For       For          Management

1.4   Elect Director Robert E. Guth           For       For          Management

1.5   Elect Director Shawn F. O'Donnell       For       For          Management

1.6   Elect Director William M. Pruellage     For       For          Management

1.7   Elect Director Michael K. Robinson      For       For          Management

1.8   Elect Director Michael T. Sicoli        For       For          Management

1.9   Elect Director Jerry E. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                    

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Chung              For       For          Management

1.2   Elect Director Gil Van Lunsen           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Huntz, Jr.       For       For          Management

1.2   Elect Director Thomas E. Noonan         For       For          Management

1.3   Elect Director John H. Heyman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Ronald M. Hersch         For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

1.3   Elect Director Eugen Elmiger            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Bradley Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NAVIGANT CONSULTING, INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Cynthia A. Glassman      For       For          Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Samuel K. Skinner        For       For          Management

1f    Elect Director James R. Thompson        For       For          Management

1g    Elect Director Michael L. Tipsord       For       For          Management

1h    Elect Director Randy H. Zwirn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Beane, III       For       For          Management

1.2   Elect Director Deborah Farrington       For       For          Management

1.3   Elect Director James McGeever           For       For          Management

1.4   Elect Director Edward Zander            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Richard M. Donnelly      For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Wilson R. Jones          For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director William S. Wallace       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERFORMANCE SPORTS GROUP LTD.                                                   

 

Ticker:       PSG            Security ID:  71377G100                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual/Special                      

Record Date:  AUG 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karyn Barsa              For       For          Management

1b    Elect Director Kevin Davis              For       For          Management

1c    Elect Director Joan Dea                 For       For          Management

1d    Elect Director C. Michael Jacobi        For       For          Management

1e    Elect Director Paul Lavoie              For       For          Management

1f    Elect Director Larry Lucchino           For       For          Management

1g    Elect Director Matthew Mannelly         For       For          Management

1h    Elect Director Bernard McDonell         For       For          Management

1i    Elect Director Bob Nicholson            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Quorum Requirements               For       For          Management

5     Amend Articles to Remove References to  For       For          Management

      Proportionate Voting Shares                                               

6     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

7     Approve Advance Notice Policy           For       For          Management

8     Amend Indemnification Provisions in     For       For          Management

      the Articles                                                             

 

 

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PGT, INC.                                                                      

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander R. Castaldi    For       For          Management

1.2   Elect Director M. Joseph McHugh         For       For          Management

1.3   Elect Director William J. Morgan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wilson B. Sexton         For       For          Management

1b    Elect Director Andrew W. Code           For       For          Management

1c    Elect Director Timothy M. Graven        For       For          Management

1d    Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                      

1e    Elect Director Harlan F. Seymour        For       For          Management

1f    Elect Director Robert C. Sledd          For       For          Management

1g    Elect Director John E. Stokely          For       For          Management

1h    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

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Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples, Sr.   For       For          Management

1.2   Elect Director James R. Offerdahl       For       For          Management

1.3   Elect Director R. H. 'Hank' Seale, III  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RCM TECHNOLOGIES, INC.                                                         

 

Ticker:       RCMT           Security ID:  749360400                            

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Ballou          For       For          Management

1b    Elect Director Maier O. Fein            For       For          Management

1c    Elect Director Leon Kopyt               For       For          Management

1d    Elect Director Richard D. Machon        For       For          Management

1e    Elect Director S. Gary Snodgrass        For       For          Management

1f    Elect Director Bradley S. Vizi          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify EisnerAmper LLP as Auditors      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.7   Elect Director Tony J. Hunt             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RUBICON TECHNOLOGY, INC.                                                       

 

Ticker:       RBCN           Security ID:  78112T107                           

Meeting Date: JUN 24, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Don N. Aquilano          For       Did Not Vote Management

1.2   Elect Director Donald R. Caldwell       For       Did Not Vote Management

2     Ratify Grant Thornton LLP as Auditors   For       Did Not Vote Management

3     Approve Omnibus Stock Plan              For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Director Hesham M. Gad            For       Did Not Vote Shareholder

1.2   Elect Director Jack H. Jacobs           For       Did Not Vote Shareholder

2     Ratify Grant Thornton LLP as Auditors   Against   Did Not Vote Management

3     Approve Omnibus Stock Plan              Against   Did Not Vote Management

 

 

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SANDY SPRING BANCORP, INC.                                                      

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mona Abutaleb            For       For          Management

1.2   Elect Director Robert E. Henel, Jr.     For       For          Management

1.3   Elect Director Gary G. Nakamoto         For       For          Management

1.4   Elect Director Dennis A. Starliper      For       For          Management

1.5   Elect Director James J. Maiwurm         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 07, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       Abstain      Management

1b    Elect Director Michael J. Clarke        For       Abstain      Management

1c    Elect Director Eugene A. Delaney        For       Abstain      Management

1d    Elect Director John P. Goldsberry       For       Abstain      Management

1e    Elect Director Joseph G. Licata, Jr.    For       Abstain      Management

1f    Elect Director Mario M. Rosati          For       Abstain      Management

1g    Elect Director Wayne Shortridge         For       Abstain      Management

1h    Elect Director Jure Sola                For       Abstain      Management

1i    Elect Director Jackie M. Ward           For       Abstain      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Abstain      Management

