N-PX 1 a15-16550_20npx.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 COMPANIES

 

Investment Company Act File Number:

811-04547

 

 

Exact Name of Registrant as Specified in Charter:

Voyageur Mutual Funds III

 

 

Address of principal executive offices:

2005 Market Street

 

Philadelphia, PA 19103

 

 

Name and address of agent for service:

David F. Connor, Esq.

 

2005 Market Street

 

Philadelphia, PA 19103

 

 

Registrant’s telephone number:

(800) 523-1918

 

 

Date of fiscal year end:

October 31

 

 

Date of reporting period:

July 1, 2014 - June 30, 2015

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

========================= Delaware Large Cap Core Fund =========================

 

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 23, 2014   Meeting Type: Annual                              

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director Paul Danos               For       For          Management

1d    Elect Director Henrietta H. Fore        For       For          Management

1e    Elect Director Raymond V. Gilmartin     For       For          Management

1f    Elect Director Judith Richards Hope     For       For          Management

1g    Elect Director Heidi G. Miller          For       For          Management

1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management

1i    Elect Director Steve Odland             For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

1k    Elect Director Michael D. Rose          For       For          Management

1l    Elect Director Robert L. Ryan           For       For          Management

1m    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

5     Adopt Policy Removing GMO Ingredients   Against   Against      Shareholder

      from Products                                                            

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  SEP 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       For          Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A.R. Frank Wazzan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       Against      Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

1e    Elect Director A.G. Lafley              For       For          Management

1f    Elect Director Terry J. Lundgren        For       For          Management

1g    Elect Director W. James McNerney, Jr.   For       For          Management

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

 

 

========================= Delaware Select Growth Fund ==========================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy E. Puhy          For       For          Management

1.2   Elect Director Paul Thomas              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 Auditors                         For       For          Management

 

 

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

 

ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            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                                                       

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     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     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                            

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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AMADEUS IT HOLDINGS SA                                                         

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     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     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5.1   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                 

5.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                 

5.3   Reelect Francesco Loredan as Director   For       For          Management

5.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

5.5   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

6     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

7     Approve Remuneration of Directors       For       For          Management

8     Amend Performance Share Plan            For       For          Management

9.1   Amend Article 7 Re: Shareholder Status  For       For          Management

9.2   Amend Articles Re: General              For       For          Management

      Shareholders Meeting                                                     

9.3   Amend Articles Re: Board of Directors   For       For          Management

9.4   Amend Article 47 Re: Management Report  For       For          Management

10.1  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Right to Information                                     

10.2  Amend Article 10 of General Meeting     For       For          Management

      Regulations Re: Representation                                            

10.3  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Voting and Adoption of                                   

      Resolutions                                                               

11    Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

12    Authorize Increase in Capital up to 20  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

13    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 2 Billion                                               

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.2   Elect Director David E. Robinson        For       Withhold     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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BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Uma Chowdhry             For       For          Management

1b    Elect Director James R. Gavin, III      For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director K. J. Storm              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

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director J. Dennis Hastert        For       For          Management

1k    Elect Director Leo Melamed              For       For          Management

1l    Elect Director William P. Miller, II    For       For          Management

1m    Elect Director James E. Oliff           For       For          Management

1n    Elect Director Edemir Pinto             For       For          Management

1o    Elect Director Alex J. Pollock          For       For          Management

1p    Elect Director John F. Sandner          For       For          Management

1q    Elect Director Terry L. Savage          For       For          Management

1r    Elect Director William R. Shepard       For       For          Management

1s    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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COMMONWEALTH REIT                                                              

 

Ticker:       CWH            Security ID:  203233101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelmen        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2a    Amend Charter to Adopt Plurality        For       For          Management

