UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4920
WASATCH FUNDS TRUST
(Exact name of registrant as specified in charter)
505 Wakara Way, Suite 300
Salt Lake City, UT 84108
(Address of principal executive offices)(Zip code)
| (Name and Address of Agent for Service) | Copy to: | |||
| Samuel S. Stewart, Jr. Wasatch Advisors, Inc. 505 Wakara Way, Suite 300 Salt Lake City, UT 84108 |
Eric F. Fess Chapman & Cutler LLP 111 West Monroe Street Chicago, IL 60603 | |||
Registrant’s telephone number, including area code: 801.533.0777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2014 through June 30, 2015
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04920
Reporting Period: 07/01/2014 - 06/30/2015
Wasatch Funds Trust
======================== Wasatch 1st Source Income Fund ========================
EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott E. Eston For For Management
1b Elect Director Thomas E. Faust Jr. For For Management
1c Elect Director Cynthia E. Frost For For Management
=========================== Wasatch Core Growth Fund ===========================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Elect Alan Hirzel as Director For For Management
7 Elect Louise Patten as Director For For Management
8 Re-elect Jim Warwick as Director For For Management
9 Amend 2005 Share Option Scheme For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
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ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For For Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Proxy Access Against Against Shareholder
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ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford C. Morley For For Management
1.2 Elect Director Patrick J. Zilvitis 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
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Edward L. McMillan For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Potter For For Management
1.2 Elect Director Mary Alice Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen C. Barbieri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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CEB INC
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Stacey S. Rauch For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Vassalluzzo to Supervisory For For Management
Board
2 Elect Nadia Shouraboura to Supervisory For For Management
Board
3 Amend Articles of Association For For Management
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CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Balasubramanian as Non-Executive
Chairman
6 Approve Reappointment and Remuneration For For Management
for N. Kamakodi as Managing Director
and CEO
7 Elect R.Mohan as Director For For Management
8 Elect R.G. Chandramogan as Independent For Against Management
Non-Executive Director
9 Elect T.K. Ramkumar as Independent For For Management
Non-Executive Director
10 Elect S.R. Singharavelu as Independent For For Management
Non-Executive Director
11 Elect C.R.Muralidharan as Independent For For Management
Non-Executive Director
12 Elect V. Kamakoti as Independent For For Management
Non-Executive Director
13 Elect S. Mahalingam as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
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COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Related Party Transactions For For Management
3 Elect H. N. Sinor as Independent For For Management
Director
4 Elect N. Mor as Independent Director For For Management
5 Elect M. Damodaran as Independent For For Management
Director
6 Elect V. Bali as Independent Director For For Management
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CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect D.L. Peterson as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Sahai as Non-Executive For For Management
Director
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CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Suyash as Director and For For Management
Approve Appointment and Remuneration
of A. Suyash as Managing Director and
CEO
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Chapnik For For Management
1.2 Elect Director James Foy For For Management
1.3 Elect Director Howard L. Tischler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reelect K.S. Divi as Director For For Management
4 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K.V.K. Seshavataram as For For Management
Independent Director
6 Elect S. Sridevi as Director For For Management
7 Elect G.S. Kumar as Independent For For Management
Director
8 Elect R.R. Rao as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.K. Divi as Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of N.V. Ramana as Executive Director
11 Adopt New Articles of Association For For Management
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DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of M.R. Divi as Director - Projects
2 Approve Reappointment and Remuneration For For Management
of K.S. Divi as Director and President
- Operations
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DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. H. Dick Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
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EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bach For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director William A. Shutzer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledgement of the Postponement of None None Management
the AGM
2 Receive Board's and Auditor's Reports None None Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2013
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2014
5 Approve Financial Statements For For Management
6 Approve Allocation of Results For For Management
7 Approve Discharge of Directors For For Management
8 Approve Remuneration of Directors for For Against Management
Financial Year 2014
9 Approve Remuneration of Directors for For For Management
Financial Year 2015
10 Renew Appointment of Deloitte as For For Management
Auditor for the Annual Accounts
11 Appoint Deloitte & Co S.A. as Auditor For For Management
for the Consolidated Accounts
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Bradford Eric Bernstein as For For Management
Director
14 Reelect Philip Odeen as Director For For Management
15 Elect David J. Moore as Director For For Management
1 Authorize Board to Issues Shares For For Management
Within Framework of Authorized Capital
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HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
1.3 Elect Director Morgan K. O'Brien 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
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
1.4 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John Climax as Director For For Management
1.2 Reelect Dermot Kelleher as Director For For Management
1.3 Elect Mary Pendergast as Director For For Management
1.4 Elect Hugh Brady as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Share Repurchase Program For For Management
5 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fasano For For Management
1.2 Elect Director Michael L. Goguen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For Withhold Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor 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
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 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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LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Jimmie L. Wade 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
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
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MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Creager For For Management
1.2 Elect Director R. Stephen Stagner For For Management
1.3 Elect Director William E. Watts 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
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Martine Baelmans as For For Management
Independent Director
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MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray 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
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely 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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp 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
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Nancy A. Simonian For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl A. Guarino For For Management
1b Elect Director Richard B. Lieb For For Management
1c Elect Director Carmen V. Romeo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Barclay G. Jones, III For For Management
1.3 Elect Director Dawn M. Zier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5a Reelect Henry Hamilton (Chairman) as For Did Not Vote Management
Director
5b Reelect Elisabeth Harstad as Director For Did Not Vote Management
5c Reelect Mark Leonard as Director For Did Not Vote Management
5d Reelect Vicki Messer as Director For Did Not Vote Management
5e Reelect Tor Lonnum as Director For Did Not Vote Management
5f Elect Wenche Agerup as Director For Did Not Vote Management
5g Elect Jorgen Rostrup as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8a Elect Tor Himberg-Larsen as Chairman For Did Not Vote Management
of Nominating Committee
8b Elect Christina Stray as Member of For Did Not Vote Management
Nominating Committee
9 Discuss Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Long Term Incentive Stock Plan For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15 Authorize the Board to Pay Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw 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 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Watford For For Management
1b Elect Director W. Charles Helton For For Management
1c Elect Director Stephen J. McDaniel For For Management
1d Elect Director Roger A. Brown For For Management
1e Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officer's Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director Melody L. Jones For For Management
1.4 Elect Director Stephen T. Zarrilli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Riley to Supervisory For For Management
Board
2 Elect Wilhelm G.A. Jacobs to For For Management
Management Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.4 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Change Company Name to Cimpress N.V. For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Appointment and Remuneration For For Management
of R. Singh as Non-Executive
Chairperson
3 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of the Bank
4 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of Subsidiaries
and/or Associate Companies of the Bank
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.R. Srinivasan as Director For For Management
4 Approve S. R. Batliboi & Co. LLP. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Vohra as Independent Director For Against Management
6 Elect D.A. Nanda as Independent For For Management
Director
7 Approve Revision of Remuneration of R. For For Management
Kapoor, CEO and Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.Kapoor as CEO and Managing
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Borrowing Powers For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue Collyns For For Management
1.2 Elect Director Thomas Baldwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========================= Wasatch Emerging India Fund ==========================
AIA ENGINEERING LIMITED
Ticker: AIAE.IN Security ID: Y0028Y106
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect S. Srikumar as Director For Against Management
4 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
6 Elect S.S. Majmudar as Independent For For Management
Non-Executive Director
7 Elect R.S. Shah as Independent For For Management
Non-Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transaction with For For Management
Powertec Engineering Pvt. Ltd.
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: AIAE.IN Security ID: Y0028Y106
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: AMRJ.IN Security ID: Y00968142
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 3.23 Per Share For For Management
3 Reelect S.Q. Yang as Director For For Management
4 Reelect R.N. Galla as Director For For Management
5 Approve E Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect P.L. Rao as Independent Director For For Management
8 Elect N. Valluripalli as Independent For For Management
Director
9 Elect N.S.V. Raju as Independent For Against Management
Director
10 Elect T.R. Narayanaswamy as For Against Management
Independent Director
11 Elect R.J. Brown as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of V. Gourineni as Management Executive
13 Approve Lease Agreement with Amara For For Management
Raja Infra Private Limited
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: AMRJ.IN Security ID: Y00968142
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with Amara For For Management
Raja Infra Pvt. Ltd.
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: APHS.IN Security ID: Y0187F138
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.75 Per Share For For Management
3 Reelect S. Reddy as Director For For Management
4 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect N. Vaghul as Independent Director For For Management
6 Elect D. Vaidya as Independent Director For For Management
7 Elect R. Ahamed as Independent Director For Against Management
8 Elect R. Menon as Independent Director For Against Management
9 Elect H. Badsha as Independent Director For Against Management
10 Elect G. Venkatraman as Independent For For Management
Director
11 Elect K.A. Abdullah as Independent For For Management
Director
12 Elect S. Nayar as Independent Director For For Management
13 Elect V. Chatterjee as Independent For For Management
Director
14 Approve Commission Remuneration for For For Management
Non Executive Directors
15 Approve Appointment of P. Reddy as For For Management
Executive Vice-Chairperson
16 Approve Appointment of Suneeta Reddy For For Management
as Managing Director
17 Approve Appointment and Remuneration For Against Management
of S. Kamineni as Executive
Vice-Chairperson
18 Approve Appointment of Sangita Reddy For For Management
as Joint Managing Director
19 Approve Maintenance of Register of For For Management
Members and Other Statutory Registers
at the Registered Office
20 Approve Increase in Borrowing Powers For For Management
21 Approve Pledging of Assets for Debt For For Management
22 Approve Acceptance of For For Management
Unsecured/Secured Deposits from
Members and Public
23 Approve Issuance of Non-Convertible For For Management
Debentures
24 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y0487S137
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y0487S137
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V.R. Kaundinya as Independent For For Management
Director
2 Elect P.R. Menon as Independent For For Management
Director
3 Elect S.K. Barua as Independent For For Management
Director
4 Elect S. Mittal as Independent Director For Against Management
5 Elect I. Vittal as Independent Director For For Management
6 Elect R. Bhagat as Independent Director For For Management
7 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: BJCOR.IN Security ID: Y05495117
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.50 For For Management
Per Share
3 Reelect J. Anklesaria as Director For For Management
4 Approve R. S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Dalmia as Independent Director For For Management
6 Elect D. Cherian as Independent For For Management
Director
7 Elect H. Khaitan as Independent For Against Management
Director
8 Elect A.V.R. Somani as Independent For Against Management
Director
9 Approve Reappointment and Remuneration For For Management
of A. Bajaj as Executive President
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: BJCOR.IN Security ID: Y05495117
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Office For For Management
and Amend Memorandum of Association
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: BJCOR.IN Security ID: Y05495117
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: BJCOR.IN Security ID: Y05473122
Meeting Date: MAY 20, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Warrants to For For Management
Bajaj Finserv Ltd., Promoter
3 Elect R. Jain as Director For For Management
4 Approve Appointment and Remuneration For For Management
of R. Jain as Managing Director
--------------------------------------------------------------------------------
BASF INDIA LTD.
Ticker: BASF.IN Security ID: Y0710H114
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4 Per Share For For Management
3 Reelect R. Diercks as Director For Against Management
4 Reelect A. Postlethwaite as Director For Against Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect G. Pillay as Director For For Management
7 Approve Appointment and Remuneration For For Management
of R. Ramachandran as the Managing
Director
8 Approve Revision in Remuneration For For Management
Payable to the Managing Director
9 Approve Extension of Term of S. For For Management
Regunathan as Executive Director
10 Approve Appointment and Remuneration For For Management
of R. Naik as Executive Director
11 Elect R. A. Shah as Independent For For Management
Director
12 Elect R. R. Nair as Independent For For Management
Director
13 Elect P.P. Shah as Independent Director For For Management
14 Elect A. Bewoor as Independent Director For For Management
15 Approve Commission Remuneration for For For Management
Independent Director
16 Approve Remuneration to Cost Auditors For For Management
17 Approve Increase in Borrowing Powers For For Management
18 Approve Pledging of Assets for Debt For For Management
19 Approve Payment of Minimum For Against Management
Remuneration to Managing Director and
Executive Directors in Case of
Inadequacy of Profits
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect U. Khanna as Independent Director For For Management
2 Elect A. Chudasama as Independent For For Management
Director
3 Elect A. Bansal as Independent Director For For Management
4 Elect K. Nitesh as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K. Nitesh as Managing Director
6 Approve Increased Remuneration of For Against Management
Managing Director and Executive
Directors
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Keeping of Register of Members For For Management
and Copies of Annual Return at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
BAYER CROPSCIENCE INDIA LTD
Ticker: BYRCS.IN Security ID: Y0761E135
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect P. Mueller as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect R. van der Merwe as Director and For For Management
Approve Appointment and Remuneration
of R. van der Merwe as Vice Chairman
and Managing Director
6 Elect V. Mallya as Independent Director For For Management
7 Elect S.M. Kulkarni as Independent For For Management
Director
8 Elect A.K.R. Nedungadi as Independent For For Management
Director
9 Elect V. Bhandari as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAYER CROPSCIENCE INDIA LTD
Ticker: BYRCS.IN Security ID: Y0761E135
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Registered Office For For Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect K.S. Dhingra as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Pledging of Assets for Debt For Abstain Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect K. M. Shaw as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect A.S. Chandavarkar as Director For For Management
and Approve Appointment and
Remuneration of A.S. Chandavarkar as
CEO and Joint Managing Director
6 Elect C.L. Cooney as Independent For For Management
Director
7 Elect S.N. Talwar as Independent For For Management
Director
8 Elect B.S. Manian as Independent For For Management
Director
9 Elect R. Walls as Independent Director For For Management
10 Elect M. Harney as Independent Director For For Management
11 Elect D.M. Bradbury as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: BDE.IN Security ID: Y0916Q124
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 35.00 For For Management
Per Share and Approve Final Dividend
of INR 15.00 Per Share
3 Reelect M. Monteiro as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Upasani as Independent For For Management
Non-Executive Director
6 Elect S. Sheth as Independent For For Management
Non-Executive Director
7 Approve Revision in the Remuneration For For Management
of A. Khanna, Managing Director
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: BDE.IN Security ID: Y0916Q124
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.P. Sarda as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: BOS.IN Security ID: Y6139L131
Meeting Date: AUG 02, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: BRIT.IN Security ID: Y0969R136
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reelect A.K. Hirjee as Director For For Management
4 Reelect J.N. Wadia as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Berry as Director For For Management
7 Approve Appointment and Remuneration For For Management
of V. Berry as Executive Director
8 Approve Appointment and Remuneration For For Management
of V. Berry as Managing Director from
April 1, 2014 to Nov. 10, 2018
9 Approve Appointment and Remuneration For For Management
of V. Berry as Managing Director from
April 1, 2014 to March 31, 2019
10 Elect R. Kumar as Director For For Management
11 Elect A. Puri as Independent For Against Management
Non-Executive Director
12 Elect K. Dadiseth as Independent For Against Management
Non-Executive Director
13 Elect A. Deb as Independent For For Management
Non-Executive Director
14 Elect N.N. Kampani as Independent For Against Management
Non-Executive Director
15 Elect S.S. Kelkar as Independent For For Management
Non-Executive Director
16 Elect N. Munjee as Independent For For Management
Non-Executive Director
17 Elect V.L. Kelkar as Independent For For Management
Non-Executive Director
18 Elect R. Kumar as Independent For For Management
Non-Executive Director
19 Approve Remuneration of Cost Auditors For For Management
20 Approve Commission Remuneration for For For Management
Non-Executive Directors
21 Approve Increase in Borrowing Powers For For Management
22 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Balasubramanian as Non-Executive
Chairman
6 Approve Reappointment and Remuneration For For Management
for N. Kamakodi as Managing Director
and CEO
7 Elect R.Mohan as Director For For Management
8 Elect R.G. Chandramogan as Independent For Against Management
Non-Executive Director
9 Elect T.K. Ramkumar as Independent For For Management
Non-Executive Director
10 Elect S.R. Singharavelu as Independent For For Management
Non-Executive Director
11 Elect C.R.Muralidharan as Independent For For Management
Non-Executive Director
12 Elect V. Kamakoti as Independent For For Management
Non-Executive Director
13 Elect S. Mahalingam as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: CLGT.IN Security ID: Y1673X104
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Ghate as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of N.I. Mehta & For For Management
Co., Cost Auditors
5 Elect R.A. Shah as Independent For For Management
Non-Executive Director
6 Elect P.K. Ghosh as Independent For For Management
Non-Executive Director
7 Elect J.K. Setna as Independent For For Management
Non-Executive Director
8 Elect V.S. Mehta as Independent For For Management
Non-Executive Director
9 Elect I. Shahani as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CREDIT ANALYSIS AND RESEARCH LIMITED
Ticker: CARE.IN Security ID: Y1R7BV106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 18.00 For For Management
Per Share and Approve Final Dividend
3 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect D.R. Dogra as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Venkatraman
6 Elect A.K. Bansal as Independent For For Management
Non-Executive Director
7 Elect A. Goyal as Independent For For Management
Non-Executive Director
8 Approve Appointment and Remuneration For For Management
of D.R. Dogra as Managing Director &
CEO
9 Approve Appointment and Remuneration For For Management
of R. Mokashi as Executive Director
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Related Party Transactions For For Management
3 Elect H. N. Sinor as Independent For For Management
Director
4 Elect N. Mor as Independent Director For For Management
5 Elect M. Damodaran as Independent For For Management
Director
6 Elect V. Bali as Independent Director For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect D.L. Peterson as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Sahai as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Suyash as Director and For For Management
Approve Appointment and Remuneration
of A. Suyash as Managing Director and
CEO
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CUMMINS INDIA LTD.
Ticker: KKC.IN Security ID: Y4807D150
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share and Confirm Interim Dividend of
INR 5.00 Per Share
3 Reelect C.A.V. Leitao as Director For Against Management
4 Reelect E.P. Pence as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect R. Menon as Director For For Management
7 Elect M. Smith as Director For For Management
8 Elect P.S. Dasgupta as Independent For Against Management
Non-Executive Director
9 Elect V. Srinivasan as Independent For Against Management
Non-Executive Director
10 Elect R. Bakshi as Independent For Against Management
Non-Executive Director
11 Elect N.M. Munjee as Independent For Against Management
Non-Executive Director
12 Elect P.M. Telang as Independent For For Management
Non-Executive Director
13 Approve Appointment and Remuneration For Against Management
of P. Bhargava as Advisor
14 Approve Related Party Transaction with For For Management
Cummins Ltd., UK
15 Approve Related Party Transactions For For Management
16 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
D.B. CORP LTD.
Ticker: 533151 Security ID: Y202CT108
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of INR 4.25 Per For For Management
Share and Confirm Interim Dividend of
INR 3 Per Share
3 Reelect G. Agarwal as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP and Gupta Navin K. & Co. as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of P. Agarwal as the Deputy Managing
Director
6 Reelect P. Pandey as Independent For Against Management
Director
7 Reelect H. Bijoor as Independent For For Management
Director
8 Reelect K.C. Chowdhary as Independent For For Management
Director
9 Elect A.K. Singhal as Independent For For Management
Director
10 Approve Increase in Borrowing Powers For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR.IN Security ID: Y1855D140
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Reports
1.2 Accept Audited Consolidated Financial For For Management
Statements
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend
of INR 1 Per Share
3 Reelect M. Burman as Director For For Management
4 Reelect S. Duggal as Director For For Management
5 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect P.N. Vijay as Independent For For Management
Director
7 Reelect S. Narayan as Independent For Against Management
Director
8 Reelect R.C. Bhargava as Independent For For Management
Director
9 Reelect A.W. Paterson as Independent For Against Management
Director
10 Reelect A. Dua as Independent Director For For Management
11 Reelect S.K. Bhattacharyya as For For Management
Independent Director
12 Approve Appointment and Remuneration For For Management
of S. Burman as Executive Director
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Charging of Fees in Advance For For Management
for the Delivery of a Document
Requested by Shareholder
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR.IN Security ID: Y1855D140
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Corporate Guarantees, For For Management
and/or Securities to Any Body Corporate
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: DCBB.IN Security ID: Y2051L134
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve B S R & Co. LLP as Auditors For For Management
3 Elect N. Munjee as Director For For Management
4 Approve Remuneration of N. Munjee as For For Management
Non Executive Part-Time Chairman
5 Approve Reappointment and Remuneration For For Management
of M.M. Natrajan as Managing Director
and CEO
6 Elect S. Dharamshi as Director For For Management
7 Elect R.D. Singh as Independent For For Management
Director
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: DELTA.IN Security ID: Y1869P105
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Provision of Loans and For For Management
Guarantee/Security to, and Acqure
Securities in, Any Body Corporate
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: DELTA.IN Security ID: Y1869P105
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect J. Mody as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Piramal
5 Approve Haribhakti & Co. LLP and Amit For For Management
Desai & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A.P. Chinai as Independent For For Management
Director
7 Elect P. Chhabria as Independent For For Management
Director
8 Elect R.K. Jain as Independent Director For For Management
9 Elect R. Jaggi as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of A. Kapadia, Managing
Director
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reelect K.S. Divi as Director For For Management
4 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K.V.K. Seshavataram as For For Management
Independent Director
6 Elect S. Sridevi as Director For For Management
7 Elect G.S. Kumar as Independent For For Management
Director
8 Elect R.R. Rao as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.K. Divi as Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of N.V. Ramana as Executive Director
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of M.R. Divi as Director - Projects
2 Approve Reappointment and Remuneration For For Management
of K.S. Divi as Director and President
- Operations
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: EIM.IN Security ID: Y2251M114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sinha as Independent For For Management
Non-Executive Director
5 Elect S. Sandilya as Independent For For Management
Non-Executive Director
6 Elect P. Brat as Independent For For Management
Non-Executive Director
7 Elect M.J. Subbaiah as Independent For For Management
Non-Executive Director
8 Elect P. Jalan as Independent For For Management
Non-Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Revision in the Terms of For Against Management
Appointment and Remuneration of S.
Lal, Managing Director
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD
Ticker: FAG.IN Security ID: Y2407S114
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R.S. Kumar as Director For For Management
4 Reelect F. Huber as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect S. Mishra as Independent For For Management
Non-Executive Director
7 Elect R. Challu as Independent For For Management
Non-Executive Director
8 Elect R. Jinsi as Independent For For Management
Non-Executive Director
9 Elect K. Rosenfeld as Director For For Management
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD
Ticker: FAG.IN Security ID: Y2407S114
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: SKB.IN Security ID: Y2710K105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect B. E. Saldanha as Director For For Management
4 Approve Walker, Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Gorthi as Independent Director For Against Management
6 Elect J.F. Ribeiro as Independent For For Management
Director
7 Elect N.B. Desai as Independent For For Management
Director
8 Elect D.R. Mehta as Independent For For Management
Director
9 Elect H.S. Said as Independent Director For Against Management
10 Elect B. Munos as Independent Director For For Management
11 Elect B.W. Tempest as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: NOV 19, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Aranda For For Management
Investments (Mauritius) Pte Ltd.
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GCPL.IN Security ID: Y2732X135
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3 Reelect T. Dubash as Director For For Management
4 Reelect J. Godrej as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Ambwani as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GCPL.IN Security ID: Y2732X135
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Balachandran as Independent For Against Management
Non-Executive Director
2 Elect B. Doshi as Independent For For Management
Non-Executive Director
3 Elect O. Goswami as Independent For Against Management
Non-Executive Director
4 Elect A. Mehta as Independent For For Management
Non-Executive Director
5 Elect D. Shivakumar as Independent For For Management
Non-Executive Director
6 Elect I. Vittal as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
8 Amend Terms of Appointment of V. For For Management
Gambhir, Managing Director
9 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: GRHF.IN Security ID: Y2895W148
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K.G. Krishnamurthy as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Mahapatra as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of K. Shah as Executive Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: GOLI.IN Security ID: Y6985P111
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Appointment and Remuneration For For Management
of R. Chawla as Managing Director
3 Increase Authorized Share Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Change in Capital
5 Amend Articles of Association to For For Management
Reflect Change in Capital
6 Approve Gulf Oil Lubricants India For Against Management
Limited-Employees Stock Option Scheme
2015 (ESOS 2015)
7 Approve Stock Option Plan Grants to For Against Management
Employees of
Holding/Subsidiary/Associate Companies
Under the ESOS 2015
--------------------------------------------------------------------------------
HAWKINS COOKERS LTD
Ticker: 508486 Security ID: Y3114S116
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect J. M. Mukhi as Independent For Against Management
Director
5 Elect V. N. Sharma as Independent For For Management
Director
6 Elect J. M. Mukhi as Independent For Against Management
Director
7 Elect V. N. Sharma as Independent For For Management
Director
8 Elect Gerson da Cunha as Independent For For Management
Director
9 Elect S.K. Diwanji as Independent For For Management
Director
10 Elect E. Kshirsagar as Independent For For Management
Director
11 Elect S. Vasudeva as Director For For Management
12 Approve Invitation and Acceptance of For For Management
Fixed Deposits
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.M. Datar
3 Reelect S. Nadar as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Ramanathan as Independent For For Management
Director
6 Elect A. Ganguli as Independent For For Management
Director
7 Elect R. A. Abrams as Independent For For Management
Director
8 Elect K. Mistry as Independent Director For For Management
9 Elect S.S. Sastry as Independent For Against Management
Director
10 Elect S. Madhavan as Independent For For Management
Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Reappointment and Remuneration For For Management
of S. Nadar as Managing Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246207
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246207
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.00 Per For For Management
Equity Share
3 Reelect D.M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect D.N. Ghosh as Independent For For Management
Non-Executive Director
7 Elect R.S. Tarneja as Independent For For Management
Non-Executive Director
8 Elect B. Jalan as Independent For For Management
Non-Executive Director
9 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
10 Elect S.A. Dave as Independent For For Management
Non-Executive Director
11 Elect J.J. Irani as Independent For For Management
Non-Executive Director
12 Elect N. Munjee as Independent For For Management
Non-Executive Director
13 Approve Revision in the Remuneration For For Management
of Executive Directors
14 Approve Reappointment and Remuneration For For Management
of R.S. Karnad as Managing Director
15 Approve Reappointment and Remuneration For For Management
of V.S. Rangan as Executive Director
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Increase in Borrowing Powers For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures
19 Approve Issuance of Shares Under For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA.IN Security ID: Y3857E100
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Axiata Investments 2 (India) Ltd.
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA.IN Security ID: Y3857E100
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect K M Birla as Director For Against Management
4 Reelect S Aga as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect G P Gupta as Independent Director For For Management
8 Elect T Vakil as Independent Director For Against Management
9 Elect M P Buch as Independent Director For For Management
10 Elect A Thiagarajan as Independent For For Management
Director
11 Elect R C Bhargava as Independent For For Management
Director
12 Elect M Gyani as Independent Director For Against Management
13 Elect P Murari as Independent Director For Against Management
14 Adopt New Articles of Association For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Infrastructure Bonds/Non-Convertible
Debentures
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect A.K. Jain as Director For For Management
4 Reelect P. Godha as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A.K. Jain as Joint Managing Director
7 Elect B. Jain as Independent For For Management
Non-Executive Director
8 Elect A.T. Kusre as Independent For For Management
Non-Executive Director
9 Elect D.P. Yadava as Independent For For Management
Non-Executive Director
10 Elect R. Panda as Independent For Against Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Ipca Laboratories Employees For Against Management
Stock Option Scheme - 2014 (ESOS 2014)
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bhartia as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Nirula as Independent For For Management
Non-Executive Director
5 Elect A. Seth as Independent For For Management
Non-Executive Director
6 Elect V.K.K. Marwaha as Independent For For Management
Non-Executive Director
7 Elect P.A. Vandrevala as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: DEC 14, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUST.IN Security ID: Y4S789102
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect S.J. Singh as Director For Against Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Anand as Independent For Against Management
Non-Executive Director
6 Elect M. Monteiro as Independent For Against Management
Non-Executive Director
7 Elect S. Bahadur as Independent For Against Management
Non-Executive Director
8 Elect A. Mani as Director For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Employee Stock Option Scheme For Against Management
2014
11 Approve Revision in the Remuneration For For Management
of V. Krishnan, Executive Director
12 Approve Appointment and Remuneration For For Management
of R. Iyer as Executive Director
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: JYL.IN Security ID: Y44792102
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reelect K.U. Kamath as Director For For Management
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of M.P. Ramachandran as Chairman and
Managing Director
6 Approve Reappointment and Remuneration For For Management
of S. Raghunandan as Executive
Director and CEO
7 Approve Reappointment and Remuneration For For Management
of M.R. Jyothy as Executive Director
8 Elect N.B. Mehta as Independent For For Management
Non-Executive Director
9 Elect K.P. Padmakumar as Independent For For Management
Non-Executive Director
10 Elect B.R. Shah as Independent For For Management
Non-Executive Director
11 Elect R. Lakshminarayanan as For For Management
Independent Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Jyothy Laboratories Employee For Against Management
Stock Option Scheme 2014-A (ESOS
2014-A)
15 Approve Stock Option Plan Grants to S. For Against Management
Raghunandan, Executive Director and
CEO, Under the ESOS 2014-A
16 Approve Jyothy Laboratories Employee For Against Management
Stock Option Scheme 2014
17 Approve Sale of Equity Interest in For For Management
Jyothy Consumer Products Marketing Ltd.
to Associated Industries Consumer
Products Pvt. Ltd., a Wholly-Owned
Subsidiary of the Company
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: KJC.IN Security ID: Y45199133
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect R.K. Bhargava as Director For For Management
4 Reelect D.P. Bagchi as Director For For Management
5 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Singhal as Independent For For Management
Non-Executive Director
7 Elect R.K. Bhargava as Independent For For Management
Non-Executive Director
8 Elect D.P. Bagchi as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: KJC.IN Security ID: Y45199133
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Office For For Management
2 Adopt New Articles of Association For For Management
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: KSCL.IN Security ID: Y458A4137
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.P. Sarda as Director For For Management
3 Approve Dividend of INR 0.80 Per Share For For Management
4 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of U.S. Kotak as Executive Vice
Chairman and Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Gupta as Joint Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of C. Jayaram as Executive Director
Designated as Joint Managing Director
2 Elect A. Ghosh as Independent Director For Against Management
3 Elect A. Desai as Independent Director For For Management
4 Elect S.M. Dev as Independent Director For For Management
5 Elect P. Apte as Independent Director For For Management
6 Elect F. Khambata as Independent For For Management
Director
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per For For Management
Equity Share
3 Reelect S.B. Pandit as Director For For Management
4 Reelect E. Carey as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect A. Engineer as Independent For For Management
Non-Executive Director
7 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
8 Elect L. Poonawalla as Independent For For Management
Non-Executive Director
9 Elect A.S. Vincentelli as Independent For Against Management
Non-Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Appointment and Remuneration For For Management
of S.B. Pandit as Executive Director
12 Approve Appointment and Remuneration For For Management
of K. Patil as CEO and Managing
Director
13 Approve Revision in the Remuneration For For Management
of S. Tikekar, Executive Director
14 Approve Related Party Transactions For For Management
with Eurofinance Training Pvt. Ltd.
15 Approve Increase in Board Size and For For Management
Amend Articles of Association to
Reflect Increase in Board Size
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: LOG.IN Security ID: Y5211N114
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect S. Ali as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of S. Jhunjhunwala as Vice Chairman
and Managing Director
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Stock Split For For Management
8 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Capital
9 Elect G. Narayana as Independent For For Management
Director
10 Elect A. C. Chakrabortti as For For Management
Independent Director
11 Elect R. Gujral as Independent Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: LOG.IN Security ID: Y5211N114
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Preferential Issue of Shares For For Management
to WestBridge Crossover Fund, LLC
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHF.IN Security ID: Y5278Z133
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHF.IN Security ID: Y5278Z133
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect S. Singh as Director For Against Management
4 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Increase in Borrowing Powers For Against Management
6 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
7 Amend Articles of Association For For Management
8 Approve Related Party Transactions For Against Management
9 Elect S. Sharma as Director and For Against Management
Approve Appointment and Remuneration
of S. Sharma as the Managing Director
and CEO
10 Elect T. V. Rao as Independent Director For For Management
11 Elect S. B. Mainak as Director For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LUPC.IN Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LUPC.IN Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For Against Management
Plan 2014
2 Approve Lupin Subsidiary Companies For Against Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Deep Kalra as a Director For For Management
4 Reelect Philip Wolf as a Director For For Management
5 Reelect Frederic Lalonde as a Director For For Management
6 Reelect Naushad Ally Sohoboo as a For For Management
Director
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Mariwala as Director For For Management
3 Approve PriceWaterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect N. Khattau as Independent For For Management
Non-Executive Director
5 Elect B.S. Nagesh as Independent For For Management
Non-Executive Director
6 Elect A. Shah as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
8 Approve Appointment of H. Mariwala as For For Management
Chairman and Managing Director
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 3.00 For For Management
Per Share
3 Reelect R. Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Khattau as Independent For For Management
Non-Executive Director
6 Elect R. Bakshi as Independent For Against Management
Non-Executive Director
7 Elect A. Choksey as Independent For Against Management
Non-Executive Director
8 Elect H. Ravichandar as Independent For For Management
Non-Executive Director
9 Elect B.S. Nagesh as Independent For For Management
Non-Executive Director
10 Elect A. Kripalu as Independent For Against Management
Non-Executive Director
11 Approve Appointment and Remuneration For For Management
of S. Gupta as Managing Director & CEO
12 Approve Marico MD & CEO Stock Options For Against Management
Plan 2014
13 Approve Increase in Borrowing Powers For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARKSANS PHARMA LTD
Ticker: MRKS.IN Security ID: Y57686100
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per For For Management
Equity Share and INR 7 Per Preference
Share
3 Reelect B.S. Desai as Director For For Management
4 Approve N. K. Mittal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in the Remuneration For For Management
of B.S. Desai, Executive Director
6 Elect S. Saldanha as Director and For For Management
Approve Appointment and Remuneration
of S. Saldanha as Executive Director
7 Approve Reappointment and Remuneration For For Management
of B.S. Desai as Executive Director
8 Elect N.B. Wadhwa as Independent For For Management
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share as Final Dividend
3 Reelect R. Nannapaneni as Director For For Management
4 Reelect P. B. Narayana as Director For For Management
5 Reelect A.K.S.B. Rao as Director For For Management
6 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of V. For For Management
C.Nannapaneni, Chairman & Managing
Director
8 Approve Increase in Remuneration of R. For For Management
Nannapaneni, Vice-Chairman and CEO
9 Approve Increase in Remuneration of P. For For Management
B. Narayana, Director and CFO
10 Approve Increase in Remuneration of A. For For Management
K.S.B. Rao, Director and President
(R&D and Technical)
11 Elect B S Bajaj as Independent Director For For Management
12 Elect G S Murthy as Independent For For Management
Director
13 Elect D.G.Prasad as Independent For For Management
Director
14 Elect T.V. Rao as Independent Director For For Management
15 Elect L. Digumarti as Independent For For Management
Director
16 Elect V. Chhachhi as Director For For Management
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Approve Pledging of Assets for Debt For For Management
20 Adopt New Articles of Association For For Management
21 Approve Preferential Issue of Shares For Against Management
to VCN Group
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: JUN 27, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Scheme of Amalgamation For For Management
4 Approve Employee Stock Option Scheme For Against Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: NEST.IN Security ID: Y6268T111
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect A. Protonotarios as Director For For Management
4 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.V. Kanoria as Independent For For Management
Director
--------------------------------------------------------------------------------
OPG POWER VENTURES PLC
Ticker: OPG Security ID: G67694102
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify Grant Thornton as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Munish Gupta as a Director For For Management
5 Reelect Ravi Gupta as a Director For For Management
6 Approve Share Repurchase Program For For Management
1 Amend Articles of Association of the For For Management
Company
2 Amend Memorandum of Association of the For For Management
Company
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 16 Per For For Management
Share and Confirm Interim Dividend of
INR 44 Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect G.P. Albal as Independet Director For For Management
7 Elect P. Jaipuria as Independet For For Management
Director
8 Elect B.C. Prabhakar as Independet For For Management
Director
9 Elect S. Genomal as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Genomal as Executive Director-
Chief Strategy Officer
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Pledging of Assets for Debt For Abstain Management
13 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: SEP 27, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Elect R. Menon as Independent Director For For Management
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: PSYS.IN Security ID: Y68031106
Meeting Date: JUL 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4 Per For For Management
Share and Confirm Interim Dividend of
INR 8 Per Share
3 Approve Joshi Apte & Co. as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Deloitte Haskins & Sells LLP For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
5 Adopt New Articles of Association For For Management
6 Adopt Persistent Employee Stock Option For Against Management
Scheme 2014
7 Approve Grant of Options Under the For Against Management
Persistent Employee Stock Option
Scheme 2014
8 Elect P.K. Bhargava as Independent For For Management
Director
9 Elect S.K. Bhattacharyya as For For Management
Independent Director
10 Elect A.D. Jhingran as Independent For Against Management
Director
11 Elect P. Telang as Independent Director For For Management
12 Elect K. Umrootkar as Independent For For Management
Director
13 Elect R. Bakshi as Independent Director For For Management
14 Elect M.K. Singh as Director For For Management
15 Approve Related Party Transactions For For Management
16 Approve Increase in Borrowing Powers For For Management
17 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Kulkarni
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: PSYS.IN Security ID: Y68031106
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: PSYS.IN Security ID: Y68031106
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: PIDI.IN Security ID: Y6977T139
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.70 Per Share For For Management
3 Reelect A.B. Parekh as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Sreeram as Director (Factories
Operation)
6 Elect U. Khanna as Independent For For Management
Non-Executive Director
7 Elect M. Shankar as Independent For For Management
Non-Executive Director
8 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
9 Elect R. Kapur as Independent For For Management
Non-Executive Director
10 Elect B. Puri as Independent For For Management
Non-Executive Director
11 Approve Employee Stock Option Scheme For Against Management
(Subsidiaries) - 2014
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: PG.IN Security ID: Y7089A117
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 27.50 Per Share For For Management
3 Reelect P. Agarwal as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.A. Shah as Independent For For Management
Non-Executive Director
6 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
7 Elect A.K. Gupta as Independent For For Management
Non-Executive Director
8 Elect S. Singh as Director For For Management
9 Elect S. Dhawan as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: RALI.IN Security ID: Y7181S131
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
4 Elect B. Vasani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: REPCO.IN Security ID: Y7S54C114
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect S.C. Panda as Director For For Management
4 Approve R. Subramanian and Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K.K. Pathak as Director For For Management
6 Elect T.S. KrishnaMurthy as For For Management
Independent Director
7 Elect T.P. Diamond as Independent For For Management
Director
8 Elect V. Nadanasabapathy as For For Management
Independent Director
9 Elect G.R. Sundaravadivel as For For Management
Independent Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Additional Remuneration and For For Management
Performance Incentive of R.
Varadarajan, Managing Director
12 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures, Commercial
Papers, or Any Other Debt Securities
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Sarine Technologies Ltd. 2015 For Against Management
Share Option Plan
3 Approve Grant of Options at a Discount For Against Management
Under the 2015 Share Option Plan
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect P. Bhatia as Director For For Management
4 Reelect R. Dewan as Director For For Management
5 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Stock Split and Amend For For Management
Memorandum and Articles of Association
to Reflect Changes in Authorized Share
Capital
8 Amend Articles of Association For For Management
9 Elect S. Krishnamurthy as Independent For For Management
Non-Executive Director
10 Elect P.P. Pattanayak as Independent For For Management
Non-Executive Director
11 Elect V. Murali as Independent For For Management
Non-Executive Director
12 Elect L. Pranesh as Independent For Against Management
Non-Executive Director
13 Elect S. Varma as Independent For For Management
Non-Executive Director
14 Elect V. Kapur as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Sale, Assignment, and/or For Against Management
Security of Receivables
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per For For Management
Equity Share
3 Reelect A. Duggal as Director For For Management
4 Approve S.R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.S. Verma
6 Elect S.M. Bafna as Independent For For Management
Non-Executive Director
7 Elect P. Bhatia as Director For Against Management
8 Elect G.L. Van Heerde as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Bonds, Debentures, For For Management
and/or Other Debt Securities
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Chaudhry as Independent For For Management
Non-Executive Director
2 Elect S. Lakshminarayanan as For For Management
Independent Non-Executive Director
3 Elect K. Udeshi as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SKF INDIA LTD.
Ticker: SKF.IN Security ID: Y80664140
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R. Makhija as Director For For Management
4 Approve PriceWaterhouse & Co Bangalore For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect K.C. Mehra as Independent For For Management
Director
6 Elect P.R. Menon as Independent For For Management
Director
7 Elect P.M. Telang as Independent For For Management
Director
8 Elect H.A. Hattangady as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of S. Joshipura as Managing Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SI.IN Security ID: Y83139140
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6 Per For For Management
Share and Confirm Interim Dividend of
INR 2 Per Share
3 Reelect B. L. Taparia as Director For For Management
4 Reelect H. S. Parikh as Director For For Management
5 Approve Chhogmal & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect B. V. Bhargava as Independent For For Management
Director
7 Elect Y. P. Trivedi as Independent For For Management
Director
8 Elect N. N. Khandwala as Independent For For Management
Director
9 Elect R Khan as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of V.B. Taparia as
Executive Director
11 Approve Reappointment and Remuneration For For Management
of V. Taparia as Business Development
Manager
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Related Party Transactions For For Management
15 Approve Appointment and Remuneration For For Management
of Cost Auditors
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTMT.IN Security ID: Y85740267
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TD POWER SYSTEMS LTD.
Ticker: 533553 Security ID: Y854AG106
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.30 Per Share For For Management
3 Reelect H. Matsuo as Director For For Management
4 Approve B. K. Ramadhyani & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect R. Mantha as Independent Director For For Management
7 Elect N. Lakshmanan as Independent For For Management
Director
8 Elect N. Bagamane as Independent For For Management
Director
9 Elect A. Kalyanpur as Independent For For Management
Director
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
11 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM.IN Security ID: Y85491101
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reelect U.N. Yargop as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Puri as Independent Director For For Management
6 Elect M. Damodaran as Independent For For Management
Director
7 Elect R. Kulkarni as Independent For For Management
Director
8 Elect T. N. Manoharan as Independent For For Management
Director
9 Elect M.R. Rao as Independent Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Adopt Employee Stock Option Plan 2014 For Against Management
for the Benefit of Employees and
Directors of the Company
12 Approve Grant of Options Under the For Against Management
Employee Stock Option Plan 2014 for
the Benefit of Employees of Subsidiary
Companies
13 Approve Related Party Transactions For For Management
with Tech Mahindra (Americas) Inc.
