N-PX 1 a15-16445_11npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number:

811-08748

 

 

Name of Registrant:

Wanger Advisors Trust

 

 

Address of Principal Executive Offices:

227 West Monroe Street, Suite 3000
Chicago, Illinois 60606

 

 

Name and address of agent of service:

Paul B. Goucher, Esq.

c/o Columbia Management Investment Advisers, LLC

100 Park Avenue

New York, New York 10017


P. Zachary Egan

Wanger Advisors Trust

227 West Monroe Street,

Suite 3000

Chicago, Illinois 60606

 

Mary C. Moynihan

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

 

 

Registrant’s telephone number including area code:

612-671-1947

 

 

Date of fiscal year end:

12/31

 

 

Date of reporting period:

07/01/2014 -06/30/2015

 

 

 



 

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

 

ICA File Number: 811-08748                                                     

Reporting Period: 07/01/2014 - 06/30/2015                                      

Wanger Advisors Trust                                                          

                                                                                

                                                                                

Item 1. Proxy Voting Record                                                    

 

 

 

 

 

 

============================= Wanger International =============================

 

 

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       For          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

 

 

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AALBERTS INDUSTRIES                                                            

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Language of Annual Report and   None      None         Management

      Financial Statements                                                     

4a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4b    Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 0.46 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Reelect H. Scheffers to Supervisory     For       For          Management

      Board                                                                    

8b    Reelect J. van der Zouw to Supervisory  For       For          Management

      Board                                                                    

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9                                        

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify Deloitte as Auditors Re:         For       For          Management

      Financial Years 2015-2017                                                 

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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ABCAM PLC                                                                      

 

Ticker:       ABC            Security ID:  G0060R118                           

Meeting Date: NOV 03, 2014   Meeting Type: Annual                              

Record Date:  OCT 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                              

6     Elect Alan Hirzel as Director           For       For          Management

7     Elect Louise Patten as Director         For       For          Management

8     Re-elect Jim Warwick as Director        For       For          Management

9     Amend 2005 Share Option Scheme          For       For          Management

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.                                      

 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: AUG 09, 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 on 0.01 Percent        For       For          Management

      Non-Cumulative Redeemable Preference                                     

      Shares                                                                   

3     Approve Final Dividend of INR 1 Per     For       For          Management

      Share                                                                    

4     Reelect R.S. Adani as Director          For       For          Management

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect D. T. Joseph as Independent       For       For          Management

      Director                                                                 

7     Elect A. Duggal as Independent Director For       For          Management

8     Elect G. Raghuram as Independent        For       For          Management

      Director                                                                 

9     Elect G. K. Pillai as Independent       For       For          Management

      Director                                                                  

10    Elect S. Lalbhai as Independent         For       For          Management

      Director                                                                 

11    Elect A. K. Rakesh, IAS as Director     For       For          Management

12    Elect S. Bhattacharya as Director       For       For          Management

13    Approve Appointment and Remuneration    For       For          Management

      of S. Bhattacharya as Executive                                          

      Director                                                                  

14    Approve Reappointment and Remuneration  For       For          Management

      of M. Mahadevia as Executive Director                                    

15    Approve Increase in Borrowing Powers    For       For          Management

16    Approve Pledging of Assets for Debt     For       For          Management

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

18    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                                

19    Adopt New Articles of Association       For       For          Management

 

 

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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.                                     

 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: APR 19, 2015   Meeting Type: Special                             

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.                                     

 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: APR 20, 2015   Meeting Type: Court                                

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Composite Scheme of Arrangement For       For          Management

 

 

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ADVANTECH CO., LTD.                                                            

 

Ticker:       2395           Security ID:  Y0017P108                           

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 Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

 

 

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AEON CO. (M) BHD.                                                               

 

Ticker:       AEON           Security ID:  Y00187107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve First and Final Dividend        For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Elect Nur Qamarina Chew binti Abdullah  For       For          Management

      as Director                                                              

4     Elect Poh Ying Loo as Director          For       For          Management

5     Elect Mitsuru Nakata as Director        For       For          Management

6     Elect Ahmad Helmy bin Syed Ahmad as     For       For          Management

      Director                                                                  

7     Elect Badlishah Ibni Tunku Annuar as    For       For          Management

      Director                                                                 

8     Elect Abdul Rahim bin Abdul Hamid as    For       For          Management

      Director                                                                 

9     Elect Charles Tseng @ Charles Tseng     For       For          Management

      Chia Chun as Director                                                     

10    Elect Shinobu Washizawa as Director     For       For          Management

11    Elect Abdullah bin Mohd Yusof as        For       For          Management

      Director                                                                  

12    Approve KPMG Desa Megat & Co. as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

13    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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AEON FINANCIAL SERVICE CO., LTD.                                               

 

Ticker:       8570           Security ID:  J0021H107                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamashita, Akinori       For       For          Management

1.2   Elect Director Mizuno, Masao            For       For          Management

1.3   Elect Director Moriyama, Takamitsu      For       For          Management

1.4   Elect Director Wakabayashi, Hideki      For       For          Management

1.5   Elect Director Kiyonaga, Takashi        For       For          Management

1.6   Elect Director Mangetsu, Masaaki        For       For          Management

1.7   Elect Director Kasai, Yasuhiro          For       For          Management

1.8   Elect Director Haraguchi, Tsunekazu     For       For          Management

1.9   Elect Director Watanabe, Hiroyuki       For       For          Management

1.10  Elect Director Otsuru, Motonari         For       For          Management

1.11  Elect Director Hakoda, Junya            For       For          Management

2     Appoint Statutory Auditor Shiraishi,    For       For          Management

      Hideaki                                                                   

3     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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AEON MALL CO., LTD.                                                            

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Murakami, Noriyuki       For       For          Management

2.2   Elect Director Yoshida, Akio            For       For          Management

2.3   Elect Director Iwamoto, Kaoru           For       For          Management

2.4   Elect Director Chiba, Seiichi           For       For          Management

2.5   Elect Director Umeda, Yoshiharu         For       For          Management

2.6   Elect Director Okada, Motoya            For       For          Management

2.7   Elect Director Mishima, Akio            For       For          Management

2.8   Elect Director Tamai, Mitsugu           For       For          Management

2.9   Elect Director Fujiki, Mitsuhiro        For       For          Management

2.10  Elect Director Taira, Mami              For       For          Management

2.11  Elect Director Kawabata, Masao          For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Junichi                                                                   

3.2   Appoint Statutory Auditor Hiramatsu,    For       For          Management

      Yotoku                                                                   

3.3   Appoint Statutory Auditor Ichige,       For       For          Management

      Yumiko                                                                   

3.4   Appoint Statutory Auditor Fukuda,       For       For          Management

      Makoto                                                                   

 

 

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AG GROWTH INTERNATIONAL INC.                                                   

 

Ticker:       AFN            Security ID:  001181106                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Gary Anderson            For       For          Management

2.2   Elect Director Janet Giesselman         For       For          Management

2.3   Elect Director Bill Lambert             For       For          Management

2.4   Elect Director Bill Maslechko           For       For          Management

2.5   Elect Director Malcolm (Mac) Moore      For       For          Management

2.6   Elect Director David White              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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AGGREKO PLC                                                                    

 

Ticker:       AGK            Security ID:  G0116S185                            

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 Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Carole Cran as Director           For       For          Management

6     Elect Chris Weston as Director          For       For          Management

7     Elect Uwe Krueger as Director           For       For          Management

8     Re-elect Ken Hanna as Director          For       For          Management

9     Re-elect Debajit Das as Director        For       For          Management

10    Re-elect Asterios Satrazemis as         For       For          Management

      Director                                                                 

11    Re-elect David Taylor-Smith as Director For       For          Management

12    Re-elect Russell King as Director       For       For          Management

13    Re-elect Diana Layfield as Director     For       For          Management

14    Re-elect Robert MacLeod as Director     For       For          Management

15    Re-elect Ian Marchant as Director       For       For          Management

16    Re-elect Rebecca McDonald as Director   For       For          Management

17    Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors                                                                 

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Approve Long-Term Incentive Plan        For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Authorise Purchase of B Shares          For       For          Management

 

 

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AICA KOGYO CO. LTD.                                                            

 

Ticker:       4206           Security ID:  J00252106                           

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 23                                                 

2.1   Elect Director Ono, Yuji                For       For          Management

2.2   Elect Director Ito, Yoshimitsu          For       For          Management

2.3   Elect Director Todo, Satoshi            For       For          Management

2.4   Elect Director Iwase, Yukihiro          For       For          Management

2.5   Elect Director Omura, Nobuyuki          For       For          Management

2.6   Elect Director Kosemura, Hisashi        For       For          Management

2.7   Elect Director Mori, Ryoji              For       For          Management

2.8   Elect Director Ogura, Kenji             For       For          Management

3.1   Appoint Statutory Auditor Iwata,        For       For          Management

      Terutoku                                                                  

3.2   Appoint Statutory Auditor Morinaga,     For       For          Management

      Hiroyuki                                                                 

3.3   Appoint Statutory Auditor Kato,         For       For          Management

      Masakazu                                                                 

3.4   Appoint Statutory Auditor Hanamura,     For       For          Management

      Toshiiku                                                                 

 

 

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AIN PHARMACIEZ INC.                                                            

 

Ticker:       9627           Security ID:  J00602102                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Final Dividend of JPY 60                                                 

2.1   Elect Director Otani, Kiichi            For       Did Not Vote Management

2.2   Elect Director Kato, Hiromi             For       Did Not Vote Management

2.3   Elect Director Sakurai, Masato          For       Did Not Vote Management

2.4   Elect Director Shudo, Shoichi           For       Did Not Vote Management

2.5   Elect Director Mizushima, Toshihide     For       Did Not Vote Management

2.6   Elect Director Oishi, Miya              For       Did Not Vote Management

2.7   Elect Director Takazawa, Mitsugu        For       Did Not Vote Management

2.8   Elect Director Kimei, Rieko             For       Did Not Vote Management

2.9   Elect Director Awaji, Hidehiro          For       Did Not Vote Management

2.10  Elect Director Sakai, Masato            For       Did Not Vote Management

2.11  Elect Director Minami, Akira            For       Did Not Vote Management

2.12  Elect Director Kobayashi, Tsuyoshi      For       Did Not Vote Management

2.13  Elect Director Mori, Ko                 For       Did Not Vote Management

3     Approve Retirement Bonus Payment for    For       Did Not Vote Management

      Director                                                                 

 

 

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AIRPORTS OF THAILAND PUBLIC CO., LTD.                                          

 

Ticker:       AOT            Security ID:  Y0028Q111                           

Meeting Date: JAN 23, 2015   Meeting Type: Annual                              

Record Date:  DEC 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  For       For          Management

2     Acknowledge Operating Results of 2014   For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Payment of Dividends                                                     

5.1   Elect Prajak Sajjasophon as Director    For       For          Management

5.2   Elect Prakit Skunasingha as Director    For       For          Management

5.3   Elect Thawatchai Arunyik as Director    For       For          Management

5.4   Elect Suttirat Rattanachot as Director  For       For          Management

5.5   Elect Thanin Pa-Em as Director          For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Sub-committees                                                            

7     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

8     Other Business                          For       For          Management

 

 

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AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  OCT 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Brasher as Director          For       For          Management

2b    Elect Eva Cheng as Director             For       For          Management

2c    Elect John Thorn as Director            For       For          Management

3     Approve the Grant of Options and        For       For          Management

      Performance Rights to Ken MacKenzie,                                     

      Managing Director and CEO of the                                         

      Company                                                                  

4     Approve the Termination Benefits        For       For          Management

5     Approve the Remuneration Report         For       For          Management

 

 

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AMVIG HOLDINGS LTD                                                             

 

Ticker:       02300          Security ID:  G0420V106                            

Meeting Date: JUN 19, 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     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4a    Elect Chan Chew Keak, Billy as Director For       For          Management

4b    Elect Jerzy Czubak as Director          For       For          Management

4c    Elect Tay Ah Kee, Keith as Director     For       For          Management

4d    Elect Liu Shun Fai as Director          For       For          Management

4e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve RSM Nelson Wheeler as Auditors  For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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AOZORA BANK, LTD.                                                              

 

Ticker:       8304           Security ID:  J0172K107                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fukuda, Makoto           For       For          Management

1.2   Elect Director Baba, Shinsuke           For       For          Management

1.3   Elect Director Tanabe, Masaki           For       For          Management

1.4   Elect Director Saito, Takeo             For       For          Management

1.5   Elect Director Takeda, Shunsuke         For       For          Management

1.6   Elect Director Mizuta, Hiroyuki         For       For          Management

1.7   Elect Director Murakami, Ippei          For       For          Management

1.8   Elect Director Ito, Tomonori            For       For          Management

2     Appoint Statutory Auditor Hagihara,     For       For          Management

      Kiyoto                                                                   

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Adachi, Masatoshi                                                        

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mitch R. Fulscher                                                         

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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ARCADIS NV                                                                     

 

Ticker:       ARCAD          Security ID:  N0605M147                           

Meeting Date: JUL 24, 2014   Meeting Type: Special                             

Record Date:  JUN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Open Meeting                            None      None         Management

1b    Receive Announcements (non-voting)      None      None         Management

2     Amend Articles Re: Legal Changes,       For       For          Management

      Transfer of Corporate Seat, and                                          

      Textual Changes                                                          

3     Allow Questions                         None      None         Management

4     Close Meeting                           None      None         Management

 

 

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ARCADIS NV                                                                     

 

Ticker:       ARCAD          Security ID:  N0605M147                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Open Meeting                            None      None         Management

1b    Receive Announcements (non-voting)      None      None         Management

2     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report             None      None         Management

4b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4c    Approve Dividends of EUR 0.60 Per Share For       For          Management

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Financial Year 2016                                         

7a    Approve Revision of Review Date for     For       For          Management

      Remuneration Policy                                                      

8     Reelect N.C. McArthur to Executive      For       For          Management

      Board                                                                    

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

10a   Elect M.P. Lap to Supervisory Board     For       For          Management

10b   Announce Vacancies on the Supervisory   None      None         Management

      Board Arising in 2016                                                     

11a   Grant Board Authority to Issue          For       For          Management

      Ordinary and Cumulative Finance                                          

      Preference Shares Up To 10 Percent of                                     

      Issued Capital Plus Additional 10                                        

      Percent in Case of Takeover/Merger                                       

11b   Authorize Board to Issue Shares in      For       For          Management

      Connection with Stock Dividend                                           

11c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 11a-11b                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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ARIAKE JAPAN CO. LTD.                                                          

 

Ticker:       2815           Security ID:  J01964105                           

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 35                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Audit                                         

      Committee - Authorize Directors to                                       

      Execute Day to Day Operations without                                    

      Full Board Approval - Increase Maximum                                   

      Board Size - Indemnify Directors                                          

3.1   Elect Director Okada, Kineo             For       For          Management

3.2   Elect Director Tagawa, Tomoki           For       For          Management

3.3   Elect Director Iwaki, Katsutoshi        For       For          Management

3.4   Elect Director Shirakawa, Naoki         For       For          Management

3.5   Elect Director Matsumoto, Koichi        For       For          Management

3.6   Elect Director Uchida, Yoshikazu        For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Isaka, Kenichi                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Ono, Takeyoshi                                                    

4.3   Elect Director and Audit Committee      For       For          Management

      Member Takeshita, Naoyoshi                                               

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

7     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditor                                          

8     Approve Retirement Bonus Payment for    For       Against      Management

      Directors and Statutory Auditor                                           

 

 

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ASAHI DIAMOND INDUSTRIAL CO. LTD.                                              

 

Ticker:       6140           Security ID:  J02268100                           

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 18                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Kataoka, Kazuki          For       For          Management

3.2   Elect Director Kogawa, Kazuo            For       For          Management

3.3   Elect Director Okui, Takeo              For       For          Management

3.4   Elect Director Ran, Minshon             For       For          Management

3.5   Elect Director Taniguchi, Kazuaki       For       For          Management

3.6   Elect Director Suzuki, Toru             For       For          Management

3.7   Elect Director Hagiwara, Toshimasa      For       For          Management

3.8   Elect Director Koyama, Osamu            For       For          Management

3.9   Elect Director Nagata, Shinichi         For       For          Management

4     Appoint Statutory Auditor Otaka, Yukio  For       For          Management

 

 

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ASSURA GROUP LTD.                                                               

 

Ticker:       AGR            Security ID:  G2386Q105                           

Meeting Date: OCT 14, 2014   Meeting Type: Special                             

Record Date:  OCT 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

2     Approve Application by Invesco Asset    For       For          Management

      Management Limited of New Ordinary                                       

      Shares Under the Terms of the Firm                                       

      Placing                                                                   

 

 

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ASSURA GROUP LTD.                                                              

 

Ticker:       AGR            Security ID:  G2386Q105                           

Meeting Date: JAN 14, 2015   Meeting Type: Special                             

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Introduction of a New England and                                        

      Wales Incorporated Holding Company                                       

2     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ASSURA GROUP LTD.                                                              

 

Ticker:       AGR            Security ID:  G2386Q105                           

Meeting Date: JAN 14, 2015   Meeting Type: Court                               

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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ASTRO MALAYSIA HOLDINGS BERHAD                                                 

 

Ticker:       ASTRO          Security ID:  Y04323104                            

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Bernard Anthony Cragg as Director For       For          Management

3     Elect Mohamed Khadar Bin Merican as     For       For          Management

      Director                                                                 

4     Elect Chin Kwai Yoong as Director       For       For          Management

5     Elect Quah Bee Fong as Director         For       For          Management

6     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Mohamed Khadar Bin Merican to   For       For          Management

      Continue Office as Independent                                           

      Non-Executive Director                                                   

8     Approve Chin Kwai Yoong to Continue     For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Share Repurchase Program      For       For          Management

 

 

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ASTRO MALAYSIA HOLDINGS BERHAD                                                 

 

Ticker:       ASTRO          Security ID:  Y04323104                           

Meeting Date: JUN 17, 2015   Meeting Type: Special                             

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Usaha                                    

      Tegas Sdn Bhd and/or its Affiliates                                      

2     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Maxis                                    

      Berhad and/or its Affiliates                                             

3     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with MEASAT                                   

      Global Berhad and/or its Affiliates                                      

4     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Astro                                    

      Holdings Sdn Bhd and/or its Affiliates                                    

5     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with New                                      

      Delhi Television Limited and/or its                                      

      Affiliates                                                               

6     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Sun TV                                   

      Network Limited and/or its Affiliates                                    

7     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with GS                                       

      Home Shopping Inc. and/or its                                            

      Affiliates                                                               

8     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with SRG                                      

      Asia Pacific Sdn Bhd and/or its                                          

      Affiliates                                                                

 

 

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ATEA ASA                                                                       

 

Ticker:       ATEA           Security ID:  R0728G106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

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

      Meeting                                                                   

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Receive President's Report              None      None         Management

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

6     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 6.50 Per Share                                          

7     Approve Remuneration of Auditors        For       For          Management

8.1   Approve Remuneration of Chairman of     For       For          Management

      the Board in the Amount of NOK 300,000                                   

8.2   Approve Remuneration of                 For       For          Management

      Shareholder-Elected Directors in the                                     

      Amount of NOK 150,000                                                    

8.3   Approve Remuneration of                 For       For          Management

      Employee-Elected Directors in the                                        

      Amount of NOK 100,000                                                    

9     Approve Instructions for Nominating     For       For          Management

      Committee                                                                

10    Reelect Karl Stang and Carl Wollebekk   For       For          Management

      as Members of Nominating Committee;                                       

      Approve remuneration of Nominating                                       

      Committee                                                                

11    Elect Saloume Djoudat as Director       For       For          Management

12.1  Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

12.2  Approve Guidelines for Allotment of     For       For          Management

      Shares/Options                                                           

13    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

14    Approve Equity Plan Financing           For       For          Management

15    Approve Creation of NOK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

16    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213146                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  OCT 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Miller as Director          For       For          Management

2     Elect Justine Smyth as Director         For       For          Management

3     Elect Christine Spring as Director      For       For          Management

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

5     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

 

 

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AURELIUS AG                                                                    

 

Ticker:       AR4            Security ID:  D04986101                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                               

Record Date:  MAY 24, 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 2.00 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Dirk Markus for Fiscal 2014                                       

3.2   Approve Discharge of Management Board   For       For          Management

      Member Gert Purkert for Fiscal 2014                                      

3.3   Approve Discharge of Management Board   For       For          Management

      Member Donatus Albrecht for Fiscal 2014                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Ratify Warth & Klein Grant Thornton AG  For       For          Management

      as Auditors for Fiscal 2015                                              

6.1   Elect Dirk Roesing to the Supervisory   For       For          Management

      Board                                                                     

6.2   Elect Bernd Muehlfriedel to the         For       For          Management

      Supervisory Board                                                        

6.3   Elect Holger Schulze to the             For       For          Management

      Supervisory Board                                                        

6.4   Elect Thomas Hoch as Alternate          For       For          Management

      Supervisory Board Member                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Creation of EUR 15.8 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million;                                       

      Approve Creation of EUR 4.7 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

10    Change of Corporate Form to KGaA        For       For          Management

      (Kommanditgesellschaft auf Aktien)                                       

11.1  Elect Dirk Roesing to the               For       For          Management

      Shareholders' Committee of the KGaA                                      

11.2  Elect Holger Schulze to the             For       For          Management

      Shareholders' Committee of the KGaA                                       

11.3  Elect Thomas Hoch to the Shareholders'  For       For          Management

      Committee of the KGaA                                                    

12    Adopt New Articles of Association       For       For          Management

13.1  Elect Bernd Muehlfriedel to the         For       For          Management

      Supervisory Board of the KGaA                                            

13.2  Elect Mark Woessner to the Supervisory  For       For          Management

      Board of the KGaA                                                        

13.3  Elect Ulrich Wolters to the             For       For          Management

      Supervisory Board of the KGaA                                            

13.4  Elect Maren Schulze to the Supervisory  For       For          Management

      Board of the KGaA                                                        

13.5  Elect Sibylle Riegel to the             For       For          Management

      Supervisory Board of the KGaA                                             

13.6  Elect Frank Huebner to the Supervisory  For       For          Management

      Board of the KGaA                                                        

 

 

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AUSTBROKERS HOLDINGS LTD.                                                      

 

Ticker:       AUB            Security ID:  Q07430103                           

Meeting Date: NOV 25, 2014   Meeting Type: Annual                              

Record Date:  NOV 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect David Clarence Clarke as Director For       For          Management

3     Elect Robin Jane Low as Director        For       For          Management

4     Approve the Remuneration Report         For       For          Management

 

 

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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       For          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                                      

 

 

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BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 21, 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 Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Mike Turner as Director        For       For          Management

6     Re-elect Peter Rogers as Director       For       For          Management

7     Re-elect Bill Tame as Director          For       For          Management

8     Re-elect Kevin Thomas as Director       For       For          Management

9     Re-elect Archie Bethel as Director      For       For          Management

10    Re-elect John Davies as Director        For       For          Management

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

12    Re-elect Justin Crookenden as Director  For       For          Management

13    Re-elect Ian Duncan as Director         For       For          Management

14    Re-elect Kate Swann as Director         For       For          Management

15    Re-elect Anna Stewart as Director       For       For          Management

16    Elect Jeff Randall as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Adopt New Articles of Association       For       For          Management

 

 

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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

 

 

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BAYTEX ENERGY CORP.                                                            

 

Ticker:       BTE            Security ID:  07317Q105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director James L. Bowzer          For       For          Management

2.2   Elect Director John A. Brussa           For       For          Management

2.3   Elect Director Raymond T. Chan          For       For          Management

2.4   Elect Director Edward Chwyl             For       For          Management

2.5   Elect Director Naveen Dargan            For       For          Management

2.6   Elect Director R.E.T. (Rusty) Goepel    For       For          Management

2.7   Elect Director Gregory K. Melchin       For       For          Management

2.8   Elect Director Mary Ellen Peters        For       For          Management

2.9   Elect Director Dale O. Shwed            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                                                    

 

 

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BENESSE HOLDINGS INC                                                           

 

Ticker:       9783           Security ID:  J0429N102                           

Meeting Date: JUN 27, 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 Harada, Eiko             For       For          Management

2.2   Elect Director Fukuhara, Kenichi        For       For          Management

2.3   Elect Director Kobayashi, Hitoshi       For       For          Management

2.4   Elect Director Iwase, Daisuke           For       For          Management

2.5   Elect Director Iwata, Shinjiro          For       For          Management

2.6   Elect Director Tsujimura, Kiyoyuki      For       For          Management

2.7   Elect Director Fukutake, Hideaki        For       For          Management

2.8   Elect Director Yasuda, Ryuji            For       For          Management

3.1   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Yoshinori                                                                

3.2   Appoint Statutory Auditor Sakuragi,     For       For          Management

      Kimie                                                                    

3.3   Appoint Statutory Auditor Wada, Tomoji  For       For          Management

3.4   Appoint Statutory Auditor Izumo, Eiichi For       For          Management

4     Approve Stock Option Plan               For       For          Management

 

