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 |
Registrants 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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