USA, a Wholly Owned Subsidiary of the
Company
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM.IN Security ID: Y85491101
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.10 Per Share For For Management
3 Reelect N.N. Tata as Director For For Management
4 Reelect T.K. Arun as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T.K. Balaji as Independent For Against Management
Non-Executive Director
7 Elect C.G.K. Nair as Independent For For Management
Non-Executive Director
8 Elect V. Bali as Independent For Against Management
Non-Executive Director
9 Elect H. Ravichandar as Independent For For Management
Non-Executive Director
10 Elect D. Narayandas as Independent For Against Management
Non-Executive Director
11 Elect I. Vittal as Independent For For Management
Non-Executive Director
12 Elect C.V. Sankar as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
15 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: SEP 13, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Acceptance of Deposits from For For Management
Members
4 Approve Acceptance of Deposits from For For Management
Public
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share and Declare Final Dividend of
INR 5 Per Share
3 Reelect S. Mehta as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Haribhakti as Independent For For Management
Director
7 Elect H. Khaitan as Independent For For Management
Director
8 Elect P. Bhargava as Independent For For Management
Director
9 Elect A. Nanda as Independent Director For For Management
10 Elect B. Doshi as Independent Director For For Management
11 Approve Appointment and Remuneration For Against Management
of S. Mehta as Executive Chairman
12 Approve Reappointment and Remuneration For For Management
of C. Dutt as Executive Director
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: Y9337W115
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect S. Agarwal as Director For For Management
4 Approve Haribhakti & Co. and B. Khosla For For Management
& Co. as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Elect P.C. Prasad as Director For For Management
6 Elect V. Kaushik as Independent For For Management
Director
7 Elect M.K. Doogar as Independent For For Management
Director
8 Elect P.D. Whitford as Independent For For Management
Director
9 Elect M.L. Mehta as Independent For For Management
Director
10 Elect S.S. Bhandari as Independent For For Management
Director
11 Approve Remuneration of V. Kaushik, For For Management
Independent Director
12 Approve Remuneration of M.K. Doogar, For For Management
Independent Director
13 Approve Remuneration of P.D. Whitford, For For Management
Independent Director
14 Approve Remuneration of M.L. Mehta, For For Management
Independent Director
15 Approve Remuneration of S.S. Bhandari, For For Management
Independent Director
16 Approve Appointment and Remuneration For For Management
of S. Agrawal as Chairman and Managing
Director
17 Amend Articles of Association For For Management
18 Adopt Vaibhav Global Employee Stock For For Management
Option Scheme - 2014 (VGL-ESOS 2014)
19 Approve Stock Option Plan Grants to For For Management
Eligible Employees of Subsidiaries of
the Company Under VGL-ESOS 2014
20 Amend VGL ESOP - 2006 Re: Increase in For For Management
Stock Options
21 Amend VGL ESOP - 2006 Re: Enhancement For For Management
of Exercise Period
22 Approve Funding Vaibhav Global For For Management
Employee Stock Option Welfare Trust
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: VKI.IN Security ID: Y9316P107
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect N. Hayatnagarkar as Director For For Management
4 Approve S. K. Patodia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Agarwal as Independent For Against Management
Director
6 Elect R. Joshi as Independent Director For For Management
7 Elect B. L. Meena as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of D. Nandwana as Managing Director
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: VKI.IN Security ID: Y9316P107
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, and/or For Against Management
Securities to Other Body Corporate
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: WIL.IN Security ID: Y9381Z105
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect T. Lucas as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Lakshminarayan as Independent For For Management
Non-Executive Director
6 Elect D.E. Udwadia as Independent For For Management
Non-Executive Director
7 Elect N.K. Seshadri as Independent For For Management
Non-Executive Director
8 Approve Appointment and Remuneration For For Management
of P. Kaniappan as Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Appointment and Remuneration For For Management
of R. Singh as Non-Executive
Chairperson
3 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of the Bank
4 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of Subsidiaries
and/or Associate Companies of the Bank
===================== Wasatch Emerging Markets Select Fund =====================
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y0487S137
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y0487S137
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V.R. Kaundinya as Independent For For Management
Director
2 Elect P.R. Menon as Independent For For Management
Director
3 Elect S.K. Barua as Independent For For Management
Director
4 Elect S. Mittal as Independent Director For Against Management
5 Elect I. Vittal as Independent Director For For Management
6 Elect R. Bhagat as Independent Director For For Management
7 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071255
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of Convertible Bonds For For Management
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of Newly Issued For For Management
Ordinary Shares
6 Amend Articles of Association For For Management
7 Other Business For For Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Chuladej Yossundharakul as For For Management
Director
5.3 Elect Udom Kachintorn as Director For For Management
5.4 Elect Thongchai Jira-alongkorn as For For Management
Director
5.5 Elect Poramaporn Prasarttong-Osoth as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Company Objectives and Amend For For Management
Memorandum of Association
9 Other Business For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 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 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL SA
Ticker: CONTINC1 Security ID: P09083109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Auditor's Report For For Management
3 Appoint Auditors For For Management
4 Approve Allocation of Income For For Management
5 Authorize Capitalization of Reserves For For Management
6 Fix Number of and Elect Directors; For Abstain Management
Approve Directors Remuneration
7 Grant Board Powers as Referred in For For Management
Article 184, Subparagraph A, inc 2 of
Law 26702
8 Authorize Issuance of Bonds For Abstain Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Annual Report None None Management
3 Receive Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Receive Information on Related Party None None Management
Transactions
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Share For For Management
Repurchases and Take Decision on Share
Repurchase Program
11 Approve Donation Policy For For Management
12 Receive Information on Charitable None None Management
Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Report of the Chairman For For Management
4 Approve Report of the President For For Management
5 Approve Audited Financial Statements For For Management
6.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
6.2 Elect Jose Eduardo J. Alarilla as a For For Management
Director
6.3 Elect Thomas Arasi as a Director For For Management
6.4 Elect Christian R. Gonzalez as a For For Management
Director
6.5 Elect Donato C. Almeda as a Director For For Management
6.6 Elect Carlos C. Ejercito as a Director For For Management
6.7 Elect Jon Ramon Aboitiz as a Director For For Management
7 Appoint External Auditor For For Management
8 Other Matters For For Management
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COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receieve Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Amend Articles Re: Board Related For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Les Owen as Director For For Management
4.2 Re-elect Sonja Sebotsa as Director For For Management
4.3 Re-elect Dr Vincent Maphai as Director For For Management
4.4 Re-elect Tania Slabbert as Director For For Management
4.5 Elect Tito Mboweni as Director For For Management
4.6 Elect Herman Bosman as Director For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: NOV 19, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Aranda For For Management
Investments (Mauritius) Pte Ltd.
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GCPL.IN Security ID: Y2732X135
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3 Reelect T. Dubash as Director For For Management
4 Reelect J. Godrej as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Ambwani as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GCPL.IN Security ID: Y2732X135
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Balachandran as Independent For Against Management
Non-Executive Director
2 Elect B. Doshi as Independent For For Management
Non-Executive Director
3 Elect O. Goswami as Independent For Against Management
Non-Executive Director
4 Elect A. Mehta as Independent For For Management
Non-Executive Director
5 Elect D. Shivakumar as Independent For For Management
Non-Executive Director
6 Elect I. Vittal as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
8 Amend Terms of Appointment of V. For For Management
Gambhir, Managing Director
9 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of up to MXN 420 For For Management
Million
2 Elect or Ratify Directors; Approve For Against Management
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.i Approve Financial Statements in For For Management
Accordance with Article 28 IV of
Securities Market Law
1.ii Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
1.iii Approve CEO's Report in Accordance For For Management
with Article 44 XI of Securities
Market Law
1.iv Approve Board's Opinion on CEO's Report For For Management
1.v Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure
1.vi Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Elect or Ratify Directors and Approve For Abstain Management
Their Remuneration; Elect Secretary
and CEO
6 Elect or Ratify Members of Executive For Abstain Management
Committee
7 Elect Chairman of Audit Committee and For Abstain Management
Corporate Practices Committe
8 Set Maximum Amount of Share Repurchase For For Management
Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of 5.38 Million Series O
Shares
2 Approve Increase in Variable Capital For Abstain Management
of up to MXN 5 Billion
3 Approve Stock Split and Approve For Abstain Management
Exchange of Shares
4 Amend Article 9 of Bylaws For Abstain Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2014 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4 Elect Independent Auditors For For Management
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Create Perpetual
Preferred Shares
6.1 Elect George S.K. Ty as a Director For For Management
6.2 Elect Francisco C. Sebastian as a For For Management
Director
6.3 Elect Arthur V. Ty as a Director For For Management
6.4 Elect Alfred V. Ty as a Director For For Management
6.5 Elect Carmelo Maria Luza Bautista as a For For Management
Director
6.6 Elect Roderico V. Puno as a Director For For Management
6.7 Elect David T. Go as a Director For For Management
6.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
6.9 Elect Christopher P. Beshouri as a For For Management
Director
6.10 Elect Wilfredo A. Paras as a Director For For Management
6.11 Elect Peter B. Favila as a Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.M. Datar
3 Reelect S. Nadar as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Ramanathan as Independent For For Management
Director
6 Elect A. Ganguli as Independent For For Management
Director
7 Elect R. A. Abrams as Independent For For Management
Director
8 Elect K. Mistry as Independent Director For For Management
9 Elect S.S. Sastry as Independent For Against Management
Director
10 Elect S. Madhavan as Independent For For Management
Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Reappointment and Remuneration For For Management
of S. Nadar as Managing Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA.IN Security ID: Y3857E100
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Axiata Investments 2 (India) Ltd.
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA.IN Security ID: Y3857E100
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect K M Birla as Director For Against Management
4 Reelect S Aga as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect G P Gupta as Independent Director For For Management
8 Elect T Vakil as Independent Director For Against Management
9 Elect M P Buch as Independent Director For For Management
10 Elect A Thiagarajan as Independent For For Management
Director
11 Elect R C Bhargava as Independent For For Management
Director
12 Elect M Gyani as Independent Director For Against Management
13 Elect P Murari as Independent Director For Against Management
14 Adopt New Articles of Association For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Infrastructure Bonds/Non-Convertible
Debentures
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
10, 2014
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2014 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon Aboitiz as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For For Management
8 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Indicate the Place of the Principal
Office of the Company
9 Appoint External Auditors For For Management
10 Approve Other Business For For Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Khunying Suchada Kiranandana as For For Management
Director
5.3 Elect Abhijai Chandrasen as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6 Elect Wiboon Khusakul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Garth Solomon as Director For For Management
1.3 Elect Andre Meyer as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For Abstain Management
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors
6 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For Against Management
Plan 2014
2 Approve Lupin Subsidiary Companies For Against Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Director Nicolas Galperin For For Management
1A.2 Elect Director Meyer "Micky" Malka Rais For For Management
1A.3 Elect Director Javier Olivan For For Management
1B.4 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 30, 2014
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 30, 2014 to
April 28, 2015
6.1 Elect George S.K. Ty as Director For For Management
6.2 Elect Arthur Ty as Director For For Management
6.3 Elect Francisco C. Sebastian as For For Management
Director
6.4 Elect Fabian S. Dee as Director For For Management
6.5 Elect Renato C. Valencia as Director For For Management
6.6 Elect Remedios L. Macalincag as For For Management
Director
6.7 Elect Edmund A. Go as Director For For Management
6.8 Elect Jesli A. Lapus as Director For For Management
6.9 Elect Robin A. King as Director For For Management
6.10 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
6.11 Elect Rex C. Drilon II as Director For For Management
6.12 Elect Antonio V. Viray as Director For For Management
6.13 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
6.14 Elect Vicente R. Cuna, Jr. as Director For For Management
7 Appoint SGV & Co. as External Auditors For For Management
8 Other Business For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: AUG 18, 2014 Meeting Type: Annual
Record Date: AUG 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Majority For For Management
Stake of Shares of Ras Al Khaimah
National Insurance Company PJSC
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For Against Management
8 Elect Directors (Bundled) For Abstain Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect Wang, Wen-Yeu, with ID No. For For Management
A103389XXX, as Independent Director
4.2 Elect Chen, M.David, with ID No. For For Management
F101967XXX, as Independent Director
4.3 Elect Shu, Pei-Gi, with ID No. For For Management
A121808XXX, as Independent Director
4.4 Elect Lo, Chih-Hsien, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.5 Elect Kao, Hsiu-Ling, a Representative For For Management
of Gao Quan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-independent Director
4.6 Elect Su, Tsung-Ming, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.7 Elect Yang, Wen-Lung, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.8 Elect Chen, Jui-Tang, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.9 Elect Lu, Long-Hong, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.10 Elect Huang, Jui-Tien, a For For Management
Representative of Uni-President
Enterprises Corporation, with
Shareholder No. 1, as Non-independent
Director
4.11 Elect Hwang, Jau-Kai, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.12 Elect Wu, Tsung-Pin, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.13 Elect Wu, Wen-Chi, a Representative of For For Management
Uni-President Enterprises Corporation,
with Shareholder No. 1, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Present Report on Issuance of Series L For For Management
Shares Approved by EGM on June 30, 2014
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate
Governance Committees
7 Approve Remuneration of Directors For For Management
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Abstain Management
6 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Abstain Management
6 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on Use of Proceeds from For For Management
IPO and Jasa Marga Bond
6 Amend Articles of the Association For Abstain Management
7 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
2 Approve Transfer of Treasury Shares For For Management
for the Settlement of Acquisition of
PT Dayamitra Telekomunikasi
3 Amend Articles of Association For For Management
4 Authorize Board of Commissioners to For For Management
Execute the Adjustment of the Issued
and Paid-up Capital after the Issuance
of Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Accept Auditors For For Management
5 Elect Directors and Commissioners For Abstain Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Amend Articles of the Association For Abstain Management
8 Authorize Issuance of Notes For For Management
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Saude Solucoes
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Issuance of Subscription For For Management
Warrants in Connection with Merger
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Reserves for Treatment For For Management
of Net Losses
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 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 and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 09, 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 Elect Directors and Alterrnate Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3 Elect Clement Booth as Director For For Management
4.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
4.2 Re-elect Patrice Motsepe as Director For For Management
4.3 Re-elect Anton Botha as Director For For Management
4.4 Re-elect Desmond Smith as Director For For Management
5 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
6.3 Elect Clement Booth as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2014
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2015
until 30 June 2016
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SOUFUN HOLDINGS LIMITED
Ticker: SFUN Security ID: 836034108
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Sol Trujillo as Director For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For For Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect Dato' CHEAH Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Nobuo Oyama as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: JUN 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
=================== Wasatch Emerging Markets Small Cap Fund ====================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David K. Chao as Director For For Management
2 Re-lect Li-Lan Cheng as Director For For Management
3 Re-elect Eric He as Director For For Management
4 Re-elect Kazumasa Watanabe as Director For For Management
5 Re-elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AL MEERA CONSUMER GOODS COMPANY QSC
Ticker: MERS Security ID: M0857C103
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Message For For Management
2 Approve Board Report on Company For For Management
Operations and Governance Report
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of QAR 9 Per Share For For Management
6 Approve Corporate Governance Report For For Management
7 Approve Discharge of Directors and Fix For For Management
Their Fees
8 Approve Related Party Transactions For For Management
9 Approve Joint Venture Agreement For For Management
10 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For Abstain Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Approve Dividends For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve 2014 Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve 2015 Issuance of Restricted For Against Management
Stocks
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9.1 Elect Non-independent Director No. 1 None Against Shareholder
9.2 Elect Non-independent Director No. 2 None Against Shareholder
9.3 Elect Non-independent Director No. 3 None Against Shareholder
9.4 Elect Non-independent Director No. 4 None Against Shareholder
9.5 Elect Independent Director No. 1 For For Management
9.6 Elect Independent Director No. 2 For For Management
9.7 Elect Independent Director No. 3 For For Management
9.8 Elect Supervisor No. 1 None Against Shareholder
9.9 Elect Supervisor No. 2 None Against Shareholder
9.10 Elect Supervisor No. 3 None Against Shareholder
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 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 Elect Directors For For Management
3 Approve Remuneration of Company's For Abstain Management
Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 01963 Security ID: Y0R98B102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Method of Variable For For Management
Remuneration for Directors
2 Approve Payment Method of Variable For For Management
Remuneration for Supervisors
3 Accept 214 Report of the Board of For For Management
Directors
4 Accept 2014 Report of the Board of For For Management
Supervisors
5 Accept 2014 Final Financial Accounts For For Management
6 Approve 2014 Profit Distribution Plan For For Management
7 Approve Financial Budget Proposal for For For Management
2015
8 Approve 2014 Annual Report For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Adopt Administrative Measures on For For Management
Outward Equity Investments
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report For For Management
1.c Approve Audit and Corporate Practices For For Management
Committee's Report Including Board's
Opinion on CEO's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Program
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors; Qualify For Abstain Management
Independent Directors; Elect Chairman
and Secretary of Board of Directors
3.c Elect or Ratify Members and Chairman For Abstain Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect U. Khanna as Independent Director For For Management
2 Elect A. Chudasama as Independent For For Management
Director
3 Elect A. Bansal as Independent Director For For Management
4 Elect K. Nitesh as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K. Nitesh as Managing Director
6 Approve Increased Remuneration of For Against Management
Managing Director and Executive
Directors
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Keeping of Register of Members For For Management
and Copies of Annual Return at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
BAYER CROPSCIENCE INDIA LTD
Ticker: BYRCS.IN Security ID: Y0761E135
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect P. Mueller as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect R. van der Merwe as Director and For For Management
Approve Appointment and Remuneration
of R. van der Merwe as Vice Chairman
and Managing Director
6 Elect V. Mallya as Independent Director For For Management
7 Elect S.M. Kulkarni as Independent For For Management
Director
8 Elect A.K.R. Nedungadi as Independent For For Management
Director
9 Elect V. Bhandari as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAYER CROPSCIENCE INDIA LTD
Ticker: BYRCS.IN Security ID: Y0761E135
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Registered Office For For Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect K.S. Dhingra as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Pledging of Assets for Debt For Abstain Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect K. M. Shaw as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect A.S. Chandavarkar as Director For For Management
and Approve Appointment and
Remuneration of A.S. Chandavarkar as
CEO and Joint Managing Director
6 Elect C.L. Cooney as Independent For For Management
Director
7 Elect S.N. Talwar as Independent For For Management
Director
8 Elect B.S. Manian as Independent For For Management
Director
9 Elect R. Walls as Independent Director For For Management
10 Elect M. Harney as Independent Director For For Management
11 Elect D.M. Bradbury as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
3a1 Elect Wu Xiong as Director For For Management
3a2 Elect Luo Yun as Director For For Management
3a3 Elect Chen Fufang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Report of the Chairman For For Management
4 Approve Report of the President For For Management
5 Approve Audited Financial Statements For For Management
6.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
6.2 Elect Jose Eduardo J. Alarilla as a For For Management
Director
6.3 Elect Thomas Arasi as a Director For For Management
6.4 Elect Christian R. Gonzalez as a For For Management
Director
6.5 Elect Donato C. Almeda as a Director For For Management
6.6 Elect Carlos C. Ejercito as a Director For For Management
6.7 Elect Jon Ramon Aboitiz as a Director For For Management
7 Appoint External Auditor For For Management
8 Other Matters For For Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: BRIT.IN Security ID: Y0969R136
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reelect A.K. Hirjee as Director For For Management
4 Reelect J.N. Wadia as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Berry as Director For For Management
7 Approve Appointment and Remuneration For For Management
of V. Berry as Executive Director
8 Approve Appointment and Remuneration For For Management
of V. Berry as Managing Director from
April 1, 2014 to Nov. 10, 2018
9 Approve Appointment and Remuneration For For Management
of V. Berry as Managing Director from
April 1, 2014 to March 31, 2019
10 Elect R. Kumar as Director For For Management
11 Elect A. Puri as Independent For Against Management
Non-Executive Director
12 Elect K. Dadiseth as Independent For Against Management
Non-Executive Director
13 Elect A. Deb as Independent For For Management
Non-Executive Director
14 Elect N.N. Kampani as Independent For Against Management
Non-Executive Director
15 Elect S.S. Kelkar as Independent For For Management
Non-Executive Director
16 Elect N. Munjee as Independent For For Management
Non-Executive Director
17 Elect V.L. Kelkar as Independent For For Management
Non-Executive Director
18 Elect R. Kumar as Independent For For Management
Non-Executive Director
19 Approve Remuneration of Cost Auditors For For Management
20 Approve Commission Remuneration for For For Management
Non-Executive Directors
21 Approve Increase in Borrowing Powers For For Management
22 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling and Risk Management Systems
6.2 Receive Supervisory Board Report on None None Management
Its Activities
7 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on Income
Allocation
8 Approve Management Board Report on For Did Not Vote Management
Company's Operations and Financial
Statements
9 Approve Management Board Report on For Did Not Vote Management
Group's Operations and Consolidated
Financial Statements
10 Approve Allocation of Income and For Did Not Vote Management
Dividend of PLN 3.00 per Share
11.1 Approve Discharge of Dariusz Milek For Did Not Vote Management
(CEO)
11.2 Approve Discharge of Mariusz Gnych For Did Not Vote Management
(Deputy CEO)
11.3 Approve Discharge of Piotr Nowjalis For Did Not Vote Management
(Deputy CEO)
12.1 Approve Discharge of Henryk Chojnacki For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Martyna Kupiecka For Did Not Vote Management
(Supervisory Board Member)
12.3 Approve Discharge of Wojciech Fenrich For Did Not Vote Management
(Supervisory Board Member)
12.4 Approve Discharge of Marcin Murawski For Did Not Vote Management
(Supervisory Board Member)
12.5 Approve Discharge of Jan Rosochowicz For Did Not Vote Management
(Supervisory Board Member)
13 Approve Remuneration of Supervisory None Did Not Vote Shareholder
Board Members
14 Fix Number of Supervisory Board For Did Not Vote Management
Members at Five
15.1 Elect Supervisory Board Member For Did Not Vote Management
15.2 Elect Supervisory Board Member For Did Not Vote Management
15.3 Elect Supervisory Board Member For Did Not Vote Management
15.4 Elect Supervisory Board Member For Did Not Vote Management
15.5 Elect Supervisory Board Member For Did Not Vote Management
16 Elect Supervisory Board Chairman For Did Not Vote Management
17 Amend Statute Re: Corporate Purpose For Did Not Vote Management
18 Amend Dec. 19, 2012, EGM, Resolution For Did Not Vote Management
Re: Issuance of Warrants without
Preemptive Rights Convertible into
Shares; Approve Conditional Increase
in Share Capital; Amend Statute
Accordingly
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CELL BIOTECH CO. LTD.
Ticker: 049960 Security ID: Y1233N109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Song Young-Sook as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: APR 16, 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 Approve Remuneration of Company's For For Management
Management
4 Elect Independent Director For For Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 02128 Security ID: G2157Q102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Guirong as Director For For Management
3b Elect Luo Jianfeng as Director For For Management
3c Elect Lin Dewei as Director For For Management
3d Elect Bai Chongen as Director For For Management
3e Elect Cheung Man Yu as Director For For Management
3f Elect Lan Fang as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 00750 Security ID: G2161E111
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Sun Jinli as Director For For Management
3.2 Elect Cao Zhirong as Director For For Management
3.3 Elect Wang Ching as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2014
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7 Elect Keith Warburton as Director For For Management
8.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
8.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Audited and Consolidated For For Management
Financial Statements
3 Present Report on Adherence to Fiscal None None Management
Obligations
4 Approve Dividends For For Management
5 Approve Board's Report For For Management
6 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt,
and Social and Environmental
Responsibility Committees
7 Elect Directors; Elect Chairmen of For Abstain Management
Audit and Corporate Practices
Committees
8 Present Report on Public Offering of None None Management
Shares Completed on Jan. 29, 2015 and
Cancellation of Issued Unsubscribed
Shares Approved at EGM on Jan. 21, 2015
9 Authorize Share Repurchase Program for For For Management
Executive Incentive Plan
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CREDIT ANALYSIS AND RESEARCH LIMITED
Ticker: CARE.IN Security ID: Y1R7BV106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 18.00 For For Management
Per Share and Approve Final Dividend
3 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect D.R. Dogra as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Venkatraman
6 Elect A.K. Bansal as Independent For For Management
Non-Executive Director
7 Elect A. Goyal as Independent For For Management
Non-Executive Director
8 Approve Appointment and Remuneration For For Management
of D.R. Dogra as Managing Director &
CEO
9 Approve Appointment and Remuneration For For Management
of R. Mokashi as Executive Director
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
Desarrollo 51 SA de CV
2 Approve Corporate Actions to Be Taken For For Management
in Connection with Merger
3 Amend Bylaws in Order to Comply with For Abstain Management
Commercial Companies Law Published on
June 13, 2014
4.1 Add Article 59 to Bylaws in Compliance For Abstain Management
with General Law of Organizations and
Auxiliary Credit Activities
4.2 Authorize Board to Obtain For Abstain Management
Certification of Company Bylaws
5 Approve Withdrawal of Powers For Abstain Management
6.1 Elect or Ratify Directors and For Abstain Management
Alternates; Verify Independence
Classification
6.2 Elect or Ratify Members and Alternates For Abstain Management
of Audit and Corporate Practices
Committees
7.1 Ratify Financing Transactions Carried For Abstain Management
out to Date of General Meeting
7.2 Extend and Approve Financing For Abstain Management
Transactions that May be Carried out
for Year 2014
8 Appoint Legal Representatives For For Management
9 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Appoint Legal Representatives For For Management
4 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
5 Elect or Ratify Members of Board, For For Management
Qualify Independent Directors,
Secretary and Deputy Secretary; Elect
Members of Board Committees Including
Chairmen of Audit Committee and
Corporate Practices Committees; Fix
Their Respective Remuneration
6 Approve Financing Plan For For Management
7 Approve Withdrawal of Powers For Abstain Management
8 Appoint Legal Representatives For For Management
9 Close Meeting For For Management
--------------------------------------------------------------------------------
CUMMINS INDIA LTD.
Ticker: KKC.IN Security ID: Y4807D150
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share and Confirm Interim Dividend of
INR 5.00 Per Share
3 Reelect C.A.V. Leitao as Director For Against Management
4 Reelect E.P. Pence as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect R. Menon as Director For For Management
7 Elect M. Smith as Director For For Management
8 Elect P.S. Dasgupta as Independent For Against Management
Non-Executive Director
9 Elect V. Srinivasan as Independent For Against Management
Non-Executive Director
10 Elect R. Bakshi as Independent For Against Management
Non-Executive Director
11 Elect N.M. Munjee as Independent For Against Management
Non-Executive Director
12 Elect P.M. Telang as Independent For For Management
Non-Executive Director
13 Approve Appointment and Remuneration For Against Management
of P. Bhargava as Advisor
14 Approve Related Party Transaction with For For Management
Cummins Ltd., UK
15 Approve Related Party Transactions For For Management
16 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
D&L INDUSTRIES INC
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5a Approve Increase in Authorized Capital For For Management
Stock
5b Declare 100 Percent Stock Dividend For For Management
5c Amend Second Article of the For For Management
Corporation's Articles of Incorporation
5d Approve the Sale of Chemrez' Property For For Management
located at 66 Industria Street,
Bagumbayan, Quezon City
6 Ratify All Acts of the Board of For For Management
Directors and Officers of the
Corporation
7 Appoint Isla Lipana & Co. as External For For Management
Auditor
8.1 Elect Cesar B. Bautista as a Director For For Management
8.2 Elect Filemon T. Berba, Jr. as a For For Management
Director
8.3 Elect Dean L. Lao as a Director For For Management
8.4 Elect Leon L. Lao as a Director For For Management
8.5 Elect Alex L. Lao as a Director For For Management
8.6 Elect Yin Yong L. Lao as a Director For For Management
8.7 Elect John L. Lao as a Director For For Management
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Gugu Dingaan as Director For For Management
3.2 Re-elect Dr Edwin Hertzog as Director For For Management
3.3 Elect Pieter Louw as Alternate Director For For Management
3.4 Re-elect Louisa Mojela as Director For For Management
3.5 Re-elect David Nurek as Director For For Management
3.6 Re-elect Chris Otto as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
DONGPENG HOLDINGS CO., LTD.
Ticker: 03386 Security ID: G28174103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect He Xinming as Director For For Management
3b Elect Su Sen as Director For For Management
3c Elect Sun Limei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting Held on April 25,
2014
6 Approve Audited Financial Statements For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2014
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
8.3 Elect Andrew L. Gotianun, Sr. as For For Management
Director
8.4 Elect Mercedes T. Gotianun as Director For For Management
8.5 Elect L. Josephine G. Yap as Director For For Management
8.6 Elect Benedicto M. Valerio, Jr. as For For Management
Director
8.7 Elect Jose S. Sandejas as Director For For Management
8.8 Elect Carlos R. Alindada as Director For For Management
8.9 Elect Paul A. Aquino as Director For For Management
9 Appoint External Auditor For For Management
10.1 Approve Increase of the Company's For For Management
Authorized Capital Stock From PhP20
Billion to PhP40 Billion Comprising 3.
50 Billion Common Shares and 500
Million Preferred Shares
10.2 Approve Establishment of a For For Management
Wholly-Owned Insurance Brokerage
Subsidiary
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Wang Yakang as Independent For For Management
Director
8.2 Elect You Zhengping as Independent For For Management
Director
8.3 Elect Liu Naiming as Independent For For Management
Director
8.4 Elect Non-Independent Director No.1 None Against Shareholder
8.5 Elect Non-Independent Director No.2 None Against Shareholder
8.6 Elect Non-Independent Director No.3 None Against Shareholder
8.7 Elect Non-Independent Director No.4 None Against Shareholder
8.8 Elect Non-Independent Director No.5 None Against Shareholder
8.9 Elect Non-Independent Director No.6 None Against Shareholder
8.10 Elect Non-Independent Director No.7 None Against Shareholder
8.11 Elect Non-Independent Director No.8 None Against Shareholder
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC.
Ticker: 3529 Security ID: Y2289B106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements
(Including Consolidated Financial
Statements)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10 Approve to Abolish Scope and Rules for For For Management
the Functions and Powers of Supervisors
11.1 Elect Non-independent Director No. 1 None Against Shareholder
11.2 Elect Non-independent Director No. 2 None Against Shareholder
11.3 Elect Non-independent Director No. 3 None Against Shareholder
11.4 Elect Non-independent Director No. 4 None Against Shareholder
11.5 Elect Non-independent Director No. 5 None Against Shareholder
11.6 Elect Non-independent Director No. 6 None Against Shareholder
11.7 Elect Jin Lianfang as Independent For For Management
Director
11.8 Elect Chen Wencun as Independent For For Management
Director
11.9 Elect Yu Mingduo as Independent For For Management
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ENNOCONN CORPORATION
Ticker: 6414 Security ID: Y229BK101
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Approve Acquisition of Shares of For For Management
Caswell Inc. held by Portwell Inc. and
Cheng Chi Inc. by New Share Issuance
4 Approve Issuance of New Shares in For For Management
Connection to the Said Share
Acquisition
--------------------------------------------------------------------------------
ENNOCONN CORPORATION
Ticker: 6414 Security ID: Y229BK101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 July 2014
2.1 Re-elect Rob Sporen as Director For For Management
2.2 Re-elect Lucky Khumalo as Director For Against Management
2.3 Re-elect Thoko Mnyango as Director For For Management
3.1 Re-elect Robert Sporen as Chairman of For For Management
the Audit Committee
3.2 Re-elect Tshilidzi Marwala as Member For For Management
of the Audit Committee
3.3 Re-elect Tebogo Skwambane as Member of For For Management
the Audit Committee
3.4 Elect Lucky Khumalo as Member of the For Against Management
Audit Committee
4 Reappoint Mazars (Gauteng) Inc as For Abstain Management
Auditors of the Company with Sanjay
Ranchhoojee as the Individual
Registered Auditor
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
1.1 Approve Remuneration of Non-Executive For For Management
Directors: Increase in Cash
1.2 Approve Remuneration of Non-Executive For For Management
Directors: Increase Payable in Shares
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect the Earl of Clanwilliam as a For For Management
Director
1b Reelect Alexander Djaparidze as a For For Management
Director
1c Reelect Alexander Shokhin as a Director For For Management
2 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger with POL CATER HOLDING For For Management
Sp. z o.o.
7 Approve List of Participants in For For Management
Company's Eighth Incentive Plan
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wu Chong Yi as Independent For For Management
Director
3.2 Elect Chen Hong Shou as Independent For For Management
Director
3.3 Elect King Liu, with Shareholder No. None Against Shareholder
4, as Non-independent Director
3.4 Elect Tony Lo, with Shareholder No. None Against Shareholder
10, as Non-independent Director
3.5 Elect Tu Liu Yeh Chiao, a None Against Shareholder
Representative of Yen Sing Investment
Co., Ltd. with Shareholder No. 38737,
as Non-independent Director
3.6 Elect Bonnie Tu, a Representative of None Against Shareholder
Yen Sing Investment Co., Ltd. with
Shareholder No. 38737, as
Non-independent Director
3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder
8, as Non-independent Director
3.8 Elect Young Liu, with Shareholder No. None Against Shareholder
22, as Non-independent Director
3.9 Elect Wang Shou Chien, with None Against Shareholder
Shareholder No. 19, as Non-independent
Director
3.10 Elect a Representative of Lian Wei None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 15807 as Supervisor
3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder
110, as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: SKB.IN Security ID: Y2710K105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect B. E. Saldanha as Director For For Management
4 Approve Walker, Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Gorthi as Independent Director For Against Management
6 Elect J.F. Ribeiro as Independent For For Management
Director
7 Elect N.B. Desai as Independent For For Management
Director
8 Elect D.R. Mehta as Independent For For Management
Director
9 Elect H.S. Said as Independent Director For Against Management
10 Elect B. Munos as Independent Director For For Management
11 Elect B.W. Tempest as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: NOV 19, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Aranda For For Management
Investments (Mauritius) Pte Ltd.
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Michalis For For Management
Thomaides
2 Approve Resignation of George For For Management
Sofocleous
3 Ratify Appointment of Vadim Kryukov as For For Management
Director
4 Ratify Appointment of Michalakis For For Management
Christofides as Director
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Sang-Yong as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Present CEO and External Auditor Report None None Management
3 Present Board of Directors' Report in None None Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
2 Discussion Regarding Renewal or For Against Management
Non-Renewal of Technical Assistance
and Technology Transfer Agreement
Dated June 14, 2000
3 Approve Conversion of Series BB Shares For For Management
into Series B Shares and Amend Bylaws
Accordingly
4 Approve Update of Registration of For For Management
Shares with National Banking and
Securities Commission
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of up to MXN 420 For For Management
Million
2 Elect or Ratify Directors; Approve For Against Management
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.i Approve Financial Statements in For For Management
Accordance with Article 28 IV of
Securities Market Law
1.ii Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
1.iii Approve CEO's Report in Accordance For For Management
with Article 44 XI of Securities
Market Law
1.iv Approve Board's Opinion on CEO's Report For For Management
1.v Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure
1.vi Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Elect or Ratify Directors and Approve For Abstain Management
Their Remuneration; Elect Secretary
and CEO
6 Elect or Ratify Members of Executive For Abstain Management
Committee
7 Elect Chairman of Audit Committee and For Abstain Management
Corporate Practices Committe
8 Set Maximum Amount of Share Repurchase For For Management
Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of 5.38 Million Series O
Shares
2 Approve Increase in Variable Capital For Abstain Management
of up to MXN 5 Billion
3 Approve Stock Split and Approve For Abstain Management
Exchange of Shares
4 Amend Article 9 of Bylaws For Abstain Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GULF MARINE SERVICES PLC
Ticker: GMS Security ID: G4R77L107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Simon Heale as Director For For Management
6 Elect Duncan Anderson as Director For For Management
7 Elect Simon Batey as Director For For Management
8 Elect Richard Dallas as Director For For Management
9 Elect Richard Anderson as Director For For Management
10 Elect Dr Karim El Solh as Director For For Management
11 Elect Mike Straughen as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Yingsak Jenratha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Abstain Management
4 Elect Two Inside Directors (Bundled) For For Management
5 Appoint Choi Chul-Jin as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Interim Dividend Payment
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Decrease in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Capital
5 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
6 Other Business For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8.1 Elect Naporn Sunthornchitchanroen as For For Management
Director
8.2 Elect Rutt Phanijpand as Director For For Management
8.3 Elect Manit Udomkunatum as Director For For Management
8.4 Elect Boonsom Leardhirunwong as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Other Business For For Management
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han In-Gyu as Inside Director For For Management
2.2 Elect Kim Won-Yong as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Geun-Sik as Inside Director For For Management
2.2 Elect Nam Hak-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jung-Ho as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
10, 2014
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2014 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon Aboitiz as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For For Management
8 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Indicate the Place of the Principal
Office of the Company
9 Appoint External Auditors For For Management
10 Approve Other Business For For Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
INTERPARK CORPORATION
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jung-Won as Outside Director For For Management
4 Elect Seo Jung-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bhartia as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Nirula as Independent For For Management
Non-Executive Director
5 Elect A. Seth as Independent For For Management
Non-Executive Director
6 Elect V.K.K. Marwaha as Independent For For Management
Non-Executive Director
7 Elect P.A. Vandrevala as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: DEC 14, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Maeng Dong-Yeol as Inside For Did Not Vote Management
Director
2.2 Elect Bong Suk-Keun as Inside Director For For Management
2.3 Elect Yook Sang-Yoon as Inside Director For Did Not Vote Management
3 Elect Lee Jae-Goo as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Won-Joo as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Seo Chi-Gook as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Deng Kun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Wu Cheng as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLAO HOLDINGS CO LTD
Ticker: 900140 Security ID: G5307W101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KONA I CO. LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gi-Hyun as Inside Director For For Management
3.2 Elect Shin Soo-dong as Non-independent For For Management
Non-executive Director
3.3 Elect Shin Seung-Jung as For For Management
Non-indepedent Non-executive Director
3.4 Elect Cho Won-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W111
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Marco Maria Brughera as Director For For Management
5 Elect Chan Yau Ching, Bob as Director For For Management
6 Elect Tsim Wah Keung, Karl as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEENO INDUSTRIAL INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Chae-Yoon as Inside Director For For Management
2.2 Elect Shin Byung-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 02, 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 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 23, and For For Management
Consolidate Bylaws
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Deep Kalra as a Director For For Management
4 Reelect Philip Wolf as a Director For For Management
5 Reelect Frederic Lalonde as a Director For For Management
6 Reelect Naushad Ally Sohoboo as a For For Management
Director
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions For For Management
2 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
MARKSANS PHARMA LTD
Ticker: MRKS.IN Security ID: Y57686100
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per For For Management
Equity Share and INR 7 Per Preference
Share
3 Reelect B.S. Desai as Director For For Management
4 Approve N. K. Mittal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in the Remuneration For For Management
of B.S. Desai, Executive Director
6 Elect S. Saldanha as Director and For For Management
Approve Appointment and Remuneration
of S. Saldanha as Executive Director
7 Approve Reappointment and Remuneration For For Management
of B.S. Desai as Executive Director
8 Elect N.B. Wadhwa as Independent For For Management
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Appoint Park Joon-Hyo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MELCO CROWN (PHILIPPINES) RESORTS CORP.
Ticker: MCP Security ID: Y5961U102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
May 19, 2014
5 Approve the Audited Financial For For Management
Statements of the Company for the Year
Ended Dec. 31, 2014
6.1 Elect Clarence Yuk Man Chung as For For Management
Director
6.2 Elect William Todd Nisbet as Director For For Management
6.3 Elect James Andrew Charles MacKenzie For For Management
as Director
6.4 Elect Alec Yiu Wa Tsui as Director For For Management
6.5 Elect Jose F. Buenaventura as Director For For Management
6.6 Elect J.Y. Teo Kean Yin as Director For For Management
6.7 Elect Maria Marcelina O. Cruzana as For For Management
Director
6.8 Elect Liberty A. Sambua as Director For For Management
6.9 Elect Johann M. Albano as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Further Amendments to the For For Management
Amended Articles of Incorporation
9 Approve Amendment of Share Incentive For For Management
Plan
10 Ratify Actions Taken by the Board of For For Management
Directors and Officers Since the
Annual Stockholders' Meeting Held on
May 19, 2014
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Director Nicolas Galperin For For Management
1A.2 Elect Director Meyer "Micky" Malka Rais For For Management
1A.3 Elect Director Javier Olivan For For Management
1B.4 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
2 Approve 2014 Specific Financial For For Management
Statements and Consolidated Financial
Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5.1 Elect Chen Shuijin, with ID No. For For Management
P120xxxxxx, as Independent Director
5.2 Elect Chen Jiannan, with ID No. For For Management
E121xxxxxx, as Independent Director
5.3 Elect Cai Zhenteng, with ID No. For For Management
H100xxxxxx, as Independent Director
5.4 Elect Zeng Songzhu, with Shareholder None Against Shareholder
ID No. 15, as Non-independent Director
5.5 Elect Zenglv Minhua, with Shareholder None Against Shareholder
ID No. 18, as Non-independent Director
5.6 Elect Zeng Songling, with Shareholder None Against Shareholder
ID No. 16, as Non-independent Director
5.7 Elect Chen Rengui, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.8 Elect Zheng Wenxiang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.9 Elect Cai Xueliang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.10 Elect Yuan Qibin, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.11 Elect Zeng Huijuan, a Representative None Against Shareholder
of Ding Sheng Investment Co., Ltd.,
with Shareholder ID No. 24746, as
Non-independent Director
5.12 Elect Cai Wuying, with Shareholder ID None Against Shareholder
No. 521, as Supervisor
5.13 Elect Qiu Liqing, with Shareholder ID None Against Shareholder
No. 518, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL.IN Security ID: Y60362103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends For For Management
and Approve Final Dividend
3 Elect R. Ravanan as Executive Director For For Management
4 Approve Deloitte, Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Term of Office of P. Chandra as For For Management
Independent Director and Elect P.
Chandra as Independent Director
6 Amend Term of Office of R. Ramanathan For For Management
as Independent Director and Elect R.