 

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BOLSAS Y MERCADOS ESPANOLES S.A.                                               

 

Ticker:       BME            Security ID:  E8893G102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements and Discharge of                                    

      Board                                                                    

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Ratify Appointment of and Elect Juan    For       For          Management

      March Juan as Director                                                    

3.2   Ratify Appointment of and Elect Santos  For       For          Management

      Martinez-Conde y Gutierrez-Barquin as                                    

      Director                                                                  

4.1   Amend Article 5 Re: Share Capital and   For       For          Management

      Shares                                                                   

4.2   Amend Article 6 Re: Shareholders'       For       For          Management

      Rights                                                                   

4.3   Amend Articles Re: General Meetings     For       For          Management

4.4   Amend Articles Re: Board Positions and  For       For          Management

      Committees                                                               

4.5   Amend Articles Re: Directors'           For       For          Management

      Obligations and Remuneration                                             

4.6   Amend Articles Re: Annual Corporate     For       For          Management

      Governance Report, Remuneration Report                                   

      and Corporate Website                                                    

4.7   Amend Article 45 Re: Distribution of    For       For          Management

      Dividends                                                                

4.8   Amend Articles Re: Company's            For       For          Management

      Liquidation                                                               

4.9   Approve Restated Articles of            For       For          Management

      Association                                                              

5     Amend Articles and Approve New General  For       For          Management

      Meeting Regulations                                                      

6     Approve Remuneration of Directors       For       For          Management

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

8     Authorize Share Repurchase Program      For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                    

11    Allow Questions                         None      None         Management

 

 

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BOSCH LIMITED                                                                  

 

Ticker:       500530         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

 

 

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BRUNEL INTERNATIONAL NV                                                        

 

Ticker:       BRNL           Security ID:  N1677J186                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

9b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

12    Reelect Mr. Schoewenaar to Supervisory  For       For          Management

      Board                                                                     

13    Reelect PricewaterhouseCoopers          For       For          Management

      Accountants as Auditors                                                  

14    Other Business (Non-Voting)             None      None         Management

15    Close Meeting                           None      None         Management

 

 

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CABLE & WIRELESS COMMUNICATIONS PLC                                             

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: JUL 25, 2014   Meeting Type: Annual                              

Record Date:  JUL 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Sir Richard Lapthorne as       For       For          Management

      Director                                                                 

5     Re-elect Simon Ball as Director         For       For          Management

6     Elect Phil Bentley as Director          For       For          Management

7     Elect Perley McBride as Director        For       For          Management

8     Re-elect Nick Cooper as Director        For       For          Management

9     Re-elect Mark Hamlin as Director        For       For          Management

10    Re-elect Alison Platt as Director       For       For          Management

11    Re-elect Ian Tyler as Director          For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve Final Dividend                  For       For          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    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: DEC 05, 2014   Meeting Type: Special                             

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Columbus         For       For          Management

      International Inc                                                        

2     Authorise Issue of Shares Pursuant to   For       For          Management

      the Acquisition                                                           

3     Approve the Put Option Deed             For       For          Management

4     Approve Capital Raising                 For       For          Management

5     Approve Deferred Bonus Plan             For       For          Management

6     Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                              

7     Approve Reduction of Capital;           For       For          Management

      Establish Cable & Wireless                                               

      Communications Newco plc as the New                                      

      Holding Company of the CWC Group;                                         

      Amend Articles of Association;                                           

      Authorise Allotment of Shares Pursuant                                   

      to the Scheme                                                             

8     Approve New Share Plans                 For       For          Management

 

 

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CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: DEC 05, 2014   Meeting Type: Court                               

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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CAE INC.                                                                        

 

Ticker:       CAE            Security ID:  124765108                           

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Parent              For       For          Management

1.2   Elect Director Brian E. Barents         For       For          Management

1.3   Elect Director Michael M. Fortier       For       For          Management

1.4   Elect Director Paul Gagne               For       For          Management

1.5   Elect Director James F. Hankinson       For       For          Management

1.6   Elect Director John P. Manley           For       For          Management

1.7   Elect Director Peter J. Schoomaker      For       For          Management

1.8   Elect Director Andrew J. Stevens        For       For          Management

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director Kathleen E. Walsh        For       For          Management

2     Approve PricewaterhouseCoopers, LLP as  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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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                                                                  

 

 

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CAR INC.                                                                       

 

Ticker:       00699          Security ID:  G19021107                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Charles Zhengyao Lu as Director   For       For          Management

3     Elect Linan Zhu as Director             For       For          Management

4     Elect Erhai Liu as Director             For       For          Management

5     Elect Hui Li as Director                For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CDL HOSPITALITY TRUSTS                                                          

 

Ticker:       J85            Security ID:  Y1233P104                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements,             For       Did Not Vote Management

      Trustee-Manager's Report, Statement by                                    

      the CEO of the Trustee-Manager,                                          

      Trustee's Report, Manager's Report,                                      

      and Auditors' Report                                                      

2     Approve KPMG LLP as Auditors and        For       Did Not Vote Management

      Authorize the Manager and                                                

      Trustee-Manager to Fix Their                                             

      Remuneration                                                             

3     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Other Business (Voting)                 For       Did Not Vote Management

 

 

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CHALLENGER LTD                                                                 

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  OCT 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Leon Zwier as Director            For       For          Management

3     Elect Brenda Shanahan as Director       For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Ratify the Past Issuance of 33.20       For       For          Management

      Million Shares                                                            

6     Ratify the Past Issuance of Challenger  For       For          Management

      Capital Notes                                                            

 

 

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CHARLES TAYLOR PLC                                                             

 

Ticker:       CTR            Security ID:  G2052V107                           

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     Re-elect Edward Creasy as Director      For       For          Management

4     Re-elect Damian Ely as Director         For       For          Management

5     Re-elect David Marock as Director       For       For          Management

6     Re-elect Gill Rider as Director         For       For          Management

7     Re-elect Joe Roach as Director          For       For          Management

8     Re-elect Rupert Robson as Director      For       For          Management

9     Re-elect David Watson as Director       For       For          Management

10    Elect Barnabas Hurst-Bannister as       For       For          Management

      Director                                                                 

11    Elect Mark Keogh as Director            For       For          Management

12    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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                                                        

 

 

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CHEIL INDUSTRIES INC.                                                          

 

Ticker:       028260         Security ID:  Y7T71K106                           

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     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Bong-Young as Inside Director For       For          Management

3.2   Elect Lee Dae-Ik as Outside Director    For       For          Management

4     Elect Lee Dae-Ik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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CHEIL WORLDWIDE INC.                                                            

 

Ticker:       030000         Security ID:  Y1296G108                           

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 Park Chan-Hyung as Inside         For       For          Management

      Director                                                                 

2.2   Elect Kim Byung-Do as Outside Director  For       For          Management

3     Appoint Hyun Sung-Soo 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)                                                      

 

 

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CHINA EVERBRIGHT INTERNATIONAL LTD.                                            

 

Ticker:       00257          Security ID:  Y14226107                           

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

3a    Elect Liu Jun as Director               For       For          Management

3b    Elect Wang Tianyi as Director           For       For          Management

3c    Elect Wong Kam Chung, Raymond as        For       For          Management

      Director                                                                 

3d    Elect Cai Shuguang as Director          For       For          Management

3e    Elect Zhai Haitao as Director           For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5.1   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                      

 

Ticker:       03618          Security ID:  Y1594G107                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2014 Work Report of the Board   For       For          Management

      of Supervisors                                                            

3     Approve 2014 Financial Statements       For       For          Management

4     Approve 2014 Profit Distribution Plan   For       For          Management

5     Approve 2014 Annual Report              For       For          Management

6     Approve Financial Budget for 2015       For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                    

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

8     Elect Liu Jianzhong as Director and     For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

9     Elect Xie Wenhui as Director and        For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

10    Elect He Zhiming as Director and        For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

11    Elect Sun Lida as Director and          For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

12    Elect Duan Xiaohua as Director and      For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                               

13    Elect Chen Xiaoyan as Director and      For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                      

      Give Effect to Such Matters                                              

14    Elect Wen Honghai as Director and       For       For          Management

      Authorize Board to Fix Director's                                         

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

15    Elect Li Zuwei as Director and          For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

16    Elect Zheng Haishan as Director and     For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                               

17    Elect Sun Leland Li Hsun as Director    For       For          Management

      and Authorize Board to Fix Director's                                    

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

18    Elect Yin Mengbo as Director and        For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

19    Elect Li Yao as Director and Authorize  For       For          Management

      Board to Fix Director's Remuneration                                     

      and Do All Such Acts to Give Effect to                                   

      Such Matters                                                              

20    Elect Yuan Zengting as Director and     For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                      

      Give Effect to Such Matters                                              

21    Elect Cao Guohua as Director and        For       For          Management

      Authorize Board to Fix Director's                                         

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

22    Elect Zeng Jianwu as Shareholder        For       For          Management

      Representative Supervisor and                                            

      Authorize Board to Fix Supervisor's                                      

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

23    Elect Zuo Ruilan as Shareholder         For       For          Management

      Representative Supervisor and                                            

      Authorize Board to Fix Supervisor's                                      

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

24    Elect Wang Hong as External Supervisor  For       For          Management

      and Authorize Board to Fix                                               

      Supervisor's  Remuneration and Do All                                    

      Such Acts to Give Effect to Such                                         

      Matters                                                                  

25    Elect Pan Like as External Supervisor   For       For          Management

      and Authorize Board to Fix                                               

      Supervisor's  Remuneration and Do All                                    

      Such Acts to Give Effect to Such                                         

      Matters                                                                   

26    Elect Hu Shuchun as External            For       For          Management

      Supervisor and Authorize Board to Fix                                    

      Supervisor's  Remuneration and Do All                                     

      Such Acts to Give Effect to Such                                         

      Matters                                                                  

 

 

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

 

CHROMA ATE INC.                                                                

 

Ticker:       2360           Security ID:  Y1604M102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

 

 

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CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Albi           For       For          Management

1.2   Elect Director Michael J. Sullivan      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     Proxy Access                            Against   Against      Shareholder

 

 

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

 

CIMC ENRIC HOLDINGS LTD                                                        

 

Ticker:       03899          Security ID:  G2198S109                           

Meeting Date: AUG 25, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition and        For       For          Management

      Related Transactions                                                     

 

 

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

 

CJ CORP.                                                                       

 

Ticker:       001040         Security ID:  Y1848L118                           

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       Against      Management

      Allocation of Income                                                     

2     Elect Son Gyung-Sik as Inside Director  For       Against      Management

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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COLGATE-PALMOLIVE (INDIA) LTD.                                                  

 

Ticker:       500830         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                                                    

 

 

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CONNECT GROUP PLC                                                              

 

Ticker:       CNCT           Security ID:  G2354F107                           

Meeting Date: DEC 01, 2014   Meeting Type: Special                             

Record Date:  NOV 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of The Big Green    For       For          Management

      Parcel Holding Company Limited                                           

 

 

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

 

CONNECT GROUP PLC                                                               

 

Ticker:       CNCT           Security ID:  G2354F107                           

Meeting Date: FEB 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 02, 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     Approve Final Dividend                  For       For          Management

5     Re-elect Dennis Millard as Director     For       For          Management

6     Re-elect Mark Cashmore as Director      For       For          Management

7     Re-elect Jonathan Bunting as Director   For       For          Management

8     Re-elect Nick Gresham as Director       For       For          Management

9     Re-elect Andrew Brent as Director       For       For          Management

10    Re-elect Anthony Cann as Director       For       For          Management

11    Re-elect John Worby as Director         For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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CORE LABORATORIES N.V.                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.1b  Elect Margaret Ann van Kempen  as       For       For          Management

      Director                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

9     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CORONATION FUND MANAGERS LTD                                                    

 

Ticker:       CML            Security ID:  S19537109                           

Meeting Date: JAN 15, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Jock McKenzie as Director      For       For          Management

1b    Re-elect Judith February as Director    For       For          Management

1c    Elect Lulama Boyce as Director          For       For          Management

2     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and MP Rapson                                    

      as the Designated Audit Partner                                          

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

      the Audit and Risk Committee                                             

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

      Audit and Risk Committee                                                 

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

      the Audit and Risk Committee                                             

1     Authorise Financial Assistance to       For       Against      Management

      Related or Inter-related Company or                                      

      Corporation                                                               

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

COWAY CO. LTD.                                                                  

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: SEP 04, 2014   Meeting Type: Special                             

Record Date:  AUG 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Joong-Sik as Outside Director For       For          Management

 

 

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

 

COWAY CO. LTD.                                                                 

 

Ticker:       021240         Security ID:  Y1786S109                           

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       Did Not Vote Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       Did Not Vote Management

3.1   Elect Kim Dong-Hyun as Inside Director  For       Did Not Vote Management

3.2   Elect Kim Byung-Joo as Non-independent  For       Did Not Vote Management

      Non-executive Director                                                   

3.3   Elect Yoon Jong-Ha as Non-independent   For       Did Not Vote Management

      Non-executive Director                                                    

3.4   Elect Boo Jae-Hoon as Non-independent   For       Did Not Vote Management

      Non-executive Director                                                   

3.5   Elect Park Tae-Hyun as Non-independent  For       Did Not Vote Management

      Non-executive Director                                                   

3.6   Elect Lee Joong-Sik as Outside Director For       Did Not Vote Management

3.7   Elect Lee Joon-Ho as Outside Director   For       Did Not Vote Management

4     Appoint Jung Chul-Woong as Internal     For       Did Not Vote Management

      Auditor                                                                  

5     Approve Total Remuneration of Inside    For       Did Not Vote Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Internal Auditor(s)                                                      

 

 

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

 

DAISEKI CO. LTD.                                                               

 

Ticker:       9793           Security ID:  J10773109                           

Meeting Date: MAY 28, 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 13                                                 

2.1   Elect Director Ito, Hiroyuki            For       For          Management

2.2   Elect Director Hashira, Hideki          For       For          Management

2.3   Elect Director Yamamoto, Tetsuya        For       For          Management

2.4   Elect Director Amano, Koji              For       For          Management

2.5   Elect Director Ito, Yasuo               For       For          Management

2.6   Elect Director Egoshi, Katsuaki         For       For          Management

2.7   Elect Director Miyachi, Yoshihiro       For       For          Management

2.8   Elect Director Isaka, Toshiyasu         For       For          Management

2.9   Elect Director Shimoda, Kensei          For       For          Management

2.10  Elect Director Umetani, Isao            For       For          Management

3     Appoint Statutory Auditor Fukushima,    For       For          Management

      Michio                                                                   

4     Approve Retirement Bonus Payment for    For       Against      Management

      Directors                                                                

 

 

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

 

DEETHREE EXPLORATION LTD.                                                      

 

Ticker:       DTX            Security ID:  24461P106                           

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

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Martin Cheyne            For       For          Management

2.2   Elect Director Michael Kabanuk          For       For          Management

2.3   Elect Director Dennis Nerland           For       For          Management

2.4   Elect Director Bradley Porter           For       For          Management

2.5   Elect Director Henry Hamm               For       For          Management

2.6   Elect Director Brendan Carrigy          For       For          Management

2.7   Elect Director Kevin Andrus             For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Spin-Off Agreement              For       For          Management

5     Approve Stock Option Plan               For       For          Management

6     Approve Share Incentive Plan            For       For          Management

7     Change Company Name to Granite Oil      For       For          Management

      Corp.                                                                    

 

 

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

 

DEETHREE EXPLORATION LTD.                                                      

 

Ticker:       DTX            Security ID:  24461P205                           

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

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Martin Cheyne            For       For          Management

2.2   Elect Director Michael Kabanuk          For       For          Management

2.3   Elect Director Dennis Nerland           For       For          Management

2.4   Elect Director Bradley Porter           For       For          Management

2.5   Elect Director Henry Hamm               For       For          Management

2.6   Elect Director Brendan Carrigy          For       For          Management

2.7   Elect Director Kevin Andrus             For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Spin-Off Agreement              For       For          Management

5     Approve Stock Option Plan               For       For          Management

6     Approve Share Incentive Plan            For       For          Management

7     Change Company Name to Granite Oil      For       For          Management

      Corp.                                                                    

 

 

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

 

DELTA ELECTRONICS INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                           

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     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6.1   Elect Zheng Chonghua as                 For       For          Management

      Non-independent Director                                                  

6.2   Elect Hai Yingjun as Non-independent    For       For          Management

      Director                                                                 

6.3   Elect Ke Zixing as Non-independent      For       For          Management

      Director                                                                 

6.4   Elect Zheng Ping as Non-independent     For       For          Management

      Director                                                                  

6.5   Elect Li Zhongjie as Non-independent    For       For          Management

      Director                                                                 

6.6   Elect Zhang Xunhai as Non-independent   For       For          Management

      Director                                                                 

6.7   Elect Zhang Mingzhong as                For       For          Management

      Non-independent Director                                                 

6.8   Elect Li Zeyuan as Non-independent      For       For          Management

      Director                                                                 

6.9   Elect Huang Chongxing as                For       For          Management

      Non-independent Director                                                 

6.10  Elect Non-independent Director No. 10   For       For          Management

6.11  Elect Peng Zongping as Independent      For       For          Management

      Director                                                                 

6.12  Elect Zhao Taisheng as Independent      For       For          Management

      Director                                                                 

6.13  Elect Chen Yongqing as Independent      For       For          Management

      Director                                                                 

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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

 

DISCO CO.                                                                       

 

Ticker:       6146           Security ID:  J12327102                           

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 88                                                  

2.1   Elect Director Mizorogi, Hitoshi        For       For          Management

2.2   Elect Director Sekiya, Kazuma           For       For          Management

2.3   Elect Director Sekiya, Hideyuki         For       For          Management

2.4   Elect Director Tamura, Takao            For       For          Management

2.5   Elect Director Inasaki, Ichiro          For       For          Management

2.6   Elect Director Tamura, Shinichi         For       For          Management

3.1   Appoint Statutory Auditor Takayanagi,   For       For          Management

      Tadao                                                                    

3.2   Appoint Statutory Auditor Kuronuma,     For       For          Management

      Tadahiko                                                                 

3.3   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Yusei                                                                    

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA                                

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2.a Approve Treatment of Net Loss           For       For          Management

1.2.b Approve Application of Reserves to      For       For          Management

      Offset Losses                                                             

1.2.c Approve Treatment of Net Loss Charged   For       For          Management

      to Reserves                                                              

1.3   Approve Dividends Charged to Voluntary  For       For          Management

      Reserves                                                                 

1.4   Approve Discharge of Board              For       For          Management

2.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

2.2   Amend Articles Re: Share Capital and    For       For          Management

      Shares                                                                   

2.3   Amend Articles Re: Share Capital        For       For          Management

2.4   Amend Articles Re: Issuance of Bonds    For       For          Management

2.5   Amend Articles Re: General Meetings     For       For          Management

2.6   Amend Articles Re: Board of Directors   For       For          Management

2.7   Amend Articles Re: Audit and Control    For       For          Management

      Committee, and Nomination and                                            

      Remuneration Committee                                                    

2.8   Amend Articles Re: Annual Corporate     For       For          Management

      Governance Report, Corporate Website                                     

      and Remuneration Report                                                   

3.1   Amend Article 5 of General Meeting      For       For          Management

      Regulations Re: Interpretation                                           

3.2   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Nature of Meeting and                                    

      Competences                                                              

3.3   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Notice and Right to                                      

      Information                                                              

3.4   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Convening General                                        

      Meeting and Right to Information                                         

      during Meeting                                                           

3.5   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Voting and Approval of                                   

      Resolutions                                                              

4     Approve Remuneration of Directors       For       For          Management

5     Approve Shares in Lieu of Fees Plan     For       For          Management

6     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

10    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

 

 

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

 

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      For          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                                                                     

 

 

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

 

DOSHISHA CO.                                                                   

 

Ticker:       7483           Security ID:  J1235R105                           

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 20                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

3.1   Elect Director Nomura, Masaharu         For       For          Management

3.2   Elect Director Nomura, Masayuki         For       For          Management

3.3   Elect Director Kimbara, Toneri          For       For          Management

3.4   Elect Director Niki, Kazuhiro           For       For          Management

3.5   Elect Director Kurume, Tadato           For       For          Management

3.6   Elect Director Fujimoto, Toshihiro      For       For          Management

3.7   Elect Director Goto, Chohachi           For       For          Management

3.8   Elect Director Kumamoto, Noriaki        For       For          Management

4.1   Appoint Statutory Auditor Fujita,       For       For          Management

      Kunihiro                                                                 

4.2   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Akira                                                                    

4.3   Appoint Statutory Auditor Koyama, Shiro For       For          Management

4.4   Appoint Statutory Auditor Edo, Tadashi  For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Suzuka, Yoshio                                                            

 

 

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ELEMENTIS PLC                                                                  

 

Ticker:       ELM            Security ID:  G2996U108                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  APR 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     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Steve Good as Director            For       For          Management

6     Elect Nick Salmon as Director           For       For          Management

7     Re-elect Andrew Duff as Director        For       For          Management

8     Re-elect David Dutro as Director        For       For          Management

9     Re-elect Brian Taylorson as Director    For       For          Management

10    Re-elect Andrew Christie as Director    For       For          Management

11    Re-elect Anne Hyland as Director        For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve Special Dividend                For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Amend 2008 Long Term Incentive Plan     For       For          Management

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ELRINGKLINGER AG                                                               

 

Ticker:       ZIL2           Security ID:  D2462K108                           

Meeting Date: MAY 13, 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       For          Management

      Dividends of EUR 0.55 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                                                           

6.1   Elect Klaus Eberhardt to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Rita Forst to the Supervisory     For       For          Management

      Board                                                                    

6.3   Elect Walter Lechler to the             For       For          Management

      Supervisory Board                                                         

6.4   Elect Hans-Ulrich Sachs to the          For       For          Management

      Supervisory Board                                                        

6.5   Elect Gabriele Sons to the Supervisory  For       For          Management

      Board                                                                    

6.6   Elect Manfred Strauss to the            For       For          Management

      Supervisory Board                                                         

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Approve Remuneration of Supervisory     For       For          Management

      Board in the Amount of EUR 20,000                                        

      (Fixed) and EUR 40,000 (Variable) per                                    

      Member                                                                    

9     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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EUROFINS SCIENTIFIC SE                                                         

 

Ticker:       ERF            Security ID:  F3322K104                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's  Reports                None      None         Management

2     Receive Auditor's Reports               None      None         Management

3     Acknowledge Special Reports Re:         For       For          Management

      Related Party Transaction                                                 

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Renew Appointment of PwC as Auditor     For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11    Acknowledge Information on Repurchase   For       For          Management

      Program                                                                  

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 07, 2014   Meeting Type: Annual/Special                      

Record Date:  NOV 03, 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 Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.03 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                                

6     Reelect Bpifrance Participations SA as  For       For          Management

      Director                                                                 

7     Reelect Ross McInnes as Director        For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Michel de Rosen, Chairman and CEO                                        

9     Advisory Vote on Compensation of        For       For          Management

      Michel Azibert, Vice CEO                                                 

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Amend Article 21 of Bylaws Re: Proxy    For       For          Management

      Voting, Electronic Vote                                                  

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

      of Double Voting Rights                                                  

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EVS                                                                             

 

Ticker:       EVS            Security ID:  B3883A119                           

Meeting Date: NOV 05, 2014   Meeting Type: Special                             

Record Date:  OCT 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Renew Authorization to Increase Share   For       For          Management

      Capital up to EUR 1.6 Million within                                      

      the Framework of  Authorized Capital                                     

2     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

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EVS                                                                            

 

Ticker:       EVS            Security ID:  B3883A119                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Approve Remuneration Report             For       For          Management

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

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 2 per Share                                                          

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7a    Reelect Acces Direct SA, permanently    For       For          Management

      Represented by Pierre Rion, as Director                                   

7b    Reelect Yves Trouveroy as Director      For       For          Management

8     Approve Cooptation and Elect MucH       For       For          Management

      sprl, Permanently Represented by                                          

      Muriel De  Lathouwer, as Director                                        

9     Approve Bonus Incentive Plan for        For       For          Management

      Muriel De Lathouwer                                                       

10    Approve Change of Control Clause in     For       For          Management

      Contract of Muriel De Lathouwer                                          

 

 

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EZAKI GLICO CO. LTD.                                                           

 

Ticker:       2206           Security ID:  J13314109                           

Meeting Date: JUN 24, 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

      - Clarify Director Authority on                                          

      Shareholder Meetings - Indemnify                                         

      Statutory Auditors                                                       

2.1   Elect Director Ezaki, Katsuhisa         For       For          Management

2.2   Elect Director Ezaki, Etsuro            For       For          Management

2.3   Elect Director Azumi, Masahiro          For       For          Management

2.4   Elect Director Kuriki, Takashi          For       For          Management

2.5   Elect Director Masuda, Tetsuo           For       For          Management

2.6   Elect Director Kato, Takatoshi          For       For          Management

2.7   Elect Director Oishi, Kanoko            For       For          Management

3.1   Appoint Statutory Auditor Adachi,       For       For          Management

      Hiroshi                                                                  

3.2   Appoint Statutory Auditor Iwai,         For       For          Management

      Shintaro                                                                 

3.3   Appoint Statutory Auditor Kudo, Minoru  For       For          Management

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

5     Approve Equity Compensation Plan        For       For          Management

 

 

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FAMILYMART CO. LTD.                                                            

 

Ticker:       8028           Security ID:  J13398102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Decrease Maximum      For       For          Management

      Board Size - Indemnify Directors -                                       

      Indemnify Statutory Auditors - Add                                       

      Provisions on Executive Officers                                         

2.1   Elect Director Ueda, Junji              For       For          Management

2.2   Elect Director Nakayama, Isamu          For       For          Management

2.3   Elect Director Kato, Toshio             For       For          Management

2.4   Elect Director Kosaka, Masaaki          For       For          Management

2.5   Elect Director Wada, Akinori            For       For          Management

2.6   Elect Director Komatsuzaki, Yukihiko    For       For          Management

2.7   Elect Director Tamamaki, Hiroaki        For       For          Management

2.8   Elect Director Kitamura, Kimio          For       For          Management

2.9   Elect Director Honda, Toshinori         For       For          Management

2.10  Elect Director Komiyama, Hiroshi        For       For          Management

3     Appoint Statutory Auditor Takaoka, Mika For       For          Management

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

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

      (Including Business Operation Report)                                    

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 Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                     

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

9.1   Elect Douglas Hsu, a Representative of  For       For          Management

      Yuan Ding Investment Co., Ltd., with                                      

      Shareholder No. 1, as Non-independent                                    

      Director                                                                 

9.2   Elect Peter Hsu, Representative of      For       For          Management

      Yuan Ding Investment Co., Ltd., with                                     

      Shareholder No. 1, as Non-independent                                    

      Director                                                                 

9.3   Elect Jan Nilsson, Representative of    For       For          Management

      Yuan Ding Investment Co., Ltd., with                                     

      Shareholder No. 1, as Non-independent                                    

      Director                                                                 

9.4   Elect Champion Lee, a Representative    For       For          Management

      of Yuan Ding Co., Ltd., with                                             

      Shareholder No. 17366, as                                                

      Non-independent Director                                                 

9.5   Elect Jefferson Douglas Hsu, a          For       For          Management

      Representative of Yuan Ding Co., Ltd.,                                   

      with Shareholder No. 17366, as                                           

      Non-independent Director                                                 

9.6   Elect Toon Lim, Representative of Ding  For       For          Management

      Yuan International Investment Co., Ltd.                                  