      Voting in Contested Trustee Elections                                    

2b    Amend Charter to Lower the General      For       For          Management

      Shareholder Voting Standard                                               

2c    Amend Charter to Require Majority Vote  For       For          Management

      for a Transfer of All or Substantially                                   

      All Assets                                                               

2d    Approve Director Liability and          For       For          Management

      Indemnification                                                          

2e    Amend Charter to Eliminate the          For       For          Management

      Obligation of Shareholders to                                            

      Indemnify the Company                                                    

2f    Amend Charter to Eliminate the          For       For          Management

      External Advisor Provisions                                              

2g    Amend Charter to Align Related Party    For       For          Management

      Transaction Requirements with Maryland                                   

      Law                                                                       

2h    Amend Charter to Increase Flexibility   For       For          Management

      in Scheduling Annual Meetings                                            

2i    Amend Charter to Increase Flexibility   For       For          Management

      in Approval of Investments                                               

2j    Amend Charter to Increase Flexibility   For       For          Management

      in Structuring Board Committees                                           

2k    Amendment to Increase the Shareholder   For       For          Management

      Voting Requirement for Certain                                           

      Successor Restructurings                                                  

2l    Amend Charter to Eliminate the Board's  For       For          Management

      Ability to Remove a Trustee                                              

2m    Provide Right to Act by Written Consent For       For          Management

2n    Amend Charter Conforming Changes and    For       For          Management

      Other Immaterial Modifications                                           

3a    Declassify the Board of Directors       For       For          Management

3b    Reduce Supermajority Vote Requirement   For       For          Management

3c    Amend Charter to Require Majority Vote  For       For          Management

      for Charter Amendments                                                   

3d    Amend Charter to Remove Voting          For       For          Management

      Standard for Combinations with 10%                                       

      Shareholders                                                             

3e    Approve Increase in Size of Board       For       For          Management

3f    Amend Charter to Install Revised REIT   For       For          Management

      Ownership Limitation Provisions                                          

3g    Amend Charter to Broaden Investment     For       For          Management

      Policy                                                                   

4     Reimburse Proxy Contest Expenses        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Richard L. Bergmark as Director   For       For          Management

1.1b  Elect Margaret Ann van Kempen  as       For       For          Management

      Director                                                                  

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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COUPONS.COM INCORPORATED                                                       

 

Ticker:       COUP           Security ID:  22265J102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Horowitz           For       For          Management

1.2   Elect Director David E. Siminoff        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                            

Meeting Date: NOV 19, 2014   Meeting Type: Special                             

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

1d    Elect Director Robert E. Garrison, II   For       For          Management

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DINEEQUITY, INC.                                                               

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Dahl          For       For          Management

1.2   Elect Director Stephen P. Joyce         For       For          Management

1.3   Elect Director Patrick W. Rose          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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DISCOVERY COMMUNICATIONS, INC.                                                  

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Beck           For       For          Management

1.2   Elect Director J. David Wargo           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Report on Plans to Increase Board       Against   Against      Shareholder

      Diversity                                                                 

 

 

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DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Horbach           For       For          Management

1.2   Elect Director Mark Nunnelly            For       For          Management

1.3   Elect Director Carl Sparks              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     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Source 75% Cage-Free Eggs               Against   Against      Shareholder

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson         For       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Jonathan Christodoro     For       For          Management

1e    Elect Director Scott D. Cook            For       For          Management

1f    Elect Director John J. Donahoe          For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Bonnie S. Hammer         For       For          Management

1i    Elect Director Gail J. McGovern         For       For          Management

1j    Elect Director Kathleen C. Mitic        For       For          Management

1k    Elect Director David M. Moffett         For       For          Management

1l    Elect Director Pierre M. Omidyar        For       For          Management

1m    Elect Director Thomas J. Tierney        For       For          Management

1n    Elect Director Perry M. Traquina        For       For          Management

1o    Elect Director Frank D. Yeary           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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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EDENRED                                                                         

 

Ticker:       EDEN           Security ID:  F3192L109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 27, 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 0.84 per Share                                          

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                   

5     Advisory Vote on Compensation of        For       For          Management

      Jacques Stern, Chairman and CEO                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

8     Authorize up 1.5 Percent of Issued      For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

9     Amend Articles 23 and 24 of Bylaws Re:  For       For          Management

      Attendance to General Meetings                                           

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund Anderman         For       For          Management