Ramanathan as Independent Director
7 Approve Revision of Term of Office of For For Management
S. Bagchi as Executive Chairman
8 Approve Appointment of R. Ravanan as For For Management
Executive Director
9 Approve Keeping of Register of Members For For Management
at Mumbai
10 Amend Mindtree Restricted Employee For Against Management
Stock Purchase Plan
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Warrants to For For Management
Exisitng Shareholders
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Shares to Existing For For Management
Shareholders on Exercise of the
Warrants
8 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares as Stock For For Management
Dividend
8.1 Elect William Ellwood Heinecke as For For Management
Director
8.2 Elect Anil Thadani as Director For Against Management
8.3 Elect Patee Sarasin as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MOMO.COM INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Legal Reserve
4 Approve Annual Remuneration of For For Management
Directors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 March 2014
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect John Swain as Director For For Management
2.4 Re-elect Moses Tembe as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Jane Oliva as the Designated
Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
5 Approve Remuneration Policy For Against Management
6 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9.1 Approve Remuneration of Independent For For Management
Non-executive Chairman
9.2 Approve Remuneration of Honorary For For Management
Chairman
9.3 Approve Remuneration of Lead Director For For Management
9.4 Approve Remuneration of Other Director For For Management
9.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
9.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
9.7 Approve Remuneration of Member of the For For Management
Risk Committee
9.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
9.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
9.10 Approve Remuneration of Chairman of For For Management
the Social, Ethics, Transformation and
Sustainability Committee
9.11 Approve Remuneration of Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
12 Approve Financial Assistance to the For Against Management
Employees Share Investment Trust
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share as Final Dividend
3 Reelect R. Nannapaneni as Director For For Management
4 Reelect P. B. Narayana as Director For For Management
5 Reelect A.K.S.B. Rao as Director For For Management
6 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of V. For For Management
C.Nannapaneni, Chairman & Managing
Director
8 Approve Increase in Remuneration of R. For For Management
Nannapaneni, Vice-Chairman and CEO
9 Approve Increase in Remuneration of P. For For Management
B. Narayana, Director and CFO
10 Approve Increase in Remuneration of A. For For Management
K.S.B. Rao, Director and President
(R&D and Technical)
11 Elect B S Bajaj as Independent Director For For Management
12 Elect G S Murthy as Independent For For Management
Director
13 Elect D.G.Prasad as Independent For For Management
Director
14 Elect T.V. Rao as Independent Director For For Management
15 Elect L. Digumarti as Independent For For Management
Director
16 Elect V. Chhachhi as Director For For Management
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Approve Pledging of Assets for Debt For For Management
20 Adopt New Articles of Association For For Management
21 Approve Preferential Issue of Shares For Against Management
to VCN Group
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: JUN 27, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Scheme of Amalgamation For For Management
4 Approve Employee Stock Option Scheme For Against Management
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Phillip as Inside Director For For Management
2.2 Elect Park Byung-Ryong as Inside For For Management
Director
2.3 Elect Seo Chang-Lok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For Did Not Vote Management
2.1 Elect Director Curtis Bartlett For Did Not Vote Management
2.2 Elect Director John Bechtold For Did Not Vote Management
2.3 Elect Director Lisa Colnett For Did Not Vote Management
2.4 Elect Director Robert Engbloom For Did Not Vote Management
2.5 Elect Director Wayne Foo For Did Not Vote Management
2.6 Elect Director Norman McIntyre For Did Not Vote Management
2.7 Elect Director Ron Miller For Did Not Vote Management
2.8 Elect Director Paul Wright For Did Not Vote Management
3 Approve Deferred Share Unit Plan For Did Not Vote Management
4 Approve Shareholder Rights Plan For Did Not Vote Management
5 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2015 and Accept Their
Expense Report for Fiscal Year 2014
3 Present Report Re: Directors' For For Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-Tae as Inside Director For For Management
4 Appoint Won Dae-Hee as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect You Zhangsong as Independent For For Management
Director
4.2 Elect Huang Shaohua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: PSYS.IN Security ID: Y68031106
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: PSYS.IN Security ID: Y68031106
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PHOENIX HEALTHCARE GROUP CO., LTD.
Ticker: 01515 Security ID: G7092M108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Xiaodan as Director For For Management
4 Elect Jiang Tianfan as Director For For Management
5 Elect Yang Huisheng as Director For Against Management
6 Elect Rui Wei as Director For For Management
7 Elect Kwong Kwok Kong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: PIDI.IN Security ID: Y6977T139
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.70 Per Share For For Management
3 Reelect A.B. Parekh as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Sreeram as Director (Factories
Operation)
6 Elect U. Khanna as Independent For For Management
Non-Executive Director
7 Elect M. Shankar as Independent For For Management
Non-Executive Director
8 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
9 Elect R. Kapur as Independent For For Management
Non-Executive Director
10 Elect B. Puri as Independent For For Management
Non-Executive Director
11 Approve Employee Stock Option Scheme For Against Management
(Subsidiaries) - 2014
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jaap du Toit as Director For For Management
1.2 Re-elect Francois Gouws as Director For For Management
1.3 Re-elect Jan Mouton as Director For For Management
1.4 Re-elect Chris Otto as Director For For Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Jaap du Toit as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Chris Otto as Member of the For For Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration of Non-executive For For Management
Directors
6.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners and For Abstain Management
Appoint Independent Director
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on Use of Proceeds from For For Management
IPO and Jasa Marga Bond
6 Amend Articles of the Association For Abstain Management
7 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
2 Approve Transfer of Treasury Shares For For Management
for the Settlement of Acquisition of
PT Dayamitra Telekomunikasi
3 Amend Articles of Association For For Management
4 Authorize Board of Commissioners to For For Management
Execute the Adjustment of the Issued
and Paid-up Capital after the Issuance
of Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Accept Auditors For For Management
5 Elect Directors and Commissioners For Abstain Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Amend Articles of the Association For Abstain Management
8 Authorize Issuance of Notes For For Management
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Saude Solucoes
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Issuance of Subscription For For Management
Warrants in Connection with Merger
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Reserves for Treatment For For Management
of Net Losses
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 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 and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Shares of Series For Against Management
A and Series B Class I into Shares of
Single Series Class I; Consequently
Amend Article 6 of Bylaws
2 Approve Reverse Stock; Consequently For Against Management
Amend Article 6 of Bylaws
3 Approve Delisting of CPOs from Mexican For Against Management
Stock Exchange
4 Amend Articles For Against Management
5 Approve Granting of Powers in Order to For Against Management
Execute Approved Resolutions
6 Authorize Trustee to Make Necessary For Against Management
Changes to Issuance of CPOs
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Minutes of the EGM For For Management
Held on Feb. 9, 2015
2 Approve Reverse Stock and Approve For For Management
Exchange of CPOs by Shares of Single
Series Class I
3 Approve Modifications to CPO Trust and For For Management
Deed of Issuance
4 Approve Delisting of CPOs from Mexican For For Management
Stock Exchange
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
3 Elect or Ratify Board Members, For Abstain Management
Executives and Members of Key
Committees
4 Approve Remuneration of Directors and For For Management
Members of Key Committees
5 Approve Allocation of Income For For Management
6 Approve Share Repurchase Program and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
29, 2014
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Alberto S. Villarosa as a For For Management
Director
4.3 Elect Paul Y. Ung as a Director For For Management
4.4 Elect Alfonso L. Salcedo, Jr. as a For For Management
Director
4.5 Elect Diana P. Aguilar as a Director For For Management
4.6 Elect Anastasia Y. Dy as a Director For For Management
4.7 Elect Jose R. Facundo as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
5 Amend Article Third of the Amended For For Management
Articles of Incorporation to Change
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect P. Bhatia as Director For For Management
4 Reelect R. Dewan as Director For For Management
5 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Stock Split and Amend For For Management
Memorandum and Articles of Association
to Reflect Changes in Authorized Share
Capital
8 Amend Articles of Association For For Management
9 Elect S. Krishnamurthy as Independent For For Management
Non-Executive Director
10 Elect P.P. Pattanayak as Independent For For Management
Non-Executive Director
11 Elect V. Murali as Independent For For Management
Non-Executive Director
12 Elect L. Pranesh as Independent For Against Management
Non-Executive Director
13 Elect S. Varma as Independent For For Management
Non-Executive Director
14 Elect V. Kapur as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and Final For For Management
Dividend and Acknowledge Interim
Dividend
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Paul Heinz Hugentobler as For For Management
Director
6.2 Elect Vanchai Tosomboon as Director For For Management
6.3 Elect Nopporn Tirawattanagool as For For Management
Director
6.4 Elect Pradap Pibulsonggram as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For For Management
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and For For Management
Elect Sunee Sornchaitanasuk as Director
2 Other Business For For Management
--------------------------------------------------------------------------------
SILERGY CORP
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
3 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve Budget
of Directors' Committee
4 Present Directors' Committee Report on None None Management
Activities and Expenses
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For For Management
--------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC
Ticker: SAWAD Security ID: Y8136U114
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Existing Shareholders
6 Increase Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8.1 Elect Thanong Bidaya as Director For Abstain Management
8.2 Elect Pharnu Kerdiarpphon as Director For Abstain Management
8.3 Elect Weerachai Ngamdeevilaisak as For Abstain Management
Director
8.4 Elect Vinai Vittasgarnvej as Director For Abstain Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
11 Other Business For For Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Chu Peng Fei Richard as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Li Yansong as Independent For For Management
Director
10.2 Elect Weng Jian as Independent Director For For Management
10.3 Elect Liu Jixuan as Independent For For Management
Director
10.4 Elect Non-Independent Director No.1 None Against Shareholder
10.5 Elect Non-Independent Director No.2 None Against Shareholder
10.6 Elect Non-Independent Director No.3 None Against Shareholder
10.7 Elect Non-Independent Director No.4 None Against Shareholder
10.8 Elect Non-Independent Director No.5 None Against Shareholder
10.9 Elect Non-Independent Director No.6 None Against Shareholder
10.10 Elect Non-Independent Director No.7 None Against Shareholder
10.11 Elect Non-Independent Director No.8 None Against Shareholder
10.12 Elect Non-Independent Director No.9 None Against Shareholder
10.13 Elect Non-Independent Director No.10 None Against Shareholder
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Amend Company Articles For For Management
11 Approve Remuneration Policy For For Management
12 Receive Information on Charitable For Abstain Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
THAIRE LIFE ASSURANCE PCL
Ticker: THREL Security ID: Y8728D116
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statement For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Chalaw Fuangaromya as Director For For Management
5.2 Elect Jiraphant Asvatanakul as Director For For Management
5.3 Elect Apirak Thaipatanagul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb TOTVS For For Management
Brasil Sales Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of TOVTS Brasil For For Management
Sales Ltda
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Elect Directors For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 30, 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 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Virtual Age For For Management
Solucoes em Tecnologia Ltda.
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
3 Amend Article 19 For For Management
4 Amend Article 20 For For Management
5 Amend Articles 21-24 For For Management
6 Amend Article 26 and Exclude Articles For For Management
27-30
7 Amend Articles 17 and 60 For For Management
8 Amend Articles RE: Renumbering For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Hon Ming, John as Director For For Management
2b Elect Cheng Mo Chi, Moses as Director For For Management
2c Elect Li Man Bun, Brian David as For For Management
Director
2d Elect Kee Wai Ngai, Martin as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TSC AUTO ID TECHNOLOGY CO., LTD.
Ticker: 3611 Security ID: Y89752102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TWI PHARMACEUTICALS INC.
Ticker: 4180 Security ID: Y90144109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Non-independent Director No. 1 None Against Shareholder
3.2 Elect Non-independent Director No. 2 None Against Shareholder
3.3 Elect Non-independent Director No. 3 None Against Shareholder
3.4 Elect Non-independent Director No. 4 None Against Shareholder
3.5 Elect Non-independent Director No. 5 None Against Shareholder
3.6 Elect Sun Qingfeng as Independent For For Management
Director
3.7 Elect Huang Qiumei as Independent For For Management
Director
3.8 Elect Supervisor No. 1 None Against Shareholder
3.9 Elect Supervisor No. 2 None Against Shareholder
3.10 Elect Supervisor No. 3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Donation Policy For Abstain Management
10 Receive Information on Charitable For Abstain Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA (UNACEM)
Ticker: UNACEMC1 Security ID: P9451Y103
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and/or
Obtainment of Loans
2 Authorize Board to Approve All For Against Management
Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA (UNACEM)
Ticker: UNACEMC1 Security ID: P9451Y103
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Policy
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect Dato' CHEAH Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Nobuo Oyama as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: JUN 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Fang Lue, a Representative of For For Management
Taiwan Semiconductor Manufacturing Co.
, Ltd. with Shareholder No.2, as
Non-Independent Director
3.2 Elect Zeng Fancheng, a Representative For For Management
of Taiwan Semiconductor Manufacturing
Co., Ltd. with Shareholder No.2, as
Non-Independent Director
3.3 Elect Xiao Guohui, a Representative of For For Management
National Development Fund, Executive
Yuan with Shareholder No.1629, as
Non-Independent Director
3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management
as Non-Independent Director
3.5 Elect Liu Wenzheng with ID No. For For Management
P1002XXXXX as Independent Director
3.6 Elect Jin Lianfang with ID No. For For Management
F1028XXXXX as Independent Director
3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Li Jian Ran as Independent For For Management
Director
4.2 Elect Xu Chun An as Independent For For Management
Director
4.3 Elect Yang Qing Xi as Independent For For Management
Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cao Zhao Hui as Director For For Management
4 Elect Wang Xue Xin as Director For For Management
5 Elect Kat Chit as Director For For Management
6 Elect Cheng Shi Jie as Director For For Management
7 Elect Hui Wing Kuen as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: WPRTS Security ID: Y95440106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
3 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management
Ahmad Kamil as Director
4 Elect John Edward Wenham Meredith as For For Management
Director
5 Elect Ruben Emir Gnanalingam Bin For For Management
Abdullah as Director
6 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
7 Elect Jeyakumar Palakrishnar as For For Management
Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 00968 Security ID: G9829N102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For For Management
3A2 Elect Lee Shing Put as Director For For Management
3A3 Elect Cheng Kwok Kin Paul as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
================ Wasatch Frontier Emerging Small Countries Fund ================
ABBOTT LABORATORIES (PAKISTAN) LTD
Ticker: ABOT Security ID: Y0001R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY KSC
Ticker: AGLTY Security ID: M8788D108
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Fines and Violations Report For For Management
4 Accept Financial Statements For For Management
5 Approve Stock Dividend Program For For Management
6 Approve Dividends For For Management
7 Approve Listing of The Company in Any For For Management
Stock Market
8 Approve Remuneration of Directors For For Management
9 Approve Related Party Transactions For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of For Abstain Management
Bonds/Debentures/Sukuk
12 Approve Discharge of Directors For For Management
13 Ratify Auditors and Fix Their For For Management
Remuneration
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Board to Dispose of Share For For Management
Fractions
--------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: M02421101
Meeting Date: APR 26, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 of Bylaws Re: For For Management
Appointment of Board Members
--------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: M02421101
Meeting Date: APR 26, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of AED 0.10 per Share For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
AKZO NOBEL PAKISTAN LTD
Ticker: AKZO Security ID: Y0035T108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Abstain Management
6 Other Business For For Management
--------------------------------------------------------------------------------
AL NOOR HOSPITALS GROUP PLC
Ticker: ANH Security ID: G021A5106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 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 Elect Ronald Lavater as Director For For Management
5 Re-elect Dr Kassem Alom as Director For For Management
6 Re-elect Sheikh Mansoor Bin Butti Al For For Management
Hamed as Director
7 Re-elect Mubarak Matar Al Hamiri as For For Management
Director
8 Re-elect Faisal Belhoul as Director None None Management
9 Re-elect Khaldoun Haj Hasan as Director None None Management
10 Re-elect Seamus Keating as Director For For Management
11 Re-elect Ahmad Nimer as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect William J. Ward as Director For For Management
14 Re-elect William S. Ward as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
ALICORP SAA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan For For Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ALICORP SAA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Appoint Auditors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board of Directors and For For Management
Chairman's Report
5 Approve Individual and Consolidated For For Management
Financial Statements
6 Approve Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8.1 Approve Allocation of Income and For For Management
Dividends
8.2 Approve Donations For For Management
8.3 Amend Bylaws For For Management
8.4 Amend Regulations on General Meetings For For Management
8.5 Amend Board of Directors' Regulations For For Management
9 Other Business For For Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors For Abstain Management
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 19, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.75 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Abstain Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Abstain Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ATTOCK PETROLEUM LTD
Ticker: APL Security ID: Y04522101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ghaith R. Pharaon, Laith G. For For Management
Pharaon, Wael G. Pharaon, Shuaib A.
Malik, Abdus Sattar, Babar Bashir
Nawaz, and M. Adil Khattak as Directors
--------------------------------------------------------------------------------
BAMBURI CEMENT LIMITED
Ticker: BAMB Security ID: V05126103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Table the Proxies and Note the For For Management
Presence of a Quorum
2 Read Notice Convening Meeting For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Ratify Interim Dividends of KES 6.00 For For Management
Per Share
4.2 Approve Final Dividends of KES 6.00 For For Management
Per Share
5 Approve Remuneration of Directors for For Abstain Management
2014 and 2015
6.1 Reelect C. Kisire as Director For For Management
6.2 Reelect T. Farrell as Director For For Management
6.3 Reelect B. Pescheux as Director For For Management
7 Ratify Ernst & Young as Auditors and For For Management
Fix Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify Deloitte as Auditor For For Management
3.a Elect Miguel Heras as Director to For For Management
Represent Holders of Class E Shares
3.b Reelect Gonzalo Menendez Duque as For For Management
Director to Represent Holders of All
Classes
3.c Reelect Rubens V. Amaral Jr. as For For Management
Director to Represent Holders of All
Classes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman Reports For For Management
5 Accept Corporate Governance Report For For Management
6 Accept Audit Committee's Report For For Management
7 Present Individual and Consolidated For For Management
Financial Statements
8 Accept External Auditor's Report For For Management
9 Approve Financial Statements and For For Management
Management's Reports
10 Approve Allocation of Income For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditor
12 Elect Financial Consumer Representative For For Management
13 Approve Donations For Against Management
--------------------------------------------------------------------------------
BARCLAYS BANK OF KENYA LIMITED
Ticker: BARC Security ID: V0960A101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4.1 Reelect Ashok Shah as Director For For Management
4.2 Reelect Winnie Ouko, Laila Macharia For For Management
and Norah Odwesso as Directors
4.3 Acknowledge Resignation of Brown For For Management
Ondego and Jane Karuku as Directors
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Other Business For For Management
--------------------------------------------------------------------------------
BATA SHOE COMPANY (BANGLADESH) LTD
Ticker: BATASHOE Security ID: Y0730X107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend For For Management
4 Elect Rajeev Gopalakrishnan, Shaibal For For Management
Sinha, Rashidul Hasan, and K.M. Rezaul
Hasanat as Directors
5 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL SA
Ticker: CONTINC1 Security ID: P09083109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Auditor's Report For For Management
3 Appoint Auditors For For Management
4 Approve Allocation of Income For For Management
5 Authorize Capitalization of Reserves For For Management
6 Fix Number of and Elect Directors; For Abstain Management
Approve Directors Remuneration
7 Grant Board Powers as Referred in For For Management
Article 184, Subparagraph A, inc 2 of
Law 26702
8 Authorize Issuance of Bonds For Abstain Management
--------------------------------------------------------------------------------
BERGER PAINTS BANGLADESH LTD
Ticker: BERGERPBL Security ID: Y08733100
Meeting Date: APR 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Abhijit Roy, Abdul Khalek, and For For Management
Anil Bhalla as Directors
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
5 Reappoint Rupali Chowdhury as Managing For For Management
Director
--------------------------------------------------------------------------------
BLOM BANK SAL
Ticker: BLOM Security ID: M2015A136
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors and Board For For Management
Report Regarding Related-Party
Transactions
2 Approve Board Report on Company For For Management
Operations
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For Abstain Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of General For Abstain Management
Secretary and General Managers
8 Approve Remuneration of the President For For Management
of Blom Bank Group
9 Authorize Directors to Engage in For For Management
Commercial Transactions with Company
and/or Be Involved with Other Companies
10 Authorize Company to Engage in For For Management
Commercial Transactions with Company
and/or Be Involved with Other Companies
11 Ratify Auditors and Fix Their For For Management
Remuneration
12 Authorize Share Repurchase Program For For Management
13 Other Business For For Management
--------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD
Ticker: BIHL Security ID: V12258105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.1 Reelect Gerrit van Heerde as Director For For Management
3.2 Reelect Tertius Stears as Director For For Management
4.1 Reelect John Hinchliffe as Director For For Management
4.2 Reelect Mahube Mpugwa as Director For For Management
4.3 Reelect Gaffar Hassam as Director For For Management
5 Approve Remuneration of Executive For For Management
and/or Non-Executive Directors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Ratify Ernst & Young as Auditors For For Management
1 Approve the Replacement of the For Abstain Management
Articles of Association
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD
Ticker: BATBC Security ID: Y06294105
Meeting Date: APR 12, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Directors For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO KENYA LTD
Ticker: BATK Security ID: V0974F104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of KES 39.00 For For Management
Per Share
3.1 Reelect T. Mapunda as Director For For Management
3.2 Reelect P. Mwangi as Director For For Management
3.3 Reelect J. Ciano and M. Janmohamed as For For Management
Directors
3.4 Reelect G. May as Director For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
CADBURY NIGERIA PLC
Ticker: CADBURY Security ID: V15768100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2.1 Elect Roy Naaman as Director For For Management
2.2.1 Reelect Romeo Lacerda as Director For For Management
2.2.2 Reelect Adedotun Sulaiman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Members of Audit Committee For Abstain Management
5 Approve Related Party Transactions For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CAL BANK LTD
Ticker: CAL Security ID: V1539M105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Paarock A. VanPrecy as Director For For Management
5 Reelect James C. Brenner as Director For For Management
6 Reelect Kobina Quansah as Director For For Management
7 Reelect Noel Addo as Director For For Management
8 Reelect Ken Kobina Dela Alor as For For Management
Director
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
CARGILLS (CEYLON) LTD.
Ticker: CARG Security ID: Y1106A101
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of LKR 1.30 Per Share For For Management
3a Reelect A.T.P. Edirisinghe as Director For For Management
3b Reelect S.E.C. Gardiner as Director For For Management
3c Reelect Jayantha Dhanapala as Director For For Management
3d Reelect Sunil Mendis as Director For For Management
4 Approve Charitable Donations For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Roland Arthur Lawrence as For Against Management
Director
6 Elect Chew Hoy Ping as Director For For Management
7 Elect Jessica Alice Jacqueline Spence For For Management
as Director
8 Elect Lim Say Chong as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CENTRALE LAITIERE SA
Ticker: CLT Security ID: V17345139
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss and Discharge Societe For Did Not Vote Management
Nationale d'Investissement, Aymane
Taud, and Karim Khettouch as Directors
2 Elect Compagnie Gervais Danone, For Did Not Vote Management
Represented by Thomas Rondot as
Director
3 Elect Danone, Represented by Filip For Did Not Vote Management
Kegels as Director
4 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
CENTRALE LAITIERE SA
Ticker: CLT Security ID: V17345139
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Discharge of Directors and For Did Not Vote Management
Auditors
4 Approve Report on Related Party For Did Not Vote Management
Transactions
5 Approve Allocation of Income For Did Not Vote Management
6 Dismiss and Discharge Cecile Cabanis For Did Not Vote Management
as Director
7 Ratify Appointment of Carles Vall as For Did Not Vote Management
Director
8 Approve Absence of Remuneration of For Did Not Vote Management
Directors
9 (Re)Elect Jacques Ponty as Dire For Did Not Vote Management
10 Reelect Carles Vall as Director For Did Not Vote Management
11 (Re)Elect Societe Compagnie Gervais For Did Not Vote Management
Danone Represented by Thomas Rondot as
Director
12 (Re)Elect Danone Represented by Filip For Did Not Vote Management
Kegels as Director
13 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
CEYLON TOBACCO CO. LTD
Ticker: CTC Security ID: Y12891100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Premila Perera as Director For For Management
3 Reelect Stephan Matthiesen as Director For For Management
4 Reelect Javed Iqbal as Director For For Management
5 Reelect Dinesh Weerakkody as Director For For Management
6 Reelect Kenneth George Allen as For For Management
Director
7 Approve Charitable Donations For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
CHEMICAL AND ALLIED PRODUCTS PLC
Ticker: CAP Security ID: V9037P108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NGN 0.85 Per For For Management
Share
2.1 Reelect Opeyemi Agbaje as Director For For Management
2.2 Reelect Kayode Garrick as Director For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Abstain Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC
Ticker: LLUB Security ID: Y1327T103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Deva Rodrigo as Director For For Management
3 Approve Charitable Donations For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (PAKISTAN) LTD
Ticker: COLG Security ID: Y16744107
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of PKR 17.00 For For Management
Per Share
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON LTD.
Ticker: COMB Security ID: Y16904107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Waiver of Preemtive Rights For For Management
2.3 Approve Issuance of Shares as Stock For For Management
Dividend
3.1 Reelect Uditha Pilane Liyanage as For For Management
Director
3.2 Reelect Lakshman Hulugalle as Director For For Management
3.3 Reelect Hakan John Wilson as Director For For Management
3.4 Reelect Sivakrishnarajah Renganath as For For Management
Director
4.1 Approve KPMG as Auditors For For Management
4.2 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON LTD.
Ticker: COMB Security ID: Y16904107
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Plan - For For Management
2015 (ESOP 2015)
2 Approve Waiver of Preemptive Rights For For Management
3 Approve Grant of New Shares Under the For For Management
ESOP 2015
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Committee For Did Not Vote Management
Members
9 Elect Directors (Bundled) For Did Not Vote Management
10 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
--------------------------------------------------------------------------------
DELTA CORPORATION
Ticker: DLTA Security ID: V27716105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Reelect P. Gowero as Director For For Management
2.2 Reelect L. E. M. Ngwerume as Director For For Management
2.3 Reelect M. M. Valela as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Deloitte and Touche as Auditors For For Management
and Fix Their Remuneration
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DHG PHARMACEUTICAL JSC
Ticker: DHG Security ID: Y3114U103
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2014 For For Management
Activity Report
2 Approve Supervisory Board's 2014 Report For For Management
3 Approve 2014 Consolidated Audited For For Management
Financial Report
4 Approve Allocation of 2014 Income and For For Management
2015 Expected Income Allocation
5 Amend Company's Charter For For Management
6 Ratify Auditors for 2015 Fiscal Year For For Management
7 Other Business For For Management
--------------------------------------------------------------------------------
DIALOG AXIATA PLC
Ticker: DIAL Security ID: Y2064K107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect James Maclaurin as Director For For Management
4 Reelect Thandalam Veeravalli Thirumala For For Management
Chari as Director
5 Reelect Moksevi Prelis as Director For For Management
6 Reelect Mohamed Muhsin as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
8 Approve Charitable Donations For Abstain Management
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Gugu Dingaan as Director For For Management
3.2 Re-elect Dr Edwin Hertzog as Director For For Management
3.3 Elect Pieter Louw as Alternate Director For For Management
3.4 Re-elect Louisa Mojela as Director For For Management
3.5 Re-elect David Nurek as Director For For Management
3.6 Re-elect Chris Otto as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA LTD.
Ticker: DIST Security ID: Y2075B104
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of PKR 3.25 Per For For Management
Share
3 Reelect C.R. Janz as Director For For Management
4 Reelect N. De. S. Deva Aditya as For For Management
Director
5 Reelect D.H.S. Jayawardena as Director For For Management
6 Reelect C.F. Fernando as Director For For Management
7 Approve Charitable Donations For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Economic Zones For For Management
World FZE from Port and Free Zone
World FZE
2 Ratify Appointment of Mark Russel as For For Management
Director
3 Delisting of the Comany's Shares from For For Management
the London Stock Exchange
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors Report
2 Approve Dividends For For Management
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Jamal Majid Bin Thaniah as For For Management
Director
5 Reelect Mohammed Sharaf as Director For For Management
6 Reelect John Parker as Director For For Management
7 Reelect Yuvraj Narayan as Director For For Management
8 Reelect Deepak Parekh as Director For For Management
9 Reelect Robert Woods as Director For For Management
10 Reelect Marc Russel as Director For For Management
11 Ratify KPMG LLP as Auditor For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Amend Articles of Association in For Abstain Management
Accordance with the Delisting of the
Company from the London Stock Exchange
in January 2015
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BERHAD
Ticker: DLADY Security ID: Y21803104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainal Abidin bin Putih as For For Management
Director
3 Elect Boey Tak Kong as Director For For Management
4 Elect Piet Johannes Hilarides as For For Management
Director
5 Elect Pieter van der Hoek as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Foo Swee Leng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD
Ticker: EABL Security ID: V3146X102
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend of KES 1.50 For For Management
Per Share, Approve Final Dividend of
KES 4.00 Per Share
3.1 Reelect J. Katto as Director For For Management
3.2 Reelect N. Mchechu as Director For For Management
3.3 Reelect A. Fennell as Director For For Management
3.4 Reelect N. Blazquez as Director For For Management
3.5 Reelect S. Githuku as Director For For Management
3.6 Reelect T. Barne as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Annual Salaries for Employees For Did Not Vote Management
Pursuant to Egyptian Regulations
6 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pension Project for Employees For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget and For Did Not Vote Management
Strategy for Fiscal Year 2015/2016
--------------------------------------------------------------------------------
ECONET WIRELESS ZIMBABWE LTD
Ticker: ECO Security ID: V3200C101
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Relect D. Mboweni, G.Gomwe and S. For For Management
Shereni as Directors
3 Approve Remuneration of Directors For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Ratify Ernst & Young Chartered For For Management
Accountants (Zimbabwe) as Auditors
6 Authorize Share Repurchase Program For For Management
7 Other Business For For Management
--------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: OCT 25, 2014 Meeting Type: Special
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
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EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
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EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Issuance of Shares and For For Management
Equity Linked Securities to Arran
Investment Private Limited
4 Approve the Employee Stock Option Plan For For Management
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EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
23, 2014 and the Minutes of the
Special Meeting of Stockholders Held
on Dec. 15, 2014
5 Approve the Amendment of Corporate For For Management
Name in By-Laws
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
7 Appoint External Auditors For For Management
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Winston S. Co as Director For For Management
8.3 Elect Katherine L. Tan as Director For For Management
8.4 Elect Kendrick Andrew L. Tan as For For Management
Director
8.5 Elect Kingson U. Sian as Director For For Management
8.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
8.7 Elect Miguel B. Varela as Director For For Management
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ENTERPRISE GROUP LTD
Ticker: EGL.GN Security ID: V32523108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Reelect George Otoo as Director For For Management
3.2 Reelect Margaret Clarke - Kwesie as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
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EQUITY GROUP HOLDINGS LIMITED
Ticker: EQTY Security ID: V3254M104
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening the Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve First and Final Dividend of For For Management
KES 1.80 Per Share
4.1 Reelect Peter Kahara Munga as Director For For Management
4.2 Elect John Staley as Director For For Management
4.3 Elect Evelyn Rutagwenda as Director For For Management
4.4 Elect Adil Popat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Ernst & Young as Auditors and For For Management
Fix Their Remuneration
7.1.1 Approve Secondary Listing of Shares on For For Management
Rwanda Stock Exchange
7.1.2 Approve Secondary Listing of Shares on For For Management
Dar es Salaam Exchange
7.1.3 Approve Acquisition of Subsidiaries For Abstain Management
Undertaking Similar Businesses
7.2.1 Approve Issuance of Shares without For For Management
Preemptive Rights
7.2.2 Approve Issuance of Shares for a For For Management
Private Placement
8 Other Business For For Management
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FAN MILK LIMITED
Ticker: FML Security ID: V3318T103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Charles Mensa as Director For For Management
4 Reelect Jacques Gourmelon as Director For For Management
5 Reelect Edouard Spicher as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
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FPT CORPORATION
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial Report, For Did Not Vote Management
Board of Directors' Report and 2014
Supervisory Board's Report
2 Approve Allocation of 2014 Income and For Did Not Vote Management
Dividends
3 Approve 2015 Dividends For Did Not Vote Management
4 Elect Directors for period 2012 to 2017 For Did Not Vote Management
5 Ratify Auditor for 2015 Fiscal Year For Did Not Vote Management
6 Approve 2015 Remuneration for Board of For Did Not Vote Management
Directors and Supervisory Board Members
7 Other Business For Did Not Vote Management
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GCB BANK LIMITED
Ticker: GCB Security ID: V3855J104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of GHS 32.00 Per Share For For Management
3.1 Reelect Moses Aduku Asaga as Director For For Management
3.2 Reelect Abdul Baasit Aziz Bamba as For For Management
Director
3.3 Reelect Elliot Gordor as Director For For Management
4.1 Reelect Daniel Owiredu as Director For For Management
4.2 Reelect Mona Helen Quartey as Director For For Management
4.3 Reelect Ama Sarpong Bawuah as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
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GLAXOSMITHKLINE BANGLADESH LTD
Ticker: GLAXOSMITH Security ID: Y27096109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Masud Khan, Rajib Barua, For For Management
Gopalakrishnan Venkatramani, and
Zinnia Tanzina Huq as Directors
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
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GLAXOSMITHKLINE CONSUMER NIGERIA PLC
Ticker: GLAXOSMITH Security ID: V82428109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2.1 Reelect Edmund Onuzo as Director For For Management
2.2 Reelect Jonathan Girling as Director For For Management
2.3 Reelect Jonathan Murray as Director For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Abstain Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transactions For For Management
8 Increase Authorized Capital from NGN For For Management
480 Million to NGN 540 Million and
Approve Capitalization of Reserves
9 Authorize 1:4 Bonus Share Issue For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
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GLAXOSMITHKLINE PAKISTAN LTD
Ticker: GLAXO Security ID: Y2709Z105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Delfin L. Lazaro as Director For For Management
4.3 Elect Mark Chong Chin Kok as Director For For Management
4.4 Elect Fernando Zobel de Ayala as For For Management
Director
4.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.6 Elect Romeo L. Bernardo as Director For For Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For For Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Manuel A. Pacis as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as a Director For For Management
5 Approve Navarro Amper & Co./ Deloitte For For Management
Philippines as Independent Auditors
and Approve the Fixing of Their
Remuneration
6 Approve Other Matters For For Management
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GRAMEENPHONE LTD
Ticker: GP Security ID: Y2844C102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Hakon Bruaset Kjol, Tore For For Management
Johnsen, Md. Ashraful Hassan, and
Parveen Mahmud as Directors
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
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GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committee's Report
1.3 Approve CEO's Report For For Management
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of MXN 0.90 Per Share For For Management
3.1 Elect or Ratify Hector Ignacio For For Management
Hernandez-Pons Torres as Chairman
3.2 Elect or Ratify Enrique Hernandez-Pons For For Management
Torres as Vice-Chairman
3.3 Elect or Ratify Flora Hernandez-Pons For For Management
Torres as Director
3.4 Elect or Ratify Enrique Castillo For For Management
Sanchez Mejorada as Director
3.5 Elect or Ratify Carlos Autrey Maza as For For Management
Director
3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management
Serrano as Director
3.7 Elect or Ratify Jose Roberto Danel For For Management
Diaz as Director
3.8 Elect or Ratify Jose Manuel Rincon For For Management
Gallardo as Director
3.9 Elect or Ratify Luis Rebollar Corona For For Management
as Director
3.10 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Secretary and Claudia Luna
Hernandez as Deputy Secretary Who Will
Not Be Members of Board
4.1 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
4.2 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 600 Million
6 Elect or Ratify Jose Roberto Daniel For For Management
Diaz as Chairman of Audit and
Corporate Practices Committees
7 Approve Report on Compliance with For For Management
Fiscal Obligations
8 Approve Stock Option Plan For Abstain Management
9 Appoint Legal Representatives For For Management
10 Present Minutes of Meeting None None Management
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GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Approve Board of Directors and For For Management
Chairman's Report
4 Approve Financial Statements For For Management
5 Approve Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends
8 Amend Bylaws For For Management
9 Elect Directors For For Management
10 Appoint Auditors For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
13 Approve Remuneration Policy For For Management
14 Approve Succession of Board Policy For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Wealth Tax Charged on Capital For Abstain Management
Reserves
17 Inform on Implementation Plan of NIIF For For Management
18 Other Business For For Management
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GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Martin Giles Manen as Director For For Management
5 Elect Apurvi Haridas Sheth @ Apurvi For For Management
Sheth Mirpuri as Director
6 Elect Alvaro Andres Cardenas Munoz as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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GUINNESS GHANA BREWERIES LTD
Ticker: GGBL Security ID: V4162X109
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Directors For Abstain Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
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GUINNESS NIGERIA PLC
Ticker: GUINNESS Security ID: V4164L103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Reelect Z. Abdurrahman as Director For For Management
3 Reelect R. J. O?Keeffe as Director For For Management
4 Reelect P. J. Jenkins as Director For For Management
5 Reelect Y. A. Ike as Director For For Management
6 Reelect S. T. Dogonyaro as Director For For Management
7 Reelect C. A. Afebuameh as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Elect Members of Audit Committee For Against Management
10 Approve Remuneration of Directors For For Management
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HATTON NATIONAL BANK PLC
Ticker: HNB Security ID: Y31147104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Reelect Ranee Jayamaha as Director For For Management
3 Reelect D.S.C. Jayawardena as Director For For Management
4 Reelect R.S. Captain as Director For For Management
5 Reelect D.A. Cabraal as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
7 Approve Charitable Donations For For Management
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HEIDELBERG CEMENT BANGLADESH LTD.
Ticker: HEIDELBCEM Security ID: Y31215109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Directors For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
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HEMAS HOLDINGS LTD
Ticker: HHL Security ID: Y31207106
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Employee Share Option Plan For Against Management
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HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Dr Pamela Kirby as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Michael Ashton as Director For For Management
11 Re-elect Breffni Byrne as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Re-elect Patrick Butler as Director For For Management
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Waiver on Tender-Bid For For Management
Requirement Relating to the Buy Back
of Shares
20 Approve Waiver on Tender-Bid For For Management
Requirement Relating to the Granting
of EIPs and MIPs to the Concert Party
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HOA PHAT GROUP JSC
Ticker: HPG Security ID: Y3231H100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report For For Management
2 Approve Supervisory Board's Report For For Management
3 Approve Audited 2014 Financial Report For For Management
4 Approve 2015 Business Targets For For Management
5 Approve Allocation of Income to For For Management
Various Funds for 2015
6 Approve 2015 Remuneration for Board of For For Management
Directors
7 Approve 2015 Incentive Plan for Board For For Management
of Management
8 Approve 2014 Dividend Payment, Share For For Management
Issuance Plan to Increase Charter
Capital, and 2015 Dividend Ratio
9 Amend Company's Charter For For Management
10 Other Business For For Management
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INNSCOR AFRICA LIMITED
Ticker: INN Security ID: V4934F105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge Resignation of D. L. L. For For Management
Morgan as Director
3 Reelect J. Koumides and T. N. Sibanda For For Management
as Directors
4 Ratify Appointment of A. Fourie as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Ratify Ernst & Young of Harare as For For Management
Auditors and Fix Their Remuneration
7 Approve Loans to Executive Directors For Abstain Management
8 Other Business For For Management
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
10, 2014
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2014 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon Aboitiz as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For For Management
8 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Indicate the Place of the Principal
Office of the Company
9 Appoint External Auditors For For Management
10 Approve Other Business For For Management
11 Adjournment For For Management
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ISLAMI BANK BANGLADESH LTD
Ticker: ISLAMIBANK Security ID: Y4177J100
Meeting Date: JUN 13, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
4 Elect Directors For Abstain Management
5 Elect Independent Directors For Abstain Management
6 Other Business For For Management
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JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOMBANK)
Ticker: VCB Security ID: Y444A7106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2014 For For Management
Activity Report and 2015 Orientation
2 Approve Report on 2014 Business For For Management
Activities and 2015 Business
Orientation
3 Approve Supervisory Board's 2014 For For Management
Activity Report and 2015 Orientation
4 Approve Allocation of 2014 Income and For For Management
Funds Approrpriation
5 Approve 2015 Expected Remuneration for For For Management
Board of Directors and Supervisory
Board
6 Approve Statement of Additional For Abstain Management
Election of Directors for Term 2013 to
2018
7 Elect Directors for Term 2013 to 2018 For Abstain Management
8 Other Business For For Management
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JUHAYNA FOOD INDUSTRIES CO.
Ticker: JUFO Security ID: M62324104
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Charitable Donations For Did Not Vote Management
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KENYA COMMERCIAL BANK LTD
Ticker: KCBK Security ID: V5337U128
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Table the Proxies and Note the For For Management
Presence of Quorum
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
KES 2.00 Per Share
3.1 Reelect Ngeny Biwot as Director For For Management
3.2 Reelect Charity Muya-Ngaruiya as For For Management
Director
3.3 Reelect Joseph Kibwana as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify KPMG Kenya as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
1.1 Ratify Incorporation of KCB Bank Kenya For For Management
as a wholly owned Subsidiary
1.2.1 Authorize KCB Bank of Kenya to Apply For For Management
to Central Bank of Kenya for
Commercial Banking License
1.2.2 Authorize Transfer of Company's For For Management
Banking Business, Assets and
Liabilities to KCB Bank of Kenya
1.2.3 Approve Acquisition of Shares in KCB For For Management
Bank of Kenya
1.2.4 Approve Reorganization of the Company For For Management
to a Non-Operating Holding Company
2.1 Change Company Name For For Management
2.2 Amend Articles 3(1)(A), 3(1)(B) and For For Management
32(A) of Memorandum of Association
3.1.1 Amend Articles 82(A), 82(A), 91(A), For For Management
101(A), 121(A), 121(B) and 139 of
Articles of Association
3.1.2 Amend Article 129 of Articles of For For Management
Association
3.1.3 Amend Article 137 of Articles of For For Management
Association
1 Other Business For Against Management
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KINH DO CORP.
Ticker: KDC Security ID: Y4788V104
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Restructuring For For Management
Progress
2 Approve Investment Strategy For For Management
3 Other Business For For Management
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KINH DO CORP.
Ticker: KDC Security ID: Y4788V104
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Plan for For Did Not Vote Management
Existing Shareholders Upon Successful
Transaction of 80 Percent Shares of
Kinh Do Binh Duong JSC and Authorize
Board to Ratify and Execute Approved
Resolutions
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KINH DO CORP.
Ticker: KDC Security ID: Y4788V104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board of Directors and For Abstain Management
Supervisory Board Members
2 Approve 2014 Audited Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of 2014 Income For For Management
4 Approve 2015 Business Targets For For Management
5 Approve 2015 Dividends For For Management
6 Ratify Auditors for 2015 Fiscal Year For For Management
7 Authorize Share Repurchase Program For Abstain Management
8 Amend Company's Charter For For Management
9 Other Business For For Management
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KOHAT CEMENT COMPANY LTD
Ticker: KOHC Security ID: Y48183100
Meeting Date: OCT 10, 2014 Meeting Type: Annual
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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KUWAIT FOOD COMPANY (AMERICANA) SAK
Ticker: FOOD Security ID: M6417M101
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends of KWD 0.09 For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Related Party Transactions For Did Not Vote Management
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Issuance of Bonds For Did Not Vote Management
9 Approve Discharge of Directors For Did Not Vote Management
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
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LAFARGE AFRICA PLC
Ticker: WAPCO Security ID: V2856X104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.1 Ratify Appointment of Anders For For Management
Kristiansson as Director
3.2 Ratify Appointment of Adepeju Adebajo For For Management
as Director
3.3 Ratify Appointment of Shamsuddeen For For Management
Usman as Director
3.4 Ratify Appointment of Elenda For For Management
Osima-Dokubo as Director
3.5 Ratify Appointment of Adenike Ogunlesi For For Management
as Director
3.6 Ratify Appointment of Umaru Kwairanga For For Management
as Director
4.1 Reelect Joe Hudson as Director For For Management
4.2 Reelect Adebode Adefioye as Director For For Management
4.3 Reelect Sylvie Rochier as Director For For Management
4.4 Reelect Oludewa Edodo-Thorpe as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Abstain Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LAFARGE CEMENT WAPCO NIGERIA
Ticker: WAPCO Security ID: V2856X104
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 3.30 Per Share For For Management
3.a.1 Reelect Jean-Christophe Barbant as For For Management
Director
3.a.2 Reelect Guillaume Roux as Director For For Management
3.a.3 Reelect Joseph Sanusi as Director For For Management
3.a.4 Reelect Jean-Carlos Angulo as Director For For Management
3.b Elect Thierry Metro as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
1 Approve Investment in Lafarge South For For Management
Africa Holdings (Pty) Limited
2 Approve Investment in Egyptian Cement For For Management
Holdings B.V.