      , with Shareholder No. 1212, as                                          

      Non-independent Director                                                  

9.7   Elect Keisuke Yoshizawa,                For       For          Management

      Representative of U-Ming Marine                                          

      Transport Co., Ltd., with Shareholder                                     

      No. 51567, as Non-independent Director                                   

9.8   Elect Wein Peng, a Representative of    For       For          Management

      Asia Investment Corp., with                                               

      Shareholder No. 15088, as                                                

      Non-independent Director                                                 

9.9   Elect Lawrence Juen-Yee Lau with ID No. For       For          Management

      1944121XXX as Independent Director                                       

9.10  Elect Kurt Roland Hellstrom with ID No. For       For          Management

      1943121XXX as Independent Director                                       

9.11  Elect Chung Laung Liu with ID No.       For       For          Management

      S124811XXX as Independent Director                                       

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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FIDESSA GROUP PLC                                                              

 

Ticker:       FDSA           Security ID:  G3469C104                           

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 Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect John Hamer as Director         For       For          Management

6     Re-elect Chris Aspinwall as Director    For       For          Management

7     Re-elect Andy Malpass as Director       For       For          Management

8     Re-elect Ron Mackintosh as Director     For       For          Management

9     Re-elect Elizabeth Lake as Director     For       For          Management

10    Elect John Worby as Director            For       For          Management

11    Elect Ken Archer as Director            For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise 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                                                        

 

 

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GEBERIT AG                                                                      

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 01, 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 8.30 per Share                                              

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Albert Baehny as Director and   For       For          Management

      Chairman of the Board of Directors                                        

4.1.2 Reelect Felix Ehrat as Director         For       For          Management

4.1.3 Reelect Hartmut Reuter as Director      For       For          Management

4.1.4 Reelect Robert Spoerry as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen as Director  For       For          Management

4.1.6 Elect Thomas Huebner as Director        For       For          Management

4.2.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.3 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                            

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                         

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 2.35                                      

      Million                                                                   

7.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.75                                      

      Million                                                                   

8     Transact Other Business (Voting)        For       Against      Management

 

 

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GEMALTO                                                                        

 

Ticker:       GTO            Security ID:  N3465M108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 0.42 Per Share For       For          Management

6a    Approve Discharge of Chief Executive    For       For          Management

      Officer                                                                  

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

      Board Members                                                             

7a    Reelect Alex Mandl as Non-executive     For       For          Management

      Director                                                                 

7b    Reelect John Ormerod as Non-Executive   For       For          Management

      Director                                                                 

7c    Elect Joop Drechsel as Non-executive    For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5  Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

9b    Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 10 Percent of                                    

      Issued Capital                                                           

9c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances  in Case                                     

      of Takeover/Merger up to 5 Percent of                                    

      Issued Capital in Connection with                                        

      Authorization under Item 9b                                              

10a   Reappoint PricewaterhouseCoopers        For       For          Management

      Accountants N.V. as Auditors for                                         

      Fiscal Year 2015                                                          

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

      Auditors for Fiscal Year 2016                                            

11    Allow Questions                         None      None         Management

12    Close Meeting                           None      None         Management

 

 

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GINKO INTERNATIONAL CO., LTD.                                                   

 

Ticker:       8406           Security ID:  G39010106                           

Meeting Date: JUN 25, 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     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     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8.1   Elect Li Cheng as Independent Director  For       For          Management

8.2   Elect Wang Kai Li as Independent        For       For          Management

      Director                                                                 

8.3   Elect Lai Ming Tang as Independent      For       For          Management

      Director                                                                 

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

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

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

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

8.8   Elect Supervisor No. 1                  None      For          Shareholder

8.9   Elect Supervisor No. 2                  None      For          Shareholder

8.10  Elect Supervisor No. 3                  None      For          Shareholder

9     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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GLORY LTD.                                                                     

 

Ticker:       6457           Security ID:  J17304130                           

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 30                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Onoe, Hirokazu           For       For          Management

3.2   Elect Director Miwa, Motozumi           For       For          Management

3.3   Elect Director Yoshioka, Tetsu          For       For          Management

3.4   Elect Director Onoe, Hideo              For       For          Management

3.5   Elect Director Mabuchi, Shigetoshi      For       For          Management

3.6   Elect Director Kotani, Kaname           For       For          Management

3.7   Elect Director Sasaki, Hiroki           For       For          Management

3.8   Elect Director Niijima, Akira           For       For          Management

3.9   Elect Director Harada, Akihiro          For       For          Management

4.1   Appoint Statutory Auditor Otani,        For       For          Management

      Toshihiko                                                                

4.2   Appoint Statutory Auditor Nakajo, Mikio For       For          Management

4.3   Appoint Statutory Auditor Nagashima,    For       For          Management

      Masakazu                                                                 

4.4   Appoint Statutory Auditor Hamada,       For       For          Management

      Satoshi                                                                  

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Approve Equity Compensation Plan        For       For          Management

 

 

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GRAND KOREA LEISURE CO. LTD.                                                   

 

Ticker:       114090         Security ID:  Y2847C109                           

Meeting Date: OCT 16, 2014   Meeting Type: Special                             

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Kyung-Sook as Outside         For       For          Management

      Director                                                                 

 

 

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GRAND KOREA LEISURE CO. LTD.                                                    

 

Ticker:       114090         Security ID:  Y2847C109                           

Meeting Date: MAR 30, 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     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: JUL 17, 2014   Meeting Type: Special                             

Record Date:  JUL 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Elect or Reelect Directors, Secretary,  For       Against      Management

      and Alternates; Verify Independence                                      

      Classification of Directors; Approve                                     

      Their Remuneration                                                        

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

4     Approve Minutes of Meeting              For       For          Management

 

 

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

 

Ticker:       ASURB          Security ID:  40051E202                            

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Financial Statements and Statutory                                       

      Reports                                                                  

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

      Criteria Policy and Disclosure Policy                                    

      Law                                                                      

1c    Approve Report Re: Activities and       For       For          Management

      Operations Undertaken by the Board                                       

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                      

1e    Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries                                         

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserve by    For       For          Management

      MXN 128.66 Million                                                        

2b    Approve Cash Dividends of MXN 5.10 Per  For       For          Management

      Series B and BB Shares                                                   

2c    Set Maximum Amount of MXN 914.52        For       For          Management

      Million for Share Repurchase; Approve                                    

      Policy Related to Acquisition of Own                                     

      Shares                                                                   

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

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

      Director                                                                  

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

      as Director                                                              

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                 

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

      as Director                                                              

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

      as Director                                                               

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

      as Director                                                              

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

      as Director                                                              

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

      as Chairman of Audit Committee                                            

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

      Jose Antonio Perez Anton and Roberto                                     

      Servitje Sendra as Members of                                             

      Nominations and Compensations Committee                                  

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

      the Amount of MXN 50,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 50,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 50,000                                                     

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 70,000                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 15,000                                                            

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                               

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

 

 

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HALFORDS GROUP PLC                                                             

 

Ticker:       HFD            Security ID:  G4280E105                           

Meeting Date: JUL 29, 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 Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Helen Jones as Director           For       For          Management

6     Re-elect Dennis Millard as Director     For       For          Management

7     Re-elect David Adams as Director        For       For          Management

8     Re-elect Claudia Arney as Director      For       For          Management

9     Re-elect Matt Davies as Director        For       For          Management

10    Re-elect Andrew Findlay as Director     For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

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    Approve Company Share Option Scheme     For       For          Management

17    Approve Sharesave Scheme                For       For          Management

18    Establish Other Share Plans Based on    For       For          Management

      Each of the Company Share Option                                         

      Scheme and the Sharesave Scheme                                          

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:       HSBK           Security ID:  46627J302                           

Meeting Date: DEC 05, 2014   Meeting Type: Special                             

Record Date:  NOV 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Agenda                  For       For          Management

2     Amend Charter                           For       Against      Management

3     Amend Company's Corporate Governance    For       For          Management

      Statement                                                                 

4     Amend Regulations on Board of Directors For       Against      Management

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:       HSBK           Security ID:  46627J302                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Agenda                  For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Board of Director's Report      For       For          Management

5     Amend Charter                           For       For          Management

6     Amend Company's Corporate Governance    For       For          Management

      Code                                                                     

7     Amend Regulations on Board of Directors For       For          Management

8     Approve Information on Remuneration of  For       For          Management

      Management Board and Board of Directors                                  

9     Approve Results of Shareholders         For       For          Management

      Appeals on Actions of Company and Its                                    

      Officials                                                                

 

 

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HAMAMATSU PHOTONICS                                                            

 

Ticker:       6965           Security ID:  J18270108                           

Meeting Date: DEC 19, 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     Elect Director Ise, Kiyotaka            For       For          Management

3     Appoint Statutory Auditor Mizushima,    For       For          Management

      Hiroshi                                                                  

 

 

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HERMES MICROVISION INC                                                          

 

Ticker:       3658           Security ID:  Y3R79M105                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

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

 

 

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HEXAGON AB                                                                      

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 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                                    

8c    Receive Dividend Proposal               None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

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

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

12    Reelect Melker Schorling, Ola Rollen,   For       For          Management

      Gun Nilsson, Ulrik Svensson, Ulrika                                       

      Francke and Jill Smith as Board                                          

      Members; Reelect Ernst & Young as                                        

      Auditor                                                                  

13    Reelect Mikael Ekdahl (Melker           For       For          Management

      Schorling AB; Chair), Jan Andersson                                      

      (Swedbank Robur fonder) and Anders                                       

      Oscarsson (AMF Fonder) as Nominating                                     

      Committee Members; Elect Henrik Didner                                   

      (Didner & Gerge Fonder) as New                                           

      Nominating Committee Member                                              

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Amend Articles: Share Class Limits      For       For          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

 

 

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HIKARI TSUSHIN INC                                                             

 

Ticker:       9435           Security ID:  J1949F108                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shigeta, Yasumitsu       For       Against      Management

1.2   Elect Director Tamamura, Takeshi        For       Against      Management

1.3   Elect Director Wada, Hideaki            For       For          Management

1.4   Elect Director Gido, Ko                 For       For          Management

 

 

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HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 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 115                                                

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Indemnify Directors - Indemnify                                          

      Statutory Auditors                                                       

3.1   Elect Director Nakamura, Tatsuro        For       For          Management

3.2   Elect Director Ishii, Kazunori          For       For          Management

3.3   Elect Director Nakamura, Mitsuo         For       For          Management

3.4   Elect Director Kondo, Makoto            For       For          Management

3.5   Elect Director Nikaido, Kazuhisa        For       For          Management

3.6   Elect Director Iizuka, Kazuyuki         For       For          Management

3.7   Elect Director Okano, Hiroaki           For       For          Management

3.8   Elect Director Hotta, Kensuke           For       For          Management

 

 

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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

 

 

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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

 

 

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HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Hornbeck        For       For          Management

1.2   Elect Director Steven W. Krablin        For       For          Management

1.3   Elect Director John T. Rynd             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HOSHIZAKI ELECTRIC CO., LTD.                                                   

 

Ticker:       6465           Security ID:  J23254105                            

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakamoto, Seishi         For       For          Management

1.2   Elect Director Urata, Yasuhiro          For       For          Management

1.3   Elect Director Hongo, Masami            For       For          Management

1.4   Elect Director Kawai, Hideki            For       For          Management

1.5   Elect Director Ogawa, Keishiro          For       For          Management

1.6   Elect Director Maruyama, Satoru         For       For          Management

1.7   Elect Director Kobayashi, Yasuhiro      For       For          Management

1.8   Elect Director Ogura, Daizo             For       For          Management

1.9   Elect Director Ozaki, Tsukasa           For       For          Management

1.10  Elect Director Tsunematsu, Koichi       For       For          Management

1.11  Elect Director Ochiai, Shinichi         For       For          Management

2     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                 

 

 

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ICOM INC.                                                                      

 

Ticker:       6820           Security ID:  J2326F109                           

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                                                 

2.1   Appoint Statutory Auditor Umemoto,      For       For          Management

      Hiroshi                                                                  

2.2   Appoint Statutory Auditor Sugimoto,     For       For          Management

      Katsunori                                                                 

 

 

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

 

Ticker:       IMA            Security ID:  T54003107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

3     Elect Directors (Bundled)               None      For          Shareholder

4     Approve Remuneration Report             For       For          Management

 

 

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INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT                                    

 

Ticker:       3249           Security ID:  J24393100                           

Meeting Date: SEP 30, 2014   Meeting Type: Special                             

Record Date:  JUN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Types                                                         

2     Elect Executive Director Kuratsu,       For       For          Management

      Yasuyuki                                                                 

3.1   Appoint Supervisory Director            For       For          Management

      Takiguchi, Katsuaki                                                      

3.2   Appoint Supervisory Director Honda,     For       For          Management

      Kumi                                                                     

4     Elect Alternate Executive Director      For       For          Management

      Fukai, Toshiaki                                                           

5     Appoint Alternate Supervisory Director  For       For          Management

      Usami, Yutaka                                                            

 

 

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INFICON HOLDING AG                                                             

 

Ticker:       IFCN           Security ID:  H7190K102                           

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                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 15.00 per Share                                         

4.1   Reelect Beat Luethi as Director and     For       For          Management

      Board Chairman                                                           

4.2   Reelect Richard Fischer as Director     For       For          Management

4.3   Appoint Richard Fischer as Member of    For       For          Management

      the Compensation Committee                                               

4.4   Reelect Vanessa Frey as Director        For       For          Management

4.5   Reelect Beat Siegrist as Director       For       For          Management

4.6   Appoint Beat Siegrist as Member of the  For       For          Management

      Compensation Committee                                                   

4.7   Reelect Thomas Staehelin as Director    For       For          Management

4.8   Appoint Thomas Staehelin as Member of   For       For          Management

      the Compensation Committee                                               

5     Designate Lukas Handschin as            For       For          Management

      Independent Proxy                                                         

6     Ratify KPMG AG as Auditors              For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 880,000                                                 

8     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 5.3                                       

      Million                                                                   

9     Transact Other Business (Voting)        For       Against      Management

 

 

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INSURANCE AUSTRALIA GROUP LTD.                                                  

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  OCT 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Deferred Award     For       For          Management

      Rights and Executive Performance                                         

      Rights to Michael Wilkins, Managing                                      

      Director and Chief Executive Officer                                     

      of the Company                                                           

3     Elect Yasmin Allen as Director          For       For          Management

4     Elect Hugh Fletcher as Director         For       For          Management

5     Elect Philip Twyman as Director         For       For          Management

6     Elect Michael Carlin as Director        Against   For          Shareholder

7     Ratify the Past Issuance of 219.38      For       For          Management

      Million Shares to Institutional and                                      

      Sophisticated Investors                                                  

8     Ratify the Past Issuance of 35,000      For       For          Management

      Subordinated Floating Rate Medium Term                                    

      Notes Issued by Insurance Australia                                      

      Limited to Institutional and                                             

      Sophisticated Investors                                                   

 

 

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ISAGEN S.A. E.S.P.                                                             

 

Ticker:       ISAGEN         Security ID:  P5892H105                            

Meeting Date: NOV 26, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Elect Meeting Approval Committee        For       For          Management

4     Elect Directors                         For       For          Management

 

 

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ISAGEN S.A. E.S.P.                                                             

 

Ticker:       ISAGEN         Security ID:  P5892H105                           

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Approve Minutes of Previous Meetings    For       For          Management

4     Elect Meeting Approval Committee        For       For          Management

5     Approve Management Reports, Corporate   For       For          Management

      Governance Compliance Report and Audit                                    

      Committee Report                                                         

6     Approve Management Report               For       For          Management

7     Approve Report from Representative of   For       For          Management

      Minority Shareholders                                                    

8     Approve Financial Statements            For       For          Management

9     Approve Auditor's Report                For       For          Management

10    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

11    Approve Change of Allocation of         For       For          Management

      Occasional Reserves                                                      

12    Amend Bylaws Re: Capitalization and     For       For          Management

      Increase of Legal Reserves                                               

13    Approve Dividends                       For       For          Management

14    Elect Directors                         For       Against      Management

15    Appoint Auditors and Fix Their          For       For          Management

      Remuneration                                                              

16    Other Business                          For       Against      Management

 

 

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JAPAN AIRPORT TERMINAL CO. LTD.                                                 

 

Ticker:       9706           Security ID:  J2620N105                           

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 12                                                  

2.1   Elect Director Takashiro, Isao          For       For          Management

2.2   Elect Director Yokota, Nobuaki          For       For          Management

2.3   Elect Director Suzuki, Hisayasu         For       For          Management

2.4   Elect Director Naba, Shiro              For       For          Management

2.5   Elect Director Akahori, Masatoshi       For       For          Management

2.6   Elect Director Ochi, Hisao              For       For          Management

2.7   Elect Director Shinohara, Toshio        For       For          Management

2.8   Elect Director Yonemoto, Yasuhide       For       For          Management

2.9   Elect Director Onishi, Masaru           For       For          Management

2.10  Elect Director Takagi, Shigeru          For       For          Management

2.11  Elect Director Ito, Hiroyuki            For       For          Management

2.12  Elect Director Harada, Kazuyuki         For       For          Management

2.13  Elect Director Kato, Katsuya            For       For          Management

2.14  Elect Director Chiku, Morikazu          For       For          Management

2.15  Elect Director Tanaka, Kazuhito         For       For          Management

3.1   Appoint Statutory Auditor Akai, Fumiya  For       For          Management

3.2   Appoint Statutory Auditor Ono,          For       For          Management

      Tetsuharu                                                                

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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JARDINE LLOYD THOMPSON GROUP PLC                                                

 

Ticker:       JLT            Security ID:  G55440104                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 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 Geoffrey Howe as Director      For       For          Management

4     Re-elect Lord Leach of Fairford as      For       For          Management

      Director                                                                 

5     Re-elect Dominic Burke as Director      For       For          Management

6     Re-elect Mark Drummond Brady as         For       For          Management

      Director                                                                 

7     Re-elect Mike Reynolds as Director      For       For          Management

8     Re-elect Lord Sassoon as Director       For       For          Management

9     Re-elect James Twining as Director      For       For          Management

10    Re-elect Annette Court as Director      For       For          Management

11    Re-elect Jonathan Dawson as Director    For       For          Management

12    Re-elect Richard Harvey as Director     For       For          Management

13    Elect Nicholas Walsh as Director        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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JIANGNAN GROUP LTD.                                                            

 

Ticker:       01366          Security ID:  G51383100                           

Meeting Date: APR 30, 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 Final Dividend                  For       For          Management

3a    Elect Rui Fubin as Director             For       For          Management

3b    Elect Xia Yafang as Director            For       For          Management

3c    Elect Jiang Yongwei 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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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JIN CO. LTD.                                                                   

 

Ticker:       3046           Security ID:  J2888H105                           

Meeting Date: NOV 27, 2014   Meeting Type: Annual                              

Record Date:  AUG 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 Tanaka, Hitoshi          For       For          Management

2.2   Elect Director Nakamura, Yutaka         For       For          Management

2.3   Elect Director Kotani, Noboru           For       For          Management

2.4   Elect Director Matsumoto, Oki           For       For          Management

 

 

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JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: FEB 24, 2015   Meeting Type: Special                             

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Election of          For       For          Management

      Shareholder Representatives                                              

2     Amend Articles Re: Election of          For       For          Management

      Supervisory Board                                                         

3     Amend Articles Re: Election of          For       For          Management

      Chairman and Vice-Chairman                                               

 

 

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KAKEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4521           Security ID:  J29266103                           

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 32                                                 

2     Approve Reverse Stock Split and Amend   For       Against      Management

      Articles to Effectively Increase                                         

      Authorized Capital                                                        

3.1   Elect Director Onuma, Tetsuo            For       For          Management

3.2   Elect Director Konishi, Hirokazu        For       For          Management

3.3   Elect Director Ieda, Yoshihiro          For       For          Management

3.4   Elect Director Shibata, Noboru          For       For          Management

3.5   Elect Director Sekitani, Kazuki         For       For          Management

3.6   Elect Director Enomoto, Eiki            For       For          Management

4.1   Appoint Statutory Auditor Iwamoto,      For       For          Management

      Atsutada                                                                 

4.2   Appoint Statutory Auditor Sakurai,      For       For          Management

      Toshio                                                                   

4.3   Appoint Statutory Auditor Hara, Kazuo   For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Takada, Tsuyoshi                                                         

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                           

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 7.5                                                

2.1   Elect Director Ishino, Hiroshi          For       For          Management

2.2   Elect Director Mori, Kunishi            For       For          Management

2.3   Elect Director Tanaka, Masaru           For       For          Management

2.4   Elect Director Kamikado, Koji           For       For          Management

2.5   Elect Director Furukawa, Hidenori       For       For          Management

2.6   Elect Director Seno, Jun                For       For          Management

2.7   Elect Director Nakahara, Shigeaki       For       For          Management

2.8   Elect Director Miyazaki, Yoko           For       For          Management

3.1   Appoint Statutory Auditor Aoyagi, Akira For       For          Management

3.2   Appoint Statutory Auditor Imamura,      For       For          Management

      Mineo                                                                     

3.3   Appoint Statutory Auditor Kishi,        For       For          Management

      Hidetaka                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ueda, Jun                                                                

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: AUG 22, 2014   Meeting Type: Special                             

Record Date:  JUL 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kim Se-Kyung as Inside Director   None      Did Not Vote Management