1.2   Elect Director Craig Davis              For       For          Management

1.3   Elect Director Frank Schultz            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          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   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                     

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Gary Hromadko            For       For          Management

1.3   Elect Director Scott Kriens             For       For          Management

1.4   Elect Director William Luby             For       For          Management

1.5   Elect Director Irving Lyons, III        For       For          Management

1.6   Elect Director Christopher Paisley      For       For          Management

1.7   Elect Director Stephen Smith            For       For          Management

1.8   Elect Director Peter Van Camp           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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EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelmen        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2     Approve 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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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director Richard B. McCune        For       For          Management

1.6   Elect Director John W. Meisenbach       For       For          Management

1.7   Elect Director Jeffrey S. Musser        For       For          Management

1.8   Elect Director Liane J. Pelletier       For       For          Management

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

1.10  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       Against      Management

6     Proxy Access                            Against   For          Shareholder

7     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                    

      Compensation Plans                                                       

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

9     Stock Retention                         Against   Against      Shareholder

10    Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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EXPERIAN PLC                                                                    

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                     

 

#     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     Elect Jan Babiak as Director            For       For          Management

5     Re-elect Fabiola Arredondo as Director  For       For          Management

6     Re-elect Brian Cassin as Director       For       For          Management

7     Re-elect Roger Davis as Director        For       For          Management

8     Re-elect Alan Jebson as Director        For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Don Robert as Director         For       Abstain      Management

11    Re-elect George Rose as Director        For       For          Management

12    Re-elect Judith Sprieser as Director    For       For          Management

13    Re-elect Paul Walker 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 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                                                                   

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Carr           For       For          Management

1.2   Elect Director Robert H. Niehaus        For       For          Management

1.3   Elect Director Jonathan J. Palmer       For       For          Management

1.4   Elect Director Maureen Breakiron-Evans  For       For          Management

1.5   Elect Director Marc J. Ostro            For       For          Management

1.6   Elect Director Richard W. Vague         For       For          Management

1.7   Elect Director Mitchell L. Hollin       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     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Terrence F. Martell      For       For          Management

1e    Elect Director Callum McCarthy          For       For          Management

1f    Elect Director Robert Reid              For       For          Management

1g    Elect Director Frederic V. Salerno      For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Vincent Tese             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 Article to Delete Provisions not  For       For          Management

      Applicable following the Sale of                                         

      Euronext                                                                 

 

 

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INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir David Reid as Director     For       For          Management

5     Re-elect Edward Astle as Director       For       For          Management

6     Re-elect Alan Brown as Director         For       For          Management

7     Elect Edward Leigh as Director          For       For          Management

8     Re-elect Louise Makin as Director       For       For          Management

9     Re-elect Michael Wareing as Director    For       For          Management

10    Re-elect Mark Williams as Director      For       For          Management

11    Re-elect Lena Wilson as Director        For       For          Management

12    Reappoint KPMG Audit plc as Auditors    For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William V. Campbell      For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director Robert J. Cresci         For       For          Management

1c    Elect Director W. Brian Kretzmer        For       For          Management

1d    Elect Director Jonathan F. Miller       For       For          Management

1e    Elect Director Richard S. Ressler       For       For          Management

1f    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                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Articles to Remove Voting         For       For          Management

      Provision                                                                

 

 

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JAPAN EXCHANGE GROUP INC.                                                      

 

Ticker:       8697           Security ID:  J2740B106                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuda, Hiroki            For       For          Management

1.2   Elect Director Kiyota, Akira            For       For          Management

1.3   Elect Director Miyahara, Koichiro       For       For          Management

1.4   Elect Director Yamaji, Hiromi           For       For          Management

1.5   Elect Director Christina L. Ahmadjian   For       For          Management

1.6   Elect Director Okuda, Tsutomu           For       For          Management

1.7   Elect Director Kubori, Hideaki          For       For          Management

1.8   Elect Director Sato, Shigetaka          For       For          Management

1.9   Elect Director Tomonaga, Michiko        For       For          Management

1.10  Elect Director Hirose, Masayuki         For       For          Management

1.11  Elect Director Honda, Katsuhiko         For       For          Management

1.12  Elect Director Yoneda, Tsuyoshi         For       For          Management

1.13  Elect Director Charle Ditmars Lake II   For       For          Management

 