3 Approve Investment in AshakaCem PLC For For Management
4 Approve Investment in Atlas Cement For For Management
Company Limited
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Listing of Addtional Shares on For For Management
the Nigerian Stock Exchange
7 Increase Authorized Capital and Amend For For Management
Clause 6 of Memorandum of Association
to Reflect Increase
8 Amend Article 86 of Bylaws Re: For For Management
Increase in Board Size
9 Amend Article 57 of Bylaws Re: Special For For Management
Resolution
10 Change Company Name to Lafarge Africa For For Management
PLC and Amend Bylaws Accordingly
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LAFARGE REPUBLIC INC
Ticker: LRI Security ID: Y5349X109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
General Meeting of the Stockholders
Held on May 27, 2014
4 Approve the Report of Management for For For Management
the Year 2014
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Since the 2014 Annual General Meeting
6.1 Elect Aurelio R. Montinola III as a For For Management
Director
6.2 Elect Renato C. Sunico as a Director For For Management
6.3 Elect Bi Yong S. Chungunco as a For For Management
Director
6.4 Elect Bryan K. Cockrell as a Director For For Management
6.5 Elect John Reinier H. Dizon as Director For For Management
6.6 Elect Dong Hoon Lee as a Director For For Management
6.7 Elect Alfonso M. Recto, Jr. as a For For Management
Director
6.8 Elect Martin Paul Reid as a Director For For Management
6.9 Elect Edgardo R. Soriano as a Director For For Management
6.10 Elect Benjamin I. Ramos as a Director For For Management
6.11 Elect Wigberto E. Tanada as a Director For For Management
7 Appoint External Auditors For For Management
8 Approve Other Matters For For Management
--------------------------------------------------------------------------------
LEDO D.D.
Ticker: LEDO-R-A Security ID: X48978104
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Supervisory Board Report None None Management
3 Receive Management Board Report None None Management
4 Receive Auditor's Report None None Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Management Board For For Management
Members
8 Approve Discharge of Supervisory Board For For Management
Members
9 Ratify Baker Tilly Discordia d.o.o. as For For Management
Auditor
--------------------------------------------------------------------------------
LEDO D.D.
Ticker: LEDO-R-A Security ID: X48978104
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Amend Statute For For Management
--------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD
Ticker: LETSHEGO Security ID: V6293D100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend of BWP 0.085 For For Management
Per Share and Final Dividend of BWP 0.
08 Per Share
3.1 Reelect J. A. Burbidge as Director For For Management
3.2 Reelect G. H. van Heerde as Director For For Management
3.3 Reelect S. D. Price as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Ratify PwC as Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
LINDE BANGLADESH LTD
Ticker: LINDEBD Security ID: Y0919T109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Mohammed Fayekuzzaman, Moloy For For Management
Banerjee, and Milan Sadhukhan as
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
LUCKY CEMENT LIMITED
Ticker: LUCK Security ID: Y53498104
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Cash Dividend of PKR 9.00 Per For For Management
Share
4 Approve Ernst and Young Ford Rhodes For For Management
Sidat Hyder as Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business For For Management
--------------------------------------------------------------------------------
LUCKY CEMENT LIMITED
Ticker: LUCK Security ID: Y53498104
Meeting Date: DEC 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Investment in For For Management
Yunus Energy Limited, Associate
Company, from PKR 835 Million to PKR
960 Million
3 Approve Financing Agreements with For For Management
Yunus Energy Limited, Associate Company
4 Other Business For For Management
--------------------------------------------------------------------------------
MARICO BANGLADESH LTD
Ticker: MARICO Security ID: Y57643101
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend of BDT 5. For For Management
00 Per Share
3 Confirm Interim Cash Dividend of BDT For For Management
85.00 Per Share
4 Reelect Rohit Jaiswal as Director For For Management
5 Reelect Vivek Karve as Director For For Management
6 Approve A. Qasem and Co. as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
MCB BANK LIMITED
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Dividend For For Management
4 Elect Mohammad Mansha, S.M. Muneer, For Against Management
Tariq Rafi, Shahzad Saleem, Sarmad
Amin, Raza Mansha, Umer Mansha, Aftab
Ahmad Khan, Ismail Shahudin, Ahmad
Alman Aslam, Muhammad Ali Zeb, and
Mohd Suhail Amar Suresh as Directors
5 Approve Charitable Donations For For Management
6 Amend Articles of Association For For Management
7 Approve Investment in MCB Leasing, For For Management
Closed Joint Stock Company
--------------------------------------------------------------------------------
MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: MBB Security ID: Y6050Q101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2014 For For Management
Activity Report and 2015 Plan
2 Approve Managing Director's Report on For For Management
2014 Business Result and 2015 Business
Targets
3 Approve Supervisory Board's Report For For Management
4 Approve 2014 Audited Financial Report For For Management
and 2014 Income Allocation Plan
5 Amend Company's Charter For For Management
6.1 Elect Le Cong to Board of Directors For For Management
6.2 Elect Ha Tien Dung to Board of For For Management
Directors
6.3 Elect Le Huu Duc to Board of Directors For For Management
6.4 Elect Nguyen Manh Hung to Board of For For Management
Directors
6.5 Elect Nguyen Van Hung to Board of For For Management
Directors
6.6 Elect Nguyen Dang Nghiem to Board of For For Management
Directors
6.7 Elect Nguyen Thi Ngoc to Board of For For Management
Directors
6.8 Elect Luu Trung Thai to Board of For For Management
Directors
6.9 Elect Tran Thi Kim Thanh to Board of For For Management
Directors
6.10 Elect Nguyen Thi Thuy to Board of For For Management
Directors
6.11 Elect Nguyen Van Hue to Board of For For Management
Directors as Independent Member
6.12 Elect Nguyen Thanh Binh to Supervisory For For Management
Board
6.13 Elect Le Minh Hong to Supervisory Board For For Management
6.14 Elect Vu Thi Hai Phuong to Supervisory For For Management
Board
6.15 Elect Dang Quoc Tien to Supervisory For For Management
Board
7 Other Business For For Management
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD
Ticker: MTL Security ID: Y6044N107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend of PKR 20. For For Management
00 Per Share
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Related Party Transactions for For For Management
the Years Ended June 30, 2013 and June
30, 2014
2 Authorize CEO to Approve Related Party For For Management
Transactions for the Year Ending June
30, 2015
1 Other Business For For Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 March 2014
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect John Swain as Director For For Management
2.4 Re-elect Moses Tembe as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Jane Oliva as the Designated
Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
5 Approve Remuneration Policy For Against Management
6 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9.1 Approve Remuneration of Independent For For Management
Non-executive Chairman
9.2 Approve Remuneration of Honorary For For Management
Chairman
9.3 Approve Remuneration of Lead Director For For Management
9.4 Approve Remuneration of Other Director For For Management
9.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
9.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
9.7 Approve Remuneration of Member of the For For Management
Risk Committee
9.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
9.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
9.10 Approve Remuneration of Chairman of For For Management
the Social, Ethics, Transformation and
Sustainability Committee
9.11 Approve Remuneration of Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
12 Approve Financial Assistance to the For Against Management
Employees Share Investment Trust
--------------------------------------------------------------------------------
NAMIBIA BREWERIES LTD.
Ticker: NBS Security ID: V6596W102
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C.-L. List as Director For For Management
3 Reelect P. Gruttemeyer as Director For For Management
4 Reelect Blazquez as Director For For Management
5 Approve Remuneration of Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Approve Final Dividends of NAD 0.34 For For Management
per Share
--------------------------------------------------------------------------------
NATION MEDIA GROUP LTD
Ticker: NMGK Security ID: V6668H108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividends, and Approve For For Management
Final Dividends of KES 7.50 per Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
4.1 Reelect L. Mususa as Director For For Management
4.2 Reelect R. Dowden, Y. Jetha, J. For For Management
Montgomery and A. Poonawala as
Directors
5 Reelect W. Kiboro as Director For For Management
6 Reelect L. Huebner as Director For For Management
7 Reelect G. Wilkinson as Director For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: AUG 18, 2014 Meeting Type: Annual
Record Date: AUG 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Majority For For Management
Stake of Shares of Ras Al Khaimah
National Insurance Company PJSC
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Rafik Bin Shah Mohamad as For For Management
Director
5 Elect Yong Poh Kon as Director For For Management
6 Elect Martin Peter Krugel as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect Aishah Ong as Director For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Anwar Jamalullail to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
NESTLE LANKA LTD
Ticker: NEST Security ID: Y6269D107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Jagdish Kumar Singla as For For Management
Director
4 Reelect Mahen Dayananada as Director For For Management
5 Reelect R. Seevaratnam as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix their Remuneration
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NESTLE Security ID: V6702N103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of NGN 17.50 For For Management
Per Share
3 Elect Directors (Bundled) For Abstain Management
4 Ratify Akintola Williams Deloitte as For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Abstain Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Procure Goods and For Abstain Management
Services from Related Companies
--------------------------------------------------------------------------------
NESTLE PAKISTAN LTD
Ticker: NESTLE Security ID: Y6270E102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG Taseer Hadi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Dividend For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC
Ticker: NB Security ID: V6722M101
Meeting Date: DEC 04, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
--------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC
Ticker: NB Security ID: V6722M101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 4.75 Per Share For For Management
3 Reelect Samuel O. Bolarinde as Director For For Management
4 Ratify Akintola Williams Deloitte as For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Abstain Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Tompkins as Director For For Management
7 Re-elect Dr Bavaguthu Shetty as For For Management
Director
8 Re-elect Dr Ayesha Abdullah as Director For For Management
9 Re-elect Abdulrahman Basaddiq as For Against Management
Director
10 Re-elect Jonathan Bomford as Director For For Management
11 Re-elect Lord Clanwilliam as Director For For Management
12 Re-elect Salma Hareb as Director For Against Management
13 Re-elect Heather Lawrence as Director For For Management
14 Re-elect Prasanth Manghat as Director For For Management
15 Elect Keyur Nagori as Director For For Management
16 Re-elect Binay Shetty as Director For For Management
17 Re-elect Dr Nandini Tandon as Director For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD
Ticker: OLYMPIC Security ID: Y07781100
Meeting Date: DEC 24, 2014 Meeting Type: Annual
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 20 Percent Cash Dividend and For For Management
35 Percent Stock Dividend
3 Reelect Khatija Mohammad Bhai and For Abstain Management
Munir Ali as Directors
4 Elect Noorbanu Virji as Independent For Abstain Management
Director
5 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
6 Other Business For For Management
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint Eric Mackeown
as the Individual Registered Auditor
and Authorise Their Remuneration
3 Re-elect Neville Crosse as Director For For Management
4 Re-elect Hester Hickey as Director For For Management
5 Re-elect Daisy Naidoo as Director For For Management
6 Re-elect Ralph Havenstein as Director For For Management
7 Elect Khumo Shongwe as Director For For Management
8.1 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
8.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit Committee
8.3 Re-elect Frank Butler as Member of the For For Management
Audit Committee
9 Approve Remuneration Policy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Approve Non-Executive Directors' Fees For For Management
12.2 Approve Chairman's Fees For For Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: OCT 20, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Share Incentive Plan For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PAINTS & CHEMICAL INDUSTRIES COMPANY (PACHIN)
Ticker: PACH Security ID: M7772V108
Meeting Date: OCT 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Charitable Donations For Did Not Vote Management
9 Acknowledge Commitments of For Did Not Vote Management
Shareholders Resulting from the EFSA
Decision No 11 of 2014
--------------------------------------------------------------------------------
PAINTS & CHEMICAL INDUSTRIES COMPANY (PACHIN)
Ticker: PACH Security ID: M7772V108
Meeting Date: OCT 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 20, 26, and 43 of Bylaws For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolution Above
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend of PKR 32. For For Management
50 Per Share
3 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For For Management
--------------------------------------------------------------------------------
PAKISTAN TOBACCO COMPANY LIMITED
Ticker: PAKT Security ID: Y66764104
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LIMITED
Ticker: O9E Security ID: Y6706M108
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Zahidi bin Zainuddin as Director For For Management
3 Elect Wee Kheng Jin as Director For For Management
4 Elect Lee Kok Leong as Director For For Management
5 Elect Cheng Heng Jem as Director For For Management
6 Approve Final Dividend For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Parkson Retail
Asia Limited Employee Share Option
Scheme
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LIMITED
Ticker: O9E Security ID: Y6706M108
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PEOPLE'S LEASING & FINANCE PLC
Ticker: PLC Security ID: Y6800U105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Hemasiri Fernando as Director For For Management
4 Reelect Michael Pradeep Amirthanayagam For For Management
as Director
5 Reelect Jehan Prasanna Amaratunga as For For Management
Director
6 Reelect Johnson Anthony Fernando as For For Management
Director
7 Reelect Mohamed Anise Mohamed Rizwan For For Management
as Director
8 Reelect Rathnayake Mudiyanselage For For Management
Jayasena as Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
10 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 30,
2014
4 Approve the Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2014
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Furqan Ahmed Syed as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Tae Wan Kim as a Director For For Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Praveen Someshwar as a Director For For Management
7.7 Elect Mannu Bhatia as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on July 18,
2013
4 Approve 2013 Audited Financial For For Management
Statements
5 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders Meeting
6 Amend Third Article of the Amended For For Management
Articles of Incorporation to State the
Specific Principal Office Address of
the Corporation
7.1 Elect Vicente T. Paterno as a Director For For Management
7.2 Elect Jose Victor P. Paterno as a For For Management
Director
7.3 Elect Jorge L. Araneta as a Director For For Management
7.4 Elect Diana Pardo-Aguilar as a Director For For Management
7.5 Elect Nan-Bey Lai as a Director For For Management
7.6 Elect Jui-Tang Chen as a Director For For Management
7.7 Elect Mao-Chia Chung as a Director For For Management
7.8 Elect Lien-Tang Hsieh as a Director For For Management
7.9 Elect Wen-Chi Wu as a Director For For Management
7.10 Elect Antonio Jose U. Periquet, Jr. as For For Management
a Director
7.11 Elect Michael B. Zalamea as a Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Katherine L. Hensley For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Mitchell G. Lynn For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Reports on For For Management
the Use of Proceeds from Bonds Public
Offering IV and Sukuk Mudharaba II
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report of Partnership For For Management
and Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For For Management
7 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
RAFHAN MAIZE PRODUCTS CO. LTD.
Ticker: RMPL Security ID: Y7175E106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve KPMG Taseer Hadi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 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 Abstain Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Guy Elliott as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Dr Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
15 Re-elect Helen Weir as Director For For Management
16 Re-elect Howard Willard as Director For For Management
17 Re-elect Jamie Wilson as Director For For Management
18 Approve Final Dividend For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Employee Share Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Establish Supplements or Appendices to For For Management
the Employee Share Purchase Plan or
the Sharesave Plan
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFARICOM LIMITED
Ticker: SCOM Security ID: V74587102
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
KES 0.47 Per Share
3 Reelect Susan Mudhune as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
5 Approve Acquisition of East Africa For For Management
Tower Company Limited, A Wholly Owned
Subsidiary of Essar Telecom Kenya
Limited
6 Other Business For For Management
--------------------------------------------------------------------------------
SCAN GROUP LTD
Ticker: SCAN Security ID: V7627A101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening the Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve First and Final Dividend of For For Management
KES 0.50 Per Share
4 Approve Remuneration of Directors For For Management
5.1 Reelect David Hutchinson as Director For For Management
5.2 Elect Jonathan Neil Eggar as Director For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
and Fix Their Remuneration
7 Change Company Name For For Management
8 Amend Article 143 of Bylaws Re: For For Management
Unclaimed Assets
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and Final For For Management
Dividend and Acknowledge Interim
Dividend
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Paul Heinz Hugentobler as For For Management
Director
6.2 Elect Vanchai Tosomboon as Director For For Management
6.3 Elect Nopporn Tirawattanagool as For For Management
Director
6.4 Elect Pradap Pibulsonggram as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For For Management
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and For For Management
Elect Sunee Sornchaitanasuk as Director
2 Other Business For For Management
--------------------------------------------------------------------------------
SOCIETE NATIONALE DES TELECOMMUNICATIONS (SONATEL)
Ticker: SNTS Security ID: V8304U105
Meeting Date: APR 09, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Discharge of Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Appointment of Birane Diouf as For For Management
Director
4 Ratify Appointment of Fabrice Andre as For For Management
Director
5 Ratify Appointment of Marc Rennaard as For For Management
Director
6 Ratify Appointment of Hugues Foulon as For For Management
Director
7 Ratify Appointment of Thierry Breton For For Management
as Director
8 Approve Related Party Transactions For Abstain Management
9 Change Location of Headquarter For For Management
10 Amend Statutes to Comply with New For For Management
OHADA Regulations
11 Amend Article 4, 6, 11, 13 bis, 16, For For Management
17, 19 and 23 of Bylaws
12 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend of BDT 3.00 Per For For Management
Share and 15 Percent Stock Dividend
3 Reelect Ratna Patra and Anjan For For Management
Chowdhury as Directors
4 Approve Das Chowdhury Dutta & Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
THE LION BREWERY CEYLON PLC
Ticker: LION Security ID: Y87503101
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
LKR 4.00 Per Share
3 Reelect S.J.F. Evans as Director For For Management
4 Reelect D.C.R. Gunawardena as Director For For Management
5 Reelect H.J. Andersen as Director For For Management
6 Reelect D.A. Cabraal as Director For For Management
7 Reelect Y.F. Lew as Director For For Management
8 Reelect L.C.R. de C. Wijetunge as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix their Remuneration
--------------------------------------------------------------------------------
TRAPHACO JSC
Ticker: TRA Security ID: Y8968Z108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
2014 Business Result and 2015 Business
Orientation and Missions
2 Approve Supervisory Board's 2014 Report For For Management
3 Approve Audited 2014 Financial Report For For Management
4 Approve 2014 Income Allocation Plan For For Management
5 Approve Expected Income Allocation For For Management
Plan for 2015 and Remuneration of the
Board of Directors and Board of
Supervisors for 2015
6 Ratify Auditors for 2015 Fiscal Year For For Management
7 Approve Resignation of a Board of For For Management
Directors Member
8 Elect Additional Board Member For For Management
9 Approve Amendement in Total Investment For For Management
Capital for Vietnam Pharmaceutical
Manufacturing Factory
10 Other Business For For Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Donation Policy For Abstain Management
10 Receive Information on Charitable For Abstain Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
UNILEVER GHANA
Ticker: UNIL Security ID: V92348107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Miguel A. Marquez as Director For For Management
2 Reelect Franklyn Achampong Manu as For For Management
Director
3 Reelect Charles Alexander Cofie as For For Management
Director
4 Approve Terms of Appointment of Miguel For Abstain Management
A. Marquez as Manager
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
UNILEVER NIGERIA PLC
Ticker: UNILEVER Security ID: V9234B100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Reelect Ologbaraete Kent Pinnick as For For Management
Director
3 Reelect Udo Udoma as Director For For Management
4 Reelect Nnaemeka Achebe as Director For For Management
5 Reelect Adesola Sotande-Peters as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect Members of Audit Committee For Abstain Management
8 Approve Remuneration of Directors For Against Management
9 Authorize Board to Purchase Goods and For For Management
Services from Related Parties
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For For Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial Report, For For Management
Board of Directors' 2014 Activity
Report, and Supervisory Board's 2014
Activity Report
2 Approve Allocation of 2014 Income and For For Management
Dividends
3 Approve 2015 Business Plans For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue for Existing
Shareholders at Ratio 5:1 to Increase
Charter Capital
5 Ratify Auditors for 2015 Fiscal Year For For Management
6 Approve 2015 Remuneration for Board of For For Management
Directors and Supervisory Board Members
7 Authorize Board Chairman to Serve as For Abstain Management
Managing Director
8 Amend Company's Charter For For Management
9 Other Business For For Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividends Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Transact Other Business None None Management
======================= Wasatch Global Opportunites Fund =======================
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For For Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: APHS.IN Security ID: Y0187F138
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.75 Per Share For For Management
3 Reelect S. Reddy as Director For For Management
4 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect N. Vaghul as Independent Director For For Management
6 Elect D. Vaidya as Independent Director For For Management
7 Elect R. Ahamed as Independent Director For Against Management
8 Elect R. Menon as Independent Director For Against Management
9 Elect H. Badsha as Independent Director For Against Management
10 Elect G. Venkatraman as Independent For For Management
Director
11 Elect K.A. Abdullah as Independent For For Management
Director
12 Elect S. Nayar as Independent Director For For Management
13 Elect V. Chatterjee as Independent For For Management
Director
14 Approve Commission Remuneration for For For Management
Non Executive Directors
15 Approve Appointment of P. Reddy as For For Management
Executive Vice-Chairperson
16 Approve Appointment of Suneeta Reddy For For Management
as Managing Director
17 Approve Appointment and Remuneration For Against Management
of S. Kamineni as Executive
Vice-Chairperson
18 Approve Appointment of Sangita Reddy For For Management
as Joint Managing Director
19 Approve Maintenance of Register of For For Management
Members and Other Statutory Registers
at the Registered Office
20 Approve Increase in Borrowing Powers For For Management
21 Approve Pledging of Assets for Debt For For Management
22 Approve Acceptance of For For Management
Unsecured/Secured Deposits from
Members and Public
23 Approve Issuance of Non-Convertible For For Management
Debentures
24 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect K. M. Shaw as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect A.S. Chandavarkar as Director For For Management
and Approve Appointment and
Remuneration of A.S. Chandavarkar as
CEO and Joint Managing Director
6 Elect C.L. Cooney as Independent For For Management
Director
7 Elect S.N. Talwar as Independent For For Management
Director
8 Elect B.S. Manian as Independent For For Management
Director
9 Elect R. Walls as Independent Director For For Management
10 Elect M. Harney as Independent Director For For Management
11 Elect D.M. Bradbury as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 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 28
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuji For For Management
3.3 Elect Director Mogi, Yuzaburo For For Management
3.4 Elect Director Kawamura, Takashi For For Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Anindita Mukherjee For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Vassalluzzo to Supervisory For For Management
Board
2 Elect Nadia Shouraboura to Supervisory For For Management
Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receieve Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Amend Articles Re: Board Related For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Okugawa, Hideshi For For Management
2.3 Elect Director Kawasaki, Yoshikazu For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuzaki, Takashi
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
Desarrollo 51 SA de CV
2 Approve Corporate Actions to Be Taken For For Management
in Connection with Merger
3 Amend Bylaws in Order to Comply with For Abstain Management
Commercial Companies Law Published on
June 13, 2014
4.1 Add Article 59 to Bylaws in Compliance For Abstain Management
with General Law of Organizations and
Auxiliary Credit Activities
4.2 Authorize Board to Obtain For Abstain Management
Certification of Company Bylaws
5 Approve Withdrawal of Powers For Abstain Management
6.1 Elect or Ratify Directors and For Abstain Management
Alternates; Verify Independence
Classification
6.2 Elect or Ratify Members and Alternates For Abstain Management
of Audit and Corporate Practices
Committees
7.1 Ratify Financing Transactions Carried For Abstain Management
out to Date of General Meeting
7.2 Extend and Approve Financing For Abstain Management
Transactions that May be Carried out
for Year 2014
8 Appoint Legal Representatives For For Management
9 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Appoint Legal Representatives For For Management
4 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
5 Elect or Ratify Members of Board, For For Management
Qualify Independent Directors,
Secretary and Deputy Secretary; Elect
Members of Board Committees Including
Chairmen of Audit Committee and
Corporate Practices Committees; Fix
Their Respective Remuneration
6 Approve Financing Plan For For Management
7 Approve Withdrawal of Powers For Abstain Management
8 Appoint Legal Representatives For For Management
9 Close Meeting For For Management
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Chapnik For For Management
1.2 Elect Director James Foy For For Management
1.3 Elect Director Howard L. Tischler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Michael Shallow as Director For For Management
9 Re-elect Helen Keays as Director For For Management
10 Re-elect Ebbe Jacobsen as Director For For Management
11 Elect Kevin Higgins as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Savings-Related Share Option For For Management
Plan
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For For Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For For Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Fox For For Management
1.2 Elect Director James Johnson For For Management
1.3 Elect Director Charles Roame For For Management
1.4 Elect Director Gregory Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bach For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director William A. Shutzer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: SKB.IN Security ID: Y2710K105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Present CEO and External Auditor Report None None Management
3 Present Board of Directors' Report in None None Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
2 Discussion Regarding Renewal or For Against Management
Non-Renewal of Technical Assistance
and Technology Transfer Agreement
Dated June 14, 2000
3 Approve Conversion of Series BB Shares For For Management
into Series B Shares and Amend Bylaws
Accordingly
4 Approve Update of Registration of For For Management
Shares with National Banking and
Securities Commission
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.M. Datar
3 Reelect S. Nadar as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Ramanathan as Independent For For Management
Director
6 Elect A. Ganguli as Independent For For Management
Director
7 Elect R. A. Abrams as Independent For For Management
Director
8 Elect K. Mistry as Independent Director For For Management
9 Elect S.S. Sastry as Independent For Against Management
Director
10 Elect S. Madhavan as Independent For For Management
Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Reappointment and Remuneration For For Management
of S. Nadar as Managing Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director Jacqueline E. Beaurivage For For Management
1.3 Elect Director Robert J. Blowes For For Management
1.4 Elect Director William F. Falk For For Management
1.5 Elect Director Diana L. Graham For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Bonita J. Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph von Grolman For For Management
1.3 Elect Director Richard W. Roedel 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
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
10, 2014
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2014 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon Aboitiz as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For For Management
8 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Indicate the Place of the Principal
Office of the Company
9 Appoint External Auditors For For Management
10 Approve Other Business For For Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor 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
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect A.K. Jain as Director For For Management
4 Reelect P. Godha as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A.K. Jain as Joint Managing Director
7 Elect B. Jain as Independent For For Management
Non-Executive Director
8 Elect A.T. Kusre as Independent For For Management
Non-Executive Director
9 Elect D.P. Yadava as Independent For For Management
Non-Executive Director
10 Elect R. Panda as Independent For Against Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Ipca Laboratories Employees For Against Management
Stock Option Scheme - 2014 (ESOS 2014)
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director William S. Hurley For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Garth Solomon as Director For For Management
1.3 Elect Andre Meyer as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For Abstain Management
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors
6 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 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
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For Against Management
Plan 2014
2 Approve Lupin Subsidiary Companies For Against Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Deep Kalra as a Director For For Management
4 Reelect Philip Wolf as a Director For For Management
5 Reelect Frederic Lalonde as a Director For For Management
6 Reelect Naushad Ally Sohoboo as a For For Management
Director
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Creager For For Management
1.2 Elect Director R. Stephen Stagner For For Management
1.3 Elect Director William E. Watts 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
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Appoint Park Joon-Hyo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Director Nicolas Galperin For For Management
1A.2 Elect Director Meyer "Micky" Malka Rais For For Management
1A.3 Elect Director Javier Olivan For For Management
1B.4 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
2 Approve 2014 Specific Financial For For Management
Statements and Consolidated Financial
Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5.1 Elect Chen Shuijin, with ID No. For For Management
P120xxxxxx, as Independent Director
5.2 Elect Chen Jiannan, with ID No. For For Management
E121xxxxxx, as Independent Director
5.3 Elect Cai Zhenteng, with ID No. For For Management
H100xxxxxx, as Independent Director
5.4 Elect Zeng Songzhu, with Shareholder None Against Shareholder
ID No. 15, as Non-independent Director
5.5 Elect Zenglv Minhua, with Shareholder None Against Shareholder
ID No. 18, as Non-independent Director
5.6 Elect Zeng Songling, with Shareholder None Against Shareholder
ID No. 16, as Non-independent Director
5.7 Elect Chen Rengui, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.8 Elect Zheng Wenxiang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.9 Elect Cai Xueliang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.10 Elect Yuan Qibin, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.11 Elect Zeng Huijuan, a Representative None Against Shareholder
of Ding Sheng Investment Co., Ltd.,
with Shareholder ID No. 24746, as
Non-independent Director
5.12 Elect Cai Wuying, with Shareholder ID None Against Shareholder
No. 521, as Supervisor
5.13 Elect Qiu Liqing, with Shareholder ID None Against Shareholder
No. 518, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 12, 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 18.21
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Eguchi, Masahiko For For Management
2.4 Elect Director Ikeguchi, Tokuya For For Management
2.5 Elect Director Otokozawa, Ichiro For For Management
2.6 Elect Director Numagami, Tsuyoshi For For Management
2.7 Elect Director Ogi, Takehiko For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: JUN 27, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Scheme of Amalgamation For For Management
4 Approve Employee Stock Option Scheme For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: AUG 18, 2014 Meeting Type: Annual
Record Date: AUG 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Majority For For Management
Stake of Shares of Ras Al Khaimah
National Insurance Company PJSC
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For Against Management
8 Elect Directors (Bundled) For Abstain Management
--------------------------------------------------------------------------------
NEXT CO LTD
Ticker: 2120 Security ID: J4914W106
Meeting Date: JUN 25, 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 5.75
2.1 Elect Director Inoue, Takashi For For Management
2.2 Elect Director Hamaya, Kokichi For For Management
2.3 Elect Director Yamada, Takashi For For Management
2.4 Elect Director Hisamatsu, Yosuke For For Management
2.5 Elect Director Takahashi, Masato For Against Management
2.6 Elect Director Morikawa, Akira For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC
Ticker: NOG Security ID: G66737100
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Did Not Vote Management
Party
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray 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
--------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG
Ticker: P1Z Security ID: D5988D110
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2015
6 Approve EUR 6.9 Million Capitalization For Did Not Vote Management
of Reserves
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary PATRIZIA GrundInvest GmbH
9 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary PATRIZIA Harald GmbH
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio Lanza For For Management
1.2 Elect Director Kimon W. Michaels For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.70 Per Share For For Management
3 Reelect A.B. Parekh as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Sreeram as Director (Factories
Operation)
6 Elect U. Khanna as Independent For For Management
Non-Executive Director
7 Elect M. Shankar as Independent For For Management
Non-Executive Director
8 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
9 Elect R. Kapur as Independent For For Management
Non-Executive Director
10 Elect B. Puri as Independent For For Management
Non-Executive Director
11 Approve Employee Stock Option Scheme For Against Management
(Subsidiaries) - 2014
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nitta, Takayuki For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yasushi
4.2 Appoint Statutory Auditor Yuda, Hiroki For For Management
4.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
5 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp 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
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Katherine L. Hensley For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Mitchell G. Lynn For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Present Report on Issuance of Series L For For Management
Shares Approved by EGM on June 30, 2014
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate
Governance Committees
7 Approve Remuneration of Directors For For Management
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
2 Approve Transfer of Treasury Shares For For Management
for the Settlement of Acquisition of
PT Dayamitra Telekomunikasi
3 Amend Articles of Association For For Management
4 Authorize Board of Commissioners to For For Management
Execute the Adjustment of the Issued
and Paid-up Capital after the Issuance
of Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Accept Auditors For For Management
5 Elect Directors and Commissioners For Abstain Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Amend Articles of the Association For Abstain Management
8 Authorize Issuance of Notes For For Management
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Saude Solucoes
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Issuance of Subscription For For Management
Warrants in Connection with Merger
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Reserves for Treatment For For Management
of Net Losses
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 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 and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 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 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Nick McKittrick as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Re-elect Colin Kemp as Director For For Management
12 Re-elect Ashley Martin as Director For For Management
13 Elect Rakhi Parekh as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Bob Arnold as Director For For Management
4 Re-elect Gary Bullard as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Peter France as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Elect Martin Lamb as Director For For Management
10 Elect Lucinda Bell as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Share Sub-Division; Amend For For Management
Articles of Association
20 Approve Increase in the Limit of Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5 Elect Directors (Bundled) None Against Shareholder
6 Approve Remuneration of Directors For Abstain Management
7 Elect Honorary Board Chair For Abstain Management
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Nancy A. Simonian For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect P. Bhatia as Director For For Management
4 Reelect R. Dewan as Director For For Management
5 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Stock Split and Amend For For Management
Memorandum and Articles of Association
to Reflect Changes in Authorized Share
Capital
8 Amend Articles of Association For For Management
9 Elect S. Krishnamurthy as Independent For For Management
Non-Executive Director
10 Elect P.P. Pattanayak as Independent For For Management
Non-Executive Director
11 Elect V. Murali as Independent For For Management
Non-Executive Director
12 Elect L. Pranesh as Independent For Against Management
Non-Executive Director
13 Elect S. Varma as Independent For For Management
Non-Executive Director
14 Elect V. Kapur as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Sale, Assignment, and/or For Against Management
Security of Receivables
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per For For Management
Equity Share
3 Reelect A. Duggal as Director For For Management
4 Approve S.R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.S. Verma
6 Elect S.M. Bafna as Independent For For Management
Non-Executive Director
7 Elect P. Bhatia as Director For Against Management
8 Elect G.L. Van Heerde as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Bonds, Debentures, For For Management
and/or Other Debt Securities
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Chaudhry as Independent For For Management
Non-Executive Director
2 Elect S. Lakshminarayanan as For For Management
Independent Non-Executive Director
3 Elect K. Udeshi as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
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 7
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Kawaguchi, Hajime For For Management
3.3 Elect Director Nobunaga, Tsutomu For For Management
3.4 Elect Director Goto, Tadaharu For For Management
4 Appoint Statutory Auditor Yano, Takuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Takashi
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Barclay G. Jones, III For For Management
1.3 Elect Director Dawn M. Zier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC
Ticker: SAWAD Security ID: Y8136U114
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Existing Shareholders
6 Increase Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8.1 Elect Thanong Bidaya as Director For Abstain Management
8.2 Elect Pharnu Kerdiarpphon as Director For Abstain Management
8.3 Elect Weerachai Ngamdeevilaisak as For Abstain Management
Director
8.4 Elect Vinai Vittasgarnvej as Director For Abstain Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
11 Other Business For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM.IN Security ID: Y85491101
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reelect U.N. Yargop as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Puri as Independent Director For For Management
6 Elect M. Damodaran as Independent For For Management
Director
7 Elect R. Kulkarni as Independent For For Management
Director
8 Elect T. N. Manoharan as Independent For For Management
Director
9 Elect M.R. Rao as Independent Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Adopt Employee Stock Option Plan 2014 For Against Management
for the Benefit of Employees and
Directors of the Company
12 Approve Grant of Options Under the For Against Management
Employee Stock Option Plan 2014 for
the Benefit of Employees of Subsidiary
Companies
13 Approve Related Party Transactions For For Management
with Tech Mahindra (Americas) Inc.
USA, a Wholly Owned Subsidiary of the
Company
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM.IN Security ID: Y85491101
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw 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 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWI PHARMACEUTICALS INC.
Ticker: 4180 Security ID: Y90144109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Non-independent Director No. 1 None Against Shareholder
3.2 Elect Non-independent Director No. 2 None Against Shareholder
3.3 Elect Non-independent Director No. 3 None Against Shareholder
3.4 Elect Non-independent Director No. 4 None Against Shareholder
3.5 Elect Non-independent Director No. 5 None Against Shareholder
3.6 Elect Sun Qingfeng as Independent For For Management
Director
3.7 Elect Huang Qiumei as Independent For For Management
Director
3.8 Elect Supervisor No. 1 None Against Shareholder
3.9 Elect Supervisor No. 2 None Against Shareholder
3.10 Elect Supervisor No. 3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 1.60 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Board For Did Not Vote Management
Directors for 2014 in the Amount of
CHF 411,000 (Non-Binding)
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee for 2014 in the Amount of
CHF 3.9 Million (Non-Binding)
5.1 Reelect Fritz Fahrni as Director and For Did Not Vote Management
Board Chairman
5.2 Reelect Paul Van Iseghem as Director For Did Not Vote Management
and Board Chairman
5.3 Reelect Gerhard Troester as Director For Did Not Vote Management
and Board Chairman
5.4 Reelect Soo Boon Quek as Director and For Did Not Vote Management
Board Chairman
5.5 Reelect Thomas Seiler as Director and For Did Not Vote Management
Board Chairman
5.6 Reelect Jean-Pierre Wyss as Director For Did Not Vote Management
and Board Chairman
5.7 Elect Andre Mueller as Director For Did Not Vote Management
6.1 Appoint Gerhard Troester as Member of For Did Not Vote Management
the Compensation Committee
6.2 Appoint Fritz Fahrni as Member of the For Did Not Vote Management
Compensation Committee
7.1 Approve Creation of CHF 979,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
7.2 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
8.1 Approve Maximum Remuneration of Board For Did Not Vote Management
of Directors until the 2016 AGM in the
Amount of CHF 550,000
8.2 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 6.2 Million
9 Designate KBT Treuhand AG as For Did Not Vote Management
Independent Proxy
10 Ratify KPMG AG as Auditors For Did Not Vote Management
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VIPSHOP HOLDINGS LTD.
Ticker: VIPS Security ID: 92763W103
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alteration of Share Capital For Against Management
and Voting Power
2 Approve the Conversion of Securities For Against Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director Melody L. Jones For For Management
1.4 Elect Director Stephen T. Zarrilli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Riley to Supervisory For For Management
Board
2 Elect Wilhelm G.A. Jacobs to For For Management
Management Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.4 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Change Company Name to Cimpress N.V. For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Reelect Stefan Klestil to the For For Management
Supervisory Board
7 Approve Creation of EUR 30 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
XOOM CORPORATION
Ticker: XOOM Security ID: 98419Q101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Mitchell For For Management
1.2 Elect Director Murray J. Demo For For Management
1.3 Elect Director Matthew Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
========================= Wasatch Heritage Growth Fund =========================
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward 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 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra Bergeron For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Michael Dreyer For For Management
1e Elect Director Peter Klein For For Management
1f Elect Director Stephen Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph von Grolman For For Management
1.3 Elect Director Richard W. Roedel 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
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
1.11 Elect Director John A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director Don M. Bailey For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director J. Martin Carroll For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Nancy S. Lurker For For Management
1g Elect Director JoAnn A. Reed For For Management
1h Elect Director Angus C. Russell For For Management
1i Elect Director Virgil D. Thompson For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Kneeland C. Youngblood For For Management
1l Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
Holds as Treasury Shares
7 Authorize the Holding of the 2016 AGM For For Management
at a Location Outside Ireland
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# 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 Against Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For For Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Alfred Sommer For For Management
1k Elect Director Dwight S. Taylor For For Management
1l Elect Director Anne Marie Whittemore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LL as Auditors For For Management
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 02, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director W. Nicholas Howley For For Management
1.3 Elect Director Raymond Laubenthal For For Management
1.4 Elect Director Robert Small 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
====================== Wasatch International Growth Fund =======================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David K. Chao as Director For For Management
2 Re-lect Li-Lan Cheng as Director For For Management
3 Re-elect Eric He as Director For For Management
4 Re-elect Kazumasa Watanabe as Director For For Management
5 Re-elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Elect Alan Hirzel as Director For For Management
7 Elect Louise Patten as Director For For Management
8 Re-elect Jim Warwick as Director For For Management
9 Amend 2005 Share Option Scheme For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT B Security ID: W4260L121
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Discharge of Board and For For Management
President
10 Receive Report on Nomination None None Management
Committee's Work
11 Determine Number of Members (6) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.63
Million; Approve Remuneration of
Auditors
13 Reelect Anders Borjesson (Chairman), For For Management
Eva Elmstedt, Tom Hedelius, Ulf
Mattsson, Johan Sjo, and Lars
Spongberg as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AI HOLDINGS CORPORATION
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sasaki, Hideyoshi For For Management
2.2 Elect Director Oshima, Akihiko For For Management
2.3 Elect Director Yoshida, Shuji For For Management
2.4 Elect Director Miyama, Yuzo For For Management
3.1 Appoint Statutory Auditor Taguchi, For For Management
Tsuguo
3.2 Appoint Statutory Auditor Adachi, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Ishimoto, For For Management
Akitoshi
3.4 Appoint Alternate Statutory Auditor For For Management
Seki, Michiya
3.5 Appoint Alternate Statutory Auditor For For Management
Otaki, Atsuko
--------------------------------------------------------------------------------
ALARIS ROYALTY CORP.