1.2   Elect Lee Sun-Min as Inside Director    None      For          Management

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: SEP 19, 2014   Meeting Type: Special                             

Record Date:  AUG 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Yoo Wang-Jin as Outside Director  For       For          Management

 

 

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KEYERA CORP.                                                                   

 

Ticker:       KEY            Security ID:  493271100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2.1   Elect Director James V. Bertram         For       For          Management

2.2   Elect Director Douglas J. Haughey       For       For          Management

2.3   Elect Director Nancy M. Laird           For       For          Management

2.4   Elect Director Donald J. Nelson         For       For          Management

2.5   Elect Director H. Neil Nichols          For       For          Management

2.6   Elect Director Michael J. Norris        For       For          Management

2.7   Elect Director Thomas O'Connor          For       For          Management

2.8   Elect Director David G. Smith           For       For          Management

2.9   Elect Director William R. Stedman       For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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KINTETSU WORLD EXPRESS, INC.                                                   

 

Ticker:       9375           Security ID:  J33384108                            

Meeting Date: JUN 16, 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 29                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Yamaguchi, Masanori      For       For          Management

3.2   Elect Director Ishizaki, Satoshi        For       For          Management

3.3   Elect Director Ueno, Hirohiko           For       For          Management

3.4   Elect Director Tomiyama, Joji           For       For          Management

3.5   Elect Director Watarai, Yoshinori       For       For          Management

3.6   Elect Director Mori, Kazuya             For       For          Management

3.7   Elect Director Aikawa, Shinya           For       For          Management

3.8   Elect Director Mitsuhashi, Yoshinobu    For       For          Management

3.9   Elect Director Hirata, Keisuke          For       For          Management

3.10  Elect Director Kase, Toshiyuki          For       For          Management

3.11  Elect Director Torii, Nobutoshi         For       For          Management

3.12  Elect Director Takahashi, Katsufumi     For       For          Management

3.13  Elect Director Yamanaka, Tetsuya        For       For          Management

3.14  Elect Director Kobayashi, Tetsuya       For       For          Management

3.15  Elect Director Ueno, Yukio              For       For          Management

3.16  Elect Director Tanaka, Sanae            For       For          Management

4.1   Appoint Statutory Auditor Suzuki, Kanji For       For          Management

4.2   Appoint Statutory Auditor Hirosawa,     For       For          Management

      Kiyoyuki                                                                 

4.3   Appoint Statutory Auditor Kishida,      For       For          Management

      Masao                                                                     

 

 

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KONECRANES PLC                                                                 

 

Ticker:       KCR1V          Security ID:  X4550J108                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 105,000 for                                            

      Chairman, EUR 67,000 for Vice                                            

      Chairman, and EUR 42,000 for Other                                       

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Svante Adde, Stig Gustavson,    For       For          Management

      Matti Kavetvuo, Nina Kopola, Bertel                                      

      Langenskiold, and Malin Persson as                                       

      Directors; Elect Ole Johansson and                                       

      Christoph Vitzthum as New Directors                                      

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 6 Million     For       For          Management

      Shares without Preemptive Rights                                         

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

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

      Shares in Connection to 2012 Share                                       

      Saving Plan for Entitled Participants                                    

19    Approve Charitable Donations of up to   For       For          Management

      EUR 250,000                                                              

20    Close Meeting                           None      None         Management

 

 

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

 

KONINKLIJKE VOPAK NV                                                           

 

Ticker:       VPK            Security ID:  N5075T159                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect M.F. Groot to Supervisory Board   For       For          Management

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

KONINKLIJKE VOPAK NV                                                           

 

Ticker:       VPK            Security ID:  N5075T159                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Dividends of EUR 0.90 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect A. van Rossum  to Supervisory     For       For          Management

      Board                                                                    

10    Elect C.K. Lam  to Supervisory Board    For       For          Management

11    Approve Changes to Remuneration Policy  For       For          Management

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Ratify Deloitte Accountants B.V. as     For       For          Management

      Auditors                                                                 

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

KT&G CORP.                                                                     

 

Ticker:       033780         Security ID:  Y49904108                           

Meeting Date: FEB 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 Son Tae-Gyu as Outside Director   For       For          Management

3.2   Elect Choi Gyung-Won as Outside         For       For          Management

      Director                                                                  

4     Elect Son Tae-Gyu as Member of Audit    For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                           

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     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

 

 

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LF CORP.                                                                       

 

Ticker:       093050         Security ID:  Y5275J108                           

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       Against      Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Three Inside Directors and Three  For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Three Members of Audit Committee  For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                          

 

Ticker:       01212          Security ID:  G54856128                           

Meeting Date: MAY 04, 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 Dividend                  For       For          Management

3a    Elect Doo Wai Hoi, William as Director  For       For          Management

3b    Elect Hui Chiu Chung, Stephen as        For       For          Management

      Director                                                                 

3c    Elect Ip Yuk Keung 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                                                        

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                                                                   

 

 

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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

 

 

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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       For          Management

 

 

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LITE-ON TECHNOLOGY CORP.                                                       

 

Ticker:       2301           Security ID:  Y5313K109                           

Meeting Date: JUN 24, 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     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit and Employee                                    

      Bonus                                                                    

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                               

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

6     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

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

 

 

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LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                            

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend and Consolidate Bylaws            For       For          Management

2.1   Approve Agreement to Absorb Localiza    For       For          Management

      Cuiaba Aluguel de Carros Ltda.                                           

2.2   Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

2.3   Approve Independent Firm's Appraisal    For       For          Management

2.4   Approve Absorption of Localiza Cuiaba   For       For          Management

2.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4.1   Elect Jose Salim Mattar as Director     For       For          Management

4.2   Elect Antonio Claudio Brandao Resende   For       For          Management

      as Deputy Chair                                                          

4.3   Elect Eugenio Pacelli Mattar as         For       For          Management

      Director                                                                 

4.4   Elect Flavio Brandao Resende as         For       For          Management

      Director                                                                 

4.5   Elect Maria Leticia de Freitas Costa    For       For          Management

      as Independent Director                                                  

4.6   Elect Jose Gallo as Independent         For       For          Management

      Director                                                                 

4.7   Elect Oscar de Paula Bernardes Neto as  For       For          Management

      Independent Director                                                      

4.8   Elect Stefano Bonfiglio as Independent  For       For          Management

      Director                                                                 

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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LS INDUSTRIAL SYSTEMS CO.                                                       

 

Ticker:       010120         Security ID:  Y5275U103                           

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       Against      Management

      Allocation of Income                                                     

2     Elect Han Jae-Hoon as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

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 100                                                

2.1   Elect Director Goto, Masahiko           For       For          Management

2.2   Elect Director Hori, Shiro              For       For          Management

2.3   Elect Director Torii, Tadayoshi         For       For          Management

2.4   Elect Director Kato, Tomoyasu           For       For          Management

2.5   Elect Director Niwa, Hisayoshi          For       For          Management

2.6   Elect Director Tomita, Shinichiro       For       For          Management

2.7   Elect Director Kaneko, Tetsuhisa        For       For          Management

2.8   Elect Director Aoki, Yoji               For       For          Management

2.9   Elect Director Ota, Tomoyuki            For       For          Management

2.10  Elect Director Goto, Munetoshi          For       For          Management

2.11  Elect Director Tsuchiya, Takashi        For       For          Management

2.12  Elect Director Yoshida, Masaki          For       For          Management

2.13  Elect Director Morita, Akiyoshi         For       For          Management

2.14  Elect Director Sugino, Masahiro         For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Trustees' and Managers' and Auditors'                                    

      Reports                                                                   

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize the Manager                                    

      to Fix Their Remuneration                                                 

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities With or                                         

      Without Preemptive Rights                                                 

 

 

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MAPLETREE GREATER CHINA COMMERCIAL TRUST                                       

 

Ticker:       RW0U           Security ID:  Y5759X102                            

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Trustees' and Managers' and Auditors'                                    

      reports                                                                  

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      Manager, Audited Financial Statements                                    

      and Auditors' Report                                                     

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by Manager, and                                       

      Auditors' Report                                                         

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

 

 

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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       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

19    Approve Sale of Shares in Subsidiaries  For       For          Management

      for Incentive Purposes                                                    

20    Approve Issuance of up to 3.9 Million   For       For          Management

      Shares without Preemptive Rights                                         

21    Close Meeting                           None      None         Management

 

 

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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                                                             

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAR 25, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Voluntary Withdrawal of         For       For          Management

      Listing of Ordinary Shares from the                                      

      Hong Kong Stock Exchange                                                 

2     Amend Articles Re: Proposed DeListing   For       For          Management

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Lawrence Yau Lung Ho as Director  For       For          Management

2b    Elect James Douglas Packer as Director  For       For          Management

2c    Elect John Peter Ben Wang as Director   For       For          Management

3     Elect Robert Rankin 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

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7A    Authorize Repurchase of Issued Share    For       For          Management

      Capital Prior the Effective Date and                                      

      Time of the Proposed De-Listing                                          

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital Immediately After the                                             

      Effective Date and Time of the                                           

      Proposed De-Listing                                                      

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

9     Approve Company's 2011 Share Incentive  For       For          Management

      Plan                                                                     

10    Approve Share Incentive Plan of Melco   For       For          Management

      Crown (Philippines) Resorts Corporation                                  

 

 

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MELCO INTERNATIONAL DEVELOPMENT LTD                                            

 

Ticker:       00200          Security ID:  Y59683188                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 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 Tsui Che Yin, Frank as Director   For       For          Management

3a2   Elect Ng Ching Wo as Director           For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6.1   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6.2   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Approve Removal of Existing Memorandum  For       For          Management

      and Articles of Association and Adopt                                    

      New Articles of Association                                              

 

 

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MERMAID MARINE AUSTRALIA LTD.                                                  

 

Ticker:       MRM            Security ID:  Q6008Q111                           

Meeting Date: NOV 18, 2014   Meeting Type: Annual                              

Record Date:  NOV 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Eva Alexandra 'Eve' Howell as     For       For          Management

      Director                                                                 

3     Approve the Mermaid Marine Australia    For       For          Management

      Limited Managing Director's                                              

      Performance Rights Plan                                                  

4     Approve the Grant of Up to 430,075      For       For          Management

      Performance Rights to Jeffrey Weber,                                     

      Managing Director of the Company                                         

5     Approve the Change of Company Name to   For       For          Management

      MMA Offshore Limited                                                     

 

 

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MILBON CO., LTD.                                                               

 

Ticker:       4919           Security ID:  J42766105                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  DEC 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 34                                                 

 

 

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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

 

 

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MODERN TIMES GROUP MTG AB                                                      

 

Ticker:       MTG B          Security ID:  W56523116                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 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 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 Chairman's Report               None      None         Management

8     Receive President's Report              None      None         Management

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 11.00 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

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 1.3 Million for                                        

      Chairman and SEK 475,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15    Reelect David Chance (Chairman), Simon  For       For          Management

      Duffy, Michelle Guthrie, Alexander                                       

      Izosimov, and Mia Livfors as                                             

      Directors; Elect Joakim Andersson and                                    

      Bart Swanson as New Directors                                            

16    Authorize Chairman of Board and         For       For          Management

      Representatives of At Least Three of                                     

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                             

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

18a   Approve 2015 Long-Term Incentive Plan   For       For          Management

18b   Approve Transfer of Class B Shares to   For       For          Management

      Plan Participants                                                         

19    Authorize Share Repurchase Program      For       For          Management

20    Close Meeting                           None      None         Management

 

 

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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

 

 

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MOSHI MOSHI HOTLINE INC.                                                        

 

Ticker:       4708           Security ID:  J46733101                           

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 15                                                  

2     Amend Articles to Change Company Name   For       For          Management

      - Amend Business Lines                                                   

3.1   Elect Director Nakagome, Jun            For       For          Management

3.2   Elect Director Shimomura, Yoshihiro     For       For          Management

3.3   Elect Director Iwata, Hiroyuki          For       For          Management

3.4   Elect Director Tanaka, Seiichiro        For       For          Management

3.5   Elect Director Noda, Hideki             For       For          Management

3.6   Elect Director Ebata, Wataru            For       For          Management

3.7   Elect Director Kishigami, Junichi       For       For          Management

4     Appoint Statutory Auditor Miyata,       For       Against      Management

      Yasuhira                                                                 

 

 

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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                                         

 

 

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MTU AERO ENGINES AG                                                             

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: APR 15, 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       For          Management

      Dividends of EUR 1.45 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     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                        

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million;                                        

      Approve Creation of EUR 5.2 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Approve Creation of EUR 15.6 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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NABTESCO CORP.                                                                 

 

Ticker:       6268           Security ID:  J4707Q100                           

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 24                                                 

2     Amend Articles to Change Fiscal Year    For       For          Management

      End                                                                      

3.1   Elect Director Kotani, Kazuaki          For       For          Management

3.2   Elect Director Mishiro, Yosuke          For       For          Management

3.3   Elect Director Osada, Nobutaka          For       For          Management

3.4   Elect Director Teramoto, Katsuhiro      For       For          Management

3.5   Elect Director Sakai, Hiroaki           For       For          Management

3.6   Elect Director Yoshikawa, Toshio        For       For          Management

3.7   Elect Director Hashimoto, Goro          For       For          Management

3.8   Elect Director Hakoda, Daisuke          For       For          Management

3.9   Elect Director Fujiwara, Yutaka         For       For          Management

3.10  Elect Director Uchida, Norio            For       For          Management

4.1   Appoint Statutory Auditor Onishi,       For       For          Management

      Takayuki                                                                 

4.2   Appoint Statutory Auditor Katayama,     For       For          Management

      Hisao                                                                    

 

 

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NAGACORP LTD.                                                                  

 

Ticker:       03918          Security ID:  G6382M109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 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 Timothy Patrick McNally as        For       For          Management

      Director                                                                 

3.2   Elect Panglima Abdul Kadir Bin Haji     For       For          Management

      Sheikh Fadzir as Director                                                 

3.3   Elect Lim Mun Kee as Director           For       For          Management

4     Approve Remuneration of Directors for   For       For          Management

      the Year End and Authorize Board to                                       

      Fix Directors' Remuneration for the                                      

      Year Ending Dec. 31, 2015                                                

5     Approve BDO Limited as Auditors and     For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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NAKANISHI INC.                                                                 

 

Ticker:       7716           Security ID:  J4800J102                           

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 30                                                 

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 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 for the Year Ended                                     

      31 March 2014                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                    

      B Deegan as Individual Registered                                        

      Auditor                                                                  

4.1   Elect Craig Enenstein as Director       For       For          Management

4.2   Elect Don Eriksson as Director          For       For          Management

4.3   Elect Roberto Oliveira de Lima as       For       For          Management

      Director                                                                 

4.4   Elect Yuanhe Ma as Director             For       For          Management

4.5   Elect Cobus Stofberg as Director        For       For          Management

4.6   Elect Nolo Letele as Director           For       For          Management

4.7   Elect Bob van Dijk as Director          For       For          Management

4.8   Elect Basil Sgourdos as Director        For       For          Management

5.1   Re-elect Rachel Jafta as Director       For       For          Management

5.2   Re-elect Debra Meyer as Director        For       For          Management

5.3   Re-elect Boetie van Zyl as Director     For       For          Management

6.1   Re-elect Francine-Ann du Plessis as     For       For          Management

      Member of the Audit Committee                                             

6.2   Elect Don Eriksson as Member of the     For       For          Management

      Audit Committee                                                          

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

      the Audit Committee                                                      

6.4   Re-elect Boetie van Zyl as Member of    For       For          Management

      the Audit Committee                                                      

7     Approve Remuneration Policy             For       For          Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       Against      Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                   

10    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                            

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                  

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                     

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                         

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                          

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                    

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                 

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                      

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Act                                                 

4     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

6     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

 

 

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

 

NEOPOST                                                                        

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 01, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                       

6     Advisory Vote on Compensation of Denis  For       For          Management

      Thiery, Chairman and CEO                                                 

7     Reelect Cornelius Geber as Director     For       For          Management

8     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.6 Million                                        

12    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 4.6 Million                                                

13    Authorize Issuance Equity-Linked        For       For          Management

      Securities without Preemptive Rights,                                    

      up to Aggregate Nominal Amount of EUR                                    

      4.6 Million                                                               

14    Approve Issuance of Equity-Linked       For       For          Management

      Securities for Private Placements, up                                    

      to Aggregate Nominal Amount of EUR 4.6                                    

      Million                                                                  

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above under Items 10-14                                             

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                          

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

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

      in Restricted Stock Plans                                                

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                       

      Million                                                                  

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 


 

NEWOCEAN ENERGY HOLDINGS LTD.                                                  

 

Ticker:       00342          Security ID:  G6469T100                           

Meeting Date: MAY 27, 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                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Shum Chun, Lawrence as Director   For       For          Management

3b    Elect Cen Ziniu as Director             For       For          Management

3c    Elect Siu Ka Fai, Brian 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                                                                   

 

 

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NGK INSULATORS LTD.                                                            

 

Ticker:       5333           Security ID:  J49076110                           

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 15                                                 

2.1   Elect Director Hamamoto, Eiji           For       For          Management

2.2   Elect Director Oshima, Taku             For       For          Management

2.3   Elect Director Takeuchi, Yukihisa       For       For          Management

2.4   Elect Director Sakabe, Susumu           For       For          Management

2.5   Elect Director Kanie, Hiroshi           For       For          Management

2.6   Elect Director Iwasaki, Ryohei          For       For          Management

2.7   Elect Director Saito, Hideaki           For       For          Management

2.8   Elect Director Ishikawa, Shuhei         For       For          Management

2.9   Elect Director Saji, Nobumitsu          For       For          Management

2.10  Elect Director Niwa, Chiaki             For       For          Management

2.11  Elect Director Kamano, Hiroyuki         For       For          Management

2.12  Elect Director Nakamura, Toshio         For       For          Management

3.1   Appoint Statutory Auditor Mizuno,       For       For          Management

      Takeyuki                                                                 

3.2   Appoint Statutory Auditor Sugiyama, Ken For       For          Management

3.3   Appoint Statutory Auditor Tanaka,       For       For          Management

      Setsuo                                                                   

 

 

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NGK SPARK PLUG CO. LTD.                                                        

 

Ticker:       5334           Security ID:  J49119100                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Odo, Shinichi            For       For          Management

1.2   Elect Director Oshima, Takafumi         For       For          Management

1.3   Elect Director Shibagaki, Shinji        For       For          Management

1.4   Elect Director Kawajiri, Shogo          For       For          Management

1.5   Elect Director Nakagawa, Takeshi        For       For          Management

1.6   Elect Director Okawa, Teppei            For       For          Management

1.7   Elect Director Okuyama, Masahiko        For       For          Management

1.8   Elect Director Kawai, Takeshi           For       For          Management

1.9   Elect Director Otaki, Morihiko          For       For          Management

1.10  Elect Director Yasui, Kanemaru          For       For          Management

2     Appoint Statutory Auditor Mizuno, Fumio For       For          Management

 

 

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NIHON PARKERIZING CO. LTD.                                                     

 

Ticker:       4095           Security ID:  J55096101                           

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 15                                                 

2.1   Elect Director Satomi, Kikuo            For       For          Management

2.2   Elect Director Ono, Shun                For       For          Management

2.3   Elect Director Satomi, Kazuichi         For       For          Management

2.4   Elect Director Satomi, Yasuo            For       For          Management

2.5   Elect Director Miyawaki, Toshi          For       For          Management

2.6   Elect Director Ogino, Takao             For       For          Management

2.7   Elect Director Yoshitake, Noriaki       For       For          Management

2.8   Elect Director Araki, Tatsuya           For       For          Management

2.9   Elect Director Morita, Ryoji            For       For          Management

2.10  Elect Director Watanabe, Masataka       For       For          Management

2.11  Elect Director Sato, Kentaro            For       For          Management

2.12  Elect Director Hosogane, Hayato         For       For          Management

2.13  Elect Director Tamura, Hiroyasu         For       For          Management

2.14  Elect Director Nishimura, Koji          For       For          Management

3     Appoint Statutory Auditor Takeda,       For       For          Management

      Yoshikazu                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Inahara, Koji                                                             

5     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

 

 

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NIPPON KAYAKU CO. LTD.                                                         

 

Ticker:       4272           Security ID:  J54236112                           

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 12.5                                               

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Araki, Ryoichi           For       For          Management

3.2   Elect Director Suzuki, Masanobu         For       For          Management

3.3   Elect Director Numa, Tatsuya            For       For          Management

3.4   Elect Director Hirao, Osamu             For       For          Management

3.5   Elect Director Kawafuji, Toshio         For       For          Management

3.6   Elect Director Shimoyama, Masayuki      For       For          Management

3.7   Elect Director Tachibana, Yukio         For       For          Management

3.8   Elect Director Okushima, Takayasu       For       For          Management

3.9   Elect Director Nambu, Yoshihiro         For       For          Management

4     Appoint Statutory Auditor Okuma,        For       For          Management

      Takaaki                                                                  

 

 

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NIPPON PAINT HOLDINGS CO., LTD.                                                 

 

Ticker:       4612           Security ID:  J55053128                           

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 12                                                 

2.1   Elect Director Sakai, Kenji             For       For          Management

2.2   Elect Director Tado, Tetsushi           For       For          Management

2.3   Elect Director Nishijima, Kanji         For       For          Management

2.4   Elect Director Minami, Manabu           For       For          Management

2.5   Elect Director Goh Hup Jin              For       For          Management

2.6   Elect Director Ohara, Masatoshi         For       For          Management

3     Appoint Statutory Auditor Kuwajima,     For       For          Management

      Teruaki                                                                  

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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NIPPON SHOKUBAI CO. LTD.                                                       

 

Ticker:       4114           Security ID:  J55806103                           

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 13                                                 

2     Approve Reverse Stock Split and Amend   For       For          Management

      Articles to Update Authorized Capital                                    

      to Reflect Reverse Stock Split -                                         

      Reduce Share Trading Unit                                                

3.1   Elect Director Ikeda, Masanori          For       For          Management

3.2   Elect Director Nishii, Yasuhito         For       For          Management

3.3   Elect Director Yamamoto, Haruhisa       For       For          Management

3.4   Elect Director Yamamoto, Masao          For       For          Management

3.5   Elect Director Takahashi, Yojiro        For       For          Management

3.6   Elect Director Goto, Yujiro             For       For          Management

3.7   Elect Director Miura, Koichi            For       For          Management

3.8   Elect Director Sakai, Takashi           For       For          Management

4.1   Appoint Statutory Auditor Maruo, Taizo  For       For          Management

4.2   Appoint Statutory Auditor Arita,        For       For          Management

      Yoshihiro                                                                 

4.3   Appoint Statutory Auditor Arao, Kozo    For       For          Management

4.4   Appoint Statutory Auditor Oba,          For       For          Management

      Kunimitsu                                                                 

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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NOF CORP.                                                                      

 

Ticker:       4403           Security ID:  J58934100                           

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 9                                                  

2.1   Elect Director Oike, Hirokazu           For       For          Management

2.2   Elect Director Kobayashi, Akiharu       For       For          Management

2.3   Elect Director Inoue, Kengo             For       For          Management

2.4   Elect Director Kato, Kazushige          For       For          Management

2.5   Elect Director Kanazawa, Hiroshi        For       For          Management

2.6   Elect Director Kikuchi, Fumio           For       For          Management

2.7   Elect Director Nagano, Kazuo            For       For          Management

2.8   Elect Director Maeda, Kazuhito          For       For          Management

2.9   Elect Director Miyaji, Takeo            For       For          Management

2.10  Elect Director Kodera, Masayuki         For       For          Management

2.11  Elect Director Komatsu, Yutaka          For       For          Management

3.1   Appoint Statutory Auditor Otsubo,       For       For          Management

      Satoru                                                                   

3.2   Appoint Statutory Auditor Demachi,      For       For          Management

      Takuya                                                                    

3.3   Appoint Statutory Auditor Tanaka,       For       For          Management

      Shinichiro                                                               

3.4   Appoint Statutory Auditor Tahara,       For       For          Management

      Ryoichi                                                                  

 

 

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NONGSHIM CO. LTD.                                                              

 

Ticker:       004370         Security ID:  Y63472107                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Three Inside Directors and Three  For       For          Management

      Outside Directors (Bundled)                                              

2     Elect Three Members of Audit Committee  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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NORMA GROUP SE                                                                 

 

Ticker:       NOEJ           Security ID:  D5813Z104                           

Meeting Date: MAY 20, 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       For          Management

      Dividends of EUR 0.75 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 PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2015                                                 

6     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million;                                       

      Approve Creation of EUR 3.2 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