 

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K12 INC.                                                                       

 

Ticker:       LRN            Security ID:  48273U102                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig R. Barrett         For       For          Management

1.2   Elect Director Guillermo Bron           For       For          Management

1.3   Elect Director Fredda J. Cassell        For       For          Management

1.4   Elect Director Adam L. Cohn             For       For          Management

1.5   Elect Director Nathaniel A. Davis       For       For          Management

1.6   Elect Director John M. Engler           For       For          Management

1.7   Elect Director Steven B. Fink           For       For          Management

1.8   Elect Director Mary H. Futrell          For       For          Management

1.9   Elect Director Jon Q. Reynolds, Jr.     For       For          Management

1.10  Elect Director Andrew H. Tisch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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KAKAKU.COM INC                                                                 

 

Ticker:       2371           Security ID:  J29258100                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 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 Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

3.1   Elect Director Hayashi, Kaoru           For       For          Management

3.2   Elect Director Tanaka, Minoru           For       For          Management

3.3   Elect Director Hata, Shonosuke          For       For          Management

3.4   Elect Director Ieuji, Taizo             For       For          Management

3.5   Elect Director Fujiwara, Kenji          For       For          Management

3.6   Elect Director Uemura, Hajime           For       For          Management

3.7   Elect Director Yuki, Shingo             For       For          Management

3.8   Elect Director Murakami, Atsuhiro       For       For          Management

3.9   Elect Director Matsumoto, Oki           For       For          Management

3.10  Elect Director Hayakawa, Yoshiharu      For       For          Management

3.11  Elect Director Toya, Nobuyuki           For       For          Management

4.1   Appoint Statutory Auditor Maeno,        For       For          Management

      Hiroshi                                                                  

4.2   Appoint Statutory Auditor Okada, Erika  For       For          Management

 

 

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KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: NOV 20, 2014   Meeting Type: Special                             

Record Date:  OCT 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with Mergers For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       For          Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.7   Elect Director Deborah A. MacDonald     For       For          Management

1.8   Elect Director Michael J. Miller        For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Amend Charter to Eliminate              For       For          Management

      Inapplicable Provisions                                                  

7     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

8     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

9     Report on Sustainability                Against   Against      Shareholder

 

 

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KONE CORPORATION                                                               

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     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 1.1975 per Class A                                      

      Share and EUR 1.20 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 54,000 for Chairman,                                   

      EUR 44,000 for Vice Chairman, and EUR                                    

      33,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       For          Management

      Antti Herlin, Jussi Herlin, Ravi Kant,                                   

      Juhani  Kaskeala, and Sirpa                                              

      Pietikainen as Directors; Elect Iiris                                    

      Herlin and Kazunori Matsubara as New                                     

      Directors                                                                

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       For          Management

      Niina Vilske as Auditors                                                  

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 7.6 Million   For       For          Management

      Class A Shares and 44.8 Million Class                                     

      B Shares without Preemptive Rights                                       

18    Close Meeting                           None      None         Management

 

 

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L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Gordon Gee            For       For          Management

1.2   Elect Director Stephen D. Steinour      For       For          Management

1.3   Elect Director Allan R. Tessler         For       For          Management

1.4   Elect Director Abigail S. Wexner        For       For          Management

2     Ratify Ernst & Young 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                                         

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason N. Ader            For       For          Management

1.2   Elect Director Micheline Chau           For       For          Management

1.3   Elect Director Michael A. Leven         For       For          Management

1.4   Elect Director David F. Levi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Ciporin           For       Withhold     Management

1.2   Elect Director Jeffrey Crowe            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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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LIBERTY INTERACTIVE CORPORATION                                                 

 

Ticker:       LINTA          Security ID:  53071M104                           

Meeting Date: AUG 04, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan D. Malone           For       For          Management