Ticker: AD Security ID: 01163Q400
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director E. Mitchell Shier For For Management
2.3 Elect Director Mary C. Ritchie For For Management
2.4 Elect Director John P.A. Budreski For For Management
2.5 Elect Director Stephen W. King For For Management
2.6 Elect Director Gary Patterson For For Management
2.7 Elect Director Robert Bertram For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LIMITED
Ticker: D1R Security ID: G04512102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yock Suan as Director For For Management
4 Elect Lim How Teck as Director For For Management
5 Elect Colin Stevens Russel as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W4218X136
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Live Broadcast of Meeting via For For Management
Company Website
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
10c Approve Discharge of Board and For For Management
President
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 260,000; Approve
Remuneration of Directors for
Assignments in Group Companies
13 Approve Remuneration of Auditors For For Management
14 Reelect Sven Hagstromer, Birgitta For For Management
Klasen, Lisa Lindstrom, Mattias
Miksche, Martin Tiveus, Hans Toll, and
Jacqueline Winberg as Directors; Elect
Jonas Hagstromer as New Director
15 Elect Sven Hagstromer as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 14, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jennifer Allerton as Director For For Management
6 Re-elect Philip Aiken as Director For For Management
7 Re-elect Richard Longdon as Director For For Management
8 Re-elect James Kidd as Director For For Management
9 Re-elect Jonathan Brooks as Director For For Management
10 Re-elect Philip Dayer as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Long Term Incentive Plan For For Management
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
--------------------------------------------------------------------------------
BERTRANDT AKTIENGESELLSCHAFT
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Approve Affiliation Agreement with For For Management
Subsidiary Bertrandt Birkensee GmbH
6 Approve Affiliation Agreement with For For Management
Subsidiary Bertrandt Suedwest GmbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014/2015
--------------------------------------------------------------------------------
BOOHOO.COM PLC
Ticker: BOO Security ID: G6153P109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Williams as a Director For For Management
2 Elect Mahmud Kamani as a Director For For Management
3 Elect Carol Kane as a Director For For Management
4 Elect Neil Catto as a Director For For Management
5 Elect David Forbes as a Director For For Management
6 Elect Stephen Morana as a Director For For Management
7 Elect Petar Cvetkovic as a Director For For Management
8 Elect Mark Newton-Jones as a Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Allow Electronic Distribution of For For Management
Company Communications
12 Approve Political Donations For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BROADLEAF CO.,LTD.
Ticker: 3673 Security ID: J04642104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Oyama, Kenji For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Kizawa, Morio For For Management
2.4 Elect Director Hirano, Masao For For Management
2.5 Elect Director Watanabe, Kiichiro For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 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 28
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuji For For Management
3.3 Elect Director Mogi, Yuzaburo For For Management
3.4 Elect Director Kawamura, Takashi For For Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Anindita Mukherjee For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Walter Pisciotta as Director For For Management
4 Elect Richard Collins as Director For For Management
5 Elect Jeffrey Browne as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Approve the Grant of Up to 12,332 For For Management
Performance Rights to Greg Roebuck,
Managing Director and Chief Executive
Officer of the Company
7b Approve the Grant of Up to 204,063 For For Management
Options and Up to 55,603 Performance
Rights to Greg Roebuck, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Preparation and Presentation For Did Not Vote Management
of Annual Report in English
3 Approve Annual Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.77 Per Share
5 Approve Remuneration of Directors For Did Not Vote Management
6a Approve DKK 26.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Reelect Ole Andersen as Director and For Did Not Vote Management
Board Chairman
7ba Reelect Frederic Stevenin as Director For Did Not Vote Management
7bb Reelect Mark Wilson as Director For Did Not Vote Management
7bc Reelect Soren Carlsen as Director For Did Not Vote Management
7bd Reelect Dominique Reiniche as Director For Did Not Vote Management
7be Elect Tiina Mattila-Sandholm as New For Did Not Vote Management
Director
7bf Elect Kristian Villumsen as New For Did Not Vote Management
Director
8 Reelect PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
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COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receieve Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Amend Articles Re: Board Related For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
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COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Kenneth M. Dedeluk For For Management
2b Elect Director Christopher L. Fong For For Management
2c Elect Director Patrick R. Jamieson For For Management
2d Elect Director Peter H. Kinash For For Management
2e Elect Director Frank L. Meyer For For Management
2f Elect Director Robert F. M. Smith For For Management
2g Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
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COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Okugawa, Hideshi For For Management
2.3 Elect Director Kawasaki, Yoshikazu For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuzaki, Takashi
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CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 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 Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Dana Evan as Director For For Management
7 Reelect Hubert de Pesquidoux as For For Management
Director
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 384,877
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 384,877
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 9-11 and 16 at EUR 384,877
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.54 Million for Bonus
Issue or Increase in Par Value
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Approve Warrant Plan For Against Management
16 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
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CTS EVENTIM AG & CO KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2014
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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DILIGENT BOARD MEMBER SERVICES, INC.
Ticker: DLBDF Security ID: Q3191S103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4a Elect Director Alessandro Sodi For For Management
4b Elect Director Mark Russell For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
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DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Les Owen as Director For For Management
4.2 Re-elect Sonja Sebotsa as Director For For Management
4.3 Re-elect Dr Vincent Maphai as Director For For Management
4.4 Re-elect Tania Slabbert as Director For For Management
4.5 Elect Tito Mboweni as Director For For Management
4.6 Elect Herman Bosman as Director For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
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DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Ordinary Dividends of CHF 1.15 For For Management
per Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.9
Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 17.6
Million
6.1.1 Reelect Adrian Keller as Director For For Management
6.1.2 Reelect Rainer-Marc Frey as Director For For Management
6.1.3 Reelect Frank Gulich as Director For For Management
6.1.4 Reelect David Kamenetzky as Director For For Management
6.1.5 Reelect Andreas Keller as Director For For Management
6.1.6 Reelect Robert Peugeot as Director For For Management
6.1.7 Reelect Theo Siegert as Director For For Management
6.1.8 Reelect Hans Christoph Tanner as For For Management
Director
6.1.9 Reelect Joerg Wolle as Director For For Management
6.2 Elect Adrian Keller as Board Chairman For For Management
6.3.1 Appoint Andreas Keller as Member of For For Management
the Compensation Committee
6.3.2 Appoint Frank Gulich as Member of the For For Management
Compensation Committee
6.3.3 Appoint Robert Peugeot as Member of For For Management
the Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For Management
6.5 Designate Ernst Widmer as Independent For For Management
Proxy
7 Transact Other Business (Voting) For For Management
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DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Grant Bryce Bourke as Director For For Management
4 Approve the Grant of Up to 1 Million None Against Management
Options to Don Meij, Managing Director
of the Company
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DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Michael Shallow as Director For For Management
9 Re-elect Helen Keays as Director For For Management
10 Re-elect Ebbe Jacobsen as Director For For Management
11 Elect Kevin Higgins as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Savings-Related Share Option For For Management
Plan
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DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. H. Dick Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.71
Million; Approve Remuneration of
Auditors
15 Reelect Hans Barella, Luciano Cattani, For For Management
Laurent Leksell (Chairman), Siaou-Sze
Lien, Tomas Puusepp, Wolfgang Reim,
Jan Secher, and Birgitta Stymne
Goransson as Directors
16 Ratify PwC as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan 2014 For Against Management
19a Authorize Share Repurchase Program For For Management
19b Authorize Reissuance of Repurchased For For Management
Shares
19c Approve Equity Plan Financing For Against Management
19d Authorize Transfer of Shares in For For Management
Conjunction with Performance Share
Plan 2011, 2012, and 2013
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
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EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 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 Elect Kevin Boyd as Director For For Management
5 Re-elect Michael O'Leary as Director For For Management
6 Re-elect Christopher Spencer as For For Management
Director
7 Re-elect Peter Southby as Director For For Management
8 Re-elect Robin Taylor as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
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GAZTRANSPORT ET TECHNIGAZ
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Additional Pension Scheme For Abstain Management
Agreement with Philippe Berterottiere,
Chairman and CEO
5 Approve Non-Compete Agreement with For For Management
Philippe Berterottiere, Chairman and
CEO
6 Approve Severance Payment Agreement For For Management
with Philippe Berterottiere, Chairman
and CEO
7 Ratify Appointment of Olivier Jacquier For For Management
as Director
8 Reelect Jacques Blanchard as Director For For Management
9 Elect Michele Azalbert as Director For For Management
10 Elect Christian Germa as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Advisory Vote on Compensation of For Against Management
Philippe Berterottiere, Chairman and
CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 31 of Bylaws Re: Absence For For Management
of Double Voting Rights
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Aranda For For Management
Investments (Mauritius) Pte Ltd.
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GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 21, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Increase Maximum Board Size
3.1 Elect Director Kumagai, Masatoshi For For Management
3.2 Elect Director Ainoura, Issei For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Kimura, Yasuhiko For For Management
3.7 Elect Director Oshima, Tadashi For For Management
3.8 Elect Director Murakami, Tomoyuki For For Management
3.9 Elect Director Onagi, Masaya For For Management
3.10 Elect Director Sato, Akio For For Management
3.11 Elect Director Sugiyama, Shinichi For For Management
3.12 Elect Director Arai, Yusuke For For Management
4 Appoint Statutory Auditor Kanda, For For Management
Yasuhiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 22, 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 17
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Taki, Hisao For For Management
3.2 Elect Director Kubo, Seiichiro For For Management
3.3 Elect Director Fujita, Akihisa For For Management
3.4 Elect Director Iizuka, Hisao For For Management
3.5 Elect Director Watanabe, Masahiro For For Management
3.6 Elect Director Suzuki, Kiyoshi For For Management
3.7 Elect Director Kikuchi, Toshihiko For For Management
3.8 Elect Director Saito, Miho For For Management
3.9 Elect Director Kakiuchi, Midori For For Management
3.10 Elect Director Tsukihara, Koichi For For Management
3.11 Elect Director Minami, Yoichi For For Management
4.1 Appoint Statutory Auditor Masumoto, For For Management
Masaru
4.2 Appoint Statutory Auditor Ishiwata, For For Management
Tsuneo
4.3 Appoint Statutory Auditor Minaki, For For Management
Taketeru
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HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Kevin Thompson as Director For For Management
8 Re-elect Stephen Pettit as Director For For Management
9 Re-elect Neil Quinn as Director For For Management
10 Re-elect Jane Aikman as Director For For Management
11 Re-elect Adam Meyers as Director For For Management
12 Re-elect Daniela Barone Soares as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
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HEXPOL AB
Ticker: HPOL B Security ID: W4580B100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 12.00 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for the
Chairman and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Melker Schorling (Chairman), For For Management
Georg Brunstam, Alf Goransson,
Jan-Anders Manson, Malin Persson,
Ulrik Svensson, and Marta Schorling as
Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl, Asa Nisell, and For For Management
Henrik Didner as Members of Nominating
Committee; Elect Elisatbet Bergstrom
as New Member
15 Approve 10:1 Stock Split For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
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HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director Jacqueline E. Beaurivage For For Management
1.3 Elect Director Robert J. Blowes For For Management
1.4 Elect Director William F. Falk For For Management
1.5 Elect Director Diana L. Graham For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Bonita J. Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
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INFOMART CORPORATION
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.69
2.1 Elect Director Murakami, Katsuteru For For Management
2.2 Elect Director Metabi, Shoji For For Management
2.3 Elect Director Fujita, Naotake For For Management
2.4 Elect Director Nagahama, Osamu For For Management
2.5 Elect Director Nakajima, Ken For For Management
2.6 Elect Director Oshima, Daigoro For For Management
2.7 Elect Director Kato, Kazutaka For For Management
2.8 Elect Director Okahashi, Terukazu For Against Management
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
10, 2014
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2014 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon Aboitiz as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For For Management
8 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Indicate the Place of the Principal
Office of the Company
9 Appoint External Auditors For For Management
10 Approve Other Business For For Management
11 Adjournment 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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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Maeng Dong-Yeol as Inside For Did Not Vote Management
Director
2.2 Elect Bong Suk-Keun as Inside Director For For Management
2.3 Elect Yook Sang-Yoon as Inside Director For Did Not Vote Management
3 Elect Lee Jae-Goo as Outside Director For For Management
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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Won-Joo as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Seo Chi-Gook as Internal For For Management
Auditor
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Deng Kun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Wu Cheng as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W111
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Marco Maria Brughera as Director For For Management
5 Elect Chan Yau Ching, Bob as Director For For Management
6 Elect Tsim Wah Keung, Karl as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Nagata, Tomoyuki For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Yoshida, Yasuhiko For For Management
1.5 Elect Director Tsuji, Takahiro For For Management
1.6 Elect Director Tomaru, Akihiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
2 Appoint Statutory Auditor Horino, For For Management
Nobuto
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Appoint Park Joon-Hyo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Director Nicolas Galperin For For Management
1A.2 Elect Director Meyer "Micky" Malka Rais For For Management
1A.3 Elect Director Javier Olivan For For Management
1B.4 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
2 Approve 2014 Specific Financial For For Management
Statements and Consolidated Financial
Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5.1 Elect Chen Shuijin, with ID No. For For Management
P120xxxxxx, as Independent Director
5.2 Elect Chen Jiannan, with ID No. For For Management
E121xxxxxx, as Independent Director
5.3 Elect Cai Zhenteng, with ID No. For For Management
H100xxxxxx, as Independent Director
5.4 Elect Zeng Songzhu, with Shareholder None Against Shareholder
ID No. 15, as Non-independent Director
5.5 Elect Zenglv Minhua, with Shareholder None Against Shareholder
ID No. 18, as Non-independent Director
5.6 Elect Zeng Songling, with Shareholder None Against Shareholder
ID No. 16, as Non-independent Director
5.7 Elect Chen Rengui, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.8 Elect Zheng Wenxiang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.9 Elect Cai Xueliang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.10 Elect Yuan Qibin, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.11 Elect Zeng Huijuan, a Representative None Against Shareholder
of Ding Sheng Investment Co., Ltd.,
with Shareholder ID No. 24746, as
Non-independent Director
5.12 Elect Cai Wuying, with Shareholder ID None Against Shareholder
No. 521, as Supervisor
5.13 Elect Qiu Liqing, with Shareholder ID None Against Shareholder
No. 518, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MINCON GROUP PLC
Ticker: MIO Security ID: G6129G100
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Peter Lynch as a Director For For Management
3 Elect Padraig McManus as a Director For For Management
4 Elect Joseph Purcell as a Director For For Management
5 Elect Thomas Purcell as a Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance Price Range of For For Management
Treasury Shares
10 Authorize Redemption of Subscriber For For Management
Shares
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 12, 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 18.21
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Eguchi, Masahiko For For Management
2.4 Elect Director Ikeguchi, Tokuya For For Management
2.5 Elect Director Otokozawa, Ichiro For For Management
2.6 Elect Director Numagami, Tsuyoshi For For Management
2.7 Elect Director Ogi, Takehiko For For Management
--------------------------------------------------------------------------------
MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For For Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For For Management
2.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
NEXT CO LTD
Ticker: 2120 Security ID: J4914W106
Meeting Date: JUN 25, 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 5.75
2.1 Elect Director Inoue, Takashi For For Management
2.2 Elect Director Hamaya, Kokichi For For Management
2.3 Elect Director Yamada, Takashi For For Management
2.4 Elect Director Hisamatsu, Yosuke For For Management
2.5 Elect Director Takahashi, Masato For Against Management
2.6 Elect Director Morikawa, Akira For For Management
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 25, 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 19
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC
Ticker: NOG Security ID: G66737100
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Did Not Vote Management
Party
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel Keen as Director For For Management
4 Re-elect Jonathan Flint as Director For For Management
5 Re-elect Kevin Boyd as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Jennifer Allerton as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Amend Articles of Association For For Management
18 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director G. Allen Brooks For For Management
2.5 Elect Director Marcel Kessler For For Management
2.6 Elect Director T. Jay Collins For For Management
2.7 Elect Director Judi M. Hess For For Management
2.8 Elect Director Zoran Stakic For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG
Ticker: P1Z Security ID: D5988D110
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2015
6 Approve EUR 6.9 Million Capitalization For Did Not Vote Management
of Reserves
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary PATRIZIA GrundInvest GmbH
9 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary PATRIZIA Harald GmbH
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nitta, Takayuki For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yasushi
4.2 Appoint Statutory Auditor Yuda, Hiroki For For Management
4.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
5 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Shares of Series For Against Management
A and Series B Class I into Shares of
Single Series Class I; Consequently
Amend Article 6 of Bylaws
2 Approve Reverse Stock; Consequently For Against Management
Amend Article 6 of Bylaws
3 Approve Delisting of CPOs from Mexican For Against Management
Stock Exchange
4 Amend Articles For Against Management
5 Approve Granting of Powers in Order to For Against Management
Execute Approved Resolutions
6 Authorize Trustee to Make Necessary For Against Management
Changes to Issuance of CPOs
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Minutes of the EGM For For Management
Held on Feb. 9, 2015
2 Approve Reverse Stock and Approve For For Management
Exchange of CPOs by Shares of Single
Series Class I
3 Approve Modifications to CPO Trust and For For Management
Deed of Issuance
4 Approve Delisting of CPOs from Mexican For For Management
Stock Exchange
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
3 Elect or Ratify Board Members, For Abstain Management
Executives and Members of Key
Committees
4 Approve Remuneration of Directors and For For Management
Members of Key Committees
5 Approve Allocation of Income For For Management
6 Approve Share Repurchase Program and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 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 Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David McMurtry as Director For For Management
6 Re-elect John Deer as Director For For Management
7 Re-elect Ben Taylor as Director For For Management
8 Re-elect Allen Roberts as Director For For Management
9 Re-elect Geoff McFarland as Director For For Management
10 Re-elect David Grant as Director For For Management
11 Re-elect Carol Chesney as Director For For Management
12 Re-elect John Jeans as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 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 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Nick McKittrick as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Re-elect Colin Kemp as Director For For Management
12 Re-elect Ashley Martin as Director For For Management
13 Elect Rakhi Parekh as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Bob Arnold as Director For For Management
4 Re-elect Gary Bullard as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Peter France as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Elect Martin Lamb as Director For For Management
10 Elect Lucinda Bell as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Share Sub-Division; Amend For For Management
Articles of Association
20 Approve Increase in the Limit of Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Matsuzaki, Satoru For For Management
3.2 Elect Director Komori, Takashi For For Management
3.3 Elect Director Okazaki, Satoshi For For Management
3.4 Elect Director Yamamoto, Yuki For For Management
3.5 Elect Director Shimizu, Satoshi For For Management
3.6 Elect Director Endo, Isao For For Management
4 Appoint Statutory Auditor Makita, For For Management
Takafumi
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5 Elect Directors (Bundled) None Against Shareholder
6 Approve Remuneration of Directors For Abstain Management
7 Elect Honorary Board Chair For Abstain Management
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Sarine Technologies Ltd. 2015 For Against Management
Share Option Plan
3 Approve Grant of Options at a Discount For Against Management
Under the 2015 Share Option Plan
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 EUR per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 207,200
6 Advisory Vote on Compensation of For Against Management
Joachim Kreuzburg, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Reinhard Vogt, Vice-CEO
8 Advisory Vote on Compensation of For Against Management
Volker Niebel, Vice-CEO
9 Advisory Vote on Compensation of For Against Management
Oscar-Werner Reif, Vice-CEO
10 Elect Anne-Marie Graffin as Director For For Management
11 Elect Susan Dexter as Director For For Management
12 Relect Oscar-Werner Reif as Director For For Management
13 Appoint KPMG as Auditor For For Management
14 Appoint Salustro Reydel as Alternate For For Management
Auditor
15 Amend Article 11 of Bylaws Re: Related For For Management
Party Transactions
16 Amend Article 14 of Bylaws Re: For For Management
Attendance to General Meetings
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 25, 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 55
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sawai, Hiroyuki For For Management
3.2 Elect Director Sawai, Mitsuo For For Management
3.3 Elect Director Iwasa, Takashi For For Management
3.4 Elect Director Toya, Harumasa For For Management
3.5 Elect Director Kimura, Keiichi For For Management
3.6 Elect Director Kodama, Minoru For For Management
3.7 Elect Director Sawai, Kenzo For For Management
3.8 Elect Director Tokuyama, Shinichi For For Management
3.9 Elect Director Sugao, Hidefumi For For Management
3.10 Elect Director Todo, Naomi For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Elect Karl Schleinzer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 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 Charles Berry as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Andy Hamment as Director For For Management
7 Re-elect Derek Harding as Director For For Management
8 Re-elect Giles Kerr as Director For For Management
9 Re-elect Mark Vernon as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
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 25
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Stephen M. Orr For For Management
1.7 Elect Director John F. Petch For For Management
1.8 Elect Director Pamela S. Pierce For For Management
1.9 Elect Director Paul G. Robinson For For Management
1.10 Elect Director E. Charlene Valiquette For For Management
1.11 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SK KAKEN CO. LTD.
Ticker: 4628 Security ID: J75573105
Meeting Date: JUN 29, 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 65
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Nagasawa, Keizo For For Management
4 Appoint Statutory Auditor Honryu, For For Management
Hiromichi
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
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 7
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Kawaguchi, Hajime For For Management
3.3 Elect Director Nobunaga, Tsutomu For For Management
3.4 Elect Director Goto, Tadaharu For For Management
4 Appoint Statutory Auditor Yano, Takuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Takashi
--------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Masuda, Tadashi For For Management
1.3 Elect Director Sugiura, Akiko For For Management
1.4 Elect Director Sakakibara, Eiichi For For Management
1.5 Elect Director Kamino, Shigeyuki For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5a Reelect Henry Hamilton (Chairman) as For Did Not Vote Management
Director
5b Reelect Elisabeth Harstad as Director For Did Not Vote Management
5c Reelect Mark Leonard as Director For Did Not Vote Management
5d Reelect Vicki Messer as Director For Did Not Vote Management
5e Reelect Tor Lonnum as Director For Did Not Vote Management
5f Elect Wenche Agerup as Director For Did Not Vote Management
5g Elect Jorgen Rostrup as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8a Elect Tor Himberg-Larsen as Chairman For Did Not Vote Management
of Nominating Committee
8b Elect Christina Stray as Member of For Did Not Vote Management
Nominating Committee
9 Discuss Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Long Term Incentive Stock Plan For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15 Authorize the Board to Pay Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
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
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.60 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board For For Management
Directors for 2014 in the Amount of
CHF 411,000 (Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee for 2014 in the Amount of
CHF 3.9 Million (Non-Binding)
5.1 Reelect Fritz Fahrni as Director and For For Management
Board Chairman
5.2 Reelect Paul Van Iseghem as Director For For Management
and Board Chairman
5.3 Reelect Gerhard Troester as Director For For Management
and Board Chairman
5.4 Reelect Soo Boon Quek as Director and For For Management
Board Chairman
5.5 Reelect Thomas Seiler as Director and For For Management
Board Chairman
5.6 Reelect Jean-Pierre Wyss as Director For For Management
and Board Chairman
5.7 Elect Andre Mueller as Director For For Management
6.1 Appoint Gerhard Troester as Member of For For Management
the Compensation Committee
6.2 Appoint Fritz Fahrni as Member of the For For Management
Compensation Committee
7.1 Approve Creation of CHF 979,000 Pool For For Management
of Capital without Preemptive Rights
7.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
8.1 Approve Maximum Remuneration of Board For For Management
of Directors until the 2016 AGM in the
Amount of CHF 550,000
8.2 Approve Maximum Remuneration of For Against Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 6.2 Million
9 Designate KBT Treuhand AG as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect Dato' CHEAH Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Nobuo Oyama as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: JUN 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Yvonne Mo-ling Lo as Director For For Management
3a2 Elect Roberto Guidetti as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo Under the 2012 Share Option
Scheme
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Reelect Stefan Klestil to the For For Management
Supervisory Board
7 Approve Creation of EUR 30 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
XING AG
Ticker: O1BC Security ID: D9829E105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2015
6 Approve Creation of EUR 2.8 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 14 (Board-Related) For For Management
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate 1 Submitted by the Board of For For Management
Directors
3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors For For Management
4.1.1 Slate 1 Submitted by Kondo S.r.l., None Against Shareholder
Ventilo S.r.l., and Sinv Holding S.p.A.
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
=================== Wasatch International Opportunities Fund ===================
104 CORP.
Ticker: 3130 Security ID: Y6427E104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Business Operations Report
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Li Cheng as Independent Director For For Management
6.2 Elect Liu Weilin as Independent For For Management
Director
6.3 Elect Non-independent Director No. 1 None Against Shareholder
6.4 Elect Non-independent Director No. 2 None Against Shareholder
6.5 Elect Non-independent Director No. 3 None Against Shareholder
6.6 Elect Non-independent Director No. 4 None Against Shareholder
6.7 Elect Supervisor No. 1 None Against Shareholder
6.8 Elect Supervisor No. 2 None Against Shareholder
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
7-ELEVEN MALAYSIA HOLDINGS BERHAD
Ticker: SEM Security ID: Y76786105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Shalet Marian as Director For For Management
3 Elect Tan Wai Foon as Director For Against Management
4 Elect Gary Thomas Brown as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT B Security ID: W4260L121
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Discharge of Board and For For Management
President
10 Receive Report on Nomination None None Management
Committee's Work
11 Determine Number of Members (6) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.63
Million; Approve Remuneration of
Auditors
13 Reelect Anders Borjesson (Chairman), For For Management
Eva Elmstedt, Tom Hedelius, Ulf
Mattsson, Johan Sjo, and Lars
Spongberg as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: ATFL.IN Security ID: Y0027G106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect M.D. Walter as Director For For Management
4 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J.E.A. Ruiz as Director For For Management
6 Elect D.B. Singh as Independent For For Management
Non-Executive Director
7 Elect S. Kulkarni as Independent For For Management
Non-Executive Director
8 Elect A. Bewoor as Independent For For Management
Non-Executive Director
9 Elect N. Ambwani as Independent For For Management
Non-Executive Director
10 Elect V.V. Gidwani as Independent For For Management
Non-Executive Director
11 Approve Reappointment and Remuneration For For Management
of P.G. Chaudhuri as Executive Director
12 Approve Remuneration of Narasimha For For Management
Murthy & Co., Cost Auditors
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: AMRJ.IN Security ID: Y00968142
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 3.23 Per Share For For Management
3 Reelect S.Q. Yang as Director For For Management
4 Reelect R.N. Galla as Director For For Management
5 Approve E Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect P.L. Rao as Independent Director For For Management
8 Elect N. Valluripalli as Independent For For Management
Director
9 Elect N.S.V. Raju as Independent For Against Management
Director
10 Elect T.R. Narayanaswamy as For Against Management
Independent Director
11 Elect R.J. Brown as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of V. Gourineni as Management Executive
13 Approve Lease Agreement with Amara For For Management
Raja Infra Private Limited
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: AMRJ.IN Security ID: Y00968142
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with Amara For For Management
Raja Infra Pvt. Ltd.
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: N05252106
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Amend Resolution 16 of June 10, 2011, For Did Not Vote Management
EGM Re: Share Repurchase Program in
Order to Use Repurchased Shares for
Purpose of Stock Option Program for
Company Executives
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: N05252106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Report on None None Management
Company's and Group's Operations in
Fiscal 2014
7 Receive Financial Statements and None None Management
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations in
Fiscal 2014
9.2 Approve Financial Statements and For Did Not Vote Management
Consolidated Financial Statements
9.3 Approve Treatment of Net Loss For Did Not Vote Management
10 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board Members
11 Authorize Share Repurchase Program For Did Not Vote Management
12.1 Recall Supervisory Board Member For Did Not Vote Management
12.2 Elect Supervisory Board Member For Did Not Vote Management
13 Approve Remuneration of Supervisory None Did Not Vote Shareholder
Board Members
14 Close Meeting None None Management
--------------------------------------------------------------------------------
APRANGA AB
Ticker: APG1L Security ID: X7805K101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Annual Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements and For For Management
Consolidated Financial Statements
4 Approve Allocation of Income For For Management
5 Ratify Auditor and Approve Terms of For For Management
Auditor's Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASIAN TERMINALS, INC.
Ticker: ATI Security ID: Y0367R100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
24, 2014
4 Receive the Chairman's Address For For Management
5.1 Elect Suhail Al Banna as a Director For For Management
5.2 Elect Rashed Ali Hassan Abdulla as a For For Management
Director
5.3 Elect Monico V. Jacob as a Director For For Management
5.4 Elect Kwok Leung Law as a Director For For Management
5.5 Elect Felino A. Palafox, Jr. as a For For Management
Director
5.6 Elect Arsenio N. Tanco as a Director For For Management
5.7 Elect Eusebio H. Tanco as a Director For For Management
5.8 Elect Flemming Dalgaard as a Director For For Management
5.9 Elect Teodoro L. Locsin, Jr. as a For For Management
Director
5.10 Elect Artemio V. Panganiban as a For For Management
Director
6 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2014
7 Appoint Independent Auditors For For Management
8 Approve and Ratify the Acts of the For For Management
Board and the Management During the
Year 2014
9 Approve Other Matters For For Management
--------------------------------------------------------------------------------
ATLANTIC GRUPA D.D.
Ticker: ATGR-R-A Security ID: X0259W101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Receive Financial Statements and None None Management
Consolidated Financial Statements;
Receive Report on Company's Operations
in Fiscal 2014 and Supervisory Board
Report
3 Approve Allocation of Income and For For Management
Dividends of HRK 12.00 per Share
4.1 Approve Discharge of Zdenko Adrovic For For Management
4.2 Approve Discharge of Lada Tedeschi For For Management
Fiorio
4.3 Approve Discharge of Sinisa Petrovic For For Management
4.4 Approve Discharge of Aleksandar Pekec For For Management
4.5 Approve Discharge of Vedrana Jelusic For For Management
Kasic
4.6 Approve Discharge of Franz Josef For For Management
Flosbach
4.7 Approve Discharge of Zeljko Peric For For Management
4.8 Approve Discharge of Lars Peter Elam For For Management
Hakansson
5.1 Approve Discharge of Emil Tedaschi For For Management
5.2 Approve Discharge of Mladen Veber For For Management
5.3 Approve Discharge of Neven Vrankovic For For Management
5.4 Approve Discharge of Zoran Stankovic For For Management
6 Amend Statute For For Management
7 Ratify PricewaterhouseCoopers d.o.o. For For Management
as Auditor
--------------------------------------------------------------------------------
AUFEMININ
Ticker: FEM Security ID: F0491D101
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 10,000
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Reelect Marie Laure Sauty de Chalon as For For Management
Director
8 Reelect Axel Springer SE as Director For For Management
9 Reelect Andreas Wiele as Director For For Management
10 Reelect Marie Francoise Pic-Paris For For Management
Allavena as Director
11 Reelect Karen Heumann as Director For For Management
12 Reelect Ralph Buechi as Director For For Management
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 150,000 Shares for Use For Against Management
in Restricted Stock Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Ordinary Business None None Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIAL RETAILING INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 25, 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 25
--------------------------------------------------------------------------------
B-R 31 ICE CREAM
Ticker: 2268 Security ID: J04536108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Watanabe, Hiroaki For For Management
3.2 Elect Director Kadota, Hiroshi For For Management
3.3 Elect Director Anzai, Masaaki For For Management
3.4 Elect Director Bill Mitchell For For Management
3.5 Elect Director Paul Reynish For For Management
3.6 Elect Director Sakurai, Yasufumi For For Management
3.7 Elect Director Iijima, Mikio For For Management
4.1 Appoint Statutory Auditor Toyama, For For Management
Kazuya
4.2 Appoint Statutory Auditor Takahashi, For For Management
Kenichi
4.3 Appoint Statutory Auditor Yamada, For For Management
Kotaro
5 Approve Retirement Bonus Payment for For Abstain Management
Director
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report For For Management
1.c Approve Audit and Corporate Practices For For Management
Committee's Report Including Board's
Opinion on CEO's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Program
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors; Qualify For Abstain Management
Independent Directors; Elect Chairman
and Secretary of Board of Directors
3.c Elect or Ratify Members and Chairman For Abstain Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect K.S. Dhingra as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Pledging of Assets for Debt For Abstain Management
--------------------------------------------------------------------------------
BERJAYA FOOD BHD
Ticker: BJFOOD Security ID: Y0873S105
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Mustapha Bin Abd Hamid as For For Management
Director
4 Elect Tan Thiam Chai as Director For For Management
5 Elect Idris Bin Hashim as Director For For Management
6 Elect Zurainah Binti Musa as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA FOOD BHD
Ticker: BJFOOD Security ID: Y0873S105
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent For For Management
Equity Interest in Berjaya Starbucks
Coffee Company Sdn Bhd
--------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD
Ticker: BIHL Security ID: V12258105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.1 Reelect Gerrit van Heerde as Director For For Management
3.2 Reelect Tertius Stears as Director For For Management
4.1 Reelect John Hinchliffe as Director For For Management
4.2 Reelect Mahube Mpugwa as Director For For Management
4.3 Reelect Gaffar Hassam as Director For For Management
5 Approve Remuneration of Executive For For Management
and/or Non-Executive Directors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Ratify Ernst & Young as Auditors For For Management
1 Approve the Replacement of the For Abstain Management
Articles of Association
--------------------------------------------------------------------------------
BREADTALK GROUP LIMITED
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Katherine Lee Lih Leng as For For Management
Director
4 Elect Ong Kian Min as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the BreadTalk Group
Limited Employees' Share Option Scheme
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the BreadTalk Group
Limited Restricted Share Grant Plan
10 Approve Grant of Awards to For Against Management
Participants Pursuant to the BreadTalk
Group Limited Restricted Share Grant
Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRITISH-AMERICAN INVESTMENT COMPANY KENYA
Ticker: BRIT Security ID: V12558108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Table the Proxies and Note the For For Management
Presence of a Quorum
2 Read Notice Convening Meeting For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of KES 0.30 Per For For Management
Share
5.1 Reelect Walter Andrew Hollas as For For Management
Director
5.2 Reelect Richard K. Langat as Director For For Management
5.3 Reelect Agnes N. Odhiambo as Director For For Management
6.1 Reelect Samson K. Kamau as Director For For Management
6.2 Reelect Peter K. Munga as Director For For Management
7 Approve Remuneration of Directors For Against Management
8 Ratify Deloitte & Touche as Auditors For For Management
and Fix Their Remuneration
9 Change Company Name For For Management
10 Amend Article 92 (b) and 104 of Bylaws For For Management
11 Other Business For For Management
--------------------------------------------------------------------------------
CAPEVIN HOLDINGS LTD
Ticker: CVH Security ID: S15841109
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N H Doman as the Individual Registered
Auditor
3 Elect Ethel Matenge-Sebesho as Director For For Management
4 Re-elect Abrie Botha as Director For For Management
5 Re-elect Jannie Durand as Director For For Management
6 Re-elect Abrie Botha as Member of the For For Management
Audit and Risk Committee
7 Re-elect Rudi Jansen as Member of the For For Management
Audit and Risk Committee
8 Elect Chris Otto as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Roland Arthur Lawrence as For Against Management
Director
6 Elect Chew Hoy Ping as Director For For Management
7 Elect Jessica Alice Jacqueline Spence For For Management
as Director
8 Elect Lim Say Chong as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CENTURY21 REAL ESTATE OF JAPAN LTD.
Ticker: 8898 Security ID: J0560G106
Meeting Date: JUN 26, 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 25
2.1 Elect Director Inokuma, Shigeo For For Management
2.2 Elect Director Sugie, Koji For For Management
2.3 Elect Director Fujii, Masayuki For For Management
2.4 Elect Director Moriya, Mitsuhiro For For Management
2.5 Elect Director Akahane, Hideyuki For For Management
2.6 Elect Director Ishikawa, Yukio For For Management
2.7 Elect Director Kizukuri, Nobuyuki For For Management
2.8 Elect Director Ando, Hiroshi For For Management
2.9 Elect Director Hirata, Seiichi For For Management
3 Appoint Statutory Auditor Yoshimura, For For Management
Tokuichiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuchihashi, Akira
--------------------------------------------------------------------------------
CHEMICAL AND ALLIED PRODUCTS PLC
Ticker: CAP Security ID: V9037P108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NGN 0.85 Per For For Management
Share
2.1 Reelect Opeyemi Agbaje as Director For For Management
2.2 Reelect Kayode Garrick as Director For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Abstain Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CHOPPIES ENTERPRISES LTD.
Ticker: CHOPPIES Security ID: V1816B103
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Ratify Appointment of Sydney A. Muller For For Management
and Peter Baird as Directors
4 Reelect Festus G. Mogae and Farouk For For Management
Ismail as Directors
5 Approve Remuneration of Directors For For Management
6 Ratify KPMG as Auditors and Fix Their For For Management
Remuneration
7.1 Ratify Board Deciasion to Borrow Funds For For Management
Exceeding Borrowing Limits
7.2 Amend Clause 25.1 of Bylaws Re: For For Management
Increase Borrowing Powers
--------------------------------------------------------------------------------
CHOPPIES ENTERPRISES LTD.
Ticker: CHOPPIES Security ID: V1816B103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
1 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA B Security ID: W2397U105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board; Approve
Remuneration of Directors and Auditor;
Elect Directors; Ratify KPMG as Auditor
14 Approve Nominating Committee Guidelines For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2015 Long-Term Incentive Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Re-elect Werner Buchner as Director For For Management
3 Re-elect Babalwa Ngonyama as Director For For Management
4 Re-elect Thomas Wixley as Director For For Management
5 Elect Peter Griffin as Director For For Management
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
SJJ Strydom as the Individual
Registered Auditor
7 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
8 Re-elect Johannes Du Plessis as Member For For Management
of the Audit and Risk Committee
9 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
10 Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
11 Approve Remuneration Policy For For Management
12 Amend the Restated Clover Share For For Management
Appreciation Rights Plan (2010)
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Kenneth M. Dedeluk For For Management
2b Elect Director Christopher L. Fong For For Management
2c Elect Director Patrick R. Jamieson For For Management
2d Elect Director Peter H. Kinash For For Management
2e Elect Director Frank L. Meyer For For Management
2f Elect Director Robert F. M. Smith For For Management
2g Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 00831 Security ID: G23980108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect William Fung Kwok Lun as Director For For Management
3.2 Elect Anthony Lo Kai Yiu as Director For For Management
3.3 Elect Jeremy Paul Egerton Hobbins as For For Management
Director
3.4 Elect Richard Yeung Lap Bun as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: DELTA.IN Security ID: Y1869P105
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Provision of Loans and For For Management
Guarantee/Security to, and Acqure
Securities in, Any Body Corporate
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: DELTA.IN Security ID: Y1869P105
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect J. Mody as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Piramal
5 Approve Haribhakti & Co. LLP and Amit For For Management
Desai & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A.P. Chinai as Independent For For Management
Director
7 Elect P. Chhabria as Independent For For Management
Director
8 Elect R.K. Jain as Independent Director For For Management
9 Elect R. Jaggi as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of A. Kapadia, Managing
Director
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: DEC 15, 2014 Meeting Type: Annual/Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Isaac Dabah as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Izhak Weinstock as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Tzipora Carmon as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Israel Baum as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Gideon Chitayat as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board for 2013
4 Renew Indemnification Agreements to For For Management
Directors/Officers Who are Controlling
Shareholder or his Relative
5 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Grant Bryce Bourke as Director For For Management
4 Approve the Grant of Up to 1 Million None Against Management
Options to Don Meij, Managing Director
of the Company
--------------------------------------------------------------------------------
DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD
Ticker: DSGT Security ID: Y2109H119
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Brandon Shui Ling Wang as For For Management
Director
5.2 Elect Yeoh Aik Cheong as Director For For Management
5.3 Elect Chachanee Anantwatanapong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Kirby as Director For For Management
2.2 Elect Judith Swales as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director and CEO of
the Company
5 Approve the Grant of Shares to Stuart For For Management
Boxer, Chief Financial Officer and
Executive Director of the Company
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BERHAD
Ticker: DLADY Security ID: Y21803104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainal Abidin bin Putih as For For Management
Director
3 Elect Boey Tak Kong as Director For For Management
4 Elect Piet Johannes Hilarides as For For Management
Director
5 Elect Pieter van der Hoek as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Foo Swee Leng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Change in Capital
4 Other Business For For Management
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G159
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.301 Per Share For For Management
5.1 Elect Chaiyasith Viriyametakul as For For Management
Director
5.2 Elect Phachon Khachisarn as Director For For Management
5.3 Elect Monrak Saengsastra as Director For For Management
6.1 Elect Yuttasak Sasiprapha as Director For For Management
6.2 Elect Maruth Saengsastra as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Grant Thornton Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For For Management
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G159
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Interim Dividend Payment For For Management
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
5 Other Business For For Management
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting Held on April 25,
2014
6 Approve Audited Financial Statements For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2014
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
8.3 Elect Andrew L. Gotianun, Sr. as For For Management
Director
8.4 Elect Mercedes T. Gotianun as Director For For Management
8.5 Elect L. Josephine G. Yap as Director For For Management
8.6 Elect Benedicto M. Valerio, Jr. as For For Management
Director
8.7 Elect Jose S. Sandejas as Director For For Management
8.8 Elect Carlos R. Alindada as Director For For Management
8.9 Elect Paul A. Aquino as Director For For Management
9 Appoint External Auditor For For Management
10.1 Approve Increase of the Company's For For Management
Authorized Capital Stock From PhP20
Billion to PhP40 Billion Comprising 3.
50 Billion Common Shares and 500
Million Preferred Shares
10.2 Approve Establishment of a For For Management
Wholly-Owned Insurance Brokerage
Subsidiary
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 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 Elect Kevin Boyd as Director For For Management
5 Re-elect Michael O'Leary as Director For For Management
6 Re-elect Christopher Spencer as For For Management
Director
7 Re-elect Peter Southby as Director For For Management
8 Re-elect Robin Taylor as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 July 2014
2.1 Re-elect Rob Sporen as Director For For Management
2.2 Re-elect Lucky Khumalo as Director For Against Management
2.3 Re-elect Thoko Mnyango as Director For For Management
3.1 Re-elect Robert Sporen as Chairman of For For Management
the Audit Committee
3.2 Re-elect Tshilidzi Marwala as Member For For Management
of the Audit Committee
3.3 Re-elect Tebogo Skwambane as Member of For For Management
the Audit Committee
3.4 Elect Lucky Khumalo as Member of the For Against Management
Audit Committee
4 Reappoint Mazars (Gauteng) Inc as For Abstain Management
Auditors of the Company with Sanjay
Ranchhoojee as the Individual
Registered Auditor
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
1.1 Approve Remuneration of Non-Executive For For Management
Directors: Increase in Cash
1.2 Approve Remuneration of Non-Executive For For Management
Directors: Increase Payable in Shares
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D.
Ticker: ERNT-R-A Security ID: X2205U106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Receive Managing Director's Report on None None Management
Company's Operations in Fiscal 2014
3 Receive Consolidated and Separate None None Management
Financial Statements in Fiscal 2014
4 Receive Auditor's Report None None Management
5 Approve Supervisory Board Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Gordan Kovacevic For For Management
as Managing Director
8 Approve Discharge of Supervisory Board For For Management
Members
9 Re-lect Ignac Lovrek as Supervisory For For Management
Board Member
10 Recall Annette Joensson (Supervisory For For Management
Board Member)
11 Elect Vidar Mohammar as Supervisory For For Management
Board Member
12 Ratify PricewaterhouseCoopers d.o.o. For For Management
as Auditor
--------------------------------------------------------------------------------
EXPOLANKA HOLDINGS LTD.