7     Approve Creation of EUR 12.7 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

10    Approve Affiliation Agreements with     For       For          Management

      NORMA Group Holding GmbH                                                  

 

 

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NORTHAM PLATINUM LTD                                                           

 

Ticker:       NHM            Security ID:  S56540156                            

Meeting Date: NOV 05, 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 for the Year Ended                                     

      30 June 2014                                                             

2.1   Elect Paul Dunne as Director            For       For          Management

2.2   Re-elect Jim Cochrane as Director       For       For          Management

2.3   Re-elect Ralph Havenstein as Director   For       For          Management

2.4   Re-elect Lazarus Zim as Director        For       For          Management

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Mike                                        

      Herbst as the Designated Registered                                      

      Auditor                                                                  

4.1   Re-elect Michael Beckett as Member of   For       For          Management

      Audit and Risk Committee                                                  

4.2   Re-elect Ralph Havenstein as Member of  For       For          Management

      Audit and Risk Committee                                                 

4.3   Re-elect Emily Kgosi as Member of       For       For          Management

      Audit and Risk Committee                                                 

4.4   Re-elect Alwyn Martin as Member of      For       For          Management

      Audit and Risk Committee                                                  

5     Approve Remuneration Policy             For       Against      Management

6     Approve Non-executive Directors'        For       For          Management

      Remuneration Paid for the Year Ended                                      

      30 June 2014                                                             

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

8     Amend Share Incentive Plan              For       For          Management

1     Approve Non-executive Directors'        For       For          Management

      Remuneration for the Year Ending 30                                      

      June 2015                                                                

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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NORTHAM PLATINUM LTD                                                           

 

Ticker:       NHM            Security ID:  S56540156                           

Meeting Date: MAR 19, 2015   Meeting Type: Special                             

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Memorandum of Incorporation   For       For          Management

2     Authorise Issue of Northam Shares to    For       For          Management

      BEE SPV Preference Shareholders in                                       

      Terms of Sections 41(1) and 41(3) of                                      

      the Companies Act                                                        

3     Approve Financial Assistance to BEE     For       For          Management

      SPV and the HDSA Participants                                             

4     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

1     Authorise Specific Issue of             For       For          Management

      Subscription Shares to BEE SPV                                           

2     Authorise Specific Issue of Northam     For       For          Management

      Shares to BEE SPV Preference                                             

      Shareholders                                                             

 

 

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NOVATEK MICROELECTRONICS CORP. LTD.                                            

 

Ticker:       3034           Security ID:  Y64153102                           

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                                                             

3.1   Elect T. S. Ho with Shareholder No.6    For       For          Management

      as Non-Independent Director                                               

3.2   Elect a Representative of United        For       For          Management

      Microelectronics Corporation with                                        

      Shareholder No.1 as Non-Independent                                       

      Director                                                                 

3.3   Elect Steve Wang with Shareholder No.   For       For          Management

      8136 as Non-Independent Director                                          

3.4   Elect Max Wu with ID No.D101xxxxxx as   For       For          Management

      Non-Independent Director                                                 

3.5   Elect Chen-en, Ko with ID No.           For       For          Management

      U100xxxxxx as Independent Director                                       

3.6   Elect Max Fang with ID No.              For       For          Management

      B100xxxxxxIndependent Director                                           

3.7   Elect Jack Tsai with ID No.J100xxxxxx   For       For          Management

      as Independent Director                                                  

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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NOVOZYMES A/S                                                                   

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 25, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 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 Allocation of Income and        For       For          Management

      Dividends of DKK 3.00 Per Share                                           

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK 1.0 Million for Vice                                        

      Chairman, and DKK 500,000 for Other                                      

      Members; Approve Remuneration for                                        

      Commitee Work                                                            

5     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                 

6     Reelect Agnete Raaschou-Nielsen (Vice   For       For          Management

      Chairman) as Director                                                    

7a    Reelect Lars Green as Director          For       For          Management

7b    Reelect Lena Olving as Director         For       For          Management

7c    Reelect Jorgen Buhl Rasmussen as        For       For          Management

      Director                                                                 

7d    Reelect Mathias Uhlen as Director       For       For          Management

7e    Elect Heinz-Jurgen Bertram as New       For       For          Management

      Director                                                                 

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

9a    Approve DKK 13.4 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                     

9b    Approve Creation of DKK 62.6 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights (Acquisitions)                                                    

9c    Approve Creation of DKK 62.6 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights (Cash)                                                            

9d    Approve Issuance of Warrants to         For       For          Management

      Employees; Approve Creation of Pool of                                   

      Conditional Capital to Guarantee                                         

      Conversion Rights                                                        

9e    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

10    Other Business                          None      None         Management

 

 

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OBIC CO LTD                                                                    

 

Ticker:       4684           Security ID:  J5946V107                           

Meeting Date: JUN 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 35                                                 

2     Amend Articles to Increase Maximum      For       For          Management

      Board Size                                                               

3.1   Elect Director Noda, Masahiro           For       For          Management

3.2   Elect Director Tachibana, Shoichi       For       For          Management

3.3   Elect Director Kano, Hiroshi            For       For          Management

3.4   Elect Director Serizawa, Kuniaki        For       For          Management

3.5   Elect Director Kawanishi, Atsushi       For       For          Management

3.6   Elect Director Noda, Mizuki             For       For          Management

3.7   Elect Director Ida, Hideshi             For       For          Management

3.8   Elect Director Mori, Takahiro           For       For          Management

3.9   Elect Director Sato, Noboru             For       For          Management

3.10  Elect Director Hashimoto, Fumio         For       For          Management

3.11  Elect Director Gomi, Yasumasa           For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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OCADO GROUP PLC                                                                

 

Ticker:       OCDO           Security ID:  G6718L106                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Lord Rose as Director          For       For          Management

4     Re-elect David Grigson as Director      For       For          Management

5     Re-elect Tim Steiner as Director        For       For          Management

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

      Director                                                                  

7     Re-elect Neill Abrams as Director       For       For          Management

8     Re-elect Mark Richardson as Director    For       For          Management

9     Re-elect Jorn Rausing as Director       For       For          Management

10    Re-elect Robert Gorrie as Director      For       For          Management

11    Re-elect Ruth Anderson as Director      For       For          Management

12    Re-elect Douglas McCallum as Director   For       For          Management

13    Re-elect Alex Mahon as Director         For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve 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                                                        

 

 

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ODONTOPREV S.A.                                                                

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: APR 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 Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Elect Fiscal Council Members            For       For          Management

 

 

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ODONTOPREV S.A.                                                                

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: APR 06, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Years 2012 and                                     

      2014                                                                      

2     Amend Article 16                        For       For          Management

3     Amend Articles 20,24, and 25            For       For          Management

4     Consolidate Bylaws                      For       For          Management

 

 

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ODONTOPREV S.A.                                                                

 

Ticker:       ODPV3          Security ID:  P7344M104                            

Meeting Date: MAY 20, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       For          Management

 

 

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OMRON CORP.                                                                    

 

Ticker:       6645           Security ID:  J61374120                           

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 40                                                 

2.1   Elect Director Tateishi, Fumio          For       For          Management

2.2   Elect Director Yamada, Yoshihito        For       For          Management

2.3   Elect Director Suzuki, Yoshinori        For       For          Management

2.4   Elect Director Sakumiya, Akio           For       For          Management

2.5   Elect Director Nitto, Koji              For       For          Management

2.6   Elect Director Toyama, Kazuhiko         For       For          Management

2.7   Elect Director Kobayashi, Eizo          For       For          Management

2.8   Elect Director Nishikawa, Kuniko        For       For          Management

3.1   Appoint Statutory Auditor Kondo,        For       For          Management

      Kiichiro                                                                 

3.2   Appoint Statutory Auditor Kawashima,    For       For          Management

      Tokio                                                                     

4     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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ONEX CORPORATION                                                               

 

Ticker:       OCX            Security ID:  68272K103                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3.1   Elect Director William A. Etherington   For       For          Management

3.2   Elect Director Peter C. Godsoe          For       For          Management

3.3   Elect Director Arianna Huffington       For       For          Management

3.4   Elect Director Arni C. Thorsteinson     For       For          Management

 

 

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ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      Per Share                                                                

3.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                     

      for Executive Management                                                 

3.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

3.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

4     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                

5.1   Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                            

5.2   Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

6.1   Elect Stein Hagen as Director           For       For          Management

6.2   Elect Grace Skaugen as Director         For       For          Management

6.3   Elect Ingrid Blank as Director          For       For          Management

6.4   Elect Lisbeth Pallesen as Director      For       For          Management

6.5   Elect Lars Dahlgren as Director         For       For          Management

6.6   Elect Nils Selte as Director            For       For          Management

7.1   Elect Stein Hagen as Chairman           For       For          Management

7.2   Elect Grace Skaugen as Vice Chairman    For       For          Management

8     Elect Nils Pettersson as Member of      For       For          Management

      Nominating Committee                                                     

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 680,000 for                                            

      Chairman, NOK 530,000 for Vice                                           

      Chairman, and NOK 400,000 for the                                        

      Other Directors                                                          

10    Approve Remuneration of Nomination      For       For          Management

      Committee                                                                 

11    Approve Remuneration of Auditors        For       For          Management

 

 

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OSG CORP. (6136)                                                                

 

Ticker:       6136           Security ID:  J63137103                           

Meeting Date: FEB 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2.1   Elect Director Osawa, Teruhide          For       For          Management

2.2   Elect Director Ishikawa, Norio          For       For          Management

2.3   Elect Director Sakurai, Masatoshi       For       For          Management

2.4   Elect Director Sonobe, Koji             For       For          Management

2.5   Elect Director Endo, Toru               For       For          Management

2.6   Elect Director Osawa, Nobuaki           For       For          Management

2.7   Elect Director Hayasaka, Tetsuro        For       For          Management

2.8   Elect Director Osawa, Jiro              For       For          Management

2.9   Elect Director Yoshizaki, Toshitaka     For       For          Management

2.10  Elect Director Osawa, Hideaki           For       For          Management

2.11  Elect Director Nakagawa, Takeo          For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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OTSUKA CORPORATION                                                             

 

Ticker:       4768           Security ID:  J6243L115                           

Meeting Date: MAR 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 90                                                 

2.1   Elect Director Otsuka, Yuji             For       For          Management

2.2   Elect Director Katakura, Kazuyuki       For       For          Management

2.3   Elect Director Takahashi, Toshiyasu     For       For          Management

2.4   Elect Director Shiokawa, Kimio          For       For          Management

2.5   Elect Director Yano, Katsuhiro          For       For          Management

2.6   Elect Director Saito, Hironobu          For       For          Management

2.7   Elect Director Wakamatsu, Yasuhiro      For       For          Management

2.8   Elect Director Tsurumi, Hironobu        For       For          Management

2.9   Elect Director Sakurai, Minoru          For       For          Management

2.10  Elect Director Hirose, Mitsuya          For       For          Management

2.11  Elect Director Tanaka, Osamu            For       For          Management

2.12  Elect Director Moriya, Norihiko         For       For          Management

2.13  Elect Director Makino, Jiro             For       For          Management

3.1   Appoint Statutory Auditor Nakano,       For       For          Management

      Kiyoshi                                                                  

3.2   Appoint Statutory Auditor Wakatsuki,    For       For          Management

      Tetsutaro                                                                 

 

 

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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       Did Not Vote Management

      Allocation of Income                                                     

2.1   Elect Jeon Phillip as Inside Director   For       Did Not Vote Management

2.2   Elect Park Byung-Ryong as Inside        For       Did Not Vote Management

      Director                                                                 

2.3   Elect Seo Chang-Lok as Outside Director For       Did Not Vote Management

3     Approve Total Remuneration of Inside    For       Did Not Vote Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Internal Auditor(s)                                                      

 

 

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PARK 24 CO.                                                                    

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Nishikawa, Koichi        For       For          Management

2.2   Elect Director Sasaki, Kenichi          For       For          Management

2.3   Elect Director Kawakami, Norifumi       For       For          Management

2.4   Elect Director Kawasaki, Keisuke        For       For          Management

3     Appoint Statutory Auditor Kano, Kyosuke For       For          Management

 

 

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PARTNERS GROUP HOLDING                                                          

 

Ticker:       PGHN           Security ID:  H6120A101                           

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 Allocation of Income and        For       For          Management

      Dividends of CHF 8.50 per Share                                          

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 20.8 Million                                           

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 81.2                                      

      Million                                                                  

7.1.1 Reelect Peter Wuffli as Board Chairman  For       For          Management

7.1.2 Reelect Marcel Erni as Director         For       For          Management

7.1.3 Reelect Alfred Gantner as Director      For       For          Management

7.1.4 Reelect Urs Wietlisbach as Director     For       For          Management

7.1.5 Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                 

7.1.6 Reelect Charles Dallara as Director     For       For          Management

7.1.7 Reelect Steffen Meister as Director     For       For          Management

7.1.8 Reelect Eric Strutz as Director         For       For          Management

7.1.9 Reelect Patrick Ward as Director        For       For          Management

7.2.1 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Compensation Committee                                     

7.2.2 Appoint Steffen Meister as Member of    For       For          Management

      the Compensation Committee                                               

7.2.3 Appoint Peter Wuffli as Member of the   For       For          Management

      Compensation Committee                                                   

7.3   Designate Alexander Eckenstein as       For       For          Management

      Independent Proxy                                                        

7.4   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       For          Management

 

 

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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      For          Shareholder

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

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

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

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

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

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

4.10  Elect Supervisor No.1                   None      For          Shareholder

4.11  Elect Supervisor No.2                   None      For          Shareholder

4.12  Elect Supervisor No.3                   None      For          Shareholder

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                   

 

 

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PETRA FOODS LTD                                                                

 

Ticker:       P34            Security ID:  Y6804G102                            

Meeting Date: APR 28, 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     Elect Davinder Singh as Director        For       For          Management

3     Elect Anthony Michael Dean as Director  For       For          Management

4     Elect Koh Poh Tiong as Director         For       For          Management

5     Elect Pedro Mata-Bruckmann as Director  For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Approve Final Dividend                  For       For          Management

8     Approve Special Dividend                For       For          Management

9     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

11    Approve Issuance of Shares Under the    For       For          Management

      Petra Foods Limited Scrip Dividend                                       

      Scheme                                                                   

12    Approve Renewal of IPT Mandate          For       For          Management

 

 

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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       For          Management

6     Elect Rui Wei as Director               For       For          Management

7     Elect Kwong Kwok Kong as Director       For       For          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                                                                   

 

 

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POLYPIPE GROUP PLC                                                              

 

Ticker:       PLP            Security ID:  G7179X100                           

Meeting Date: MAY 27, 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                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect David Hall as Director            For       For          Management

6     Elect Peter Shepherd as Director        For       For          Management

7     Elect Ron Marsh as Director             For       For          Management

8     Elect Moni Mannings as Director         For       For          Management

9     Elect Paul Dean as Director             For       For          Management

10    Elect Mark Hammond as Director          For       For          Management

11    Appoint Ernst & Young LLP as Auditors   For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

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                                                        

 

 

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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                                      

 

 

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PROSEGUR COMPANIA DE SEGURIDAD S.A.                                            

 

Ticker:       PSG            Security ID:  E83453188                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Eduardo Paraja Quiros as        For       For          Management

      Director                                                                  

4.2   Reelect Fernando Vives Ruiz as Director For       For          Management

5.1   Amend Articles Re: General Meetings     For       For          Management

5.2   Amend Articles Re: Board of Directors   For       For          Management

6     Amend Articles of General Meeting       For       Against      Management

      Regulations                                                              

7     Approve Restricted Stock Plan           For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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PT ACE HARDWARE INDONESIA TBK                                                  

 

Ticker:       ACES           Security ID:  Y000CY105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 27, 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 and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Elect Sugiyanto Wibawa as Director      For       For          Management

1     Amend Articles of the Association       For       For          Management

 

 

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PT ARWANA CITRAMULIA TBK                                                       

 

Ticker:       ARNA           Security ID:  Y7116S131                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report                    For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Allocation of Income            For       For          Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

6     Elect Directors and Commissioners       For       Against      Management

7     Amend Articles of the Association       For       For          Management

 

 

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PT LINK NET TBK                                                                 

 

Ticker:       LINK           Security ID:  Y71398104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 22, 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 Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

1     Amend Articles of the Association       For       For          Management

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 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 Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Amend Articles of the Association       For       For          Management

5     Elect Commissioners and Approve         For       For          Management

      Remuneration of Directors and                                             

      Commisssioners                                                           

6     Reaffirm the Shareholders Composition   For       For          Management

      of the Company                                                            

 

 

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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

 

 

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PT MNC SKY VISION TBK                                                           

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: OCT 30, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Abstain      Management

 

 

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PT MNC SKY VISION TBK                                                          

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements and         For       For          Management

      Discharge of Directors and                                               

      Commissioners                                                            

3     Elect Directors and Commissioners       For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Amend Articles of the Association       For       For          Management

 

 

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PT SURYA CITRA MEDIA TBK                                                       

 

Ticker:       SCMA           Security ID:  Y7148M110                           

Meeting Date: APR 21, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Financial         For       For          Management

      Statements, and Commissioners' Report                                    

      and Discharge Directors and                                               

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       Against      Management

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 Association           For       Against      Management

 

 

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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                                                

 

 

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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       Against      Management

6     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

7     Amend Articles of the Association       For       Against      Management

8     Authorize Issuance of Notes             For       For          Management

9     Approve Share Repurchase Program        For       For          Management

 

 

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PURECIRCLE LTD.                                                                

 

Ticker:       PURE           Security ID:  G7300G109                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  DEC 01, 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     Re-elect William Mitchell as a Director For       For          Management

4     Elect Christopher Pratt as a Director   For       For          Management

5     Reappoint PricewaterhouseCoopers        For       For          Management

      (Malaysia) as Auditors                                                   

6     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management

2     Certify Service of Notice and           For       For          Management

      Existence of Quorum                                                      

3     Approve the Minutes of 2014 Annual      For       For          Management

      Stockholders' Meeting and Ratify All                                     

      Acts and Resolutions of the Board of                                     

      Directors and Management from the Date                                   

      of the Previous Stockholders' Meeting                                    

4     Approve Annual Report of the Chairman   For       For          Management

      and President and Audited Financial                                      

      Statements as of Dec. 31, 2014                                           

5.1   Elect Lucio L. Co as a Director         For       For          Management

5.2   Elect Susan P. Co as a Director         For       For          Management

5.3   Elect Leonardo B. Dayao as a Director   For       For          Management

5.4   Elect Ferdinand Vincent P. Co as a      For       For          Management

      Director                                                                 

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

      Director                                                                 

5.6   Elect Edgardo G. Lacson as a Director   For       For          Management

5.7   Elect Marilyn V. Pardo as a Director    For       For          Management

6     Appoint External Auditor                For       For          Management

7     Amend the Third Article of the          For       For          Management

      Articles of Incorporation and Section                                     

      3 Article II of the By-Laws                                              

8     Approve Other Matters                   For       Against      Management

9     Adjournment                             For       For          Management

 

 

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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       For          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       For          Management

      Amend Article 6 of Bylaws                                                

3     Approve Delisting of CPOs from Mexican  For       For          Management

      Stock Exchange                                                           

4     Amend Articles                          For       For          Management

5     Approve Granting of Powers in Order to  For       For          Management

      Execute Approved Resolutions                                             

6     Authorize Trustee to Make Necessary     For       For          Management

      Changes to Issuance of CPOs                                               

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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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                                                     

 

 

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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       Against      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                                                     

 

 

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RAND MERCHANT INSURANCE HOLDINGS LIMITED                                       

 

Ticker:       RMI            Security ID:  S6815J100                           

Meeting Date: NOV 21, 2014   Meeting Type: Annual                              

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Gerrit Ferreira as Director    For       For          Management

1.2   Re-elect Pat Goss as Director           For       For          Management

1.3   Re-elect Sonja Sebotsa as Director      For       For          Management

1.4   Re-elect Khehla Shubane as Director     For       For          Management

2.1   Elect Johan Burger as Director          For       For          Management

2.2   Re-elect Peter Cooper as Director       For       For          Management

2.3   Elect Per Lagerstrom as Director        For       For          Management

2.4   Elect Murphy Morobe as Director         For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

5     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Ten Percent of                                   

      Issued Share Capital                                                     

6     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

7.1   Elect Johan Burger as Member of the     For       For          Management

      Audit and Risk Committee                                                 

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

      Audit and Risk Committee                                                  

7.3   Re-elect Sonja Sebotsa as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

 

 

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RAND MERCHANT INSURANCE HOLDINGS LIMITED                                       

 

Ticker:       RMI            Security ID:  S6815J100                           

Meeting Date: MAY 06, 2015   Meeting Type: Written Consent                     

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Memorandum of Incorporation   For       Against      Management

2     Approve Increase in Authorised Share    For       For          Management

      Capital by the Creation of NPV                                           

      Preference Shares                                                        

 

 

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RATIONAL AG                                                                    

 

Ticker:       RAA            Security ID:  D6349P107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 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 6.80 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 PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015                                                 

6     Approve Increase in Size of             For       For          Management

      Supervisory Board to Six Members                                         

7.1   Elect Gerd Lintz to the Supervisory     For       For          Management

      Board                                                                    

7.2   Elect Werner Schwind to the             For       For          Management

      Supervisory Board                                                        

7.3   Elect Hermann Garbers to the            For       For          Management

      Supervisory Board                                                        

8     Amend Articles Re: Decision-Making of   For       For          Management

      Supervisory Board                                                         

9     Amend Articles Re: General Meeting      For       For          Management

10    Amend Articles Re: Right to Nominate    For       For          Management

      Board Members                                                             

11    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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RECIPHARM AB                                                                   

 

Ticker:       RECI B         Security ID:  W7S15G123                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  APR 30, 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     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.25 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Directors (0) of Board;                                           

      Determine Number of Auditors (1) and                                     

      Deputy Auditors                                                          

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 400,000 and SEK                                        

      200,000 to Other Directors; Approve                                      

      Remuneration of Auditors                                                 

14    Reelect Lars Backsell (Chairman),       For       For          Management

      Marianne Alexandersson, Anders                                           

      Carlberg, Thomas Eldered, Goran                                          

      Pettersson, Tony Sandell, and Joan                                        

      Traynor as Directors; Elect Carlos von                                   

      Bonhorst as New Director                                                 

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Authorize Chairman of Board and         For       For          Management

      Representatives of Three of Company's                                    

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18a   Approve Share Savings Program 2015      For       For          Management

18b   Approve Issuance of Series D Shares in  For       For          Management

      Connection with Share Savings Plan                                       

18c   Approve Repurchase of Series D Shares   For       For          Management

      in Connection with Share Savings Plan                                    

19    Approve Issuance of up to 4.6 Million   For       For          Management

      Class B Shares without Preemptive                                        

      Rights                                                                   

20    Close Meeting                           None      None         Management

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JUN 17, 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 Minegishi, Masumi        For       For          Management

2.2   Elect Director Ikeuchi, Shogo           For       For          Management

2.3   Elect Director Kusahara, Shigeru        For       For          Management

2.4   Elect Director Sagawa, Keiichi          For       For          Management

2.5   Elect Director Oyagi, Shigeo            For       For          Management

2.6   Elect Director Shingai, Yasushi         For       For          Management

3.1   Appoint Statutory Auditor Inoue, Hiroki For       For          Management

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Hasegawa, Satoko                                                         

4     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                 

5     Approve Deep Discount Stock Option Plan For       Against      Management

 

 

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REDINGTON (INDIA) LIMITED                                                      

 

Ticker:       532805         Security ID:  Y72020111                           

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     Approve Dividend of INR 0.9 Per Share   For       For          Management

3     Reelect L.T. Yang as Director           For       For          Management

4     Reelect N. Jaisingh as Director         For       For          Management

5     Approve Deloitte Haskins & Sells  as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Elect J. Ramachandran as Independent    For       For          Management

      Director                                                                 

7     Elect V.S. Hariharan as Independent     For       For          Management

      Director                                                                 

8     Elect K.W.F. Bradley  as Independent    For       For          Management

      Director                                                                 

9     Adopt New Articles of Association       For       For          Management

 

 

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REGUS PLC                                                                       

 

Ticker:       RGU            Security ID:  G7477W101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Accept Standalone Financial Statements  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Grant Discharge to the Directors in     For       For          Management

      Respect of Certain Duties Owed to                                        

      Shareholders Under Luxembourg Law                                        

5     Approve Interim and Final Dividends     For       For          Management

6     Reappoint KPMG Luxembourg, Societe      For       For          Management

      Cooperative as Auditors                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Re-elect Mark Dixon as Director         For       For          Management