1.2   Elect Director David E. Rapley          For       For          Management

1.3   Elect Director Larry E. Romrell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LIBERTY INTERACTIVE CORPORATION                                                

 

Ticker:       QVCA           Security ID:  53071M104                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Gregory B. Maffei        For       For          Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Approve the Group Name Change Proposal  For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIBERTY INTERACTIVE CORPORATION                                                

 

Ticker:       QVCA           Security ID:  53071M880                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Gregory B. Maffei        For       For          Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Approve the Group Name Change Proposal  For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIBERTY TRIPADVISOR HOLDINGS, INC.                                             

 

Ticker:       LTRPA          Security ID:  531465102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       For          Management

1.2   Elect Director John C. Malone           For       For          Management

1.3   Elect Director Michael J. Malone        For       For          Management

1.4   Elect Director Chris Mueller            For       For          Management

1.5   Elect Director Larry E. Romrell         For       For          Management

1.6   Elect Director Albert E. Rosenthaler    For       For          Management

1.7   Elect Director J. David Wargo           For       For          Management

2     Amend 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   Three     Three Years  Management

                                              Years                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend and Consolidate Bylaws            For       For          Management

2.1   Approve Agreement to Absorb Localiza    For       For          Management

      Cuiaba Aluguel de Carros Ltda.                                            

2.2   Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

2.3   Approve Independent Firm's Appraisal    For       For          Management

2.4   Approve Absorption of Localiza Cuiaba   For       For          Management

2.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4.1   Elect Jose Salim Mattar as Director     For       For          Management

4.2   Elect Antonio Claudio Brandao Resende   For       For          Management

      as Deputy Chair                                                          

4.3   Elect Eugenio Pacelli Mattar as         For       For          Management

      Director                                                                 

4.4   Elect Flavio Brandao Resende as         For       For          Management

      Director                                                                  

4.5   Elect Maria Leticia de Freitas Costa    For       For          Management

      as Independent Director                                                  

4.6   Elect Jose Gallo as Independent         For       For          Management

      Director                                                                 

4.7   Elect Oscar de Paula Bernardes Neto as  For       For          Management

      Independent Director                                                     

4.8   Elect Stefano Bonfiglio as Independent  For       For          Management

      Director                                                                 

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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LOGITECH INTERNATIONAL S.A.                                                    

 

Ticker:       LOGI           Security ID:  H50430232                           

Meeting Date: DEC 18, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Appropriation Of Retained Earnings      For       For          Management

4     Amend Articles Re: Comply with New      For       For          Management

      Swiss Corporate Law (Non-Routine)                                        

5     Authorize Holding More Than 10 Percent  For       For          Management

      of Company's Own Shares                                                   

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Reelect Daniel Borel  as Director       For       For          Management

7.2   Reelect Matthew Bousquette as Director  For       For          Management

7.3   Reelect Kee-Lock Chua as Director       For       For          Management

7.4   Reelect Bracken P. Darrell as Director  For       For          Management

7.5   Reelect Sally Davis as Director         For       For          Management

7.6   Reelect Guerrino De Luca as Director    For       For          Management

7.7   Reelect Didier Hirsch as Director       For       For          Management

7.8   Reelect Neil Hunt as Director           For       For          Management

7.9   Reelect  Monika Ribar as Director       For       For          Management

7.10  Elect Dimitri Panayotopoulos  as        For       For          Management

      Director                                                                  

8     Elect Guerrino De Luca as Board         For       For          Management

      Chairman                                                                 

9.1   Appoint Matthew Bousquette as Member    For       For          Management

      of the Compensation Committee                                            

9.2   Appoint Sally Davis as Member of the    For       For          Management

      Compensation Committee                                                    

9.3   Appoint  Neil Hunt as Member of the     For       For          Management

      Compensation Committee                                                   

9.4   Appoint Monika Ribar as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify  KPMG AG as Auditors             For       For          Management

11    Designate Beatrice Ehlers as            For       For          Management

      Independent Proxy                                                        

A     Authorize Independent Representative    For       Abstain      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                               

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Marc Olivie              For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1l    Elect Director Jackson P. Tai           For       For          Management