Ticker: EXPO Security ID: Y2382Z109
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Osman Kassim as Director For For Management
3 Reelect Sanjay Sumanthri Kulatunga as For For Management
Director
4 Reelect Nobuaki Kondo as Director For For Management
5 Reelect Naosuke Kawasaki as Director For For Management
6 Reelect Yoshifumi Matsubara as Director For For Management
7 Reelect Motonori Matzusono as Director For For Management
8 Reelect Toji Shiho as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
10 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: SKA Security ID: X9806L112
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Elect Members of Vote Counting For Did Not Vote Management
Commission
5.2 Elect Members of Vote Counting For Did Not Vote Management
Commission
5.3 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2014
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2013
6.5 Receive Consolidated Financial None None Management
Statements
7.1 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Report on Company's Operations and
Proposal on Allocation of Income
7.2 Receive Supervisory Board Report on None None Management
Company's Standing
7.3 Receive Supervisory Board Report on None None Management
its Operations
8 Allow Questions None None Management
9.1 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations
9.2 Approve Allocation of Income For Did Not Vote Management
9.3 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations
9.4a Approve Discharge of Pioter Mikrut For Did Not Vote Management
(CEO)
9.4b Approve Discharge of Witold Wasko For Did Not Vote Management
(Management Board Member)
9.4c Approve Discharge of Joanna For Did Not Vote Management
Wrobel-Lipa (Management Board Member)
9.4d Approve Discharge of Stanislaw Cymbor For Did Not Vote Management
(Supervisory Board Member)
9.4e Approve Discharge of Jerzy Pater For Did Not Vote Management
(Supervisory Board Member)
9.4f Approve Discharge of Stanislaw Mikrut For Did Not Vote Management
(Supervisory Board Member)
9.4g Approve Discharge of Zbigniew Lapinski For Did Not Vote Management
(Supervisory Board Member)
9.4h Approve Discharge of Dariusz Orlowski For Did Not Vote Management
(Supervisory Board Member)
9.4i Approve Discharge of Anna For Did Not Vote Management
Pater-Kowalska (Supervisory Board
Member)
9.5 Amend Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 00052 Security ID: G3305Y161
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Joseph Chan Kai Nin as Director For For Management
3b Elect Peter Lau Kwok Kuen as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of the Directors
5 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2 Reappoint RSM Betty & Dickson For For Management
(Johannesburg) as Auditors with J
Kitching as the Registered Individual
Auditor and Authorise Board to
Determine Their Remuneration
3.1 Re-elect Panagiotis Halamandaris as For For Management
Director
3.2 Re-elect Periklis Halamandaris as For For Management
Director
3.3 Elect Susan Botha as Director For For Management
3.4 Elect Christopher Boulle as Director For For Management
3.5 Elect Khumo Shuenyane as Director For For Management
4.1 Elect Christopher Boulle as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Bheki Sibiya as Member of the For For Management
Audit and Risk Committee
4.3 Elect Khumo Shuenyane as Member of the For For Management
Audit and Risk Committee
4.4 Elect Panagiotis Halamandaris as For For Management
Member of the Audit and Risk Committee
4.5 Elect John Halamandres as Member of For For Management
the Audit and Risk Committee
5 Place Authorised But Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Endorsement of Remuneration For Against Management
Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committee's Report
1.3 Approve CEO's Report For For Management
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of MXN 0.90 Per Share For For Management
3.1 Elect or Ratify Hector Ignacio For For Management
Hernandez-Pons Torres as Chairman
3.2 Elect or Ratify Enrique Hernandez-Pons For For Management
Torres as Vice-Chairman
3.3 Elect or Ratify Flora Hernandez-Pons For For Management
Torres as Director
3.4 Elect or Ratify Enrique Castillo For For Management
Sanchez Mejorada as Director
3.5 Elect or Ratify Carlos Autrey Maza as For For Management
Director
3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management
Serrano as Director
3.7 Elect or Ratify Jose Roberto Danel For For Management
Diaz as Director
3.8 Elect or Ratify Jose Manuel Rincon For For Management
Gallardo as Director
3.9 Elect or Ratify Luis Rebollar Corona For For Management
as Director
3.10 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Secretary and Claudia Luna
Hernandez as Deputy Secretary Who Will
Not Be Members of Board
4.1 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
4.2 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 600 Million
6 Elect or Ratify Jose Roberto Daniel For For Management
Diaz as Chairman of Audit and
Corporate Practices Committees
7 Approve Report on Compliance with For For Management
Fiscal Obligations
8 Approve Stock Option Plan For Abstain Management
9 Appoint Legal Representatives For For Management
10 Present Minutes of Meeting None None Management
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: GOLI.IN Security ID: Y6985P111
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Appointment and Remuneration For For Management
of R. Chawla as Managing Director
3 Increase Authorized Share Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Change in Capital
5 Amend Articles of Association to For For Management
Reflect Change in Capital
6 Approve Gulf Oil Lubricants India For Against Management
Limited-Employees Stock Option Scheme
2015 (ESOS 2015)
7 Approve Stock Option Plan Grants to For Against Management
Employees of
Holding/Subsidiary/Associate Companies
Under the ESOS 2015
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 22, 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 17
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Taki, Hisao For For Management
3.2 Elect Director Kubo, Seiichiro For For Management
3.3 Elect Director Fujita, Akihisa For For Management
3.4 Elect Director Iizuka, Hisao For For Management
3.5 Elect Director Watanabe, Masahiro For For Management
3.6 Elect Director Suzuki, Kiyoshi For For Management
3.7 Elect Director Kikuchi, Toshihiko For For Management
3.8 Elect Director Saito, Miho For For Management
3.9 Elect Director Kakiuchi, Midori For For Management
3.10 Elect Director Tsukihara, Koichi For For Management
3.11 Elect Director Minami, Yoichi For For Management
4.1 Appoint Statutory Auditor Masumoto, For For Management
Masaru
4.2 Appoint Statutory Auditor Ishiwata, For For Management
Tsuneo
4.3 Appoint Statutory Auditor Minaki, For For Management
Taketeru
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Jong-Sik as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC
Ticker: HNB Security ID: Y31147104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Reelect Ranee Jayamaha as Director For For Management
3 Reelect D.S.C. Jayawardena as Director For For Management
4 Reelect R.S. Captain as Director For For Management
5 Reelect D.A. Cabraal as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
7 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Takahashi, Hitoshi For For Management
2.3 Elect Director Tanabe, Yoshio For For Management
2.4 Elect Director Arita, Akira For For Management
2.5 Elect Director Shima, Juichi For For Management
2.6 Elect Director Yoshida, Nobuyuki For For Management
2.7 Elect Director Uchida, Tokuo For Against Management
--------------------------------------------------------------------------------
HOP HING GROUP HOLDINGS LTD
Ticker: 00047 Security ID: G463AM103
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve final Dividend For For Management
3 Elect Hung Hak Hip, Peter as Director For For Management
4 Elect Wong Yu Hong, Philip as Director For For Management
5 Elect Sze Tsai To, Robert as Director For For Management
6 Elect Wong Kwok Ying as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOWDEN AFRICA HOLDINGS LTD
Ticker: HWN Security ID: S36279107
Meeting Date: FEB 27, 2015 Meeting Type: Written Consent
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Entry of the Management For For Management
Services Agreement and the Software
License Agreement between the Company
and Howden Group Limited
--------------------------------------------------------------------------------
HOWDEN AFRICA HOLDINGS LTD
Ticker: HWN Security ID: S36279107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Ernst & Young as Auditors of For For Management
the Company and Charles Trollope as
the Individual Registered Auditor
3.1 Elect Mitesh Patel as Chairman of the For For Management
Audit and Risk Committee
3.2 Re-elect Morongwe Malebye as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Humphrey Mathe as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5.1 Re-elect Morongwe Malebye as Director For For Management
5.2 Re-elect Humphrey Mathe as Director For For Management
5.3 Elect Mitesh Patel as Director For For Management
5.4 Re-elect Kevin Johnson as Director For For Management
5.5 Re-elect Thomas Barwald as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' Fees For For Management
--------------------------------------------------------------------------------
HU LANE ASSOCIATE INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
ID LOGISTICS GROUP
Ticker: IDL Security ID: F50685100
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 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
Absence of Dividends
4 Acknowledge Auditors' Special Report For Abstain Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Elect Michele Cyna as Director For For Management
6 Elect Muriel Mayette-Holtz as Director For For Management
7 Elect Jesus Hernandez as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.2 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.2 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Approve Issuance of Warrants (BSA, For Abstain Management
BSAANE or BSAAR) without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 310,160 Reserved for Employees
19 Approve Issuance of 50,000 Warrants For Abstain Management
(BSPCE) Reserved for Employees
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Articles 18 and 23 of Bylaws Re: For For Management
Related-Party Transaction and Record
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IKYU CORP
Ticker: 2450 Security ID: J2404M109
Meeting Date: JUN 23, 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 19
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mori, Masabumi For For Management
3.2 Elect Director Takano, Yuji For For Management
3.3 Elect Director Sakaki, Jun For For Management
4 Appoint Statutory Auditor Ota, Hajime For For Management
--------------------------------------------------------------------------------
INFOMART CORPORATION
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.69
2.1 Elect Director Murakami, Katsuteru For For Management
2.2 Elect Director Metabi, Shoji For For Management
2.3 Elect Director Fujita, Naotake For For Management
2.4 Elect Director Nagahama, Osamu For For Management
2.5 Elect Director Nakajima, Ken For For Management
2.6 Elect Director Oshima, Daigoro For For Management
2.7 Elect Director Kato, Kazutaka For For Management
2.8 Elect Director Okahashi, Terukazu For Against Management
--------------------------------------------------------------------------------
INSTITUTO DE DIAGNOSTICO S.A. INDISA
Ticker: INDISA Security ID: P5622X123
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors For For Management
9 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
10 Other Business For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BREWERIES PLC
Ticker: INTBREW Security ID: V4972Y107
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Ratify Appointment of Peter Ward as For For Management
Director
4 Reelect Directors (Bundled) For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ISRA VISION AG
Ticker: ISR Security ID: D36816102
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2014/2015
6.1 Elect Henning Tolle to the Supervisory For For Management
Board
6.2 Elect Heribert Wiedenhues to the For For Management
Supervisory Board
6.3 Elect Wolfgang Witz to the Supervisory For For Management
Board
6.4 Elect Susanne Wiegand to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 2.2 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150
Million; Approve Creation of EUR 2.1
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Fahn Kanne & Co. as Auditors For For Management
Until the Next Annual Meeting and
Authorize Board to Fix Their
Remuneration
3 Reelect Directors For an Additional For For Management
Three Year Term
4 Reelect Israel Baron as External For For Management
Director For an Additional Three Year
Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
JALUX INC.
Ticker: 2729 Security ID: J2597M106
Meeting Date: JUN 19, 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 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Yoko, Akinobu For For Management
3.2 Elect Director Kurusu, Shigemi For For Management
3.3 Elect Director Sato, Tadashi For For Management
3.4 Elect Director Takei, Masato For Against Management
3.5 Elect Director Toyoshima, Ryuzo For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Abiko, Masayuki
4.2 Appoint Alternate Statutory Auditor For For Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: JYL.IN Security ID: Y44792102
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reelect K.U. Kamath as Director For For Management
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of M.P. Ramachandran as Chairman and
Managing Director
6 Approve Reappointment and Remuneration For For Management
of S. Raghunandan as Executive
Director and CEO
7 Approve Reappointment and Remuneration For For Management
of M.R. Jyothy as Executive Director
8 Elect N.B. Mehta as Independent For For Management
Non-Executive Director
9 Elect K.P. Padmakumar as Independent For For Management
Non-Executive Director
10 Elect B.R. Shah as Independent For For Management
Non-Executive Director
11 Elect R. Lakshminarayanan as For For Management
Independent Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Jyothy Laboratories Employee For Against Management
Stock Option Scheme 2014-A (ESOS
2014-A)
15 Approve Stock Option Plan Grants to S. For Against Management
Raghunandan, Executive Director and
CEO, Under the ESOS 2014-A
16 Approve Jyothy Laboratories Employee For Against Management
Stock Option Scheme 2014
17 Approve Sale of Equity Interest in For For Management
Jyothy Consumer Products Marketing Ltd.
to Associated Industries Consumer
Products Pvt. Ltd., a Wholly-Owned
Subsidiary of the Company
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: KJC.IN Security ID: Y45199133
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect R.K. Bhargava as Director For For Management
4 Reelect D.P. Bagchi as Director For For Management
5 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Singhal as Independent For For Management
Non-Executive Director
7 Elect R.K. Bhargava as Independent For For Management
Non-Executive Director
8 Elect D.P. Bagchi as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: KJC.IN Security ID: Y45199133
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Office For For Management
2 Adopt New Articles of Association For For Management
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
KARELIA TOBACCO COMPANY INC.
Ticker: KARE Security ID: X42768105
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Increase in Par Value
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KARELIA TOBACCO COMPANY INC. SA
Ticker: KARE Security ID: X42768105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KAREX BERHAD
Ticker: KAREX Security ID: Y458FY102
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Goh Leng Kian as Director For For Management
2 Elect Lam Jiuan Jiuan as Director For For Management
3 Elect Law Ngee Song as Director For For Management
4 Elect Arshad bin Ayub as Director For For Management
5 Elect Ong Eng Long @ Ong Siew Chuan as For For Management
Director
6 Elect Goh Yen Yen as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KAREX BERHAD
Ticker: KAREX Security ID: Y458FY102
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 26, 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 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kondo, Masaki For For Management
3.2 Elect Director Noma, Osamu For For Management
3.3 Elect Director Hosomi, Kaoru For For Management
3.4 Elect Director Kikuchi, Kiyotaka For For Management
3.5 Elect Director Oshima, Hitoshi For For Management
4.1 Appoint Statutory Auditor Yufu, Setsuko For For Management
4.2 Appoint Statutory Auditor Ito, Kazuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ishii, Atsuki
--------------------------------------------------------------------------------
KOMEHYO CO. LTD.
Ticker: 2780 Security ID: J3589F109
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 14
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
3.1 Elect Director Ishihara, Takuji For For Management
3.2 Elect Director Yamada, Yasuo For For Management
3.3 Elect Director Sawada, Toshio For For Management
3.4 Elect Director Seko, Tadashi For For Management
3.5 Elect Director Torita, Kazutoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kosaki, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Muramatsu, Toyohisa
4.3 Elect Director and Audit Committee For For Management
Member Ehara, Mikio
5 Approve Aggregate Compensation For For Management
Ceilings for Directors Who Are Not
Audit Committee Members and Directors
Who Are Audit Committee Members
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
7 Approve Retirement Bonus Payment for For Abstain Management
Director
--------------------------------------------------------------------------------
KONA I CO. LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gi-Hyun as Inside Director For For Management
3.2 Elect Shin Soo-dong as Non-independent For For Management
Non-executive Director
3.3 Elect Shin Seung-Jung as For For Management
Non-indepedent Non-executive Director
3.4 Elect Cho Won-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOPPARBERGS BRYGGERI AB
Ticker: KOBR MTFB Security ID: W5240C107
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income For For Management
7c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
9 Reelect Carl-Eric Berg, Dan-Anders For For Management
Bronsman, Peter Bronsman, Mikael
Jonsson, Jan Lindstrom, Wolfgang
Voigt, and Mattias Svedberg as
Directors; Elect Jan Berg as New
Director
10 Ratify Grant Thronton Sweden AB as For For Management
Auditors
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUK S.A.
Ticker: KRU Security ID: X4598E103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Supervisory Board Report None None Management
6 Approve Management Board Report on For Did Not Vote Management
Company's Operations
7 Approve Financial Statements For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Management Board Report on For Did Not Vote Management
Group's Operations
10 Approve Consolidated Financial For Did Not Vote Management
Statements
11.1a Approve Discharge of Piotr Krupa (CEO) For Did Not Vote Management
11.1b Approve Discharge of Agnieszka Kulton For Did Not Vote Management
( Management Board Member)
11.1c Approve Discharge of Urszula Okarma For Did Not Vote Management
(Management Board Member)
11.1d Approve Discharge of Iwona Slomska For Did Not Vote Management
(Management Board Member)
11.1e Approve Discharge of Michal Zasepa For Did Not Vote Management
(Management Board Member)
11.2a Approve Discharge of Piotr Stepniak For Did Not Vote Management
(Supervisory Board Chairman)
11.2b Approve Discharge of Katarzyna Beuch For Did Not Vote Management
(Supervisory Board Member)
11.2c Approve Discharge of Tomasz Bieske For Did Not Vote Management
(Supervisory Board Member)
11.2d Approve Discharge of Arkadiusz For Did Not Vote Management
Jastrzebski (Supervisory Board Member)
11.2e Approve Discharge of Krzysztof Kawalec For Did Not Vote Management
(Supervisory Board Member)
11.2f Approve Discharge of Robert Konski For Did Not Vote Management
(Supervisory Board Member)
11.2g Approve Discharge of Jozef Wancer For Did Not Vote Management
(Supervisory Board Member)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KUSURI NO AOKI CO LTD
Ticker: 3398 Security ID: J37523107
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Misawa, Koji For For Management
2.5 Elect Director Yahata, Ryoichi For For Management
2.6 Elect Director Tsuruha, Tatsuru For For Management
2.7 Elect Director Okada, Motoya For For Management
3.1 Appoint Statutory Auditor Kuwajima, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akiko
4 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
6 Approve Retirement Bonus Payment for For Against Management
Directors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W111
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Marco Maria Brughera as Director For For Management
5 Elect Chan Yau Ching, Bob as Director For For Management
6 Elect Tsim Wah Keung, Karl as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 02, 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 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 23, and For For Management
Consolidate Bylaws
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET A.S.
Ticker: LOGO Security ID: M6777T100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividend Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations for 2014
13 Approve Donation Policy and Upper For Abstain Management
Limit of the Donations for 2015
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
17 Wishes None None Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
MD MEDICAL GROUP INVESTMENTS PLC
Ticker: MDMG Security ID: 55279C200
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Vitaly Ustimenko as Director For For Management
Without Remuneration
4 Elect Liubov Malyarevskaya as Director For For Management
and Approve Her Remuneration
5 Elect Vladimir Mekler as Director For For Management
Without Remuneration
6 Approve Dividends For For Management
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report; Allow None None Management
Questions
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, SEK 310,000 for Vice
Chairman, and SEK 260,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Fredrik Persson (Chairman), For For Management
Kenneth Bengtsson, Caroline Berg,
Kenny Brack, Helena Skantorp, and
Christer Aberg as Directors; Elect
Malin Persson as New Director
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
20 Approve Issuance of up to 3.9 Million For For Management
Shares without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MICHAEL HILL INTERNATIONAL LTD.
Ticker: MHI Security ID: Q6076Z100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Michael Hill as Director For For Management
2 Elect Robert Ian Fyfe as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MINCON GROUP PLC
Ticker: MIO Security ID: G6129G100
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Peter Lynch as a Director For For Management
3 Elect Padraig McManus as a Director For For Management
4 Elect Joseph Purcell as a Director For For Management
5 Elect Thomas Purcell as a Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance Price Range of For For Management
Treasury Shares
10 Authorize Redemption of Subscriber For For Management
Shares
--------------------------------------------------------------------------------
MISR CEMENT CO (QENA)
Ticker: MCQE Security ID: M70293101
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Changes in the Board of For Did Not Vote Management
Directors
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
MORNINGSTAR JAPAN
Ticker: 4765 Security ID: J4665R108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asakura, Tomoya For For Management
1.2 Elect Director Kitao, Yoshitaka For For Management
1.3 Elect Director Ogawa, Kazuhisa For For Management
1.4 Elect Director Sahara, Shonosuke For For Management
1.5 Elect Director Furusho, Satoshi For For Management
1.6 Elect Director Morisawa, Masato For For Management
1.7 Elect Director Otsuru, Motonari For For Management
1.8 Elect Director Donald James Phillips II For For Management
1.9 Elect Director Bevin Desmond For For Management
1.10 Elect Director Stephane Biehler For For Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Norraesah Binti Haji Mohamad as For For Management
Director
3 Elect Wong Thean Soon as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
1 Approve Increase in Authorized Share For For Management
Capital
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Appoint Ernst and Young as Auditor of For For Management
the Company
4a Elect Howard Brenchley as Director For For Management
4b Elect Steven Leigh as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify the Past Issuance of 36.73 For For Management
Million Stapled Securities to
Institutional and Professional
Investors
--------------------------------------------------------------------------------
NEXT CO LTD
Ticker: 2120 Security ID: J4914W106
Meeting Date: JUN 25, 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 5.75
2.1 Elect Director Inoue, Takashi For For Management
2.2 Elect Director Hamaya, Kokichi For For Management
2.3 Elect Director Yamada, Takashi For For Management
2.4 Elect Director Hisamatsu, Yosuke For For Management
2.5 Elect Director Takahashi, Masato For Against Management
2.6 Elect Director Morikawa, Akira For For Management
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Elect Wolfgang Doerflinger to the For For Management
Supervisory Board
5.2 Elect Gerald Glasauer to the For For Management
Supervisory Board
5.3 Elect Hans-Joachim Koenig to the For For Management
Supervisory Board
5.4 Elect Ulrich Krystek to the For For Management
Supervisory Board
5.5 Elect Alexander Pocsay to the For For Management
Supervisory Board
5.6 Elect Felicia Rosenthal to the For For Management
Supervisory Board
6 Amend Articles Re: Financial For For Management
Statements and Statutory Reports
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 7.9 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Affiliation Agreements with For For Management
E&L medical systems GmbH
10 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 25, 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 19
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Tompkins as Director For For Management
7 Re-elect Dr Bavaguthu Shetty as For For Management
Director
8 Re-elect Dr Ayesha Abdullah as Director For For Management
9 Re-elect Abdulrahman Basaddiq as For Against Management
Director
10 Re-elect Jonathan Bomford as Director For For Management
11 Re-elect Lord Clanwilliam as Director For For Management
12 Re-elect Salma Hareb as Director For Against Management
13 Re-elect Heather Lawrence as Director For For Management
14 Re-elect Prasanth Manghat as Director For For Management
15 Elect Keyur Nagori as Director For For Management
16 Re-elect Binay Shetty as Director For For Management
17 Re-elect Dr Nandini Tandon as Director For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Ahmed Tasir Bin Lope Pihie as For For Management
Director
4 Elect Lee Siew Heng as Director For For Management
5 Elect Goh Ching Mun as Director For For Management
6 Elect Wong Guang Seng as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLVI OYJ
Ticker: OLVAS Security ID: X59663108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 02, 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 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 2,500 for
Vice-Chairman, and EUR 2,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Jaakko Autere, Heikki For For Management
Hortling, and Esa Lager as Directors;
Elect Nora Hortling, Elisa Markula,
and Heikki Sirvio as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 1 Million For For Management
Class A Shares without Preemptive
Rights; Approve Conveyance of up to
500,000 Class A Treasury Shares
17 Authorize Special Dividends of up to For For Management
EUR 0.15 Per Share
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Yong Pang Chaun as Director For For Management
4 Elect Chan Kwai Heng as Director For For Management
5 Elect Lee Peng Khoon as Director For For Management
6 Elect Chia Swee Yuen as Director For For Management
7 Elect Yeo Sok Hiang as Director For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LIMITED
Ticker: O9E Security ID: Y6706M108
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Zahidi bin Zainuddin as Director For For Management
3 Elect Wee Kheng Jin as Director For For Management
4 Elect Lee Kok Leong as Director For For Management
5 Elect Cheng Heng Jem as Director For For Management
6 Approve Final Dividend For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Parkson Retail
Asia Limited Employee Share Option
Scheme
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LIMITED
Ticker: O9E Security ID: Y6706M108
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect You Zhangsong as Independent For For Management
Director
4.2 Elect Huang Shaohua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 30,
2014
4 Approve the Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2014
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Furqan Ahmed Syed as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Tae Wan Kim as a Director For For Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Praveen Someshwar as a Director For For Management
7.7 Elect Mannu Bhatia as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Re-elect Steven Stein as Director For For Management
3 Re-elect Leonard Harris as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with Heather Berrange as the
Individual Registered Auditor and
Authorise Their Remuneration
5.1 Re-elect Bernard Beaver as Member of For For Management
the Audit Committee
5.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
5.3 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on July 18,
2013
4 Approve 2013 Audited Financial For For Management
Statements
5 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders Meeting
6 Amend Third Article of the Amended For For Management
Articles of Incorporation to State the
Specific Principal Office Address of
the Corporation
7.1 Elect Vicente T. Paterno as a Director For For Management
7.2 Elect Jose Victor P. Paterno as a For For Management
Director
7.3 Elect Jorge L. Araneta as a Director For For Management
7.4 Elect Diana Pardo-Aguilar as a Director For For Management
7.5 Elect Nan-Bey Lai as a Director For For Management
7.6 Elect Jui-Tang Chen as a Director For For Management
7.7 Elect Mao-Chia Chung as a Director For For Management
7.8 Elect Lien-Tang Hsieh as a Director For For Management
7.9 Elect Wen-Chi Wu as a Director For For Management
7.10 Elect Antonio Jose U. Periquet, Jr. as For For Management
a Director
7.11 Elect Michael B. Zalamea as a Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nitta, Takayuki For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yasushi
4.2 Appoint Statutory Auditor Yuda, Hiroki For For Management
4.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
5 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI AS
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Guarantess, None None Management
Pledges and Mortgages Provided by the
Company to the Third Parties
11 Receive Information on Charitable For Abstain Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PREMIER MARKETING PCL
Ticker: PM Security ID: Y70752111
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.63 Per Share
5.1 Elect Wichai Hirunwong as Director For For Management
5.2 Elect Naengnoi Chai-Onnom as Director For For Management
5.3 Elect Somchai Choonharas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Authorize Internet Disclosure of
Shareholder Meeting Materials -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Yakubo, Katsuya For For Management
2.3 Elect Director Sekine, Hiroshi For For Management
2.4 Elect Director Omukai, Naoko For For Management
3.1 Appoint Statutory Auditor Mikami, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Kando, Izumi For For Management
--------------------------------------------------------------------------------
PT ENSEVAL PUTRA MEGATRADING TBK
Ticker: EPMT Security ID: Y7120Z154
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Abstain Management
2 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT KIMIA FARMA TBK
Ticker: KAEF Security ID: Y71298106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statement and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Articles of the Association For For Management
7 Amend Pension Fund Regulation For Abstain Management
8 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT SURYA TOTO INDONESIA TBK
Ticker: TOTO Security ID: Y7145E145
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Abstain Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SURYA TOTO INDONESIA TBK
Ticker: TOTO Security ID: Y7145E145
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC
Ticker: TSPC Security ID: Y7147L154
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors and Commissioners For Abstain Management
1 Amend Articles of the Association For Abstain Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
1 Approve Pledging of Assets and/or For Abstain Management
Corporate Guarantee
2 Amend Articles of the Association For Abstain Management
3 Elect Directors and/or Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of the Association For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Pin as Director For For Management
5 Elect Olivier Lim Tse Ghow as Director For For Management
6 Elect Tan Soo Nan as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Raffles Medical
Group Share Option Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
4 Elect B. Vasani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: NOV 09, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Employment Terms of Rami Levi, For For Management
Controlling Shareholder, as CEO for
Additional Three Year Term, Starting
Jan. 1, 2015
2 Renew Employment Terms of Adina Levi, For For Management
Wife of Rami Levi, Controlling
Shareholder, As CFO and Chief
Treasurer for an Additional Three Year
Term Starting Jan. 1, 2015
3 Renew and Approve Employment Terms of For For Management
Yafit (Abud Levi) Atias as VP of
Marketing for Three year Term Starting
Nov. 16, 2014
4 Renew and Update Employment Terms of For For Management
Relatives of Controlling shareholders
for an Additional Three Year Term
Starting Nov. 16, 2014
5 Discuss and Present the Financial None None Management
Statements and the Report of the Board
for 2013
6.1 Reelect Rami Levi, Controlling For For Management
Shareholder, as Director Until the End
of the Next Annual General Meeting
6.2 Reelect Ofir Atias as Director Until For For Management
the End of the Next Annual General
Meeting
6.3 Reelect Yaacov Avisar as Director For For Management
Until the End of the Next Annual
General Meeting
6.4 Reelect Mordechai Berkovitch as For For Management
Director Until the End of the Next
Annual General Meeting
6.5 Reelect Dalia Itzik as Director Until For For Management
the End of the Next Annual General
Meeting
7 Reappoint Ben David Shalvi Kop as For For Management
Auditors; Report on Auditor's Fees for
2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Oved Levi, For For Management
Brother of Rami Levi, Controlling
Shareholder, as Area Manager
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RENATA LTD
Ticker: RENATA Security ID: Y7272N108
Meeting Date: JUN 20, 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 Dividends For For Management
3 Elect Directors For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2013
4 Approve President's Report for 2013 For For Management
and Audited Financial Statements
Ending Dec. 31, 2013
5 Ratify the Acts of Management and For For Management
Board of Directors
7.1 Elect Jose S. Concepcion Jr. as a For For Management
Director
7.2 Elect Ernest Fritz Server as a Director For For Management
7.3 Elect Jose Ma. A. Concepcion III as a For For Management
Director
7.4 Elect Joseph D. Server as a Director For For Management
7.5 Elect Felicisimo M. Nacino Jr. as a For For Management
Director
7.6 Elect John Marie A. Concepcion as a For For Management
Director
7.7 Elect Ma. Victoria Herminia C. Young For For Management
as a Director
7.8 Elect Francisco A. Segovia as a For For Management
Director
7.9 Elect Raissa Hechanova Posadas as a For For Management
Director
7.10 Elect Romeo L. Bernardo as a Director For For Management
7.11 Elect Lilia R. Bautista as a Director For For Management
8 Appoint External Auditor For For Management
9 Approve Amendment of the Third Article For For Management
of Incorporation by Changing the
Principal Office
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Wai Keong as Director For For Management
4 Elect Albert Ho Shing Tung as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Riverstone
Performance Share Plan
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8465G103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 34 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 525,500 for Vice
Chairman, and DKK 300,000 for Other
Directors
6a Amend Articles Re: Change From Bearer For For Management
to Registered Shares
6b Amend Articles Re: Change of Share For For Management
Denomination
6c Approve Publication of Annual Report For For Management
in English
6d Authorize Share Repurchase Program For For Management
7a Reelect Kare Schultz as Director For For Management
7b Reelect Walther Thygesen as Director For For Management
7c Reelect Ingrid Blank as Director For For Management
7d Reelect Jens Olesen as Director For For Management
7e Reelect Karsten Slotte as Director For For Management
7f Reelect Jais Valeur as Director For For Management
7g Reelect Hemming Van as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SAMCHULY BICYCLE INDUSTRIAL CO. LTD.
Ticker: 024950 Security ID: Y7467R104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Sung-Sik as Inside Director For For Management
2.2 Elect Cho Hyun-Moon as Inside Director For For Management
3.1 Appoint Moon Sang-Ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Huh Sung as Inside Director and For Against Management
Bae Woo-Geun as Outside Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For For Management
2 Amend Stock Option Plan For Abstain Management
3 Ratify Director Appointment For For Management
--------------------------------------------------------------------------------
SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration and For Abstain Management
Contracts
--------------------------------------------------------------------------------
SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Current Share For For Management
Repurchase Plan
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Sarine Technologies Ltd. 2015 For Against Management
Share Option Plan
3 Approve Grant of Options at a Discount For Against Management
Under the 2015 Share Option Plan
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
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 25
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Leng as Director For For Management
4 Elect Goh Yeow Tin as Director For For Management
5 Elect Jong Voon Hoo as Director For For Management
6 Elect Tan Ling San as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHIFA INTERNATIONAL HOSPITALS LTD
Ticker: SHFA Security ID: Y77456104
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Abstain Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SHIFA INTERNATIONAL HOSPITALS LTD
Ticker: SHFA Security ID: Y77456104
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Shares to Investors For For Management
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
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 7
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Kawaguchi, Hajime For For Management
3.3 Elect Director Nobunaga, Tsutomu For For Management
3.4 Elect Director Goto, Tadaharu For For Management
4 Appoint Statutory Auditor Yano, Takuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Takashi
--------------------------------------------------------------------------------
SOCIETE DES PRODUITS MARNIER LAPOSTOLLE
Ticker: MALA Security ID: F60459108
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: JUN 18, 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 Auditors' Special Report on For Abstain Management
Related-Party Transactions
4 Approve Additional Pension Scheme For Against Management
Agreement with Jacques Marnier
Lapostolle, Management Board Chairman
5 Approve Additional Pension Scheme For Against Management
Agreement with Francois de Gasperis,
Management Board CEO
6 Approve Allocation of Income and For For Management
Dividends of EUR 100 per Share
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Claude de Jouvencel as For For Management
Supervisory Board Member
9 Acknowledge Replacement of Pierre For For Management
Godet by Jean-Luc Sfez as Auditor;
Appoint Benjamin Zeitoun as Alternate
Auditor
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
14 Amend Article 19 of Bylaws Re: Record For For Management
Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to BEECo For For Management
2 Approve Specific Repurchase of Spur For For Management
Shares from BEECo
1 Approve Specific Issue of Shares for For For Management
Cash to BEECo
2 Approve Specific Issue of Shares to For For Management
Spur Foundation
3 Authorise Any Director of the Company For For Management
or the Company Secretary to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2.1 Re-elect Muzi Kuzwayo as Director For For Management
2.2 Re-elect Keith Madders as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Bronvin Heuvel as the
Individual Designated Auditor and
Authorise Their Remuneration
4.1 Re-elect Dean Hyde as Chairman of the For For Management
Audit Committee
4.2 Re-elect Dineo Molefe as Member of the For For Management
Audit Committee
4.3 Re-elect Muzi Kuzwayo as Member of the For For Management
Audit Committee
4.4 Re-elect Mntungwa Morojele as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SI.IN Security ID: Y83139140
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6 Per For For Management
Share and Confirm Interim Dividend of
INR 2 Per Share
3 Reelect B. L. Taparia as Director For For Management
4 Reelect H. S. Parikh as Director For For Management
5 Approve Chhogmal & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect B. V. Bhargava as Independent For For Management
Director
7 Elect Y. P. Trivedi as Independent For For Management
Director
8 Elect N. N. Khandwala as Independent For For Management
Director
9 Elect R Khan as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of V.B. Taparia as
Executive Director
11 Approve Reappointment and Remuneration For For Management
of V. Taparia as Business Development
Manager
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Related Party Transactions For For Management
15 Approve Appointment and Remuneration For For Management
of Cost Auditors
--------------------------------------------------------------------------------
TAT GIDA SANAYI A.S.
Ticker: TATGD Security ID: M8740J102
Meeting Date: JUL 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information on Right of None None Management
Withdrawal
3 Approve Sale of Company Asset For For Management
4 Approve Cancellation of Sale of Asset For For Management
In Case Total Cost Associated to Right
of Withdrawal Exceeds USD 20 Million
5 Wishes None None Management
--------------------------------------------------------------------------------
TAT GIDA SANAYI A.S.
Ticker: TATGD Security ID: M8740J102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Abstain Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on Guarantees None None Management
Provided to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TIKKURILA OY
Ticker: TIK1V Security ID: X90959101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 13, 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 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 64,000 for Chairman,
EUR 40,000 for Vice Chairman, and EUR
32,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management
Jari Paasikivi, Riitta Mynttinen, Pia
Rudengren, and Petteri Wallden as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 4.4 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TUBORG BIRA VE MALT SANAYII AS
Ticker: TBORG Security ID: M8825J100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Approve Remuneration Policy and For For Management
Payments Made in 2014
12 Receive Information on Charitable None None Management
Donations for 2014
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VICOM LIMITED
Ticker: V01 Security ID: Y9365L106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Goh Yeow Tin as Director For For Management
5 Elect Ho Kah Leong as Director For For Management
6 Elect Sim Cheok Lim as Director For For Management
7 Elect Ong Teong Wan as Director For For Management
8 Elect Lim Jit Poh as Director For For Management
9 Elect Kua Hong Pak as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VIEWORKS CO LTD
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Appoint Kwon Oh-Man as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VIGOR ALIMENTOS SA
Ticker: VIGR3 Security ID: P9790C101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from the For For Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2.1 Appoint Banco Bradesco BBI S.A. to None Did Not Vote Management
Prepare Valuation Report for Delisting
Tender Offer
2.2 Appoint Banco de Investimentos Credit None For Management
Suisse (Brasil) S.A. to Prepare
Valuation Report for Delisting Tender
Offer
2.3 Appoint Banco Santaner (Brasil) S.A to None Did Not Vote Management
Prepare Valuation Report for Delisting
Tender Offer
--------------------------------------------------------------------------------
VIGOR ALIMENTOS SA
Ticker: VIGR3 Security ID: P9790C101
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Acquisition of 50 Percent of For For Management
DanVigor Industria e Comercio de
Laticionios Ltda.
3 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Acquisition
6 Elect Tim Orting Jorgensen as Director For For Management
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VIGOR ALIMENTOS SA
Ticker: VIGR3 Security ID: P9790C101
Meeting Date: APR 30, 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 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Managementand Fiscal Council Members
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Yvonne Mo-ling Lo as Director For For Management
3a2 Elect Roberto Guidetti as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo Under the 2012 Share Option
Scheme
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Li Jian Ran as Independent For For Management
Director
4.2 Elect Xu Chun An as Independent For For Management
Director
4.3 Elect Yang Qing Xi as Independent For For Management
Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: WIL.IN Security ID: Y9381Z105
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect T. Lucas as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Lakshminarayan as Independent For For Management
Non-Executive Director
6 Elect D.E. Udwadia as Independent For For Management
Non-Executive Director
7 Elect N.K. Seshadri as Independent For For Management
Non-Executive Director
8 Approve Appointment and Remuneration For For Management
of P. Kaniappan as Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
WATTS S.A.
Ticker: WATTS Security ID: P1916V113
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 21 Per Share
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Elect Directors and Other Business For Abstain Management
--------------------------------------------------------------------------------
WAWEL SA
Ticker: WWL Security ID: X9901Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Meeting Chairman For Did Not Vote Management
2.2 Elect Meeting Secretary For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
6 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Proposal on Income Allocation,
Management Board Report on Company's
Operations, and Supervisory Board
Report on Its Activities
7 Receive Supervisory Board Report on None None Management
Company's Standing
8 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations Statements
9 Approve Supervisory Board Report For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11.1a Approve Discharge of Dariusz Orlowski For Did Not Vote Management
(CEO)
11.1b Approve Discharge of Wojciech Winkel For Did Not Vote Management
(Management Board Member)
11.2a Approve Discharge of Hermann Opferkuch For Did Not Vote Management
(Supervisory Board Member)
11.2b Approve Discharge of Eugeniusz Malek For Did Not Vote Management
(Supervisory Board Member)
11.2c Approve Discharge of Pawel Balaga For Did Not Vote Management
(Supervisory Board Member)
11.2d Approve Discharge of Nicole Opferkuch For Did Not Vote Management
(Supervisory Board Member)
11.2e Approve Discharge of Christoph For Did Not Vote Management
Kohnlein (Supervisory Board Member)
11.2f Approve Discharge o Pawel Brukszo For Did Not Vote Management
(Supervisory Board Member)
12 Elect CEO For Did Not Vote Management
13.1 Fix Number of Supervisory Board Members For Did Not Vote Management
13.2 Elect Supervisory Board Members For Did Not Vote Management
14 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital
15 Approve New Edition of Statute For Did Not Vote Management
16 Transact Other Business For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Don Clarke as Director For For Management
3 Elect Steven Scheuer as Director For For Management
4 Elect Brad Holman as Director For For Management
--------------------------------------------------------------------------------
XING AG
Ticker: O1BC Security ID: D9829E105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2015
6 Approve Creation of EUR 2.8 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO. LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kotani, Mayumi For For Management
2.2 Elect Director Kimura, Satoshi For For Management
2.3 Elect Director Odachi, Yasuharu For For Management
2.4 Elect Director Kitagawa, Yasushi For For Management
2.5 Elect Director Nishiguchi, Yasuo For For Management
2.6 Elect Director Matsuhisa, Hiroshi For For Management
3 Appoint Statutory Auditor Orita, For For Management
Yasuhiro
========================= Wasatch Large Cap Value Fund =========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against Against Shareholder
Ingredients
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Scott Salmirs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against Against Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against Against Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Gregory K. Silvers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director Shane S. Kim For For Management
1.4 Elect Director J. Paul Raines For For Management
1.5 Elect Director Gerald R. Szczepanski For For Management
1.6 Elect Director Kathy P. Vrabeck For For Management
1.7 Elect Director Lawrence S. Zilavy 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
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against For Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 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(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Marc J. Shapiro 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Preetha Reddy For Withhold 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against Against Shareholder
Restatements
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stephen M. Burt For For Management
1.1b Elect Director Anesa Chaibi For For Management
1.1c Elect Director Dean A. Foate For For Management
1.1d Elect Director Henry W. Knueppel For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 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 Remuneration Policy For For Management
4 Re-elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
14 Approve Long Term Incentive Plan 2015 For For Management
15 Approve Global Employee Stock Purchase For For Management
Plan
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Report on Certain Vesting Program Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane P. Chwick For For Management
1b Elect Director Patrick G. Flynn For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Hendricus A. Koemans For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Willem F. Nagel For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener 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 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Joseph V. Tripodi For For Management
1g Elect Director Deborah C. Wright For For Management
1h Elect Director David Zwiener 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 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot 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 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
=========================== Wasatch Long Short Fund ============================
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Cesaratto For For Management
1b Elect Director Paramesh Gopi For For Management
1c Elect Director Paul R. Gray For For Management
1d Elect Director Fred Shlapak For For Management
1e Elect Director Robert F. Sproull For For Management
1f Elect Director Duston Williams For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Richard W. Douglas For For Management
1d Elect Director Ruben E. Esquivel For For Management
1e Elect Director Richard K. Gordon For For Management
1f Elect Director Robert C. Grable For For Management
1g Elect Director Thomas C. Meredith For For Management
1h Elect Director Nancy K. Quinn For For Management
1i Elect Director Richard A. Sampson For For Management
1j Elect Director Stephen R. Springer For For Management
1k Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For For Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Jim W. Mogg For For Management
1.4 Elect Director William F. Owens For For Management
1.5 Elect Director Edmund P. Segner, III For For Management
1.6 Elect Director Randy I. Stein For For Management
1.7 Elect Director Michael E. Wiley For For Management
1.8 Elect Director R. Scot Woodall 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
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Boles For For Management
1.2 Elect Director Kimberly S. Lubel For For Management
1.3 Elect Director Michael H. Wargotz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael B. Decker For For Management
1.3 Elect Director John P. Dielwart For For Management
1.4 Elect Director Gregory L. McMichael For For Management
1.5 Elect Director Kevin O. Meyers For For Management
1.6 Elect Director Phil Rykhoek For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis as Director For For Management
1d Re-elect C. Christopher Gaut as For For Management
Director
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Keith O. Rattie as Director For For Management
1h Re-elect Paul E. Rowsey, III as For For Management
Director
1i Re-elect Carl G. Trowell as Director For For Management
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Ratify KPMG as US Independent Auditor For For Management
4 Appoint KPMG LLP as UK Statutory For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Approve Remuneration Report For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Accept Financial Statements and For For Management
Statutory Reports
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Eduardo E. Cordeiro For For Management
1.1b Elect Director G. Peter D'Aloia For For Management
1.1c Elect Director C. Scott Greer For For Management
1.1d Elect Director K'Lynne Johnson For For Management
1.1e Elect Director Paul J. Norris For For Management
1.1f Elect Director William H. Powell For For Management
1.1g Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Stephen J. Girsky For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez, Jr. For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson 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 Require Independent Board Chairman Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Sloan For For Management
1.2 Elect Director John G. Bruno For For Management
1.3 Elect Director Michael W. Trapp For For Management
1.4 Elect Director Gerald J. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Terrance (Terry) P. For For Management
Maxwell
1.4 Elect Director Jeffrey L. Miller For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Kent P. Dauten For For Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Alfred J. Verrecchia 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
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For For Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White 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 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Proxy Access Against Against Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Preetha Reddy For Withhold 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Terry Bonno For For Management
1B Elect Director Galen Cobb For For Management
1C Elect Director James Crandell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director John G. McDonald For For Management
1e Elect Director Robert B. McLeod For For Management
1f Elect Director John F. Morgan, Sr. For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Lawrence A. Selzer For For Management
1i Elect Director Stephen C. Tobias For For Management
1j Elect Director Martin A. White 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
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramon A. Rodriguez For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director James W. Crownover For For Management
1d Elect Director Ann E. Dunwoody For For Management
1e Elect Director William J. Flynn For For Management
1f Elect Director Manuel Kadre For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director W. Lee Nutter For For Management
1i Elect Director Donald W. Slager For For Management
1j Elect Director John M. Trani 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 Proxy Access None Abstain Shareholder
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Verdoorn For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Gary A. Griffiths For For Management
1.4 Elect Director Michael W. Hagee For For Management
1.5 Elect Director Douglas R. King For For Management
1.6 Elect Director Hagi Schwartz For For Management
1.7 Elect Director Jorge L. Titinger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Terry W. Rathert For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Howard E. Cox, Jr. For For Management
1.1b Elect Director Srikant M. Datar For For Management
1.1c Elect Director Roch Doliveux For For Management
1.1d Elect Director Louise L. Francesconi For For Management
1.1e Elect Director Allan C. Golston For For Management
1.1f Elect Director Kevin A. Lobo For For Management
1.1g Elect Director William U. Parfet For For Management
1.1h Elect Director Andrew K. Silvernail For For Management
1.1i Elect Director Ronda E. Stryker 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
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-miller For For Management
2 Elect Director Deborah G. Ellinger For For Management
3 Elect Director H. John Greeniaus For For Management
4 Elect Director Mary Steele Guilfoile For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director William T. Kerr For For Management
7 Elect Director Henry S. Miller For For Management
8 Elect Director Jonathan F. Miller For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Denise C. Johnson For For Management
1d Elect Director Robert L. Lumpkins For For Management
1e Elect Director William T. Monahan For For Management
1f Elect Director James L. Popowich For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Steven M. Seibert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# 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 Against Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan, Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director William R. Johnson For For Management
1f Elect Director Candace Kendle For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Rudy H.P. Markham For For Management
1i Elect Director Clark T. Randt, Jr. For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Douglas Crocker, II For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Jay M. Gellert For For Management
1f Elect Director Richard I. Gilchrist For For Management
1g Elect Director Matthew J. Lustig For For Management
1h Elect Director Douglas M. Pasquale For For Management
1i Elect Director Robert D. Reed For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For For Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
6 Provide Proxy Access Right Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Michael S. McGavick For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Suzanne B. Labarge For For Management
1.7 Elect Director Anne Stevens For For Management
1.8 Elect Director John M. Vereker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Director's Authority to Issue For For Management
Shares
5 Renew Director's Authority to Issue For For Management
Shares for Cash
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director William C. Steere, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
============================ Wasatch Micro Cap Fund ============================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For For Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Elect Alan Hirzel as Director For For Management
7 Elect Louise Patten as Director For For Management
8 Re-elect Jim Warwick as Director For For Management
9 Amend 2005 Share Option Scheme For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray A. Goldberg For For Management
1.2 Elect Director Geoffrey Duyk For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBER ROAD, INC.
Ticker: AMBR Security ID: 02318Y108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Preuninger For For Management
1.2 Elect Director Kenneth M. Harvey For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nam-Hai Chua For For Management
1.2 Elect Director John Melo For For Management
1.3 Elect Director R. Neil Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARGOS THERAPEUTICS, INC.
Ticker: ARGS Security ID: 040221103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Underdown For For Management
1.2 Elect Director Sander van Deventer For For Management
1.3 Elect Director Alexey Vinogradov For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
1.9 Elect Director Robert S. White 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
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William W. Liebeck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: DEC 11, 2014 Meeting Type: Proxy Contest
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Bernard A. Hausen For Did Not Vote Management
1.2 Elect Director William P. Moffitt, III For Did Not Vote Management
1.3 Elect Director Gary S. Petersmeyer For Did Not Vote Management
1.4 Elect Director John Simon For Did Not Vote Management
1.5 Elect Director William H. Younger, Jr. For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Gregory D. Casciaro For For Shareholder
1.2 Elect Directors R. Michael Kleine For For Shareholder
1.3 Elect Directors Samuel E. Navarro For For Shareholder
1.4 Management Nominee - Bernard A. Hausen For For Shareholder
1.5 Management Nominee - William P. For For Shareholder
Moffitt, III
1.6 Management Nominee - Gary S. For For Shareholder
Petersmeyer
1.7 Management Nominee - John Simon For For Shareholder
1.8 Management Nominee - William H. For For Shareholder
Younger, Jr.