9     Re-elect Dominique Yates as Director    For       For          Management

10    Re-elect Lance Browne as Director       For       For          Management

11    Re-elect Elmar Heggen as Director       For       For          Management

12    Elect Nina Henderson as Director        For       For          Management

13    Re-elect Florence Pierre as Director    For       For          Management

14    Re-elect Douglas Sutherland as Director For       For          Management

15    Elect Francois Pauly as Director        For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Hold as        For       For          Management

      Treasury Shares Any Shares Purchased                                     

      or Contracted to be Purchased by the                                     

      Company Pursuant to the Authority                                        

      Granted in Resolution 21                                                  

18    Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                              

19    Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                              

20    Amend Memorandum and Articles of        For       For          Management

      Association                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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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                                                        

 

 

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RINNAI CORP.                                                                   

 

Ticker:       5947           Security ID:  J65199101                           

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 38                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

3.1   Elect Director Naito, Susumu            For       For          Management

3.2   Elect Director Hayashi, Kenji           For       For          Management

3.3   Elect Director Naito, Hiroyasu          For       For          Management

3.4   Elect Director Narita, Tsunenori        For       For          Management

3.5   Elect Director Kosugi, Masao            For       For          Management

3.6   Elect Director Kondo, Yuji              For       For          Management

3.7   Elect Director Matsui, Nobuyuki         For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Ippei                                                          

 

 

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ROBINSON DEPARTMENT STORE PCL                                                  

 

Ticker:       ROBINS         Security ID:  Y7318V148                           

Meeting Date: APR 08, 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 Operating Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Dividend                        For       For          Management

5.1   Elect Somchai Apiwattanaporn as         For       For          Management

      Director                                                                 

5.2   Elect Prin Chirathivat as Director      For       For          Management

5.3   Elect Pandit Mongkolkul as Director     For       For          Management

5.4   Elect Alan George Thomson as Director   For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Amend Memorandum of Association Re:     For       For          Management

      Company's Objective                                                      

9     Other Business                          For       For          Management

 

 

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ROHTO PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4527           Security ID:  J65371106                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamada, Kunio            For       For          Management

1.2   Elect Director Yoshino, Toshiaki        For       For          Management

1.3   Elect Director Yoshida, Akiyoshi        For       For          Management

1.4   Elect Director Lekh Raj Juneja          For       For          Management

1.5   Elect Director Kambara, Yoichi          For       For          Management

1.6   Elect Director Kimura, Masanori         For       For          Management

1.7   Elect Director Kunisaki, Shinichi       For       For          Management

1.8   Elect Director Masumoto, Takeshi        For       For          Management

1.9   Elect Director Saito, Masaya            For       For          Management

1.10  Elect Director Yamada, Yasuhiro         For       For          Management

1.11  Elect Director Matsunaga, Mari          For       For          Management

1.12  Elect Director Torii, Shingo            For       For          Management

 

 

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RONA INC.                                                                      

 

Ticker:       RON            Security ID:  776249104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzanne Blanchet         For       For          Management

1.2   Elect Director Real Brunet              For       For          Management

1.3   Elect Director Robert Chevrier          For       For          Management

1.4   Elect Director Eric Claus               For       For          Management

1.5   Elect Director Bernard Dorval           For       For          Management

1.6   Elect Director Guy G. Dufresne          For       For          Management

1.7   Elect Director Jean-Rene Halde          For       For          Management

1.8   Elect Director Denise Martin            For       For          Management

1.9   Elect Director James Pantelidis         For       For          Management

1.10  Elect Director Robert Pare              For       For          Management

1.11  Elect Director Steven P. Richardson     For       For          Management

1.12  Elect Director Robert Sawyer            For       For          Management

2     Approve Raymond Chabot Grant Thornton   For       For          Management

      LLP as Auditors and Authorize Board to                                    

      Fix Their Remuneration                                                   

3     Approve 2015 Option Plan                For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: AUG 15, 2014   Meeting Type: Special                             

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Reduction               For       For          Management

 

 

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RPS GROUP PLC                                                                  

 

Ticker:       RPS            Security ID:  G7701P104                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Andrew Page as Director           For       For          Management

5     Re-elect Louise Charlton as Director    For       For          Management

6     Re-elect Robert Miller-Bakewell as      For       For          Management

      Director                                                                  

7     Re-elect Tracey Graham as Director      For       For          Management

8     Re-elect Alan Hearne as Director        For       For          Management

9     Re-elect Brook Land as Director         For       For          Management

10    Re-elect Phil Williams as Director      For       For          Management

11    Re-elect Gary Young as Director         For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise 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                                                         

 

 

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RYMAN HEALTHCARE LTD.                                                          

 

Ticker:       RYM            Security ID:  Q8203F106                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUL 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David Kerr as Director            For       For          Management

2     Elect Kevin Hickman as Director         For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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SA SA INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       00178          Security ID:  G7814S102                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  AUG 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3a1   Elect Chan Yuk Shee as Director         For       For          Management

3a2   Elect Leung Kwok Fai Thomas as Director For       For          Management

3a3   Elect Tan Wee Seng as Director          For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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SAFT GROUPE SA                                                                 

 

Ticker:       SAFT           Security ID:  F7758P107                           

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

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.82 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 0.80      For       For          Management

      Percent of Issued Share Capital                                          

      (Liquidity Contract)                                                     

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify Appointment of Marie Claire      For       For          Management

      Daveau as Supervisory Board Member                                        

8     Approve Remuneration of Members of the  For       For          Management

      Supervisory Board in the Aggregate                                       

      Amount of EUR 280,000                                                    

9     Advisory Vote on Compensation of Bruno  For       For          Management

      Dathis, Member of the Management Board                                   

10    Advisory Vote on Compensation of        For       For          Management

      Franck Cecchi, Member of the                                             

      Management Board                                                         

11    Advisory Vote on Compensation of Tom    For       For          Management

      Alcide, Member of the Management Board                                   

12    Advisory Vote on Compensation of        For       For          Management

      Xavier Delacroix, Member of the                                          

      Management Board                                                          

13    Advisory Vote on Compensation of        For       For          Management

      Elisabeth Ledger, Member of the                                          

      Management Board                                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                       

      Nominal Amount of EUR 250 Million                                        

16    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

17    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SAI GLOBAL LTD.                                                                

 

Ticker:       SAI            Security ID:  Q8227J100                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  OCT 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Anna Buduls as Director           For       For          Management

3     Elect W Peter Day as Director           For       For          Management

 

 

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SAMSONITE INTERNATIONAL S.A.                                                    

 

Ticker:       01910          Security ID:  L80308106                           

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 Allocation of Results for the   For       For          Management

      Year 2014                                                                

3     Approve Cash Distribution               For       For          Management

4a    Elect Ramesh Dungarmal Tainwala as      For       For          Management

      Director                                                                 

4b    Elect Miguel Kai Kwun Ko as Director    For       For          Management

4c    Elect Keith Hamill as Director          For       For          Management

5     Renew Mandate Granted to KPMG           For       For          Management

      Luxembourg S.a.r.l. as Statutory                                         

      Auditor                                                                  

6     Approve KPMG LLP as External Auditor    For       For          Management

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Repurchase of Issued Share      For       For          Management

      Capital                                                                   

9     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

10    Approve Remuneration of Directors       For       For          Management

11    Authorize Board to Fix the              For       For          Management

      Remuneration of KPMG Luxembourg S.a r.                                   

      l.                                                                        

 

 

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

 

SANTEN PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4536           Security ID:  J68467109                            

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 60                                                 

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Furukado, Sadatoshi      For       For          Management

2.3   Elect Director Okumura, Akihiro         For       For          Management

2.4   Elect Director Katayama, Takayuki       For       For          Management

2.5   Elect Director Oishi, Kanoko            For       For          Management

3.1   Appoint Statutory Auditor Mizuno,       For       For          Management

      Yutaka                                                                   

3.2   Appoint Statutory Auditor Adachi,       For       For          Management

      Seiichiro                                                                

 

 

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

 

SHAFTESBURY PLC                                                                 

 

Ticker:       SHB            Security ID:  G80603106                           

Meeting Date: FEB 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 04, 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 Jonathan Lane as Director      For       For          Management

5     Re-elect Brian Bickell as Director      For       For          Management

6     Re-elect Simon Quayle as Director       For       For          Management

7     Re-elect Thomas Welton as Director      For       For          Management

8     Re-elect Christopher Ward as Director   For       For          Management

9     Re-elect Jill Little as Director        For       For          Management

10    Re-elect Oliver Marriott as Director    For       For          Management

11    Re-elect Dermot Mathias as Director     For       For          Management

12    Re-elect Hilary Riva as Director        For       For          Management

13    Re-elect Sally Walden as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       00363          Security ID:  Y7683K107                           

Meeting Date: MAY 28, 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

3a    Elect Xu Bo as Director                 For       For          Management

3b    Elect Lo Ka Shui as Director            For       For          Management

3c    Elect Woo Chia-Wei 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     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                                                                   

 

 

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

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                                

 

Ticker:       00363          Security ID:  Y7683K107                           

Meeting Date: JUN 15, 2015   Meeting Type: Special                             

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shanghai Investment Equity      For       For          Management

      Interest Transfer Agreement and                                          

      Related Transactions                                                     

 

 

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

 

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                                                             

 

 

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

 

SHIMANO INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                           

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       Did Not Vote Management

      Final Dividend of JPY 52.5                                               

2.1   Elect Director Kakutani, Keiji          For       Did Not Vote Management

2.2   Elect Director Wada, Shinji             For       Did Not Vote Management

2.3   Elect Director Yuasa, Satoshi           For       Did Not Vote Management

2.4   Elect Director Chia Chin Seng           For       Did Not Vote Management

2.5   Elect Director Otsu, Tomohiro           For       Did Not Vote Management

2.6   Elect Director Ichijo, Kazuo            For       Did Not Vote Management

 

 

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

 

SIIC ENVIRONMENT HOLDINGS LTD.                                                 

 

Ticker:       5GB            Security ID:  Y7938H107                            

Meeting Date: APR 27, 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 Directors' Fees                 For       For          Management

3     Elect Zhou Jun as Director              For       For          Management

4     Elect Tay Ah Kong Bernard as Director   For       For          Management

5     Elect Yang Yihua as Director            For       For          Management

6     Elect Xu Xiaobing as Director           For       For          Management

7     Elect Xu Zhan as Director               For       For          Management

8     Elect Tan Gim Soo as Director           For       For          Management

9     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Issuance of Shares Under the    For       For          Management

      SIIC Environment Share Option Scheme                                      

      2012                                                                     

13    Approve Issuance of Shares Under the    For       For          Management

      SIIC Environment Share Award Scheme                                      

 

 

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

 

SIIC ENVIRONMENT HOLDINGS LTD.                                                 

 

Ticker:       5GB            Security ID:  Y7938H107                           

Meeting Date: APR 27, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Consolidation             For       For          Management

 

 

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

 

SIIC ENVIRONMENT HOLDINGS LTD.                                                 

 

Ticker:       5GB            Security ID:  Y7938H107                           

Meeting Date: MAY 15, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition of the     For       For          Management

      Entire Issued Share Capital of Global                                    

      Envirotech Investment Ltd.                                                

2     Approve Proposed Allotment and          For       For          Management

      Issuance of Consideration Shares                                         

 

 

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

 

SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: MAR 23, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 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 Allocation of Income and        For       For          Management

      Dividends                                                                

4.a   Reelect Jesper Brandgaard (Chairman)    For       For          Management

      as Director                                                              

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

      as Director                                                              

4.c   Reelect Herve Couturier as Director     For       For          Management

4.d   Reelect Simon Jeffreys as Director      For       For          Management

4.e   Reelect Patrice McDonald as Director    For       For          Management

5     Ratify PwC as Auditors                  For       For          Management

6.a   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

6.b   Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 625,000 for the                                        

      Chairman, DKK 375,000 for the Vice                                       

      Chairman, and DKK 250,000 for Board                                       

      Members; Approve Allottment of Shares                                    

      to Board of Directors; Approve                                           

      Remuneration for Committee Work                                          

6.c   Approve Distribution of Extraordinary   For       For          Management

      Dividends                                                                

6.d   Authorize Share Repurchase Program      For       For          Management

6.e   Amend Articles Re: Ability to Conduct   For       For          Management

      Future General Meetings in English                                       

7     Other Business                          None      None         Management

 

 

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

 

SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 25, 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     Approve Final Dividend                  For       For          Management

3     Elect Lee Hsien Yang as Director        For       For          Management

4     Elect Quah Wee Ghee as Director         For       For          Management

5     Elect Davinder Singh as Director        For       For          Management

6     Elect Kwa Chong Seng as Director        For       For          Management

7     Elect Chew Gek Khim as Director         For       For          Management

8     Approve Payment of SGD 750,000 to the   For       For          Management

      Chairman as Director's Fees and                                           

      Provision to Him of a Car with a                                         

      Driver For the Financial Year Ending                                     

      June 30, 2015                                                            

9     Approve Directors' Fees of SGD 1.5      For       For          Management

      Million For the Financial Year Ending                                    

      June 30, 2015                                                            

10    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Authorize Share Repurchase Program      For       For          Management

13    Amend Articles of Association           For       For          Management

 

 

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

 

SINO BIOPHARMACEUTICAL LTD.                                                     

 

Ticker:       01177          Security ID:  G8167W138                           

Meeting Date: JUN 02, 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 Final Dividend                  For       For          Management

3     Elect Tse Ping as Director              For       For          Management

4     Elect Xu Xiaoyang as Director           For       For          Management

5     Elect Wang Shangchun as Director        For       For          Management

6     Elect Tian Zhoushan as Director         For       For          Management

7     Elect Li Mingqin as Director            For       For          Management

8     Elect Lu Hong as Director               For       For          Management

9     Elect Zhang Lu Fu as Director           For       For          Management

10    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

11    Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

12a   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

12b   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12c   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

SKIL PORTS & LOGISTICS LTD.                                                     

 

Ticker:       SPL            Security ID:  G72146106                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration of Directors       For       For          Management

3     Reappoint Grant Thornton UK LLP as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Reelect Peter Jones as a Director       For       For          Management

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

SKYCITY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       SKC            Security ID:  Q8513Z115                           

Meeting Date: OCT 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Brent Harman as Director          For       For          Management

2     Elect Sue Suckling as Director          For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

 

 

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

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Vinita Bali as Director           For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Elect Erik Engstrom as Director         For       For          Management

10    Re-elect Michael Friedman as Director   For       For          Management

11    Re-elect Brian Larcombe as Director     For       For          Management

12    Re-elect Joseph Papa as Director        For       For          Management

13    Re-elect Roberto Quarta as Director     For       For          Management

14    Appoint KPMG LLP as Auditors            For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM                                    

 

Ticker:       SQM-B          Security ID:  833635105                           

Meeting Date: JUL 07, 2014   Meeting Type: Special                             

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of US $ 0.87387 Per   For       For          Management

      Share                                                                    

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM                                    

 

Ticker:       SQM-B          Security ID:  833635105                            

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint Auditors and Account Inspectors For       For          Management

3     Approve Report Regarding Related-Party  For       For          Management

      Transactions                                                             

4     Approve Investment and Financing Policy For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends, and Dividend Policy                                           

6     Receive Report on Board's Expenses      For       For          Management

7     Elect Directors and Fix Their           For       For          Management

      Remuneration                                                             

8     Receive Issues Related to Directors     For       For          Management

      Committee (Audit Committee) and                                          

      Health, Safety and Environmental                                         

      Committee                                                                 

9     Other Business                          For       Against      Management

 

 

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SOULBRAIN CO. LTD.                                                              

 

Ticker:       036830         Security ID:  Y85634106                           

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       Did Not Vote Management

      Allocation of Income                                                     

2     Elect Three Inside Directors and One    For       Did Not Vote Management

      Outside Director (Bundled)                                               

3     Appoint Woo Chan-Myung as Internal      For       Did Not Vote Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       Did Not Vote Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Internal Auditor(s)                                                      

 

 

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SPIRAX-SARCO ENGINEERING PLC                                                    

 

Ticker:       SPX            Security ID:  G83561111                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Bill Whiteley as Director      For       For          Management

7     Re-elect Nick Anderson as Director      For       For          Management

8     Re-elect David Meredith as Director     For       For          Management

9     Re-elect Neil Daws as Director          For       For          Management

10    Re-elect Jay Whalen as Director         For       For          Management

11    Re-elect Jamie Pike as Director         For       For          Management

12    Re-elect Dr Krishnamurthy Rajagopal as  For       For          Management

      Director                                                                  

13    Re-elect Dr Trudy Schoolenberg as       For       For          Management

      Director                                                                 

14    Re-elect Clive Watson as Director       For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Approve Scrip Dividend                  For       For          Management

17    Approve Special Dividend and Share      For       For          Management

      Consolidation                                                            

18    Approve 2015 Performance Share Plan     For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SPONDA OYJ                                                                     

 

Ticker:       SDA1V          Security ID:  X84465107                           

Meeting Date: MAR 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 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; Receive CEO's Review                                  

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.19 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 66,000 for Chairman,                                   

      EUR 40,000 for Vice Chairman, and EUR                                    

      33,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Kaj-Gustaf Bergh, Christian     For       For          Management

      Elfving, Paul Hartwall, Juha                                             

      Laaksonen, Leena Laitinen, Arja Talma,                                   

      and Raimo Valo as Directors                                              

13    Approve Remuneration of Auditors        For       For          Management

14    Appoint APA Esa Kailiala and KPMG as    For       For          Management

      Auditors and APA Petri Kettunen as                                       

      Deputy Auditor                                                           

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 28.3 Million  For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

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SPOTLESS GROUP HOLDINGS LTD.                                                   

 

Ticker:       SPO            Security ID:  Q8695D106                           

Meeting Date: OCT 27, 2014   Meeting Type: Annual                              

Record Date:  OCT 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Robert Koczkar as Director        For       For          Management

2b    Elect Geoffrey Hutchinson as Director   For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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ST. SHINE OPTICAL CO., LTD.                                                    

 

Ticker:       1565           Security ID:  Y8176Z106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 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 Amendments to Articles of       For       For          Management

      Association                                                               

4.1   Elect Wang Huizhong as Independent      For       For          Management

      Director                                                                 

4.2   Elect Xie Wenyu as Independent Director For       For          Management

4.3   Elect Liao Ruyang as Independent        For       For          Management

      Director                                                                 

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

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

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

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

4.8   Elect Supervisor No.1                   None      For          Shareholder

4.9   Elect Supervisor No.2                   None      For          Shareholder

4.10  Elect Supervisor No.3                   None      For          Shareholder

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                

 

 

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STANLEY ELECTRIC CO. LTD.                                                      

 

Ticker:       6923           Security ID:  J76637115                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitano, Takanori         For       For          Management

1.2   Elect Director Hiratsuka, Yutaka        For       For          Management

1.3   Elect Director Tanabe, Toru             For       For          Management

1.4   Elect Director Iino, Katsutoshi         For       For          Management

1.5   Elect Director Shimoda, Koji            For       For          Management

1.6   Elect Director Takamori, Hiroyuki       For       For          Management

1.7   Elect Director Mori, Masakatsu          For       For          Management

1.8   Elect Director Yoneya, Mitsuhiro        For       For          Management

1.9   Elect Director Kono, Hirokazu           For       For          Management

2.1   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Ryuta                                                                    

2.2   Appoint Statutory Auditor Yamauchi,     For       For          Management

      Yoshiaki                                                                  

2.3   Appoint Statutory Auditor Kanno,        For       For          Management

      Hiroshi                                                                  

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: SEP 12, 2014   Meeting Type: Special                             

Record Date:  AUG 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 14, 15, 18 to Ensure     For       For          Management

      Conformity with US Legislation, and                                      

      Amend Article 34 for Clarification                                       

      Purposes                                                                 

 

 

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

 

SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: NOV 27, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       For          Management

2     Authorize Share Repurchase Program Up   For       For          Management

      to 10 Percent of Issued Capital and                                      

      Authorize Cancellation of Repurchased                                     

      Shares                                                                   

3     Authorize Board to Increase Share       For       For          Management

      Capital by Maximum 117,832,933 Shares                                     

      within the Framework of Authorized                                       

      Capital                                                                  

4     Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Items 1-3                                                    

 

 

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SURUGA BANK LTD.                                                               

 

Ticker:       8358           Security ID:  J78400108                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Okano, Mitsuyoshi        For       For          Management

1.2   Elect Director Okano, Kinosuke          For       For          Management

1.3   Elect Director Shirai, Toshihiko        For       For          Management

1.4   Elect Director Mochizuki, Kazuya        For       For          Management

1.5   Elect Director Uchiyama, Yoshiro        For       For          Management

1.6   Elect Director Haibara, Toshiyuki       For       For          Management

1.7   Elect Director Yagi, Takeshi            For       For          Management

1.8   Elect Director Okazaki, Yoshihiro       For       For          Management

1.9   Elect Director Naruke, Makoto           For       For          Management

1.10  Elect Director Ando, Yoshinori          For       For          Management

1.11  Elect Director Oishi, Kanoko            For       For          Management

2     Appoint Statutory Auditor Kinoshita,    For       For          Management

      Shione                                                                   

 

 

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SWECO AB                                                                       

 

Ticker:       SWEC B         Security ID:  W9421X112                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Elect Secretary of Meeting              For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.50 Per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Directors (0) of Board;                                           

      Determine Number of Auditors (1) and                                     

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 500,000 for Chairman                                   

      and SEK 250,000 for Other Directors;                                     

      Approve Remuneration for Committee                                       

      Work; Approve Remuneration of Auditors                                   

12    Reelect Anders Carlberg, Tomas          For       For          Management

      Carlsson, Gunnel Duveblad, Eva                                           

      Lindqvist, Johan Nordstrom (Chairman),                                   

      Pernilla Strom, and Carolia                                              

      Teir-Lehtinen as Directors; Elect                                        

      Johan Hjertonsson as New Director                                        

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Three to Four of                                      

      Company's Largest Shareholders to                                         

      Serve on Nominating Committee                                            

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

16    Approve Share Bonus Scheme 2015         For       For          Management

17    Authorize Transfer of Series B Shares   For       For          Management

      Shares Within the Scope of Share Bonus                                   

      Scheme 2014                                                              

18    Approve 2015 Share Savings Scheme for   For       For          Management

      Key Employees                                                            

19    Approve Transfer of Series B Shares     For       For          Management

      Within the Scope of 2012 Share Savings                                   

      Plan                                                                      

20    Approve Sale of Shares of Cabix         For       For          Management

21    Close Meeting                           None      None         Management

 

 

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SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 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                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7:50 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10a   Approve SEK 7.8 Million Reduction In    For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 7.8 Million Share Capital   For       For          Management

      Increase via Transfer of Funds from                                      

      Unrestricted Equity to Share Capital                                     

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

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

      Deputy (0) Directors of Board                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

15    Reelect Andrew Cripps (Vice Chairman),  For       For          Management

      Conny Karlsson (Chairman), Wenche                                        

      Rolfsen, Meg Tiveus, and Joakim Westh                                     

      as Directors; Elect Charles Blixt and                                    

      Jacqueline Hoogerbrugge as New                                           

      Directors                                                                 

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

19    Instruct the Board to Take Necessary    None      For          Shareholder

      Action to Establish a Shareholders'                                      

      Association                                                              

 

 

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

 

TAHOE RESOURCES INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Kevin McArthur        For       For          Management

1.2   Elect Director Alex Black               For       For          Management

1.3   Elect Director Tanya M. Jakusconek      For       For          Management

1.4   Elect Director A. Dan Rovig             For       For          Management

1.5   Elect Director Paul B. Sweeney          For       For          Management

1.6   Elect Director James S. Voorhees        For       For          Management

1.7   Elect Director Drago Kisic Wagner       For       For          Management

1.8   Elect Director Kenneth F. Williamson    For       For          Management

1.9   Elect Director Klaus Zeitler            For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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TAMRON CO.                                                                     

 

Ticker:       7740           Security ID:  J81625105                            

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 30                                                 

2     Approve Share Repurchase from Specific  For       For          Management

      Shareholder                                                              

3     Elect Director Masunari, Koji           For       For          Management

4.1   Appoint Statutory Auditor Tsuchiya,     For       For          Management

      Tsugio                                                                    

4.2   Appoint Statutory Auditor Namiki,       For       Against      Management

      Takayuki                                                                 

4.3   Appoint Statutory Auditor Tone,         For       Against      Management

      Tadahiro                                                                 

4.4   Appoint Statutory Auditor Nishimoto,    For       For          Management

      Yasuhiko                                                                  

 

 

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TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip K. Brewer         For       For          Management

1.2   Elect Director Isam K. Kabbani          For       For          Management

1.3   Elect Director James E. McQueen         For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration Auditors                                                    

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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