1m    Elect Director Edward Suning Tian       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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Henry A. Fernandez       For       For          Management

1.1b  Elect Director Robert G. Ashe           For       For          Management

1.1c  Elect Director Benjamin F. duPont       For       For          Management

1.1d  Elect Director Wayne Edmunds            For       For          Management

1.1e  Elect Director D. Robert Hale           For       For          Management

1.1f  Elect Director Alice W. Handy           For       For          Management

1.1g  Elect Director Catherine R. Kinney      For       For          Management

1.1h  Elect Director Wendy E. Lane            For       For          Management

1.1i  Elect Director Linda H. Riefler         For       For          Management

1.1j  Elect Director George W. Siguler        For       For          Management

1.1k  Elect Director Patrick Tierney          For       For          Management

1.1l  Elect Director Rodolphe M. Vallee       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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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                               

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

2b    Discussion on Company's Reserves and    None      None         Management

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                        

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

3g    Reelect I. Loring as  Non-Executive     For       For          Management

      Director                                                                 

3h    Reelect Eric Meurice as Non-Executive   For       For          Management

      Director                                                                 

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

3j    Reelect Rick Tsai as Non-Executive      For       For          Management

      Director                                                                 

4a    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                                                           

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

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

      Auditors                                                                 

 

 

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OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manuel A. Diaz           For       For          Management

1.2   Elect Director Peter Mathes             For       For          Management

1.3   Elect Director Susan M. Tolson          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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PANDORA MEDIA, INC.                                                            

 

Ticker:       P              Security ID:  698354107                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy Leiweke          For       For          Management

1.2   Elect Director Roger Faxon              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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PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: NOV 04, 2014   Meeting Type: Annual                              

Record Date:  SEP 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Jacqualyn A. Fouse       For       For          Management

1.4   Elect Director David T. Gibbons         For       For          Management

1.5   Elect Director Ran Gottfried            For       For          Management

1.6   Elect Director Ellen R. Hoffing         For       For          Management

1.7   Elect Director Michael J. Jandernoa     For       For          Management

1.8   Elect Director Gary K. Kunkle, Jr.      For       For          Management

1.9   Elect Director Herman Morris, Jr.       For       For          Management

1.10  Elect Director Donal O'Connor           For       For          Management

1.11  Elect Director Joseph C. Papa           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

6     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 09, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Harish Manwani           For       For          Management

1i    Elect Director Steven M. Mollenkopf     For       For          Management

1j    Elect Director Duane A. Nelles          For       For          Management

1k    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1l    Elect Director Francisco Ros            For       For          Management

1m    Elect Director Jonathan J. Rubinstein   For       For          Management

1n    Elect Director Brent Scowcroft          For       For          Management

1o    Elect Director Marc I. Stern            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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RESTORATION HARDWARE HOLDINGS, INC.                                             

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director J. Michael Chu           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Button Bell    For       For          Management

1.2   Elect Director John R. Golliher         For       For          Management

1.3   Elect Director Robert R. McMaster       For       For          Management

1.4   Elect Director Susan R. Mulder          For       For          Management

1.5   Elect Director Edward W. Rabin          For       For          Management

1.6   Elect Director Gary G. Winterhalter     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                            

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Berns             For       For          Management

1.2   Elect Director Thomas R. Evans          For       For          Management

1.3   Elect Director Paul J. Hennessy         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

START TODAY CO LTD                                                              

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 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 Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Maezawa, Yusaku          For       For          Management

3.2   Elect Director Yanagisawa, Koji         For       For          Management

3.3   Elect Director Oishi, Akiko             For       For          Management

3.4   Elect Director Muto, Takanobu           For       For          Management

3.5   Elect Director Okura, Mineki            For       For          Management

3.6   Elect Director Sawada, Kotaro           For       For          Management

3.7   Elect Director Shimizu, Toshiaki        For       For          Management

3.8   Elect Director Ono, Koji                For       For          Management

4.1   Appoint Statutory Auditor Hattori,      For       For          Management

      Shichiro                                                                 

4.2   Appoint Statutory Auditor Motai,        For       Against      Management

      Junichi                                                                  

4.3   Appoint Statutory Auditor Hatakeyama,   For       For          Management

      Seiji                                                                     

 