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen C. Barbieri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Schall For For Management
1.2 Elect Director Joseph M. Feczko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Balasubramanian as Non-Executive
Chairman
6 Approve Reappointment and Remuneration For For Management
for N. Kamakodi as Managing Director
and CEO
7 Elect R.Mohan as Director For For Management
8 Elect R.G. Chandramogan as Independent For Against Management
Non-Executive Director
9 Elect T.K. Ramkumar as Independent For For Management
Non-Executive Director
10 Elect S.R. Singharavelu as Independent For For Management
Non-Executive Director
11 Elect C.R.Muralidharan as Independent For For Management
Non-Executive Director
12 Elect V. Kamakoti as Independent For For Management
Non-Executive Director
13 Elect S. Mahalingam as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For For Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Sandford D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Chapnik For For Management
1.2 Elect Director James Foy For For Management
1.3 Elect Director Howard L. Tischler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director Paul A. Reeder, III For For Management
1.5 Elect Director Bradley C. Shoup For For Management
1.6 Elect Director Frances A. Skinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DILIGENT BOARD MEMBER SERVICES, INC.
Ticker: DLBDF Security ID: Q3191S103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4a Elect Director Alessandro Sodi For For Management
4b Elect Director Mark Russell For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E2OPEN, INC.
Ticker: EOPN Security ID: 29788A104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For For Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For For Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EGALET CORPORATION
Ticker: EGLT Security ID: 28226B104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Radie For For Management
1.2 Elect Director Jean-Francois Formela For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Michael P. Monaco For For Management
1.3 Elect Director Laura Newman Olle For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director Richard J. Srednicki For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Fox For For Management
1.2 Elect Director James Johnson For For Management
1.3 Elect Director Charles Roame For For Management
1.4 Elect Director Gregory Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio M. Gotto, Jr. For For Management
1b Elect Director Gilbert S. Omenn For For Management
1c Elect Director Nicole Vitullo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For For Management
1.2 Elect Director Wayne Mackie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maneesh K. Arora For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Lionel N. Sterling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Allison Mnookin For For Management
1c Elect Director Liam Young For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration of Directors For For Management
4 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledgement of the Postponement of None None Management
the AGM
2 Receive Board's and Auditor's Reports None None Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2013
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2014
5 Approve Financial Statements For For Management
6 Approve Allocation of Results For For Management
7 Approve Discharge of Directors For For Management
8 Approve Remuneration of Directors for For Against Management
Financial Year 2014
9 Approve Remuneration of Directors for For For Management
Financial Year 2015
10 Renew Appointment of Deloitte as For For Management
Auditor for the Annual Accounts
11 Appoint Deloitte & Co S.A. as Auditor For For Management
for the Consolidated Accounts
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Bradford Eric Bernstein as For For Management
Director
14 Reelect Philip Odeen as Director For For Management
15 Elect David J. Moore as Director For For Management
1 Authorize Board to Issues Shares For For Management
Within Framework of Authorized Capital
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: GRHF.IN Security ID: Y2895W148
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K.G. Krishnamurthy as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Mahapatra as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of K. Shah as Executive Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Kessler For For Management
1.2 Elect Director Stephen D. Neeleman For For Management
1.3 Elect Director Frank A. Corvino For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Michael O. Leavitt For Withhold Management
1.6 Elect Director Frank T. Medici For For Management
1.7 Elect Director Manu Rana For For Management
1.8 Elect Director Ian Sacks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Frist, Jr. For For Management
1.2 Elect Director Frank Gordon For For Management
1.3 Elect Director C. Martin Harris 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
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Chalhoub For For Management
1.2 Elect Director Fred Fehsenfeld, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
1.4 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John Climax as Director For For Management
1.2 Reelect Dermot Kelleher as Director For For Management
1.3 Elect Mary Pendergast as Director For For Management
1.4 Elect Hugh Brady as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Share Repurchase Program For For Management
5 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fasano For For Management
1.2 Elect Director Michael L. Goguen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avtar S. Dhillon For For Management
1.2 Elect Director J. Joseph Kim For For Management
1.3 Elect Director Simon X. Benito For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Adel A. F. Mahmoud For For Management
1.6 Elect Director Angel Cabrera For For Management
1.7 Elect Director Nancy J. Wysenski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For Withhold Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Wendell T. Blonigan For For Management
1.3 Elect Director James D. Benham For For Management
1.4 Elect Director Matthew A. Drapkin For For Management
1.5 Elect Director David S. Dury For For Management
1.6 Elect Director Marc T. Giles For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director John F. Schaefer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor 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
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director William S. Hurley For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan Gage For For Management
1.2 Elect Director Eric Lipar For For Management
1.3 Elect Director Bryan Sansbury For For Management
1.4 Elect Director Steven Smith For For Management
1.5 Elect Director Robert Vahradian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Steven Smith For For Management
1.6 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Deep Kalra as a Director For For Management
4 Reelect Philip Wolf as a Director For For Management
5 Reelect Frederic Lalonde as a Director For For Management
6 Reelect Naushad Ally Sohoboo as a For For Management
Director
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Martine Baelmans as For For Management
Independent Director
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share as Final Dividend
3 Reelect R. Nannapaneni as Director For For Management
4 Reelect P. B. Narayana as Director For For Management
5 Reelect A.K.S.B. Rao as Director For For Management
6 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of V. For For Management
C.Nannapaneni, Chairman & Managing
Director
8 Approve Increase in Remuneration of R. For For Management
Nannapaneni, Vice-Chairman and CEO
9 Approve Increase in Remuneration of P. For For Management
B. Narayana, Director and CFO
10 Approve Increase in Remuneration of A. For For Management
K.S.B. Rao, Director and President
(R&D and Technical)
11 Elect B S Bajaj as Independent Director For For Management
12 Elect G S Murthy as Independent For For Management
Director
13 Elect D.G.Prasad as Independent For For Management
Director
14 Elect T.V. Rao as Independent Director For For Management
15 Elect L. Digumarti as Independent For For Management
Director
16 Elect V. Chhachhi as Director For For Management
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Approve Pledging of Assets for Debt For For Management
20 Adopt New Articles of Association For For Management
21 Approve Preferential Issue of Shares For Against Management
to VCN Group
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: JUN 27, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Scheme of Amalgamation For For Management
4 Approve Employee Stock Option Scheme For Against Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC.
Ticker: NDQ Security ID: 66987G102
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Menawat For For Management
1.2 Elect Director Anthony Griffiths For For Management
1.3 Elect Director Harold O. Koch, Jr. For For Management
1.4 Elect Director William A. MacKinnon For For Management
1.5 Elect Director Thomas Wellner For For Management
1.6 Elect Director Robert S. White For For Management
1.7 Elect Director Patrice Merrin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 16 Per For For Management
Share and Confirm Interim Dividend of
INR 44 Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect G.P. Albal as Independet Director For For Management
7 Elect P. Jaipuria as Independet For For Management
Director
8 Elect B.C. Prabhakar as Independet For For Management
Director
9 Elect S. Genomal as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Genomal as Executive Director-
Chief Strategy Officer
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Pledging of Assets for Debt For Abstain Management
13 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: SEP 27, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Elect R. Menon as Independent Director For For Management
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director G. Allen Brooks For For Management
2.5 Elect Director Marcel Kessler For For Management
2.6 Elect Director T. Jay Collins For For Management
2.7 Elect Director Judi M. Hess For For Management
2.8 Elect Director Zoran Stakic For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio Lanza For For Management
1.2 Elect Director Kimon W. Michaels For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp 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
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Keszler For For Management
1.2 Elect Director Leslie J. Rechan For For Management
1.3 Elect Director William Russell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For For Management
1.5 Elect Director Douglas W. Kohrs For For Management
1.6 Elect Director Brian K. Smith For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Garfield For For Management
1.2 Elect Director Byron C. Vielehr 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
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For For Management
1.2 Elect Director W. Marvin Rush For For Management
1.3 Elect Director Harold D. Marshall For For Management
1.4 Elect Director Thomas A. Akin For For Management
1.5 Elect Director James C. Underwood For For Management
1.6 Elect Director Raymond J. Chess For For Management
1.7 Elect Director William H. Cary For For Management
1.8 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Herbert A. Trucksess, For For Management
III
1.3 Elect Director Jeffrey C. Ward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director William R. Ringo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Stephen J. Wiehe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winthrop B. Conrad, Jr. For For Management
1.2 Elect Director Richard R. Hough, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick P. Allen For For Management
1.2 Elect Director Edward L. Cahill For For Management
1.3 Elect Director Lonnie M. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas 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
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw 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 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIANGLE PETROLEUM CORPORATION
Ticker: TPLM Security ID: 89600B201
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hill For For Management
1.2 Elect Director Jonathan Samuels For For Management
1.3 Elect Director F. Gardner Parker For For Management
1.4 Elect Director Gus Halas For For Management
1.5 Elect Director Randal Matkaluk For For Management
1.6 Elect Director Roy A. Aneed For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hays Lindsley For For Management
1.2 Elect Director Glenn Novotny For For Management
1.3 Elect Director Robin Ferracone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUBEMOGUL, INC.
Ticker: TUBE Security ID: 898570106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Wilson For For Management
1.2 Elect Director Ashu Garg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
USA TECHNOLOGIES, INC.
Ticker: USAT Security ID: 90328S500
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Barnhart For For Management
1.2 Elect Director Joel Brooks For For Management
1.3 Elect Director Stephen P. Herbert For For Management
1.4 Elect Director Albin F. Moschner For For Management
1.5 Elect Director William J. Reilly, Jr. For For Management
1.6 Elect Director William J. Schoch For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Reelect Stefan Klestil to the For For Management
Supervisory Board
7 Approve Creation of EUR 30 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
XOOM CORPORATION
Ticker: XOOM Security ID: 98419Q101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Mitchell For For Management
1.2 Elect Director Murray J. Demo For For Management
1.3 Elect Director Matthew Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director James M. Weber For For Management
1c Elect Director Matthew L. Hyde For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
========================= Wasatch Micro Cap Value Fund =========================
1347 PROPERTY INSURANCE HOLDINGS, INC.
Ticker: PIH Security ID: 68244P107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Horowitz For For Management
1.2 Elect Director Douglas N. Raucy For For Management
2 Approve Conversion of Securities For Against Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Louis Graziadio, III For For Management
1.2 Elect Director Matthew Vella 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
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For For Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED OPTOELECTRONICS, INC.
Ticker: AAOI Security ID: 03823U102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Yeh For For Management
1.2 Elect Director Alex Ignatiev For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen K. Edwards For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director William C. Green For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony J. Christianson For For Management
1.2 Elect Director D. Christian Koch For For Management
1.3 Elect Director Kenneth J. Roering For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC.
Ticker: AFH Security ID: G06207115
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon G. Pratt For For Management
1b Elect Director Scott D. Wollney For For Management
1c Elect Director Jordan M. Kupinsky For For Management
1d Elect Director Larry G. Swets, Jr. For For Management
1e Elect Director John T. Fitzgerald For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
1.9 Elect Director Robert S. White 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
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation Annual Accounts 2014 None None Management
3 Discuss Implementation of the None None Management
Remuneration Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Haars to Supervisory Board For For Management
9 Reelect Meeks to Supervisory Board For For Management
10 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
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
Ticker: 02111 Security ID: G10689100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lu Yuguang as Director For For Management
3b Elect Zhang Haitao as Director For For Management
3c Elect Wu Shaolun as Director For For Management
3d Elect Cheung Yat Ming as Director For For Management
3e Elect Ding Baoshan as Director For For Management
3f Elect Sai Chun Yu as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC.
Ticker: BRG Security ID: 09627J102
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ramin Kamfar For For Management
1.2 Elect Director Gary T. Kachadurian For For Management
1.3 Elect Director Brian D. Bailey For For Management
1.4 Elect Director I. Bobby Majumder For For Management
1.5 Elect Director Romano Tio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For For Management
1.2 Elect Director John Gary Burke For For Management
1.3 Elect Director Nicholas A. Mosich 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 Auditors For For Management
--------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Maxim Ohana as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Yonatan Melamed as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Moshe Ronen as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Avner Naveh as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Shachar Degani as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Ram Belnikov as Director Until For For Management
the End of the Next Annual General
Meeting
1.7 Elect Ofer Tsimchi as Director Until For For Management
the End of the Next Annual General
Meeting
1.8 Elect Amichai Beer as Director Until For For Management
the End of the Next Annual General
Meeting
1.9 Elect Or Gilboa as Director Until the For For Management
End of the Next Annual General Meeting
2.1 Reelect Ofer Borovsky as Director for For For Management
an Additional Three-Year Term
Commencing March 21, 2015
2.2 Reelect Irit Ben-Dov as Director for For For Management
an Additional Three-Year Term
Commencing March 21, 2015
3.1 Approve Compensation of Each of the For For Management
Directors Who Are Not Affiliated with
the Controlling Shareholder of the
Company
3.2 Approve Compensation of Each of the For For Management
Directors Who Are Affiliated with the
Controlling Shareholder of the Company
4 Approve Compensation for the Chairman For For Management
of the Board
5 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William W. Liebeck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: DEC 11, 2014 Meeting Type: Proxy Contest
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Bernard A. Hausen For Did Not Vote Management
1.2 Elect Director William P. Moffitt, III For Did Not Vote Management
1.3 Elect Director Gary S. Petersmeyer For Did Not Vote Management
1.4 Elect Director John Simon For Did Not Vote Management
1.5 Elect Director William H. Younger, Jr. For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Gregory D. Casciaro For For Shareholder
1.2 Elect Directors R. Michael Kleine For For Shareholder
1.3 Elect Directors Samuel E. Navarro For For Shareholder
1.4 Management Nominee - Bernard A. Hausen For For Shareholder
1.5 Management Nominee - William P. For For Shareholder
Moffitt, III
1.6 Management Nominee - Gary S. For For Shareholder
Petersmeyer
1.7 Management Nominee - John Simon For For Shareholder
1.8 Management Nominee - William H. For For Shareholder
Younger, Jr.
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen C. Barbieri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Swisher, Jr. For For Management
1.2 Elect Director Frank Witney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Balasubramanian as Non-Executive
Chairman
6 Approve Reappointment and Remuneration For For Management
for N. Kamakodi as Managing Director
and CEO
7 Elect R.Mohan as Director For For Management
8 Elect R.G. Chandramogan as Independent For Against Management
Non-Executive Director
9 Elect T.K. Ramkumar as Independent For For Management
Non-Executive Director
10 Elect S.R. Singharavelu as Independent For For Management
Non-Executive Director
11 Elect C.R.Muralidharan as Independent For For Management
Non-Executive Director
12 Elect V. Kamakoti as Independent For For Management
Non-Executive Director
13 Elect S. Mahalingam as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin 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
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Authorize a New Class of Common Stock For For Management
2b Amend Stock Ownership Limitations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRIMSON WINE GROUP, LTD.
Ticker: CWGL Security ID: 22662X100
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Joseph S. Steinberg For For Management
1.3 Elect Director John D. Cumming For For Management
1.4 Elect Director Avraham M. Neikrug For For Management
1.5 Elect Director Douglas M. Carlson For For Management
1.6 Elect Director Craig D. Williams For For Management
1.7 Elect Director Erle Martin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as External Director For Did Not Vote Management
For Three Year Term
1.2 Elect Kim Perdikou as External For Did Not Vote Management
Director For Three Year Term
2 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
3 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Carter For For Management
1.2 Elect Director Richard L. Davis For For Management
1.3 Elect Director Norman J. Abdallah For For Management
1.4 Elect Director Mark S. Mednansky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DONGPENG HOLDINGS CO., LTD.
Ticker: 03386 Security ID: G28174103
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Vesting Conditions of the For For Management
Options Granted under the Pre-IPO
Share Option Scheme
2 Amend Terms of Options Granted under For For Management
the Pre-IPO Share Option Scheme Re:
Categorizing the President with the
Executive Directors and CFO
3 Amend Terms of Options Granted under For For Management
the Pre-IPO Share Option Scheme:
Excluding the President from the
Ceramic Tiles Segment
--------------------------------------------------------------------------------
DONGPENG HOLDINGS CO., LTD.
Ticker: 03386 Security ID: G28174103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect He Xinming as Director For For Management
3b Elect Su Sen as Director For For Management
3c Elect Sun Limei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueil Keller For For Management
1.6 Elect Director James A. Mitarotonda For For Management
1.7 Elect Director Robin Raina For For Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Michael P. Monaco For For Management
1.3 Elect Director Laura Newman Olle For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director Richard J. Srednicki For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ESI GROUP
Ticker: ESI Security ID: F3165E108
Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special
Record Date: JUL 18, 2014
# 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Veronique Jacq as Director For For Management
6 Elect Rajani Ramanathan as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
9 Authorize up to 3.03 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos E. Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron T. Shaw, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
GIGOPTIX, INC.
Ticker: GIG Security ID: 37517Y103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Katz For For Management
1.2 Elect Director Frank W. Schneider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD S.A.B. DE C.V.
Ticker: SPORTS Security ID: P50614109
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including Tax
Report on Fiscal Obligations; Approve
Allocation of Income
2 Elect and or Ratify Directors, For Abstain Management
Secretaries and Chairmen of Audit and
Corporate Practices Committees
3 Approve Remuneration of Members of For For Management
Board, Secretaries and Members of
Audit and Corporate Practices
Committees
4 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Program
5 Amend Bylaws For Abstain Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUERBET
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 223,000
5 Advisory Vote on Compensation of Marie For For Management
Claire Janailhac-Fritsch, Chairman
6 Advisory Vote on Compensation of of For Abstain Management
Yves L Epine, CEO
7 Advisory Vote on Compensation of For Abstain Management
Brigitte Gayet, Vice-CEO
8 Ratify Appointment of Celine Lamort as For For Management
Director
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC.
Ticker: HDSN Security ID: 444144109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Monetta For For Management
1.2 Elect Director Kevin J. Zugibe For For Management
1.3 Elect Director Richard Parrillo For For Management
1.4 Elect Director Eric A. Prouty For For Management
2 Amend Bylaws Changing the Board For For Management
Classification from Two Classes to
Three Classes
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Ji-Hee as Inside Director For For Management
2.2 Elect Park Jae-Choon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Jamie Macdonald For For Management
1.2 Elect Director Charles C. Harwood, Jr. For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack M. Greenberg For For Management
1b Elect Director Eric D. Belcher For For Management
1c Elect Director Charles K. Bobrinskoy For For Management
1d Elect Director Daniel M. Friedberg For For Management
1e Elect Director David Fisher For For Management
1f Elect Director J. Patrick Gallagher, For For Management
Jr.
1g Elect Director Julie M. Howard For For Management
1h Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For Withhold Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNETQ PLC
Ticker: INTQ Security ID: G4913N100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Veronica Nocetti as Director For For Management
5 Re-elect Timothy Weller as Director For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For For Management
1.2 Elect Director J. Chris Scalet 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
--------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION
Ticker: ISTR Security ID: 46134L105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Baker For For Management
1.2 Elect Director Thomas C. Besselman, Sr. For For Management
1.3 Elect Director James H. Boyce, III For For Management
1.4 Elect Director Robert M. Boyce, Sr. For For Management
1.5 Elect Director John Emmerit 'J.E.' For For Management
Brignac, Jr.
1.6 Elect Director John J. D'Angelo For For Management
1.7 Elect Director Robert L. Freeman For For Management
1.8 Elect Director William H. Hidalgo, Sr. For For Management
1.9 Elect Director Gordon H. Joffrion, III For For Management
1.10 Elect Director David J. Lukinovich For For Management
1.11 Elect Director Suzanne O. Middleton For For Management
1.12 Elect Director Andrew C. Nelson For For Management
1.13 Elect Director Carl R. Schneider, Jr. For For Management
1.14 Elect Director Frank L. Walker For For Management
2 Ratify Postlethwaite & Netterville For For Management
APAC as Auditors
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Abstain Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reappoint Jeroen Cammeraat as For For Management
Independent Director
8.2 Elect Median SCP, Permanently For For Management
Represented by Sybille Van den Hove,
as Director
8.3 Elect Saint-Denis SA, Permanently For For Management
Represented by Pierre Mottet, as
Director
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
10 Approve Change-of-Control Clause Re : For For Management
30 Million Credit Facility
--------------------------------------------------------------------------------
IRADIMED CORPORATION
Ticker: IRMD Security ID: 46266A109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Susi For For Management
1.2 Elect Director James Hawkins For For Management
1.3 Elect Director Monty Allen For For Management
1.4 Elect Director Serge Novovich For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
JINTIAN PHARMACEUTICAL GROUP LTD
Ticker: 02211 Security ID: G51396102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chu Chuanfu as Director For For Management
3a2 Elect Cheng Sheung Hing as Director For For Management
3a3 Elect Yang Jiacheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Change Company Name For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAWAN FOOD BERHAD
Ticker: KAWAN Security ID: Y458A1109
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
1 Approve Increase in Authorized Share For For Management
Capital and Amend Memorandum and
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
KAWAN FOOD BERHAD
Ticker: KAWAN Security ID: Y458A1109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Gan Thiam Hock as Director For For Management
3 Elect Lim Peng @ Lim Pang Tun as For For Management
Director
4 Elect Jayendra Janardan Ved as Director For For Management
5 Approve Cheng & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Chen Seng Chong to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Lim Peng @ Lim Pang Tun to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Shana
Foods Limited and Rubicon Food
Products Limited
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with K.C.
Belight Food Industry (M) Sdn Bhd,
Food Valley Sdn Bhd and Hot & Roll Sdn
Bhd
--------------------------------------------------------------------------------
KGMOBILIANS CO. LTD.
Ticker: 046440 Security ID: Y60659102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kwak Jung-Hyun as Inside Director For For Management
2.2 Elect Kim Jae-Gyung as Outside Director For For Management
2.3 Elect Ha Ho-Sung as Outside Director For For Management
3 Appoint Lim Il-Sub as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC.
Ticker: KINS Security ID: 496719105
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry B. Goldstein For For Management
1.2 Elect Director Michael R. Feinsod For For Management
1.3 Elect Director Jay M. Haft For For Management
1.4 Elect Director Jack D. Seibald For For Management
1.5 Elect Director Floyd R. Tupper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director R. Wilson Orr, III For For Management
1.3 Elect Director Miles T. Kirkland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KONA I CO. LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gi-Hyun as Inside Director For For Management
3.2 Elect Shin Soo-dong as Non-independent For For Management
Non-executive Director
3.3 Elect Shin Seung-Jung as For For Management
Non-indepedent Non-executive Director
3.4 Elect Cho Won-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W111
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Marco Maria Brughera as Director For For Management
5 Elect Chan Yau Ching, Bob as Director For For Management
6 Elect Tsim Wah Keung, Karl as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan Gage For For Management
1.2 Elect Director Eric Lipar For For Management
1.3 Elect Director Bryan Sansbury For For Management
1.4 Elect Director Steven Smith For For Management
1.5 Elect Director Robert Vahradian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Steven Smith For For Management
1.6 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For For Management
1.2 Elect Director Robert S. Gigliotti For For Management
1.3 Elect Director Frederick B. Knox For For Management
1.4 Elect Director David J. Langevin For For Management
1.5 Elect Director Marvin B. Rosenberg For For Management
1.6 Elect Director Stephen J. Tober For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify UHY LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For For Management
2 Ratify WeiserMazars LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report; Allow None None Management
Questions
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, SEK 310,000 for Vice
Chairman, and SEK 260,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Fredrik Persson (Chairman), For For Management
Kenneth Bengtsson, Caroline Berg,
Kenny Brack, Helena Skantorp, and
Christer Aberg as Directors; Elect
Malin Persson as New Director
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
20 Approve Issuance of up to 3.9 Million For For Management
Shares without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MOBERG PHARMA AB
Ticker: MOB Security ID: W5658B104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and the For For Management
Omission of Dividends
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for the
Chairman and SEK 150,000 for Other
Directors; Approve Remuneration of
Auditors
12 Reelect Mats Pettersson (Chairman), For For Management
Wenche Rolfsen, Torbjorn Koivisto,
Geert Cauwenbergh, and Thomas Thomsen
as Directors; Elect Thomas Eklund and
Mattias Klintmar as New Directors;
Ratify Ernst & Young as Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Auditors' Term of For For Management
Office
16 Approve Stock Option Plan for Key For For Management
Employees
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share as Final Dividend
3 Reelect R. Nannapaneni as Director For For Management
4 Reelect P. B. Narayana as Director For For Management
5 Reelect A.K.S.B. Rao as Director For For Management
6 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of V. For For Management
C.Nannapaneni, Chairman & Managing
Director
8 Approve Increase in Remuneration of R. For For Management
Nannapaneni, Vice-Chairman and CEO
9 Approve Increase in Remuneration of P. For For Management
B. Narayana, Director and CFO
10 Approve Increase in Remuneration of A. For For Management
K.S.B. Rao, Director and President
(R&D and Technical)
11 Elect B S Bajaj as Independent Director For For Management
12 Elect G S Murthy as Independent For For Management
Director
13 Elect D.G.Prasad as Independent For For Management
Director
14 Elect T.V. Rao as Independent Director For For Management
15 Elect L. Digumarti as Independent For For Management
Director
16 Elect V. Chhachhi as Director For For Management
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Approve Pledging of Assets for Debt For For Management
20 Adopt New Articles of Association For For Management
21 Approve Preferential Issue of Shares For Against Management
to VCN Group
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: NTCPH.IN Security ID: Y6211C116
Meeting Date: JUN 27, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Scheme of Amalgamation For For Management
4 Approve Employee Stock Option Scheme For Against Management
--------------------------------------------------------------------------------
NATIONAL COMMERCE CORPORATION
Ticker: NCOM Security ID: 63546L102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Holcomb, III For For Management
1.2 Elect Director Richard Murray, IV For For Management
1.3 Elect Director William E. Matthews, V For For Management
1.4 Elect Director Bobby A. Bradley For For Management
1.5 Elect Director R. Holman Head For For Management
1.6 Elect Director Jerry D. Kimbrough For For Management
1.7 Elect Director C. Phillip McWane For For Management
1.8 Elect Director G. Ruffner Page, Jr. For For Management
1.9 Elect Director W. Stancil Starnes For For Management
1.10 Elect Director Temple W. Tutwiler, III For For Management
1.11 Elect Director Russell H Vandevelde, IV For For Management
1.12 Elect Director Donald F. Wright For For Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCIA Security ID: 637372202
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Hays For For Management
1.2 Elect Director John N. Nunnelly For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Elect Wolfgang Doerflinger to the For For Management
Supervisory Board
5.2 Elect Gerald Glasauer to the For For Management
Supervisory Board
5.3 Elect Hans-Joachim Koenig to the For For Management
Supervisory Board
5.4 Elect Ulrich Krystek to the For For Management
Supervisory Board
5.5 Elect Alexander Pocsay to the For For Management
Supervisory Board
5.6 Elect Felicia Rosenthal to the For For Management
Supervisory Board
6 Amend Articles Re: Financial For For Management
Statements and Statutory Reports
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 7.9 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Affiliation Agreements with For For Management
E&L medical systems GmbH
10 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
--------------------------------------------------------------------------------
NORTHSTAR HEALTHCARE INC.
Ticker: NHC Security ID: 66705B104
Meeting Date: OCT 02, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Nobilis Health For For Management
Corp.
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick G. Dalzell For For Management
1.2 Elect Director Robert A. Previti 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
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Ahmed Tasir Bin Lope Pihie as For For Management
Director
4 Elect Lee Siew Heng as Director For For Management
5 Elect Goh Ching Mun as Director For For Management
6 Elect Wong Guang Seng as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OPTEX CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Kuroda, Yukio For For Management
3.2 Appoint Statutory Auditor Murase, For For Management
Ichiro
4 Approve Retirement Bonus and Special For For Management
Payments Related to Retirement Bonus
System Abolition
5 Approve Deep Discount Stock Option For For Management
Plan for Directors
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For For Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director Larry D. Renbarger For For Management
1.8 Elect Director M. Scott Welch For For Management
1.9 Elect Director Walter E. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio Lanza For For Management
1.2 Elect Director Kimon W. Michaels For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 30,
2014
4 Approve the Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2014
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Furqan Ahmed Syed as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Tae Wan Kim as a Director For For Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Praveen Someshwar as a Director For For Management
7.7 Elect Mannu Bhatia as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PIONEER POWER SOLUTIONS, INC.
Ticker: PPSI Security ID: 723836300
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan J. Mazurek For For Management
1.2 Elect Director Andrew Minkow For For Management
1.3 Elect Director Thomas Klink For For Management
1.4 Elect Director Yossi Cohn For For Management
1.5 Elect Director David J. Landes For For Management
1.6 Elect Director Ian Ross For For Management
1.7 Elect Director David Tesler For For Management
1.8 Elect Director Jonathan Tulkoff For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2013
4 Approve President's Report for 2013 For For Management
and Audited Financial Statements
Ending Dec. 31, 2013
5 Ratify the Acts of Management and For For Management
Board of Directors
7.1 Elect Jose S. Concepcion Jr. as a For For Management
Director
7.2 Elect Ernest Fritz Server as a Director For For Management
7.3 Elect Jose Ma. A. Concepcion III as a For For Management
Director
7.4 Elect Joseph D. Server as a Director For For Management
7.5 Elect Felicisimo M. Nacino Jr. as a For For Management
Director
7.6 Elect John Marie A. Concepcion as a For For Management
Director
7.7 Elect Ma. Victoria Herminia C. Young For For Management
as a Director
7.8 Elect Francisco A. Segovia as a For For Management
Director
7.9 Elect Raissa Hechanova Posadas as a For For Management
Director
7.10 Elect Romeo L. Bernardo as a Director For For Management
7.11 Elect Lilia R. Bautista as a Director For For Management
8 Appoint External Auditor For For Management
9 Approve Amendment of the Third Article For For Management
of Incorporation by Changing the
Principal Office
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Urkiel For For Management
1.2 Elect Director Chad M. Utrup For For Management
1.3 Elect Director Judith A. Vijums For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Herbert A. Trucksess, For For Management
III
1.3 Elect Director Jeffrey C. Ward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director William R. Ringo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback 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 Deloitte & Touche LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder
1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder
1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
5 Adjourn Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
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 25
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Donald Joos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winthrop B. Conrad, Jr. For For Management
1.2 Elect Director Richard R. Hough, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For For Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director Jeffrey W. Jones For For Management
1.5 Elect Director Kenneth J. Kay For For Management
1.6 Elect Director Thomas W. Storey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNERGETICS USA, INC.
Ticker: SURG Security ID: 87160G107
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Hable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELIT COMMUNICATIONS PLC
Ticker: TCM Security ID: G87535103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Oozi Cats as Director For For Management
6 Re-elect Enrico Testa as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas 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
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw 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 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr. For For Management
1.2 Elect Director John T. Lane For For Management
1.3 Elect Director Milbrey Rennie Taylor For For Management
1.4 Elect Director Walter C. Teagle III For For Management
1.5 Elect Director Michael N. Vittorio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share and Declare Final Dividend of
INR 5 Per Share
3 Reelect S. Mehta as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Haribhakti as Independent For For Management
Director
7 Elect H. Khaitan as Independent For For Management
Director
8 Elect P. Bhargava as Independent For For Management
Director
9 Elect A. Nanda as Independent Director For For Management
10 Elect B. Doshi as Independent Director For For Management
11 Approve Appointment and Remuneration For Against Management
of S. Mehta as Executive Chairman
12 Approve Reappointment and Remuneration For For Management
of C. Dutt as Executive Director
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For Against Management
4 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures/Bonds
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Townsend For For Management
1.2 Elect Director Allen P. McKee For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Ratify BKM Sowan Horan, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TURK TUBORG BIRA VE MALT SANAYII AS
Ticker: TBORG Security ID: M8825J100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Approve Remuneration Policy and For For Management
Payments Made in 2014
12 Receive Information on Charitable None None Management
Donations for 2014
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TWI PHARMACEUTICALS INC.
Ticker: 4180 Security ID: Y90144109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Non-independent Director No. 1 None Against Shareholder
3.2 Elect Non-independent Director No. 2 None Against Shareholder
3.3 Elect Non-independent Director No. 3 None Against Shareholder
3.4 Elect Non-independent Director No. 4 None Against Shareholder
3.5 Elect Non-independent Director No. 5 None Against Shareholder
3.6 Elect Sun Qingfeng as Independent For For Management
Director
3.7 Elect Huang Qiumei as Independent For For Management
Director
3.8 Elect Supervisor No. 1 None Against Shareholder
3.9 Elect Supervisor No. 2 None Against Shareholder
3.10 Elect Supervisor No. 3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
USA TECHNOLOGIES, INC.
Ticker: USAT Security ID: 90328S500
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Barnhart For For Management
1.2 Elect Director Joel Brooks For For Management
1.3 Elect Director Stephen P. Herbert For For Management
1.4 Elect Director Albin F. Moschner For For Management
1.5 Elect Director William J. Reilly, Jr. For For Management
1.6 Elect Director William J. Schoch For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director Melody L. Jones For For Management
1.4 Elect Director Stephen T. Zarrilli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WIDEPOINT CORPORATION
Ticker: WYY Security ID: 967590100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve L. Komar For For Management
1.2 Elect Director James T. McCubbin For For Management
2 Ratify Auditors For For Management
======================== Wasatch Small Cap Growth Fund =========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For For Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Elect Alan Hirzel as Director For For Management
7 Elect Louise Patten as Director For For Management
8 Re-elect Jim Warwick as Director For For Management
9 Amend 2005 Share Option Scheme For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For For Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chuang For For Management
1.2 Elect Director William S. Oesterle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ANNIE'S, INC.
Ticker: BNNY Security ID: 03600T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly F. Ashby For For Management
1.2 Elect Director John M. Foraker For For Management
1.3 Elect Director Robert W. Black For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Lawrence S. Peiros For For Management
1.6 Elect Director Bettina M. Whyte For For Management
1.7 Elect Director Billie Ida Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 19, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ARGOS THERAPEUTICS, INC.