 

 

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TOTO LTD.                                                                      

 

Ticker:       5332           Security ID:  J90268103                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split and Amend   For       For          Management

      Articles to Update Authorized Capital                                    

      to Reflect Reverse Stock Split                                           

2.1   Elect Director Harimoto, Kunio          For       For          Management

2.2   Elect Director Kitamura, Madoka         For       For          Management

2.3   Elect Director Saruwatari, Tatsuhiko    For       For          Management

2.4   Elect Director Furube, Kiyoshi          For       For          Management

2.5   Elect Director Yamada, Shunji           For       For          Management

2.6   Elect Director Kiyota, Noriaki          For       For          Management

2.7   Elect Director Morimura, Nozomu         For       For          Management

2.8   Elect Director Abe, Soichi              For       For          Management

2.9   Elect Director Narukiyo, Yuichi         For       For          Management

2.10  Elect Director Hayashi, Ryosuke         For       For          Management

2.11  Elect Director Ogawa, Hiroki            For       For          Management

2.12  Elect Director Masuda, Kazuhiko         For       For          Management

3     Appoint Statutory Auditor Takemoto,     For       For          Management

      Masamichi                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Miyano, Tsutomu                                                          

 

 

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

 

TOYO SUISAN KAISHA LTD.                                                        

 

Ticker:       2875           Security ID:  892306101                           

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       Did Not Vote Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Authorize Internet    For       Did Not Vote Management

      Disclosure of Shareholder Meeting                                        

      Materials - Indemnify Directors -                                        

      Indemnify Statutory Auditors                                             

3.1   Elect Director Tsutsumi, Tadasu         For       Did Not Vote Management

3.2   Elect Director Imamura, Masanari        For       Did Not Vote Management

3.3   Elect Director Yamamoto, Kazuo          For       Did Not Vote Management

3.4   Elect Director Minami, Hiroyuki         For       Did Not Vote Management

3.5   Elect Director Sumimoto, Noritaka       For       Did Not Vote Management

3.6   Elect Director Oki, Hitoshi             For       Did Not Vote Management

3.7   Elect Director Ishiguro, Katsuhiko      For       Did Not Vote Management

3.8   Elect Director Toyoda, Tsutomu          For       Did Not Vote Management

3.9   Elect Director Makiya, Rieko            For       Did Not Vote Management

3.10  Elect Director Takahashi, Kiyoshi       For       Did Not Vote Management

3.11  Elect Director Sumi, Tadashi            For       Did Not Vote Management

3.12  Elect Director Tsubaki, Hiroshige       For       Did Not Vote Management

3.13  Elect Director Hamada, Tomoko           For       Did Not Vote Management

3.14  Elect Director Fujita, Hisashi          For       Did Not Vote Management

3.15  Elect Director Ogawa, Susumu            For       Did Not Vote Management

4.1   Appoint Statutory Auditor Yamashita,    For       Did Not Vote Management

      Toru                                                                     

4.2   Appoint Statutory Auditor Oikawa,       For       Did Not Vote Management

      Masaharu                                                                 

4.3   Appoint Statutory Auditor Nakamura,     For       Did Not Vote Management

      Yoshito                                                                   

5     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Ushijima, Tsutomu                                                        

6     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors                                                                

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Profit and        For       For          Management

      Distribution of Final Dividend                                            

5     Approve Baker Tilly Hong Kong Limited   For       For          Management

      and Baker Tilly China as International                                   

      Auditors and PRC Auditors Respectively                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: JUN 16, 2015   Meeting Type: Special                             

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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

 

UNIBET GROUP PLC                                                               

 

Ticker:       UNIB SDB       Security ID:  X9415A101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Approve Dividends                       For       For          Management

b     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

c     Approve Remuneration Report             For       For          Management

d     Fix Number of Directors                 For       For          Management

e     Approve Remuneration of Directors       For       For          Management

f     Elect Kristofer Arwin as Director       For       For          Management

g     Elect Sophia Bendz as Director          For       For          Management

h     Elect Peter Boggs as Director           For       For          Management

i     Elect Nigel Cooper as Director          For       For          Management

j     Elect Peter Friis as Director           For       For          Management

k     Elect Stefan Lundborg as Director       For       For          Management

l     Elect Anders Strom as Director          For       For          Management

m     Elect Therese Hilman as Director        For       For          Management

n     Appoint Board Chairman                  For       For          Management

o     Resolve on Appointment of Nomination    For       For          Management

      Committee Members                                                        

p     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

q     Resolve on Guidelines for Remuneration  For       For          Management

      and Other Terms of Employment of                                         

      Senior Management                                                         

r     Authorize Share Repurchase Program      For       For          Management

s     Authorize Share Capital Increase        For       For          Management

      without Preemptive Rights                                                

 

 

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

 

UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:       UAGR           Security ID:  G9055P110                           

Meeting Date: DEC 23, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juan Sartori             For       For          Management

1b    Elect Director Edgardo Cardozo          For       For          Management

1c    Elect Director Jerome Tordo             For       For          Management

1d    Elect Director Jean Jacques Bragard     For       For          Management

1e    Elect Director Roberto Vazquez P.       For       For          Management

1f    Elect Director Julio De Brun            For       For          Management

1g    Elect Director Oscar Leon               For       For          Management

1h    Elect Director Shoulin Zhang            For       For          Management

1i    Elect Director Romualdo Varela          For       For          Management

1j    Elect Director Philipp Hein             For       For          Management

2     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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

 

UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:                      Security ID:  G9055P110                            

Meeting Date: APR 24, 2015   Meeting Type: Special                             

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Commence and Take All Necessary Steps   For       For          Management

      to Complete a Going Public Transaction                                   

      in 2015                                                                  

 

 

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

 

UNITED BREWERIES LTD.                                                          

 

Ticker:       532478         Security ID:  Y9181N153                           

Meeting Date: SEP 04, 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 0.90 Per Share  For       For          Management

3     Reelect A.K.R. Nedungadi 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 R. Pirmez as Director             For       For          Management

6     Elect C. Jain as Independent Director   For       For          Management

7     Elect C.Y. Pal as Independent Director  For       For          Management

8     Elect S. Alagh as Independent Director  For       For          Management

9     Elect K.M. Shaw as Independent Director For       For          Management

10    Elect M. Bhatkuly as Independent        For       For          Management

      Director                                                                 

11    Elect S. Gerlich as Independent         For       For          Management

      Director                                                                 

12    Approve Increase in Borrowing Powers    For       For          Management

13    Amend Articles of Association           For       For          Management

14    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

15    Approve Appointment and Remuneration    For       For          Management

      of U. Hingorani as Divisional Vice                                       

      President - Business Development                                         

 

 

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

 

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       Against      Management

 

 

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

 

USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                           

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 24                                                 

2     Amend Articles to Reduce Directors'     For       For          Management

      Term                                                                     

3.1   Elect Director Ushio, Jiro              For       For          Management

3.2   Elect Director Hamashima, Kenji         For       For          Management

3.3   Elect Director Tokuhiro, Keizo          For       For          Management

3.4   Elect Director Ushio, Shiro             For       For          Management

3.5   Elect Director Banno, Hiroaki           For       For          Management

3.6   Elect Director Tanaka, Yoneta           For       For          Management

3.7   Elect Director Kobayashi, Nobuyuki      For       For          Management

3.8   Elect Director Sugata, Shiro            For       For          Management

3.9   Elect Director Nakamae, Tadashi         For       For          Management

3.10  Elect Director Hara, Yoshinari          For       For          Management

3.11  Elect Director Kanemaru, Yasufumi       For       For          Management

4.1   Appoint Statutory Auditor Taki, Tadashi For       For          Management

4.2   Appoint Statutory Auditor Nozaki,       For       For          Management

      Shojiro                                                                  

5     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

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

 

 

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

 

 


 

VERMILION ENERGY INC                                                           

 

Ticker:       VET            Security ID:  923725105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2.1   Elect Director Larry J. Macdonald       For       For          Management

2.2   Elect Director Lorenzo Donadeo          For       For          Management

2.3   Elect Director Claudio A. Ghersinich    For       For          Management

2.4   Elect Director Joseph F. Killi          For       For          Management

2.5   Elect Director Loren M. Leiker          For       For          Management

2.6   Elect Director William F. Madison       For       For          Management

2.7   Elect Director Timothy R. Marchant      For       For          Management

2.8   Elect Director Sarah E. Raiss           For       For          Management

2.9   Elect Director Kevin J. Reinhart        For       For          Management

2.10  Elect Director Catherine L. Williams    For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Amend Employee Share Savings Plan       For       For          Management

 

 

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

 

VISCOFAN S.A.                                                                  

 

Ticker:       VIS            Security ID:  E97579192                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

1.3   Approve Discharge of Board              For       For          Management

2     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

3.1   Amend Articles Re: General Meetings     For       For          Management

3.2.1 Amend Articles Re: Board of Directors   For       For          Management

3.2.2 Amend Article 26 Re: Board Composition  For       For          Management

3.3   Amend Articles Re: Executive Committee  For       For          Management

      and Fiscal Year                                                          

4     Amend Articles of General Meeting       For       For          Management

      Regulations                                                              

5.1   Reelect Jose Domingo de Ampuero y Osma  For       For          Management

      as Director                                                               

5.2   Elect Juan March de la Lastra as        For       For          Management

      Director                                                                 

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report and Approve Remuneration Policy                                   

8     Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

 

 

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

 

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      For          Shareholder

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

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

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

4.8   Elect Supervisor No. 1                  None      For          Shareholder

4.9   Elect Supervisor No. 2                  None      For          Shareholder

4.10  Elect Supervisor No. 3                  None      For          Shareholder

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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

 

WH SMITH PLC                                                                    

 

Ticker:       SMWH           Security ID:  G8927V149                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  JAN 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     Approve Final Dividend                  For       For          Management

5     Re-elect Suzanne Baxter as Director     For       For          Management

6     Re-elect Stephen Clarke as Director     For       For          Management

7     Re-elect Annemarie Durbin as Director   For       For          Management

8     Re-elect Drummond Hall as Director      For       For          Management

9     Re-elect Robert Moorhead as Director    For       For          Management

10    Re-elect Henry Staunton as Director     For       For          Management

11    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                                        

 

 

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

 

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                                                     

 

 

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

 

WUXI PHARMATECH (CAYMAN) INC.                                                   

 

Ticker:       WX             Security ID:  929352102                           

Meeting Date: NOV 11, 2014   Meeting Type: Annual                              

Record Date:  OCT 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-Elect Xiaozhong Liu as Director      For       For          Management

2     Re-Elect Kian Wee Seah as Director      For       For          Management

3     Re-Elect William R. Keller as Director  For       For          Management

 

 

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

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Pro-rata Dividend Paid on       For       For          Management

      Preference Shares                                                        

3     Approve Dividend of INR 2.00 Per        For       For          Management

      Equity Share                                                              

4     Reelect S. Chandra as Director          For       For          Management

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

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Elect S. Sharma as Independent          For       For          Management

      Non-Executive Director                                                    

7     Elect N. Vohra as Independent           For       For          Management

      Non-Executive Director                                                   

8     Elect S. Kumar as Director              For       For          Management

9     Approve Appointment and Remuneration    For       For          Management

      of S. Kumar as Executive Vice Chairman                                   

10    Elect G. Noon as Independent            For       For          Management

      Non-Executive Director                                                   

 

 

 

 

========================= Wanger International Select ==========================

 

 

AGGREKO PLC                                                                    

 

Ticker:       AGK            Security ID:  G0116S185                           

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 Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Carole Cran as Director           For       For          Management

6     Elect Chris Weston as Director          For       For          Management

7     Elect Uwe Krueger as Director           For       For          Management

8     Re-elect Ken Hanna as Director          For       For          Management

9     Re-elect Debajit Das as Director        For       For          Management

10    Re-elect Asterios Satrazemis as         For       For          Management

      Director                                                                  

11    Re-elect David Taylor-Smith as Director For       For          Management

12    Re-elect Russell King as Director       For       For          Management

13    Re-elect Diana Layfield as Director     For       For          Management

14    Re-elect Robert MacLeod as Director     For       For          Management

15    Re-elect Ian Marchant as Director       For       For          Management

16    Re-elect Rebecca McDonald as Director   For       For          Management

17    Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors                                                                 

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Approve Long-Term Incentive Plan        For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

24    Authorise Purchase of B Shares          For       For          Management

 

 

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AMCOR LIMITED                                                                   

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  OCT 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Brasher as Director          For       For          Management

2b    Elect Eva Cheng as Director             For       For          Management

2c    Elect John Thorn as Director            For       For          Management

3     Approve the Grant of Options and        For       For          Management

      Performance Rights to Ken MacKenzie,                                     

      Managing Director and CEO of the                                         

      Company                                                                  

4     Approve the Termination Benefits        For       For          Management

5     Approve the Remuneration Report         For       For          Management

 

 

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BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 21, 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 Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Mike Turner as Director        For       For          Management

6     Re-elect Peter Rogers as Director       For       For          Management

7     Re-elect Bill Tame as Director          For       For          Management

8     Re-elect Kevin Thomas as Director       For       For          Management

9     Re-elect Archie Bethel as Director      For       For          Management

10    Re-elect John Davies as Director        For       For          Management

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

12    Re-elect Justin Crookenden as Director  For       For          Management

13    Re-elect Ian Duncan as Director         For       For          Management

14    Re-elect Kate Swann as Director         For       For          Management

15    Re-elect Anna Stewart as Director       For       For          Management

16    Elect Jeff Randall as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                             

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

24    Adopt New Articles of Association       For       For          Management

 

 

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BEADELL RESOURCES LTD.                                                          

 

Ticker:       BDR            Security ID:  Q1398U103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         None      For          Management

2     Elect Craig Readhead as Director        For       For          Management

3     Elect Robert Watkins as Director        For       For          Management

4     Approve the Grant of Up to 799,222      For       For          Management

      Performance Rights to Robert Watkins,                                    

      Executive Director of the Company                                        

5     Approve the Grant of Up to 1.31         For       For          Management

      Million Performance Rights to Peter                                      

      Bowler, Managing Director of the                                          

      Company                                                                  

 

 

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CAPITAMALL TRUST LTD                                                            

 

Ticker:       C38U           Security ID:  Y1100L160                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                         

      Statements, and Auditors' Report                                         

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Share Repurchase Program      For       For          Management

 

 

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CHALLENGER LTD                                                                 

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  OCT 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Leon Zwier as Director            For       For          Management

3     Elect Brenda Shanahan as Director       For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Ratify the Past Issuance of 33.20       For       For          Management

      Million Shares                                                            

6     Ratify the Past Issuance of Challenger  For       For          Management

      Capital Notes                                                            

 

 

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CJ CORP.                                                                       

 

Ticker:       001040         Security ID:  Y1848L118                           

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       Against      Management

      Allocation of Income                                                     

2     Elect Son Gyung-Sik as Inside Director  For       Against      Management

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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CORONATION FUND MANAGERS LTD                                                   

 

Ticker:       CML            Security ID:  S19537109                           

Meeting Date: JAN 15, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Jock McKenzie as Director      For       For          Management

1b    Re-elect Judith February as Director    For       For          Management

1c    Elect Lulama Boyce as Director          For       For          Management

2     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and MP Rapson                                    

      as the Designated Audit Partner                                           

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

      the Audit and Risk Committee                                             

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

      Audit and Risk Committee                                                 

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

      the Audit and Risk Committee                                             

1     Authorise Financial Assistance to       For       Against      Management

      Related or Inter-related Company or                                      

      Corporation                                                              

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA                                

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2.a Approve Treatment of Net Loss           For       For          Management

1.2.b Approve Application of Reserves to      For       For          Management

      Offset Losses                                                            

1.2.c Approve Treatment of Net Loss Charged   For       For          Management

      to Reserves                                                              

1.3   Approve Dividends Charged to Voluntary  For       For          Management

      Reserves                                                                 

1.4   Approve Discharge of Board              For       For          Management

2.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

2.2   Amend Articles Re: Share Capital and    For       For          Management

      Shares                                                                   

2.3   Amend Articles Re: Share Capital        For       For          Management

2.4   Amend Articles Re: Issuance of Bonds    For       For          Management

2.5   Amend Articles Re: General Meetings     For       For          Management

2.6   Amend Articles Re: Board of Directors   For       For          Management

2.7   Amend Articles Re: Audit and Control    For       For          Management

      Committee, and Nomination and                                            

      Remuneration Committee                                                   

2.8   Amend Articles Re: Annual Corporate     For       For          Management

      Governance Report, Corporate Website                                     

      and Remuneration Report                                                  

3.1   Amend Article 5 of General Meeting      For       For          Management

      Regulations Re: Interpretation                                           

3.2   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Nature of Meeting and                                     

      Competences                                                              

3.3   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Notice and Right to                                      

      Information                                                              

3.4   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Convening General                                        

      Meeting and Right to Information                                         

      during Meeting                                                           

3.5   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Voting and Approval of                                   

      Resolutions                                                              

4     Approve Remuneration of Directors       For       For          Management

5     Approve Shares in Lieu of Fees Plan     For       For          Management

6     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

10    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                    

 

 

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

 

EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 07, 2014   Meeting Type: Annual/Special                      

Record Date:  NOV 03, 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 Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.03 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                               

6     Reelect Bpifrance Participations SA as  For       For          Management

      Director                                                                 

7     Reelect Ross McInnes as Director        For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Michel de Rosen, Chairman and CEO                                        

9     Advisory Vote on Compensation of        For       For          Management

      Michel Azibert, Vice CEO                                                 

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Amend Article 21 of Bylaws Re: Proxy    For       For          Management

      Voting, Electronic Vote                                                  

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

      of Double Voting Rights                                                   

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 01, 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 8.30 per Share                                              

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Albert Baehny as Director and   For       For          Management

      Chairman of the Board of Directors                                       

4.1.2 Reelect Felix Ehrat as Director         For       For          Management

4.1.3 Reelect Hartmut Reuter as Director      For       For          Management

4.1.4 Reelect Robert Spoerry as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen as Director  For       For          Management

4.1.6 Elect Thomas Huebner as Director        For       For          Management

4.2.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                                

4.2.3 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                            

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 2.35                                      

      Million                                                                  

7.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.75                                      

      Million                                                                  

8     Transact Other Business (Voting)        For       Against      Management

 

 

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GOLDCORP INC.                                                                   

 

Ticker:       G              Security ID:  380956409                           

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

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Bell             For       For          Management

1.2   Elect Director Beverley A. Briscoe      For       For          Management

1.3   Elect Director Peter J. Dey             For       For          Management

1.4   Elect Director Douglas M. Holtby        For       For          Management

1.5   Elect Director Charles A. Jeannes       For       For          Management

1.6   Elect Director Clement A. Pelletier     For       For          Management

1.7   Elect Director P. Randy Reifel          For       For          Management

1.8   Elect Director Ian W. Telfer            For       For          Management

1.9   Elect Director Blanca Trevino           For       For          Management

1.10  Elect Director Kenneth F. Williamson    For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend By-Laws                           For       For          Management

4     Amend Restricted Share Unit Plan        For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 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                                    

8c    Receive Dividend Proposal               None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

12    Reelect Melker Schorling, Ola Rollen,   For       For          Management

      Gun Nilsson, Ulrik Svensson, Ulrika                                      

      Francke and Jill Smith as Board                                          

      Members; Reelect Ernst & Young as                                         

      Auditor                                                                  

13    Reelect Mikael Ekdahl (Melker           For       For          Management

      Schorling AB; Chair), Jan Andersson                                       

      (Swedbank Robur fonder) and Anders                                       

      Oscarsson (AMF Fonder) as Nominating                                     

      Committee Members; Elect Henrik Didner                                    

      (Didner & Gerge Fonder) as New                                           

      Nominating Committee Member                                              

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Amend Articles: Share Class Limits      For       For          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

 

 

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

 

INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  OCT 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Deferred Award     For       For          Management

      Rights and Executive Performance                                         

      Rights to Michael Wilkins, Managing                                      

      Director and Chief Executive Officer                                     

      of the Company                                                            

3     Elect Yasmin Allen as Director          For       For          Management

4     Elect Hugh Fletcher as Director         For       For          Management

5     Elect Philip Twyman as Director         For       For          Management

6     Elect Michael Carlin as Director        Against   For          Shareholder

7     Ratify the Past Issuance of 219.38      For       For          Management

      Million Shares to Institutional and                                       

      Sophisticated Investors                                                  

8     Ratify the Past Issuance of 35,000      For       For          Management

      Subordinated Floating Rate Medium Term                                   

      Notes Issued by Insurance Australia                                      

      Limited to Institutional and                                             

      Sophisticated Investors                                                  

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

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 50                                                 

2.1   Appoint Statutory Auditor Nakamura,     For       For          Management

      Futoshi                                                                   

2.2   Appoint Statutory Auditor Kojima,       For       For          Management

      Tomotaka                                                                 

2.3   Appoint Statutory Auditor Imai,         For       For          Management

      Yoshinori                                                                

2.4   Appoint Statutory Auditor Obayashi,     For       For          Management

      Hiroshi                                                                   

3     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

4     Approve Alternate Income Allocation,    Against   Against      Shareholder

      with a Final Dividend of JPY 150                                         

5     Authorize Share Repurchase of Up To 40  Against   Against      Shareholder

      Million Shares in the Coming Year                                        

 

 

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JARDINE LLOYD THOMPSON GROUP PLC                                               

 

Ticker:       JLT            Security ID:  G55440104                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 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 Geoffrey Howe as Director      For       For          Management

4     Re-elect Lord Leach of Fairford as      For       For          Management

      Director                                                                 

5     Re-elect Dominic Burke as Director      For       For          Management

6     Re-elect Mark Drummond Brady as         For       For          Management

      Director                                                                 

7     Re-elect Mike Reynolds as Director      For       For          Management

8     Re-elect Lord Sassoon as Director       For       For          Management

9     Re-elect James Twining as Director      For       For          Management

10    Re-elect Annette Court as Director      For       For          Management

11    Re-elect Jonathan Dawson as Director    For       For          Management

12    Re-elect Richard Harvey as Director     For       For          Management

13    Elect Nicholas Walsh as Director        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: FEB 24, 2015   Meeting Type: Special                             

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Election of          For       For          Management

      Shareholder Representatives                                              

2     Amend Articles Re: Election of          For       For          Management

      Supervisory Board                                                         

3     Amend Articles Re: Election of          For       For          Management

      Chairman and Vice-Chairman                                               

 

 

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

 

KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 17, 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 90                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                        

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Inoue, Masahiro          For       For          Management

3.7   Elect Director Fukuzaki, Tsutomu        For       For          Management

3.8   Elect Director Tajima, Hidehiko         For       For          Management

3.9   Elect Director Uchida, Yoshiaki         For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

4     Approve Equity Compensation Plan        For       For          Management

5     Approve Disposal of Treasury Shares     For       For          Management

      for a Private Placement                                                  

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: AUG 22, 2014   Meeting Type: Special                             

Record Date:  JUL 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kim Se-Kyung as Inside Director   None      Did Not Vote Management

1.2   Elect Lee Sun-Min as Inside Director    None      For          Management

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: SEP 19, 2014   Meeting Type: Special                             

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Yoo Wang-Jin as Outside Director  For       For          Management

 

 

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KONINKLIJKE VOPAK NV                                                           

 

Ticker:       VPK            Security ID:  N5075T159                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

6     Approve Dividends of EUR 0.90 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect A. van Rossum  to Supervisory     For       For          Management

      Board                                                                    

10    Elect C.K. Lam  to Supervisory Board    For       For          Management

11    Approve Changes to Remuneration Policy  For       For          Management

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Ratify Deloitte Accountants B.V. as     For       For          Management

      Auditors                                                                 

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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KT&G CORP.                                                                     

 

Ticker:       033780         Security ID:  Y49904108                           

Meeting Date: FEB 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 Son Tae-Gyu as Outside Director   For       For          Management

3.2   Elect Choi Gyung-Won as Outside         For       For          Management

      Director                                                                 

4     Elect Son Tae-Gyu as Member of Audit    For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by Manager, and                                       

      Auditors' Report                                                          

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

 

 

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MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                            

Meeting Date: APR 15, 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       For          Management

      Dividends of EUR 1.45 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     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million;                                       

      Approve Creation of EUR 5.2 Million                                       

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Approve Creation of EUR 15.6 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 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 for the Year Ended                                     