 

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THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Darren R. Huston         For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           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 Right to Act by Written Consent Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Joseph R. Cleveland      For       For          Management

1.3   Elect Director Kathleen B. Cooper       For       For          Management

1.4   Elect Director John A. Hagg             For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Eric W. Mandelblatt      For       For          Management

1.9   Elect Director Keith A. Meister         For       For          Management

1.10  Elect Director Steven W. Nance          For       For          Management

1.11  Elect Director Murray D. Smith          For       For          Management

1.12  Elect Director Janice D. Stoney         For       For          Management

1.13  Elect Director  Laura A. Sugg           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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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       For          Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       For          Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     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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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. DiRomualdo     For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

1.4   Elect Director Michelle L. Collins      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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VALEANT PHARMACEUTICALS INTERNATIONAL, INC.                                     

 

Ticker:       VRX            Security ID:  91911K102                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Farmer         For       For          Management

1b    Elect Director Colleen A. Goggins       For       For          Management

1c    Elect Director Robert A. Ingram         For       For          Management

1d    Elect Director Anders O. Lonner         For       For          Management

1e    Elect Director Theo Melas-Kyriazi       For       For          Management

1f    Elect Director J. Michael Pearson       For       For          Management

1g    Elect Director Robert N. Power          For       For          Management

1h    Elect Director Norma A. Provencio       For       For          Management

1i    Elect Director Howard B. Schiller       For       For          Management

1j    Elect Director Katharine B. Stevenson   For       For          Management

1k    Elect Director Jeffrey W. Ubben         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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VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Karen Austin             For       For          Management

1.3   Elect Director Paul Galant              For       For          Management

1.4   Elect Director Alex W. (Pete) Hart      For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jonathan I. Schwartz     For       For          Management

1.9   Elect Director Jane J. Thompson         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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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Approve Amendments to the Certificate   For       For          Management

      of Incorporation to Facilitate Stock                                     

      Splits                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5a    Remove Supermajority Vote Requirement   For       For          Management

      for Exiting Core Payment Business                                        

5b    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to Certain                                         

      Sections of Company's Certificate of                                     

      Incorporation                                                             

5c    Remove Supermajority Vote Requirement   For       For          Management

      for Approval of Exceptions to Transfer                                   

      Certifications                                                            

5d    Remove Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

5e    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to the Advance                                     

      Notice Provision in the Bylaws                                           

6     Ratify Auditors                         For       For          Management

 

 

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WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         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     Stock Retention                         Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                            

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bossone          For       For          Management

1.2   Elect Director Bruce Lavine             For       For          Management

1.3   Elect Director Michael Steinhardt       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                                         

 

 

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

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: APR 24, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director John J. Hagenbuch        For       For          Management

1.2   Elect Director J. Edward Virtue         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Provide the Company with Additional                                      

      Flexibility in Making Distribution to                                     

      its Shareholders                                                         

4     Report on Political Contributions       Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Elaine P. Wynn          For       Did Not Vote Shareholder

1.2   Elect Directors J. Edward Virtue        For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Amend Articles of Incorporation to      For       Did Not Vote Management

      Provide the Company with Additional                                      

      Flexibility in Making Distribution to                                    

      its Shareholders                                                         

4     Report on Political Contributions       Against   Did Not Vote Shareholder

 

 

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YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoff Donaker            For       For          Management

1.2   Elect Director Robert Gibbs             For       For          Management

1.3   Elect Director Jeremy Stoppelman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Keyser        For       For          Management

1.2   Elect Director Ross W. Manire           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 Ernst & Young LLP as Auditors    For       For          Management

 

 

==========------------------- END N-PX REPORT ===================================

 


 

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.

 

VOYAGEUR MUTUAL FUNDS III

 

 

 

 

By:

Shawn Lytle

 

Name:

Shawn Lytle

 

Title:

President/ Chief Executive Officer

 

Date:

August 25, 2015