4     Advisory Vote to Ratify Named           For       Abstain      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hans Wigzell             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc E. Lippman          For       For          Management

1.2   Elect Director Daniel G. Welch          For       For          Management

1.3   Elect Director Srinivas Akkaraju        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       For          Management

1b    Elect Director William M. Doran         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       Did Not Vote Management

1b    Elect Director Shelly R. Ibach          For       Did Not Vote Management

1c    Elect Director Barbara R. Matas         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SERVICEMASTER GLOBAL HOLDINGS, INC.                                             

 

Ticker:       SERV           Security ID:  81761R109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       For          Management

1.2   Elect Director Laurie Ann Goldman       For       For          Management

1.3   Elect Director Thomas C. Tiller, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SIRONA DENTAL SYSTEMS, INC.                                                    

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Employee Stock Purchase Plan      For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TEAM HEALTH HOLDINGS, INC.                                                      

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Lynn Massingale       For       For          Management

1b    Elect Director Michael D. Snow          For       For          Management

1c    Elect Director Edwin M. Crawford        For       For          Management

1d    Elect Director Scott Ostfeld            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director James F. Parker          For       For          Management

1.3   Elect Director Kathleen N. Widmer       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE HACKETT GROUP, INC.                                                        

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted A. Fernandez         For       Did Not Vote Management

1.2   Elect Director Robert A. Rivero         For       Did Not Vote Management

1.3   Elect Director Alan T.G. Wix            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       Did Not Vote Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Philip G. Putnam         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Buhrmaster     For       For          Management

1.2   Elect Director Richard M. Olson         For       For          Management

1.3   Elect Director James C. O'Rourke        For       For          Management

1.4   Elect Director Christopher A. Twomey    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director John T. Nesser, III      For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify KPMG LLP As Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director John S. Marr, Jr.        For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

1.9   Elect Director John M. Yeaman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

 

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ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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VIRTU FINANCIAL, INC.                                                          

 

Ticker:       VIRT           Security ID:  928254101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Cruger, Jr.   For       For          Management

1.2   Elect Director Christopher C. Quick     For       For          Management

1.3   Elect Director Vincent Viola            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                               

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Trust             For       For          Management

1.2   Elect Director Izhar Armony             For       For          Management

1.3   Elect Director Rowland T. Moriarty      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VWR CORPORATION                                                                

 

Ticker:       VWR            Security ID:  91843L103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3.1   Elect Director Nicholas W. Alexos       For       For          Management

3.2   Elect Director Robert L. Barchi         For       For          Management

3.3   Elect Director Edward A. Blechschmidt   For       For          Management

3.4   Elect Director Manuel Brocke-Benz       For       For          Management

3.5   Elect Director Robert P. DeCresce       For       For          Management

3.6   Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

3.7   Elect Director Pamela Forbes Lieberman  For       For          Management

3.8   Elect Director Timothy P. Sullivan      For       For          Management

3.9   Elect Director Robert J. Zollars        For       For          Management

4.10  Elect Director Robert L. Barchi         For       For          Management

4.11  Elect Director Edward A. Blechschmidt   For       For          Management

4.12  Elect Director Timothy P. Sullivan      For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Eric M. Green            For       For          Management

1.4   Elect Director Thomas W. Hofmann        For       For          Management

1.5   Elect Director Paula A. Johnson         For       For          Management

1.6   Elect Director Myla P. Lai-Goldman      For       For          Management

1.7   Elect Director Douglas A. Michels       For       For          Management

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WNS (HOLDINGS) LIMITED                                                          

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                       

      31, 2015                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Renu S. Karnad as a Class III   For       For          Management

      Director                                                                 

5     Reelect Francoise Gri as a Class III    For       For          Management

      Director                                                                 

6     Reelect John Freeland as a Class III    For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 16, 2016   Meeting Type: Special                             

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean III  For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director Charles D. Way           For       For          Management

1.4   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.5   Elect Director Scott J. Vassalluzzo     For       For          Management

1.6   Elect Director Darrell E. Whitaker      For       For          Management

1.7   Elect Director Janet Lewis Matricciani  For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZELTIQ AESTHETICS, INC.                                                        

 

Ticker:       ZLTQ           Security ID:  98933Q108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Keith Grossman        For       For          Management

1.2   Elect Director Andrew N. Schiff         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZOE'S KITCHEN, INC.                                                            

 

Ticker:       ZOES           Security ID:  98979J109                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Dollarhyde          For       For          Management

1.2   Elect Director Cordia Harrington        For       For          Management

1.3   Elect Director Alec Taylor              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

 

 

=========================== Columbia Thermostat Fund ===========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=========================================================================================

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

 

Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'

 

Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.

 

=========================================================================================

 


 

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)

Columbia Acorn Trust

 

 

 

 

 

 

 

By (Signature and Title)*

/s/ P. Zachary Egan

 

 

P. Zachary Egan

 

 

President

 

 

 

 

 

 

 

Date:

August 22, 2016

 

 


* Print the name and title of each signing officer under his or her signature.