Ticker: ARGS Security ID: 040221103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Underdown For For Management
1.2 Elect Director Sander van Deventer For For Management
1.3 Elect Director Alexey Vinogradov For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Potter For For Management
1.2 Elect Director Mary Alice Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Schall For For Management
1.2 Elect Director Joseph M. Feczko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Vassalluzzo to Supervisory For For Management
Board
2 Elect Nadia Shouraboura to Supervisory For For Management
Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: CLGT.IN Security ID: Y1673X104
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Ghate as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of N.I. Mehta & For For Management
Co., Cost Auditors
5 Elect R.A. Shah as Independent For For Management
Non-Executive Director
6 Elect P.K. Ghosh as Independent For For Management
Non-Executive Director
7 Elect J.K. Setna as Independent For For Management
Non-Executive Director
8 Elect V.S. Mehta as Independent For For Management
Non-Executive Director
9 Elect I. Shahani as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Okugawa, Hideshi For For Management
2.3 Elect Director Kawasaki, Yoshikazu For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuzaki, Takashi
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Chapnik For For Management
1.2 Elect Director James Foy For For Management
1.3 Elect Director Howard L. Tischler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrance H. Gregg For For Management
1b Elect Director Kevin Sayer For For Management
1c Elect Director Nicholas Augustinos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reelect K.S. Divi as Director For For Management
4 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K.V.K. Seshavataram as For For Management
Independent Director
6 Elect S. Sridevi as Director For For Management
7 Elect G.S. Kumar as Independent For For Management
Director
8 Elect R.R. Rao as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.K. Divi as Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of N.V. Ramana as Executive Director
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of M.R. Divi as Director - Projects
2 Approve Reappointment and Remuneration For For Management
of K.S. Divi as Director and President
- Operations
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. H. Dick Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Bryan Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For For Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For For Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Fox For For Management
1.2 Elect Director James Johnson For For Management
1.3 Elect Director Charles Roame For For Management
1.4 Elect Director Gregory Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio M. Gotto, Jr. For For Management
1b Elect Director Gilbert S. Omenn For For Management
1c Elect Director Nicole Vitullo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maneesh K. Arora For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Lionel N. Sterling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bach For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director William A. Shutzer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Allison Mnookin For For Management
1c Elect Director Liam Young For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration of Directors For For Management
4 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: SKB.IN Security ID: Y2710K105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Carroll For For Management
1b Elect Director Jack W. Eugster For For Management
1c Elect Director R. William Van Sant 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Dey For For Management
1.2 Elect Director Gary S. Guidry For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director J. Scott Price For For Management
1.6 Elect Director Ronald Royal For For Management
1.7 Elect Director David P. Smith For For Management
1.8 Elect Director Brooke Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Kessler For For Management
1.2 Elect Director Stephen D. Neeleman For For Management
1.3 Elect Director Frank A. Corvino For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Michael O. Leavitt For Withhold Management
1.6 Elect Director Frank T. Medici For For Management
1.7 Elect Director Manu Rana For For Management
1.8 Elect Director Ian Sacks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Samuel L. Higginbottom For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Wolfgang Mayrhuber For For Management
1.6 Elect Director Eric A. Mendelson For For Management
1.7 Elect Director Laurans A. Mendelson For For Management
1.8 Elect Director Victor H. Mendelson For For Management
1.9 Elect Director Julie Neitzel For For Management
1.10 Elect Director Alan Schriesheim For For Management
1.11 Elect Director Frank J. Schwitter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
1.4 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John Climax as Director For For Management
1.2 Reelect Dermot Kelleher as Director For For Management
1.3 Elect Mary Pendergast as Director For For Management
1.4 Elect Hugh Brady as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Share Repurchase Program For For Management
5 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fasano For For Management
1.2 Elect Director Michael L. Goguen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avtar S. Dhillon For For Management
1.2 Elect Director J. Joseph Kim For For Management
1.3 Elect Director Simon X. Benito For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Adel A. F. Mahmoud For For Management
1.6 Elect Director Angel Cabrera For For Management
1.7 Elect Director Nancy J. Wysenski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor 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
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect A.K. Jain as Director For For Management
4 Reelect P. Godha as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A.K. Jain as Joint Managing Director
7 Elect B. Jain as Independent For For Management
Non-Executive Director
8 Elect A.T. Kusre as Independent For For Management
Non-Executive Director
9 Elect D.P. Yadava as Independent For For Management
Non-Executive Director
10 Elect R. Panda as Independent For Against Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Ipca Laboratories Employees For Against Management
Stock Option Scheme - 2014 (ESOS 2014)
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director William S. Hurley For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bhartia as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Nirula as Independent For For Management
Non-Executive Director
5 Elect A. Seth as Independent For For Management
Non-Executive Director
6 Elect V.K.K. Marwaha as Independent For For Management
Non-Executive Director
7 Elect P.A. Vandrevala as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: DEC 14, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 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
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Deep Kalra as a Director For For Management
4 Reelect Philip Wolf as a Director For For Management
5 Reelect Frederic Lalonde as a Director For For Management
6 Reelect Naushad Ally Sohoboo as a For For Management
Director
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Creager For For Management
1.2 Elect Director R. Stephen Stagner For For Management
1.3 Elect Director William E. Watts 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
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Reilly For For Management
1.2 Elect Director Charlie O'Reilly For For Management
1.3 Elect Director Larry O'Reilly For For Management
1.4 Elect Director Rosalie O'Reilly Wooten For For Management
1.5 Elect Director Jay D. Burchfield For For Management
1.6 Elect Director Thomas T. Hendrickson For For Management
1.7 Elect Director Paul R. Lederer For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director Ronald Rashkow 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 Claw-back Statements under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp 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
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robin Allan as Director For For Management
4 Re-elect David Bamford as Director For For Management
5 Re-elect Anne Cannon as Director For For Management
6 Re-elect Joe Darby as Director For For Management
7 Re-elect Tony Durrant as Director For For Management
8 Re-elect Neil Hawkings as Director For For Management
9 Re-elect Jane Hinkley as Director For For Management
10 Re-elect David Lindsell as Director For For Management
11 Re-elect Michel Romieu as Director For For Management
12 Elect Richard Rose as Director For For Management
13 Re-elect Mike Welton as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For For Management
1.5 Elect Director Douglas W. Kohrs For For Management
1.6 Elect Director Brian K. Smith For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
1.3 Elect Director Howard A. Schmidt For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RETAILMENOT, INC.
Ticker: SALE Security ID: 76132B106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules A. Maltz For For Management
1.2 Elect Director Brian Sharples For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director William R. Ringo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Elect Karl Schleinzer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Stephen J. Wiehe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Nancy A. Simonian For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Stephen M. Orr For For Management
1.7 Elect Director John F. Petch For For Management
1.8 Elect Director Pamela S. Pierce For For Management
1.9 Elect Director Paul G. Robinson For For Management
1.10 Elect Director E. Charlene Valiquette For For Management
1.11 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alf-Egil Bogen For For Management
1.2 Elect Director G. Tyson Tuttle For For Management
1.3 Elect Director Sumit Sadana 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
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director David L. Emerson For For Management
1.3 Elect Director Delores M. Etter For For Management
1.4 Elect Director Anthony (Tony) P. For For Management
Franceschini
1.5 Elect Director Robert (Bob) J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Ivor M. Ruste For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick P. Allen For For Management
1.2 Elect Director Edward L. Cahill For For Management
1.3 Elect Director Lonnie M. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Charles R. Kummeth For For Management
2b Elect Director Robert V. Baumgartner For For Management
2c Elect Director Roger C. Lucas For For Management
2d Elect Director Howard V. O'Connell For For Management
2e Elect Director Randolph C. Steer For For Management
2f Elect Director Charles A. Dinarello For For Management
2g Elect Director Karen A. Holbrook For For Management
2h Elect Director John L. Higgins For For Management
2i Elect Director Roeland Nusse For For Management
2j Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Change Company Name For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas 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
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw 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 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hays Lindsley For For Management
1.2 Elect Director Glenn Novotny For For Management
1.3 Elect Director Robin Ferracone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall 'Ken' Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Jean K. Holley For For Management
1.5 Elect Director Matthew Moog For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Riley to Supervisory For For Management
Board
2 Elect Wilhelm G.A. Jacobs to For For Management
Management Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.4 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Change Company Name to Cimpress N.V. For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dayne A. Baird For For Management
1.2 Elect Director Jay L. Haberland For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Reelect Stefan Klestil to the For For Management
Supervisory Board
7 Approve Creation of EUR 30 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Appointment and Remuneration For For Management
of R. Singh as Non-Executive
Chairperson
3 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of the Bank
4 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of Subsidiaries
and/or Associate Companies of the Bank
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.R. Srinivasan as Director For For Management
4 Approve S. R. Batliboi & Co. LLP. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Vohra as Independent Director For Against Management
6 Elect D.A. Nanda as Independent For For Management
Director
7 Approve Revision of Remuneration of R. For For Management
Kapoor, CEO and Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.Kapoor as CEO and Managing
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Borrowing Powers For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue Collyns For For Management
1.2 Elect Director Thomas Baldwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
5 Elect Moritz Greve to the Supervisory For For Management
Board
6 Approve Cancellation of Capital For For Management
Authorization
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Amend Articles Re: Supervisory Board For For Management
By-Elections
10 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director James M. Weber For For Management
1c Elect Director Matthew L. Hyde For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
========================= Wasatch Small Cap Value Fund =========================
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Louis Graziadio, III For For Management
1.2 Elect Director Matthew Vella 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
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For For Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen K. Edwards For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director William C. Green For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of WaveMarket Inc. For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation Annual Accounts 2014 None None Management
3 Discuss Implementation of the None None Management
Remuneration Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Haars to Supervisory Board For For Management
9 Reelect Meeks to Supervisory Board For For Management
10 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
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen C. Barbieri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Vassalluzzo to Supervisory For For Management
Board
2 Elect Nadia Shouraboura to Supervisory For For Management
Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Balasubramanian as Non-Executive
Chairman
6 Approve Reappointment and Remuneration For For Management
for N. Kamakodi as Managing Director
and CEO
7 Elect R.Mohan as Director For For Management
8 Elect R.G. Chandramogan as Independent For Against Management
Non-Executive Director
9 Elect T.K. Ramkumar as Independent For For Management
Non-Executive Director
10 Elect S.R. Singharavelu as Independent For For Management
Non-Executive Director
11 Elect C.R.Muralidharan as Independent For For Management
Non-Executive Director
12 Elect V. Kamakoti as Independent For For Management
Non-Executive Director
13 Elect S. Mahalingam as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Edgar W. Levin For For Management
1.4 Elect Director Richard T. Riley For For Management
1.5 Elect Director Mathias J. Barton For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueil Keller For For Management
1.6 Elect Director James A. Mitarotonda For For Management
1.7 Elect Director Robin Raina For For Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Michael P. Monaco For For Management
1.3 Elect Director Laura Newman Olle For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director Richard J. Srednicki For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director Shane S. Kim For For Management
1.4 Elect Director J. Paul Raines For For Management
1.5 Elect Director Gerald R. Szczepanski For For Management
1.6 Elect Director Kathy P. Vrabeck For For Management
1.7 Elect Director Lawrence S. Zilavy 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
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tina M. Langtry For Did Not Vote Management
1B Elect Director Michael J. Sheen For Did Not Vote Management
1C Elect Director Charles H. Still For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Change State of Incorporation from For Did Not Vote Management
Delaware to Texas
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledgement of the Postponement of None None Management
the AGM
2 Receive Board's and Auditor's Reports None None Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2013
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2014
5 Approve Financial Statements For For Management
6 Approve Allocation of Results For For Management
7 Approve Discharge of Directors For For Management
8 Approve Remuneration of Directors for For Against Management
Financial Year 2014
9 Approve Remuneration of Directors for For For Management
Financial Year 2015
10 Renew Appointment of Deloitte as For For Management
Auditor for the Annual Accounts
11 Appoint Deloitte & Co S.A. as Auditor For For Management
for the Consolidated Accounts
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Bradford Eric Bernstein as For For Management
Director
14 Reelect Philip Odeen as Director For For Management
15 Elect David J. Moore as Director For For Management
1 Authorize Board to Issues Shares For For Management
Within Framework of Authorized Capital
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Samuel L. Higginbottom For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Wolfgang Mayrhuber For For Management
1.6 Elect Director Eric A. Mendelson For For Management
1.7 Elect Director Laurans A. Mendelson For For Management
1.8 Elect Director Victor H. Mendelson For For Management
1.9 Elect Director Julie Neitzel For For Management
1.10 Elect Director Alan Schriesheim For For Management
1.11 Elect Director Frank J. Schwitter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John Climax as Director For For Management
1.2 Reelect Dermot Kelleher as Director For For Management
1.3 Elect Mary Pendergast as Director For For Management
1.4 Elect Hugh Brady as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Share Repurchase Program For For Management
5 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Chris A. Elliott For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director R. Wilson Orr, III For For Management
1.3 Elect Director Miles T. Kirkland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Steven Smith For For Management
1.6 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Jimmie L. Wade 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
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Deep Kalra as a Director For For Management
4 Reelect Philip Wolf as a Director For For Management
5 Reelect Frederic Lalonde as a Director For For Management
6 Reelect Naushad Ally Sohoboo as a For For Management
Director
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director Don M. Bailey For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director J. Martin Carroll For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Nancy S. Lurker For For Management
1g Elect Director JoAnn A. Reed For For Management
1h Elect Director Angus C. Russell For For Management
1i Elect Director Virgil D. Thompson For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Kneeland C. Youngblood For For Management
1l Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
Holds as Treasury Shares
7 Authorize the Holding of the 2016 AGM For For Management
at a Location Outside Ireland
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For For Management
1.2 Elect Director Patrick Cunningham For For Management
1.3 Elect Director Richard Goldberg For For Management
1.4 Elect Director Barbara Goodstein For For Management
1.5 Elect Director Richard M. Hurwitz For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director Robert M. Zak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin Josephs For For Management
1b Elect Director George H. Krauss For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For For Management
1.2 Elect Director Jake Delhomme For For Management
1.3 Elect Director Timothy J. Lemoine For For Management
1.4 Elect Director William M. Simmons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sterling Du as Director For For Management
1b Elect Chuan Chiung Perry Kuo as For For Management
Director
1c Elect Teik Seng Tan as Director For For Management
2 Accept Financial Statements and For For Management
Auditor's Report for Fiscal Year Ended
December 31, 2013
3 Approve Appointment of Deloitte & For For Management
Touche as Independent Auditor for
Fiscal Year Ending December 31, 2014
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray 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
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio Lanza For For Management
1.2 Elect Director Kimon W. Michaels For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W.R. Collier For For Management
1.3 Elect Director Robert Steelhammer For For Management
1.4 Elect Director H. E. Timanus, Jr. 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
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# 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 Against Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Herbert A. Trucksess, For For Management
III
1.3 Elect Director Jeffrey C. Ward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback 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 Deloitte & Touche LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder
1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder
1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
5 Adjourn Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
2 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For For Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director Jeffrey W. Jones For For Management
1.5 Elect Director Kenneth J. Kay For For Management
1.6 Elect Director Thomas W. Storey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw 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 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share and Declare Final Dividend of
INR 5 Per Share
3 Reelect S. Mehta as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Haribhakti as Independent For For Management
Director
7 Elect H. Khaitan as Independent For For Management
Director
8 Elect P. Bhargava as Independent For For Management
Director
9 Elect A. Nanda as Independent Director For For Management
10 Elect B. Doshi as Independent Director For For Management
11 Approve Appointment and Remuneration For Against Management
of S. Mehta as Executive Chairman
12 Approve Reappointment and Remuneration For For Management
of C. Dutt as Executive Director
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Watford For For Management
1b Elect Director W. Charles Helton For For Management
1c Elect Director Stephen J. McDaniel For For Management
1d Elect Director Roger A. Brown For For Management
1e Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officer's Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew T. Moroun For For Management
1.2 Elect Director Manuel J. Moroun For Withhold Management
1.3 Elect Director Frederick P. Calderone For For Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel J. Deane For For Management
1.6 Elect Director Michael A. Regan For For Management
1.7 Elect Director Jeffery A. Rogers For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director Ted B. Wahby For For Management
1.11 Elect Director H.E. 'Scott' Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: Y9337W115
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect S. Agarwal as Director For For Management
4 Approve Haribhakti & Co. and B. Khosla For For Management
& Co. as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Elect P.C. Prasad as Director For For Management
6 Elect V. Kaushik as Independent For For Management
Director
7 Elect M.K. Doogar as Independent For For Management
Director
8 Elect P.D. Whitford as Independent For For Management
Director
9 Elect M.L. Mehta as Independent For For Management
Director
10 Elect S.S. Bhandari as Independent For For Management
Director
11 Approve Remuneration of V. Kaushik, For For Management
Independent Director
12 Approve Remuneration of M.K. Doogar, For For Management
Independent Director
13 Approve Remuneration of P.D. Whitford, For For Management
Independent Director
14 Approve Remuneration of M.L. Mehta, For For Management
Independent Director
15 Approve Remuneration of S.S. Bhandari, For For Management
Independent Director
16 Approve Appointment and Remuneration For For Management
of S. Agrawal as Chairman and Managing
Director
17 Amend Articles of Association For For Management
18 Adopt Vaibhav Global Employee Stock For For Management
Option Scheme - 2014 (VGL-ESOS 2014)
19 Approve Stock Option Plan Grants to For For Management
Eligible Employees of Subsidiaries of
the Company Under VGL-ESOS 2014
20 Amend VGL ESOP - 2006 Re: Increase in For For Management
Stock Options
21 Amend VGL ESOP - 2006 Re: Enhancement For For Management
of Exercise Period
22 Approve Funding Vaibhav Global For For Management
Employee Stock Option Welfare Trust
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director Melody L. Jones For For Management
1.4 Elect Director Stephen T. Zarrilli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Riley to Supervisory For For Management
Board
2 Elect Wilhelm G.A. Jacobs to For For Management
Management Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.4 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Change Company Name to Cimpress N.V. For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dayne A. Baird For For Management
1.2 Elect Director Jay L. Haberland For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Appointment and Remuneration For For Management
of R. Singh as Non-Executive
Chairperson
3 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of the Bank
4 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of Subsidiaries
and/or Associate Companies of the Bank
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.R. Srinivasan as Director For For Management
4 Approve S. R. Batliboi & Co. LLP. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Vohra as Independent Director For Against Management
6 Elect D.A. Nanda as Independent For For Management
Director
7 Approve Revision of Remuneration of R. For For Management
Kapoor, CEO and Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.Kapoor as CEO and Managing
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Borrowing Powers For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Increase in Limit on Foreign For For Management
Shareholdings
======================== Wasatch Strategic Income Fund =========================
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL SENIOR FLOATING, LTD.
Ticker: ACSF Security ID: 02504D108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Gil Crawford For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Stan Lundine For For Management
1.5 Elect Director Malon Wilkus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Gordon D. Giffin For For Management
1.3 Elect Director Edith E. Holiday For For Management
1.4 Elect Director V. Maureen Kempston For For Management
Darkes
1.5 Elect Director Denis Losier For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director James E. O'Connor For For Management
1.9 Elect Director Robert Pace For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting 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
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin 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
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Authorize a New Class of Common Stock For For Management
2b Amend Stock Ownership Limitations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach 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
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For For Management
1.2 Elect Director William E. Dozier For For Management
1.3 Elect Director Robert S. Herlin For For Management
1.4 Elect Director Kelly W. Loyd For For Management
1.5 Elect Director Gene G. Stoever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FS INVESTMENT CORPORATION
Ticker: FSIC Security ID: 302635107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Adelman For For Management
1.2 Elect Director Thomas J. Gravina For For Management
1.3 Elect Director Philip E. Hughes, Jr. For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Mendelsohn For For Management
1.2 Elect Director Russell Schaub For For Management
1.3 Elect Director Steven L. Begleiter For For Management
1.4 Elect Director John C. Condas For For Management
1.5 Elect Director Jonathan Bradford For For Management
Handley, Jr.
1.6 Elect Director Daniel Hoffman For For Management
1.7 Elect Director J. Kirk Ogren, Jr. For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Armstrong For For Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Thomas A. Petrie For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Francis Rooney For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis 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
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Jonathan Christodoro For For Management
1.3 Elect Director Keith Cozza For For Management
1.4 Elect Director James L. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Croyle For For Management
1.2 Elect Director Stacy P. Methvin For For Management
1.3 Elect Director Barry R. Pearl 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White 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 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Proxy Access Against Against Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For For Management
2 Ratify WeiserMazars LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin Josephs For For Management
1b Elect Director George H. Krauss For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP INC.
Ticker: NSAM Security ID: 66705Y104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Stephen E. Cummings For For Management
1.3 Elect Director Judith A. Hannaway For For Management
1.4 Elect Director Oscar Junquera For For Management
1.5 Elect Director Justin Metz For For Management
1.6 Elect Director Wesley D. Minami For For Management
1.7 Elect Director Louis J. Paglia For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For For Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For For Management
1.5 Elect Director Charles W. Schoenherr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For For Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For For Management
1.5 Elect Director Charles W. Schoenherr For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against Against Shareholder
Restatements
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
STAR ASIA FINANCE LIMITED
Ticker: Security ID: 855082301
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Reelect Talmai Morgan as Director For Withhold Management
2.2 Reelect Roger Phillips as Director For Withhold Management
2.3 Reelect Malcolm MacLean IV as Director For Withhold Management
3 Reappoint Grant Thornton LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Claude Germain For For Management
1.4 Elect Director Kenneth J. Hanau For For Management
1.5 Elect Director Helmut Kaspers For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith 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 Require Independent Board Chairman Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director James J. Bender For For Management
1.3 Elect Director Stephen G. Kasnet For For Management
1.4 Elect Director William Roth For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas E. Siering For For Management
1.7 Elect Director Brian C. Taylor For For Management
1.8 Elect Director Hope B. Woodhouse 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZAIS FINANCIAL CORP.
Ticker: ZFC Security ID: 98886K108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Zugel For For Management
1.2 Elect Director Michael Szymanski For For Management
1.3 Elect Director Daniel Mudge For For Management
1.4 Elect Director Marran Ogilvie For For Management
1.5 Elect Director David Holman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========================== Wasatch Ultra Growth Fund ===========================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Elect Alan Hirzel as Director For For Management
7 Elect Louise Patten as Director For For Management
8 Re-elect Jim Warwick as Director For For Management
9 Amend 2005 Share Option Scheme For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray A. Goldberg For For Management
1.2 Elect Director Geoffrey Duyk For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBER ROAD, INC.
Ticker: AMBR Security ID: 02318Y108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Preuninger For For Management
1.2 Elect Director Kenneth M. Harvey For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nam-Hai Chua For For Management
1.2 Elect Director John Melo For For Management
1.3 Elect Director R. Neil Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARGOS THERAPEUTICS, INC.
Ticker: ARGS Security ID: 040221103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Underdown For For Management
1.2 Elect Director Sander van Deventer For For Management
1.3 Elect Director Alexey Vinogradov For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
1.9 Elect Director Robert S. White 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
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Edward L. McMillan For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: DEC 11, 2014 Meeting Type: Proxy Contest
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Bernard A. Hausen For Did Not Vote Management
1.2 Elect Director William P. Moffitt, III For Did Not Vote Management
1.3 Elect Director Gary S. Petersmeyer For Did Not Vote Management
1.4 Elect Director John Simon For Did Not Vote Management
1.5 Elect Director William H. Younger, Jr. For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Gregory D. Casciaro For For Shareholder
1.2 Elect Directors R. Michael Kleine For For Shareholder
1.3 Elect Directors Samuel E. Navarro For For Shareholder
1.4 Management Nominee - Bernard A. Hausen For For Shareholder
1.5 Management Nominee - William P. For For Shareholder
Moffitt, III
1.6 Management Nominee - Gary S. For For Shareholder
Petersmeyer
1.7 Management Nominee - John Simon For For Shareholder
1.8 Management Nominee - William H. For For Shareholder
Younger, Jr.
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Schall For For Management
1.2 Elect Director Joseph M. Feczko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Vassalluzzo to Supervisory For For Management
Board
2 Elect Nadia Shouraboura to Supervisory For For Management
Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Balasubramanian as Non-Executive
Chairman
6 Approve Reappointment and Remuneration For For Management
for N. Kamakodi as Managing Director
and CEO
7 Elect R.Mohan as Director For For Management
8 Elect R.G. Chandramogan as Independent For Against Management
Non-Executive Director
9 Elect T.K. Ramkumar as Independent For For Management
Non-Executive Director
10 Elect S.R. Singharavelu as Independent For For Management
Non-Executive Director
11 Elect C.R.Muralidharan as Independent For For Management
Non-Executive Director
12 Elect V. Kamakoti as Independent For For Management
Non-Executive Director
13 Elect S. Mahalingam as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For For Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Related Party Transactions For For Management
3 Elect H. N. Sinor as Independent For For Management
Director
4 Elect N. Mor as Independent Director For For Management
5 Elect M. Damodaran as Independent For For Management
Director
6 Elect V. Bali as Independent Director For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect D.L. Peterson as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Sahai as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Suyash as Director and For For Management
Approve Appointment and Remuneration
of A. Suyash as Managing Director and
CEO
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVENT, INC.
Ticker: CVT Security ID: 23247G109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sanjeev K. Bansal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Sandford D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DEMANDWARE, INC.
Ticker: DWRE Security ID: 24802Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bohn For For Management
1.2 Elect Director Jill Granoff 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
--------------------------------------------------------------------------------
E2OPEN, INC.
Ticker: EOPN Security ID: 29788A104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For For Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For For Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECOSYNTHETIX INC.
Ticker: ECO Security ID: 27923D108
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Colcleugh For For Management
1.2 Elect Director Jeffrey MacDonald For For Management
1.3 Elect Director John E. Barker For For Management
1.4 Elect Director John Varghese For For Management
1.5 Elect Director Paul Lucas For For Management
1.6 Elect Director Arthur Carty For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
EGALET CORPORATION
Ticker: EGLT Security ID: 28226B104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Radie For For Management
1.2 Elect Director Jean-Francois Formela For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio M. Gotto, Jr. For For Management
1b Elect Director Gilbert S. Omenn For For Management
1c Elect Director Nicole Vitullo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For For Management
1.2 Elect Director Wayne Mackie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maneesh K. Arora For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Lionel N. Sterling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Allison Mnookin For For Management
1c Elect Director Liam Young For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration of Directors For For Management
4 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: SKB.IN Security ID: Y2710K105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledgement of the Postponement of None None Management
the AGM
2 Receive Board's and Auditor's Reports None None Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2013
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2014
5 Approve Financial Statements For For Management
6 Approve Allocation of Results For For Management
7 Approve Discharge of Directors For For Management
8 Approve Remuneration of Directors for For Against Management
Financial Year 2014
9 Approve Remuneration of Directors for For For Management
Financial Year 2015
10 Renew Appointment of Deloitte as For For Management
Auditor for the Annual Accounts
11 Appoint Deloitte & Co S.A. as Auditor For For Management
for the Consolidated Accounts
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Bradford Eric Bernstein as For For Management
Director
14 Reelect Philip Odeen as Director For For Management
15 Elect David J. Moore as Director For For Management
1 Authorize Board to Issues Shares For For Management
Within Framework of Authorized Capital
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Kessler For For Management
1.2 Elect Director Stephen D. Neeleman For For Management
1.3 Elect Director Frank A. Corvino For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Michael O. Leavitt For Withhold Management
1.6 Elect Director Frank T. Medici For For Management
1.7 Elect Director Manu Rana For For Management
1.8 Elect Director Ian Sacks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John Climax as Director For For Management
1.2 Reelect Dermot Kelleher as Director For For Management
1.3 Elect Mary Pendergast as Director For For Management
1.4 Elect Hugh Brady as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Share Repurchase Program For For Management
5 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fasano For For Management
1.2 Elect Director Michael L. Goguen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avtar S. Dhillon For For Management
1.2 Elect Director J. Joseph Kim For For Management
1.3 Elect Director Simon X. Benito For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Adel A. F. Mahmoud For For Management
1.6 Elect Director Angel Cabrera For For Management
1.7 Elect Director Nancy J. Wysenski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For Withhold Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Wendell T. Blonigan For For Management
1.3 Elect Director James D. Benham For For Management
1.4 Elect Director Matthew A. Drapkin For For Management
1.5 Elect Director David S. Dury For For Management
1.6 Elect Director Marc T. Giles For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director John F. Schaefer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor 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
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director William S. Hurley For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bhartia as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Nirula as Independent For For Management
Non-Executive Director
5 Elect A. Seth as Independent For For Management
Non-Executive Director
6 Elect V.K.K. Marwaha as Independent For For Management
Non-Executive Director
7 Elect P.A. Vandrevala as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: DEC 14, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan Gage For For Management
1.2 Elect Director Eric Lipar For For Management
1.3 Elect Director Bryan Sansbury For For Management
1.4 Elect Director Steven Smith For For Management
1.5 Elect Director Robert Vahradian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Steven Smith For For Management
1.6 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Briggs For For Management
1.2 Elect Director Roy A. Guthrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Deep Kalra as a Director For For Management
4 Reelect Philip Wolf as a Director For For Management
5 Reelect Frederic Lalonde as a Director For For Management
6 Reelect Naushad Ally Sohoboo as a For For Management
Director
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For For Management
1.2 Elect Director Steven J. Gomo For For Management
1.3 Elect Director Catherine R. Kinney For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC.
Ticker: NDQ Security ID: 66987G102
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Menawat For For Management
1.2 Elect Director Anthony Griffiths For For Management
1.3 Elect Director Harold O. Koch, Jr. For For Management
1.4 Elect Director William A. MacKinnon For For Management
1.5 Elect Director Thomas Wellner For For Management
1.6 Elect Director Robert S. White For For Management
1.7 Elect Director Patrice Merrin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 16 Per For For Management
Share and Confirm Interim Dividend of
INR 44 Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect G.P. Albal as Independet Director For For Management
7 Elect P. Jaipuria as Independet For For Management
Director
8 Elect B.C. Prabhakar as Independet For For Management
Director
9 Elect S. Genomal as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Genomal as Executive Director-
Chief Strategy Officer
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Pledging of Assets for Debt For Abstain Management
13 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: SEP 27, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Elect R. Menon as Independent Director For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio Lanza For For Management
1.2 Elect Director Kimon W. Michaels For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp 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
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For For Management
1.5 Elect Director Douglas W. Kohrs For For Management
1.6 Elect Director Brian K. Smith For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Steffan C. Tomlinson For For Management
1.3 Elect Director Paul Wahl 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
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
1.3 Elect Director Howard A. Schmidt For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Garfield For For Management
1.2 Elect Director Byron C. Vielehr 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
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director William R. Ringo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Stephen J. Wiehe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Nancy A. Simonian For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
2 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick P. Allen For For Management
1.2 Elect Director Edward L. Cahill For For Management
1.3 Elect Director Lonnie M. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hays Lindsley For For Management
1.2 Elect Director Glenn Novotny For For Management
1.3 Elect Director Robin Ferracone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUBEMOGUL, INC.
Ticker: TUBE Security ID: 898570106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Wilson For For Management
1.2 Elect Director Ashu Garg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Watford For For Management
1b Elect Director W. Charles Helton For For Management
1c Elect Director Stephen J. McDaniel For For Management
1d Elect Director Roger A. Brown For For Management
1e Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officer's Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall 'Ken' Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Jean K. Holley For For Management
1.5 Elect Director Matthew Moog For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Riley to Supervisory For For Management
Board
2 Elect Wilhelm G.A. Jacobs to For For Management
Management Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.4 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Change Company Name to Cimpress N.V. For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XOOM CORPORATION
Ticker: XOOM Security ID: 98419Q101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Mitchell For For Management
1.2 Elect Director Murray J. Demo For For Management
1.3 Elect Director Matthew Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Appointment and Remuneration For For Management
of R. Singh as Non-Executive
Chairperson
3 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of the Bank
4 Amend Employee Stock Option Scheme re: For For Management
Maximum Number of Options to be
Granted to Employees of Subsidiaries
and/or Associate Companies of the Bank
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.R. Srinivasan as Director For For Management
4 Approve S. R. Batliboi & Co. LLP. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Vohra as Independent Director For Against Management
6 Elect D.A. Nanda as Independent For For Management
Director
7 Approve Revision of Remuneration of R. For For Management
Kapoor, CEO and Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.Kapoor as CEO and Managing
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Borrowing Powers For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue Collyns For For Management
1.2 Elect Director Thomas Baldwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
======================== Wasatch World Innovators Fund =========================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Elect Alan Hirzel as Director For For Management
7 Elect Louise Patten as Director For For Management
8 Re-elect Jim Warwick as Director For For Management
9 Amend 2005 Share Option Scheme For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For For Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED MEDICAL SOLUTIONS GROUP PLC
Ticker: AMS Security ID: G0098X103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Chris Meredith as Director For For Management
5 Re-elect Steve Bellamy as Director For For Management
6 Approve Final Dividend For For Management
7 Approve Deferred Share Bonus Plan For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Report on Sustainability, Including Against Against Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For For Management
1.1b Elect Director Dianne Neal Blixt For For Management
1.1c Elect Director Amy DiGeso For For Management
1.1d Elect Director Lon R. Greenberg For For Management
1.1e Elect Director Siri S. Marshall For For Management
1.1f Elect Director Jeffrey Noddle For For Management
1.1g Elect Director H. Jay Sarles For For Management
1.1h Elect Director Robert F. Sharpe, Jr. For For Management
1.1i Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANNIE'S, INC.
Ticker: BNNY Security ID: 03600T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly F. Ashby For For Management
1.2 Elect Director John M. Foraker For For Management
1.3 Elect Director Robert W. Black For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Lawrence S. Peiros For For Management
1.6 Elect Director Bettina M. Whyte For For Management
1.7 Elect Director Billie Ida Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCAM AB
Ticker: ARCM Security ID: W05243238
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for Chairman
and SEK 150,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Goran Malm, Lars Bergstrom, For For Management
Thomas Carlstrom, Henrik Hedlund, Anna
Stigenberg, and Jan Olof Bruer as
Directors; Elect Anna Bernsten as New
Director
12 Approve Guidelines for Nominating For For Management
Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Share Matching Plan For Against Management
15 Approve Creation of SEK 1.8 Million For For Management
Pool of Capital without Preemptive
Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCAM AB
Ticker: ARCM Security ID: W05243238
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7a Approve Share Matching Plan (LTIP) For For Management
7b Approve Issuance of 20,000 Ordinary For For Management
Shares in Conenection with LTIP
7c1.1 Amend Articles Re: Class C Shares For For Management
7c1.2 Approve Directed Issuance of Class C For For Management
Shares to Support Incentive Plan
7c1.3 Approve Repurchase of Class C Shares For For Management
to Support Incentive Plan
7c1.4 Approve Reissuance of Shares to For For Management
Support Incentive Plan
7c2 Approve Swap Agreement With Third Part For For Management
(Alternative Funding to C1)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AXIAL RETAILING INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 25, 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 25
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Johnson For For Management
1.2 Elect Director W. Austin Mulherin, III For For Management
1.3 Elect Director William R. Seifert, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach 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
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Michael Shallow as Director For For Management
9 Re-elect Helen Keays as Director For For Management
10 Re-elect Ebbe Jacobsen as Director For For Management
11 Elect Kevin Higgins as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Savings-Related Share Option For For Management
Plan
--------------------------------------------------------------------------------
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 Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Michael P. Monaco For For Management
1.3 Elect Director Laura Newman Olle For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director Richard J. Srednicki For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESI GROUP
Ticker: ESI Security ID: F3165E108
Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special
Record Date: JUL 18, 2014
# 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Veronique Jacq as Director For For Management
6 Elect Rajani Ramanathan as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
9 Authorize up to 3.03 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FENIX OUTDOOR INTERNATIONAL AG
Ticker: FOI B Security ID: H5766D106
Meeting Date: MAY 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 400,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
2 Change Location of Registered Office For Did Not Vote Management
to Zug, Switzerland
3 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
4 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
FENIX OUTDOOR INTERNATIONAL AG
Ticker: FOI B Security ID: H5766D106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share B and SEK
0.40 per Share A
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Erik Martin Nordin as Director For For Management
4.1b Reelect Ulf Gustafsson as Director For For Management
4.1c Reelect Anders Hedberg as Director For For Management
4.1d Reelect Mats Olsson as Director For For Management
4.2 Reelect Sven Torsten Stork as Board For For Management
Chairman
4.3a Appoint Sven Torsten Stork as Member For For Management
of the Compensation Committee
4.3b Appoint Erik Martin Nordinas Member of For For Management
the Compensation Committee
4.4 Designate Philippe Meyer and Lars For For Management
Sandberg as Independent Proxies
4.5 Ratify Ernst & Young Ltd as Auditors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 100,000
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 550,000
6 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
GAMMA COMMUNICATIONS PLC
Ticker: GAMA Security ID: G371B3109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
3 Elect Richard Last as Director For For Management
4 Elect Robert Falconer as Director For For Management
5 Elect Andrew Belshaw as Director For For Management
6 Elect Alan Gibbins as Director For For Management
7 Elect Martin Lea as Director For For Management
8 Elect Andrew Stone as Director For For Management
9 Elect Wu Long Peng as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Approve Final Dividend For For Management
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1.10 Elect Director K. Ram Shriram For For 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 Against 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 Against 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
--------------------------------------------------------------------------------
GROUPE FNAC
Ticker: FNAC Security ID: F4604M107
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Reelect Stephane Boujnah as Director For For Management
6 Reelect Nonce Paolini as Director For For Management
7 Reelect Arthur Sadoun as Director For For Management
8 Advisory Vote on Compensation of For For Management
Alexandra Bompard, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right, up to Aggregate
Nominal Amount of EUR 3.3 Million
12 Authorize Capital Increase of Up to For For Management
EUR 1.6 Million for Future Exchange
Offers
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.5 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
21 Amend Article 22 of Bylaws Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Jonathan Christodoro For For Management
1.3 Elect Director Keith Cozza For For Management
1.4 Elect Director James L. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
2 Approve Stock Option Plan For For Management
3 Approve Merger Agreement between the For For Management
Company and Anhanguera Educacional
Participacoes S.A.
4 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Merger For For Management
7 Approve Capital Increase through For For Management
Issuance of 135.36 Million Shares and
Amend Article 5 Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 29, 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
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Abstain Management
Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Nobuyuki Idei as Director For For Management
3c Elect William O. Grabe as Director For For Management
3d Elect Ma Xuezheng as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report; Allow None None Management
Questions
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, SEK 310,000 for Vice
Chairman, and SEK 260,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Fredrik Persson (Chairman), For For Management
Kenneth Bengtsson, Caroline Berg,
Kenny Brack, Helena Skantorp, and
Christer Aberg as Directors; Elect
Malin Persson as New Director
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
20 Approve Issuance of up to 3.9 Million For For Management
Shares without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Hugh Grant For For Management
1d Elect Director Laura K. Ipsen For For Management
1e Elect Director Marcos M. Lutz For For Management
1f Elect Director C. Steven McMillan For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director George H. Poste For For Management
1i Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Harper as Director For For Management
1.2 Re-elect Peter Mageza as Director For For Management
1.3 Re-elect Dawn Marole as Director For For Management
1.4 Re-elect Jan Strydom as Director For For Management
1.5 Re-elect Alan van Biljon as Director For For Management
1.6 Elect Christine Ramon as Director For For Management
2.1 Elect Christine Ramon as Member of the For For Management
Audit Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.3 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Philosophy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
4 Amend Performance Share Plan 2010 For For Management
--------------------------------------------------------------------------------
NETGEM
Ticker: NTG Security ID: F6523M100
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of For Abstain Management
Chairman and CEO
8 Advisory Vote on Compensation of For Abstain Management
Vice-CEOs
9 Reelect Isabelle Bordry as Director For For Management
10 Reelect Francois Poirier as Director For For Management
11 Reelect Christophe Aulnette as Director For For Management
12 Renew Appointment of Acefi CL as For For Management
Auditor
13 Renew Appointment of Philippe Sudol as For For Management
Alternate Auditor
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 2.5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights, Including in the
Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above, Including in the Event of
a Public Tender Offer or Share
Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
23 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 17-22 at EUR 2.5 Million and
under Items 25-26 at EUR 200,000
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plans
26 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plans
27 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Indemnify Directors
- Indemnify Statutory Auditors -
Change Fiscal Year End
2.1 Elect Director Kai, Toshihiko For For Management
2.2 Elect Director Nishiwaki, Akira For For Management
2.3 Elect Director Homma, Hisashi For For Management
2.4 Elect Director Suita, Tsunehisa For For Management
2.5 Elect Director Fujii, Shotaro For For Management
2.6 Elect Director Nakane, Kenjiro For For Management
2.7 Elect Director Kikuchi, Yutaro For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Ban, Nobuhiko For For Management
3.3 Appoint Statutory Auditor Nakakubo, For For Management
Mitsuaki
4 Appoint Alternate Statutory Auditor For For Management
Kurashige, Hideki
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 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 180
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takahashi, Shigeyuki For For Management
2.6 Elect Director Yamato, Satoshi For For Management
2.7 Elect Director Tanaka, Susumu For For Management
2.8 Elect Director Takahashi, Shinya For For Management
2.9 Elect Director Shinshi, Hirokazu For For Management
2.10 Elect Director Mizutani, Naoki For For Management
--------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP INC.
Ticker: NSAM Security ID: 66705Y104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Stephen E. Cummings For For Management
1.3 Elect Director Judith A. Hannaway For For Management
1.4 Elect Director Oscar Junquera For For Management
1.5 Elect Director Justin Metz For For Management
1.6 Elect Director Wesley D. Minami For For Management
1.7 Elect Director Louis J. Paglia For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Matthew Botein For For Management
1.4 Elect Director James K. Hunt For For Management
1.5 Elect Director Patrick Kinsella For For Management
1.6 Elect Director Joseph Mazzella For For Management
1.7 Elect Director Farhad Nanji For For Management
1.8 Elect Director Mark Wiedman For For Management
1.9 Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO CORPORATION
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Yokoyama, Hiroichi For For Management
2.2 Elect Director Irikawa, Tatsuzo For For Management
2.3 Elect Director Kamiya, Kenji For For Management
2.4 Elect Director Iimura, Fujio For For Management
2.5 Elect Director Yokoyama, Motohisa For For Management
2.6 Elect Director Munehira, Mitsuhiro For For Management
2.7 Elect Director Shiraki, Toru For For Management
2.8 Elect Director Shimizu, Shigeyoshi For For Management
2.9 Elect Director Kuramoto, Susumu For For Management
2.10 Elect Director Sakurai, Yumiko For For Management
2.11 Elect Director Fujisawa, Naoki For For Management
2.12 Elect Director Udo, Noriyuki For For Management
2.13 Elect Director Kondo, Eriko For For Management
3 Appoint Statutory Auditor Goto, Mitsuo For For Management
4 Approve Retirement Bonus Payment for For Abstain Management
Director
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ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Bob Arnold as Director For For Management
4 Re-elect Gary Bullard as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Peter France as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Elect Martin Lamb as Director For For Management
10 Elect Lucinda Bell as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Share Sub-Division; Amend For For Management
Articles of Association
20 Approve Increase in the Limit of Fees For For Management
Payable to Directors
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SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Ronald F. Hunt For For Management
1e Elect Director Marianne M. Keler For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Jed H. Pitcher For For Management
1h Elect Director Frank C. Puleo For For Management
1i Elect Director Raymond J. Quinlan For For Management
1j Elect Director Vivian C. Schneck-Last For For Management
1k Elect Director William N. Shiebler For For Management
1l Elect Director Robert S. Strong 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 Provide Proxy Access Right For For Management
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SLM SOLUTIONS GROUP AG
Ticker: AM3D Security ID: D6T690109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Ratify BDO AG as Auditors for Fiscal For For Management
2015
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SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 23, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Daniel Birnbaum as Class I For For Management
Director For a Three Year Term
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board for 2013
4 Transact Other Business (Non-Voting) None None Management
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SORIN S.P.A.
Ticker: SRN Security ID: T8782F102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 - Submitted by Bios S.p.A. None Did Not Vote Shareholder
2.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration Report For Against Management
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SORIN S.P.A.
Ticker: SRN Security ID: T8782F102
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Sorin For For Management
S.p.A. into Sand HoldCo Plc
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SPRUE AEGIS PLC
Ticker: SPRP Security ID: G8400W101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Nick Rutter as Director For For Management
4 Re-elect John Gahan as Director For For Management
5 Re-elect William Payne as Director For For Management
6 Elect John Shepherd as Director For For Management
7 Elect Neil Smith as Director For For Management
8 Reappoint Baker Tilly UK Audit LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve Final Dividend For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
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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 For Management
Junichi
4.3 Appoint Statutory Auditor Hatakeyama, For For Management
Seiji
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TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Heinrich Fischer as Director For For Management
4.1b Reelect Oliver Fetzer as Director For For Management
4.1c Reelect Karen Huebscher as Director For For Management
4.1d Reelect Christa Kreuzburg as Director For For Management
4.1e Reelect Gerard Vaillant as Director For For Management
4.1f Reelect Rolf Classon as Director For For Management
4.1.2 Elect Lars Holmqvist as Director For For Management
4.2 Elect Rolf Classon as Board Chairman For For Management
4.3a Appoint Oliver Fetzer as Member of the For For Management
Compensation Committee
4.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.3
Million
5.3.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.4 Million
5.3.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 11.5 Million
6 Transact Other Business (Voting) For For Management
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THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Dara Khosrowshahi For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen A. Toben For For Management
1.5 Elect Director Rebecca Van Dyck For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
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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 Against Shareholder
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Rogers For For Management
1.2 Elect Director David Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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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VZ HOLDING AG
Ticker: VZN Security ID: H9239A103
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
4.1.1 Reelect Fred Kindle as Director For For Management
4.1.2 Reelect Roland Iff as Director For For Management
4.1.3 Reelect Albrecht Langhart as Director For For Management
4.1.4 Reelect Roland Ledergerber as Director For For Management
4.1.5 Reelect Olivier de Perregaux as For For Management
Director
4.2 Reelect Fred Kindle as Board Chairman For For Management
4.3.1 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.3.2 Appoint Roland Ledergerber as Member For For Management
of the Compensation Committee
5 Designate Andreas G. Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
7 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 325,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.8 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.86 Million
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XAAR PLC
Ticker: XAR Security ID: G9824Q100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Richard Barham as Director For For Management
6 Re-elect Alex Bevis as Director For For Management
7 Re-elect Edmund Creutzmann as Director For For Management
8 Elect Doug Edwards as Director For For Management
9 Re-elect Phil Lawler as Director For For Management
10 Re-elect Ted Wiggans as Director For For Management
11 Re-elect Robin Williams as Director For For Management
12 Elect Jim Brault as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise the Future Preparation of For For Management
the Company's Individual Financial
Statements in accordance with FRS 101
Accounting Standards
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Shiraishi, Tadasu For For Management
2.3 Elect Director Sato, Kazuyuki For For Management
2.4 Elect Director Nagasawa, Ryuichi For For Management
2.5 Elect Director Kimura, Yoshimi For For Management
2.6 Elect Director Minatani, Hidemitsu For For Management
3 Appoint Statutory Auditor Tanaka, For For Management
Kunihiko
==================== Wasatch-Hoisington U.S. Treasury Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
WASATCH FUNDS TRUST
| By: | /s/ Samuel S. Stewart, Jr. | |
| Samuel S. Stewart, Jr. | ||
| President (principal executive officer) of Wasatch Funds Trust |
Date: August 31, 2015