      31 March 2014                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                           

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                   

      B Deegan as Individual Registered                                        

      Auditor                                                                  

4.1   Elect Craig Enenstein as Director       For       For          Management

4.2   Elect Don Eriksson as Director          For       For          Management

4.3   Elect Roberto Oliveira de Lima as       For       For          Management

      Director                                                                 

4.4   Elect Yuanhe Ma as Director             For       For          Management

4.5   Elect Cobus Stofberg as Director        For       For          Management

4.6   Elect Nolo Letele as Director           For       For          Management

4.7   Elect Bob van Dijk as Director          For       For          Management

4.8   Elect Basil Sgourdos as Director        For       For          Management

5.1   Re-elect Rachel Jafta as Director       For       For          Management

5.2   Re-elect Debra Meyer as Director        For       For          Management

5.3   Re-elect Boetie van Zyl as Director     For       For          Management

6.1   Re-elect Francine-Ann du Plessis as     For       For          Management

      Member of the Audit Committee                                            

6.2   Elect Don Eriksson as Member of the     For       For          Management

      Audit Committee                                                          

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

      the Audit Committee                                                      

6.4   Re-elect Boetie van Zyl as Member of    For       For          Management

      the Audit Committee                                                      

7     Approve Remuneration Policy             For       For          Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       Against      Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

10    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                              

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                         

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                    

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                 

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                  

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                          

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                     

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Act                                                 

4     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

6     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

 

 

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

 

NEOPOST                                                                         

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 01, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                      

6     Advisory Vote on Compensation of Denis  For       For          Management

      Thiery, Chairman and CEO                                                 

7     Reelect Cornelius Geber as Director     For       For          Management

8     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                          

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 4.6 Million                                        

12    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 4.6 Million                                                

13    Authorize Issuance Equity-Linked        For       For          Management

      Securities without Preemptive Rights,                                    

      up to Aggregate Nominal Amount of EUR                                    

      4.6 Million                                                              

14    Approve Issuance of Equity-Linked       For       For          Management

      Securities for Private Placements, up                                    

      to Aggregate Nominal Amount of EUR 4.6                                   

      Million                                                                  

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above under Items 10-14                                             

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

18    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                          

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

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

      in Restricted Stock Plans                                                 

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                  

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

NGK SPARK PLUG CO. LTD.                                                        

 

Ticker:       5334           Security ID:  J49119100                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Odo, Shinichi            For       For          Management

1.2   Elect Director Oshima, Takafumi         For       For          Management

1.3   Elect Director Shibagaki, Shinji        For       For          Management

1.4   Elect Director Kawajiri, Shogo          For       For          Management

1.5   Elect Director Nakagawa, Takeshi        For       For          Management

1.6   Elect Director Okawa, Teppei            For       For          Management

1.7   Elect Director Okuyama, Masahiko        For       For          Management

1.8   Elect Director Kawai, Takeshi           For       For          Management

1.9   Elect Director Otaki, Morihiko          For       For          Management

1.10  Elect Director Yasui, Kanemaru          For       For          Management

2     Appoint Statutory Auditor Mizuno, Fumio For       For          Management

 

 

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NIPPON PROLOGIS REIT INC.                                                      

 

Ticker:       3283           Security ID:  J5528H104                            

Meeting Date: AUG 18, 2014   Meeting Type: Special                             

Record Date:  MAY 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks                                                                 

2     Elect Executive Director Sakashita,     For       For          Management

      Masahiro                                                                 

3     Elect Alternate Executive Director      For       For          Management

      Yamaguchi, Satoshi                                                       

4.1   Appoint Supervisory Director            For       For          Management

      Shimamura, Katsumi                                                       

4.2   Appoint Supervisory Director Hamaoka,   For       For          Management

      Yoichiro                                                                  

5     Appoint Alternate Supervisory Director  For       For          Management

      Oku, Kuninori                                                            

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 25, 2015   Meeting Type: Annual                               

Record Date:  FEB 18, 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 Allocation of Income and        For       For          Management

      Dividends of DKK 3.00 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK 1.0 Million for Vice                                       

      Chairman, and DKK 500,000 for Other                                      

      Members; Approve Remuneration for                                        

      Commitee Work                                                             

5     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                 

6     Reelect Agnete Raaschou-Nielsen (Vice   For       For          Management

      Chairman) as Director                                                    

7a    Reelect Lars Green as Director          For       For          Management

7b    Reelect Lena Olving as Director         For       For          Management

7c    Reelect Jorgen Buhl Rasmussen as        For       For          Management

      Director                                                                 

7d    Reelect Mathias Uhlen as Director       For       For          Management

7e    Elect Heinz-Jurgen Bertram as New       For       For          Management

      Director                                                                 

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Approve DKK 13.4 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                     

9b    Approve Creation of DKK 62.6 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights (Acquisitions)                                                    

9c    Approve Creation of DKK 62.6 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights (Cash)                                                            

9d    Approve Issuance of Warrants to         For       For          Management

      Employees; Approve Creation of Pool of                                   

      Conditional Capital to Guarantee                                         

      Conversion Rights                                                        

9e    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

10    Other Business                          None      None         Management

 

 

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

 

ORKLA ASA                                                                       

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      Per Share                                                                 

3.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                     

      for Executive Management                                                 

3.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

3.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

4     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                

5.1   Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                           

5.2   Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

6.1   Elect Stein Hagen as Director           For       For          Management

6.2   Elect Grace Skaugen as Director         For       For          Management

6.3   Elect Ingrid Blank as Director          For       For          Management

6.4   Elect Lisbeth Pallesen as Director      For       For          Management

6.5   Elect Lars Dahlgren as Director         For       For          Management

6.6   Elect Nils Selte as Director            For       For          Management

7.1   Elect Stein Hagen as Chairman           For       For          Management

7.2   Elect Grace Skaugen as Vice Chairman    For       For          Management

8     Elect Nils Pettersson as Member of      For       For          Management

      Nominating Committee                                                     

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 680,000 for                                            

      Chairman, NOK 530,000 for Vice                                           

      Chairman, and NOK 400,000 for the                                        

      Other Directors                                                          

10    Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

11    Approve Remuneration of Auditors        For       For          Management

 

 

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

 

PARK 24 CO.                                                                    

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Nishikawa, Koichi        For       For          Management

2.2   Elect Director Sasaki, Kenichi          For       For          Management

2.3   Elect Director Kawakami, Norifumi       For       For          Management

2.4   Elect Director Kawasaki, Keisuke        For       For          Management

3     Appoint Statutory Auditor Kano, Kyosuke For       For          Management

 

 

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PARTNERS GROUP HOLDING                                                          

 

Ticker:       PGHN           Security ID:  H6120A101                           

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 Allocation of Income and        For       For          Management

      Dividends of CHF 8.50 per Share                                          

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 20.8 Million                                           

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 81.2                                      

      Million                                                                   

7.1.1 Reelect Peter Wuffli as Board Chairman  For       For          Management

7.1.2 Reelect Marcel Erni as Director         For       For          Management

7.1.3 Reelect Alfred Gantner as Director      For       For          Management

7.1.4 Reelect Urs Wietlisbach as Director     For       For          Management

7.1.5 Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                  

7.1.6 Reelect Charles Dallara as Director     For       For          Management

7.1.7 Reelect Steffen Meister as Director     For       For          Management

7.1.8 Reelect Eric Strutz as Director         For       For          Management

7.1.9 Reelect Patrick Ward as Director        For       For          Management

7.2.1 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Compensation Committee                                     

7.2.2 Appoint Steffen Meister as Member of    For       For          Management

      the Compensation Committee                                               

7.2.3 Appoint Peter Wuffli as Member of the   For       For          Management

      Compensation Committee                                                   

7.3   Designate Alexander Eckenstein as       For       For          Management

      Independent Proxy                                                        

7.4   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       For          Management

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 17, 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 Minegishi, Masumi        For       For          Management

2.2   Elect Director Ikeuchi, Shogo           For       For          Management

2.3   Elect Director Kusahara, Shigeru        For       For          Management

2.4   Elect Director Sagawa, Keiichi          For       For          Management

2.5   Elect Director Oyagi, Shigeo            For       For          Management

2.6   Elect Director Shingai, Yasushi         For       For          Management

3.1   Appoint Statutory Auditor Inoue, Hiroki For       For          Management

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Hasegawa, Satoko                                                         

4     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                 

5     Approve Deep Discount Stock Option Plan For       Against      Management

 

 

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RINNAI CORP.                                                                   

 

Ticker:       5947           Security ID:  J65199101                           

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 38                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Naito, Susumu            For       For          Management

3.2   Elect Director Hayashi, Kenji           For       For          Management

3.3   Elect Director Naito, Hiroyasu          For       For          Management

3.4   Elect Director Narita, Tsunenori        For       For          Management

3.5   Elect Director Kosugi, Masao            For       For          Management

3.6   Elect Director Kondo, Yuji              For       For          Management

3.7   Elect Director Matsui, Nobuyuki         For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Ippei                                                          

 

 

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SAMSUNG FIRE & MARINE INSURANCE CO.                                            

 

Ticker:       000810         Security ID:  Y7473H108                           

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                                                     

2.1.1 Elect Jeon Yong-Bae as Inside Director  For       For          Management

2.2.1 Elect Moon Hyo-Nam as Outside Director  For       For          Management

2.2.2 Elect Son Byung-Jo as Outside Director  For       For          Management

2.2.3 Elect Yoon Young-Chul as Outside        For       For          Management

      Director                                                                 

2.2.4 Elect Shin Dong-Yup as Outside Director For       For          Management

3.1.1 Elect Son Byung-Jo as Member of Audit   For       For          Management

      Committee                                                                

3.1.2 Elect Yoon Young-Chul as Member of      For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

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 65                                                 

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Maeda, Shuji             For       For          Management

2.3   Elect Director Ito, Hiroshi             For       For          Management

2.4   Elect Director Nakayama, Yasuo          For       For          Management

2.5   Elect Director Anzai, Kazuaki           For       For          Management

2.6   Elect Director Nakayama, Junzo          For       For          Management

2.7   Elect Director Furukawa, Kenichi        For       For          Management

2.8   Elect Director Yoshida, Yasuyuki        For       For          Management

2.9   Elect Director Fuse, Tatsuro            For       For          Management

2.10  Elect Director Hirose, Takaharu         For       For          Management

2.11  Elect Director Sawada, Takashi          For       For          Management

3.1   Appoint Statutory Auditor Kato, Hideki  For       For          Management

3.2   Appoint Statutory Auditor Sekiya,       For       For          Management

      Kenichi                                                                  

3.3   Appoint Statutory Auditor Ito, Takayuki For       For          Management

3.4   Appoint Statutory Auditor Komatsu,      For       For          Management

      Ryohei                                                                   

3.5   Appoint Statutory Auditor Yasuda,       For       For          Management

      Makoto                                                                   

 

 

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SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 18, 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 Anzai, Takashi           For       For          Management

2.2   Elect Director Wakasugi, Masatoshi      For       For          Management

2.3   Elect Director Futagoishi, Kensuke      For       For          Management

2.4   Elect Director Funatake, Yasuaki        For       For          Management

2.5   Elect Director Ishiguro, Kazuhiko       For       For          Management

2.6   Elect Director Oizumi, Taku             For       For          Management

2.7   Elect Director Shimizu, Akihiko         For       For          Management

2.8   Elect Director Ohashi, Yoji             For       For          Management

2.9   Elect Director Miyazaki, Yuko           For       For          Management

2.10  Elect Director Ohashi, Shuji            For       For          Management

2.11  Elect Director Okina, Yuri              For       For          Management

3     Appoint Statutory Auditor Ushio, Naomi  For       For          Management

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 25, 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     Approve Final Dividend                  For       For          Management

3     Elect Lee Hsien Yang as Director        For       For          Management

4     Elect Quah Wee Ghee as Director         For       For          Management

5     Elect Davinder Singh as Director        For       For          Management

6     Elect Kwa Chong Seng as Director        For       For          Management

7     Elect Chew Gek Khim as Director         For       For          Management

8     Approve Payment of SGD 750,000 to the   For       For          Management

      Chairman as Director's Fees and                                          

      Provision to Him of a Car with a                                          

      Driver For the Financial Year Ending                                     

      June 30, 2015                                                            

9     Approve Directors' Fees of SGD 1.5      For       For          Management

      Million For the Financial Year Ending                                    

      June 30, 2015                                                            

10    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Authorize Share Repurchase Program      For       For          Management

13    Amend Articles of Association           For       For          Management

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Vinita Bali as Director           For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                               

8     Re-elect Julie Brown as Director        For       For          Management

9     Elect Erik Engstrom as Director         For       For          Management

10    Re-elect Michael Friedman as Director   For       For          Management

11    Re-elect Brian Larcombe as Director     For       For          Management

12    Re-elect Joseph Papa as Director        For       For          Management

13    Re-elect Roberto Quarta as Director     For       For          Management

14    Appoint KPMG LLP as Auditors            For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SWEDISH MATCH AB                                                                

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 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                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7:50 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10a   Approve SEK 7.8 Million Reduction In    For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 7.8 Million Share Capital   For       For          Management

      Increase via Transfer of Funds from                                      

      Unrestricted Equity to Share Capital                                     

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

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

      Deputy (0) Directors of Board                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15    Reelect Andrew Cripps (Vice Chairman),  For       For          Management

      Conny Karlsson (Chairman), Wenche                                        

      Rolfsen, Meg Tiveus, and Joakim Westh                                    

      as Directors; Elect Charles Blixt and                                    

      Jacqueline Hoogerbrugge as New                                           

      Directors                                                                

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

19    Instruct the Board to Take Necessary    None      For          Shareholder

      Action to Establish a Shareholders'                                      

      Association                                                              

 

 

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TAHOE RESOURCES INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Kevin McArthur        For       For          Management

1.2   Elect Director Alex Black               For       For          Management

1.3   Elect Director Tanya M. Jakusconek      For       For          Management

1.4   Elect Director A. Dan Rovig             For       For          Management

1.5   Elect Director Paul B. Sweeney          For       For          Management

1.6   Elect Director James S. Voorhees        For       For          Management

1.7   Elect Director Drago Kisic Wagner       For       For          Management

1.8   Elect Director Kenneth F. Williamson    For       For          Management

1.9   Elect Director Klaus Zeitler            For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.24 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 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     Elect Laura Garcia de Baquedano to the  For       For          Management

      Supervisory Board                                                        

7     Amend Articles Re: Participation at     For       For          Management

      General Meeting                                                          

 

 

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UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:       UAGR           Security ID:  G9055P110                           

Meeting Date: DEC 23, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juan Sartori             For       For          Management

1b    Elect Director Edgardo Cardozo          For       For          Management

1c    Elect Director Jerome Tordo             For       For          Management

1d    Elect Director Jean Jacques Bragard     For       For          Management

1e    Elect Director Roberto Vazquez P.       For       For          Management

1f    Elect Director Julio De Brun            For       For          Management

1g    Elect Director Oscar Leon               For       For          Management

1h    Elect Director Shoulin Zhang            For       For          Management

1i    Elect Director Romualdo Varela          For       For          Management

1j    Elect Director Philipp Hein             For       For          Management

2     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:                      Security ID:  G9055P110                           

Meeting Date: APR 24, 2015   Meeting Type: Special                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Commence and Take All Necessary Steps   For       For          Management

      to Complete a Going Public Transaction                                   

      in 2015                                                                  

 

 

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VERMILION ENERGY INC                                                           

 

Ticker:       VET            Security ID:  923725105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2.1   Elect Director Larry J. Macdonald       For       For          Management

2.2   Elect Director Lorenzo Donadeo          For       For          Management

2.3   Elect Director Claudio A. Ghersinich    For       For          Management

2.4   Elect Director Joseph F. Killi          For       For          Management

2.5   Elect Director Loren M. Leiker          For       For          Management

2.6   Elect Director William F. Madison       For       For          Management

2.7   Elect Director Timothy R. Marchant      For       For          Management

2.8   Elect Director Sarah E. Raiss           For       For          Management

2.9   Elect Director Kevin J. Reinhart        For       For          Management

2.10  Elect Director Catherine L. Williams    For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Amend Employee Share Savings Plan       For       For          Management

 

 

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VISCOFAN S.A.                                                                  

 

Ticker:       VIS            Security ID:  E97579192                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

1.3   Approve Discharge of Board              For       For          Management

2     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

3.1   Amend Articles Re: General Meetings     For       For          Management

3.2.1 Amend Articles Re: Board of Directors   For       For          Management

3.2.2 Amend Article 26 Re: Board Composition  For       For          Management

3.3   Amend Articles Re: Executive Committee  For       For          Management

      and Fiscal Year                                                          

4     Amend Articles of General Meeting       For       For          Management

      Regulations                                                              

5.1   Reelect Jose Domingo de Ampuero y Osma  For       For          Management

      as Director                                                              

5.2   Elect Juan March de la Lastra as        For       For          Management

      Director                                                                 

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report and Approve Remuneration Policy                                   

8     Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

 

 

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WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                           

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     Re-elect Richard Baker as Director      For       For          Management

5     Re-elect Wendy Becker as Director       For       For          Management

6     Re-elect Nicholas Cadbury as Director   For       For          Management

7     Re-elect Sir Ian Cheshire as Director   For       For          Management

8     Re-elect Andy Harrison as Director      For       For          Management

9     Re-elect Simon Melliss as Director      For       For          Management

10    Re-elect Christopher Rogers as Director For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Re-elect Susan Martin as Director       For       For          Management

13    Re-elect Stephen Williams as Director   For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WIRECARD AG                                                                     

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 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                                                     

 

 

 

 

================================ Wanger Select =================================

 

 

AIRGAS, INC.                                                                    

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter McCausland         For       For          Management

1.2   Elect Director Lee M. Thomas            For       For          Management

1.3   Elect Director John C. van Roden, Jr.   For       For          Management

1.4   Elect Director Ellen C. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Andrew E. Lietz          For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director John R. Lord             For       For          Management

1.9   Elect Director R. Adam Norwitt          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     Increase Authorized Common Stock        For       For          Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradford C. Morley       For       For          Management

1.2   Elect Director Patrick J. Zilvitis      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Karen T. van Lith        For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BLACKHAWK NETWORK HOLDINGS, INC.                                               

 

Ticker:       HAWKB          Security ID:  09238E203                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohan Gyani              For       For          Management

1.2   Elect Director Paul Hazen               For       For          Management

1.3   Elect Director Arun Sarin               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Convertion of Class B Common Stock      For       Against      Management

      Into Common Stock and Rename the Class                                   

      A Common Stock and Eliminate Obsolete                                    

      Provisions                                                               

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CANACOL ENERGY LTD.                                                             

 

Ticker:       CNE            Security ID:  134808203                           

Meeting Date: NOV 21, 2014   Meeting Type: Annual/Special                      

Record Date:  OCT 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Charle Gamba             For       For          Management

2.2   Elect Director Michael Hibberd          For       For          Management

2.3   Elect Director Jason Bednar             For       For          Management

2.4   Elect Director Stuart Hensman           For       For          Management

2.5   Elect Director David Winter             For       For          Management

2.6   Elect Director Gregory D. Elliot        For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       Against      Management

 

 

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CANADIAN OVERSEAS PETROLEUM LIMITED                                            

 

Ticker:       XOP            Security ID:  13643D107                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur S. Milhollan      For       For          Management

1.2   Elect Director Massimo C. Carello       For       For          Management

1.3   Elect Director Harald H. Ludwig         For       For          Management

1.4   Elect Director J. Christopher McLean    For       For          Management

1.5   Elect Director Richard H. Schmitt       For       For          Management

1.6   Elect Director Viscount William Astor   For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       For          Management

 

 

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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Steven A. Webster        For       For          Management

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

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Myers          For       For          Management

1.2   Elect Director Diane C. Bridgewater     For       For          Management

1.3   Elect Director Larree M. Renda          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Albi           For       For          Management

1.2   Elect Director Michael J. Sullivan      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     Proxy Access                            Against   Against      Shareholder

 

 

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CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

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

1e    Elect Director Charles J. Jacklin       For       For          Management

1f    Elect Director Daniel R. Maurer         For       For          Management

1g    Elect Director Neal C. Schneider        For       For          Management

1h    Elect Director Frederick J. Sievert     For       For          Management

1i    Elect Director Michael T. Tokarz        For       For          Management

2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     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

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 21, 2014   Meeting Type: Annual                              

Record Date:  SEP 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E.Carpenter          For       For          Management

1.2   Elect Director Jeffrey Noddle           For       For          Management

1.3   Elect Director Ajita G. Rajendra        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

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

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director John L. Ford             For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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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                                         

 

 

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

 

FOSSIL GROUP, INC.                                                              

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       For          Management

1.9   Elect Director Jal S. Shroff            For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

GLG LIFE TECH CORPORATION                                                      

 

Ticker:       GLG            Security ID:  361793201                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                               

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Luke Zhang               For       For          Management

2.2   Elect Director Liu Yingchun             For       For          Management

2.3   Elect Director Paul Block               For       For          Management

2.4   Elect Director Sophia Leung             For       For          Management

2.5   Elect Director Hong Zhao Guang          For       For          Management

2.6   Elect Director Brian Palmieri           For       For          Management

2.7   Elect Director He Fangzhen              For       For          Management

3     Approve Davidson & Company LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        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

 

 

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

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Lawrence S. Bacow        For       For          Management

1c    Elect Director Gerald A. Benjamin       For       For          Management

1d    Elect Director Stanley M. Bergman       For       For          Management

1e    Elect Director James P. Breslawski      For       For          Management

1f    Elect Director Paul Brons               For       For          Management

1g    Elect Director Donald J. Kabat          For       For          Management

1h    Elect Director Philip A. Laskawy        For       For          Management

1i    Elect Director Norman S. Matthews       For       For          Management

1j    Elect Director Mark E. Mlotek           For       For          Management

1k    Elect Director Steven Paladino          For       For          Management

1l    Elect Director Carol Raphael            For       For          Management

1m    Elect Director E. Dianne Rekow          For       For          Management

1n    Elect Director Bradley T. Sheares       For       For          Management

1o    Elect Director Louis W. Sullivan        For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Dur            For       For          Management

1.2   Elect Director Timothy R. McLevish      For       For          Management

1.3   Elect Director Steven H. Wunning        For       For          Management

2     Ratify 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                                                     

 

 

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

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Ronald G. Foster         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

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

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne, Jr.     For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur L. George, Jr.    For       For          Management

1.2   Elect Director Michael F. Hilton        For       For          Management

1.3   Elect Director Frank M. Jaehnert        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                                         

 

 

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

 

PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 10, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             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                                         

 

 

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PETRODORADO ENERGY LTD.                                                        

 

Ticker:       PDQ            Security ID:  71646V102                           

Meeting Date: JUL 25, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Four         For       For          Management

2a    Elect Director Robert Cross             For       For          Management

2b    Elect Director Douglas Urch             For       For          Management

2c    Elect Director Gregg Vernon             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       For          Management

5     Approve Shareholder Rights Plan         For       For          Management

6     Approve Stock Consolidation             For       For          Management

 

 

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PETROMANAS ENERGY INC.                                                          

 

Ticker:       PMI            Security ID:  71672A105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2a    Elect Director Glenn A. McNamara        For       For          Management

2b    Elect Director Verne Johnson            For       For          Management

2c    Elect Director Wesley K. Clark          For       For          Management

2d    Elect Director Frank Giustra            For       For          Management

2e    Elect Director Gordon Keep              For       For          Management

2f    Elect Director Gerard Protti            For       For          Management

2g    Elect Director Jeffrey Scott            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       For          Management

5     Approve Advance Notice Policy           For       For          Management

 

 

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

 

POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                               

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald De Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director J. Michal Conaway        For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Louis C. Golm            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director James F. O'Neil, III     For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: AUG 15, 2014   Meeting Type: Special                             

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Reduction               For       For          Management

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                  

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian C. Carr            For       For          Management

1b    Elect Director Mary S. Chan             For       For          Management

1c    Elect Director George R. Krouse, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

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SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 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

 

 

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

 

THE FRESH MARKET, INC.                                                          

 

Ticker:       TFM            Security ID:  35804H106                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bob Sasser               For       For          Management

1.2   Elect Director Robert K. Shearer        For       For          Management

1.3   Elect Director Steven Tanger            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Merit E. Janow           For       For          Management

1.3   Elect Director Ulf J. Johansson         For       For          Management

1.4   Elect Director Ronald S. Nersesian      For       For          Management

1.5   Elect Director Mark S. Peek             For       For          Management

1.6   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.7   Elect Director Borje Ekholm             For       For          Management

1.8   Elect Director Kaigham (Ken) Gabriel    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Narachi          For       For          Management

1b    Elect Director Clay B. Siegall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:       UAGR           Security ID:  G9055P110                           

Meeting Date: DEC 23, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juan Sartori             For       For          Management

1b    Elect Director Edgardo Cardozo          For       For          Management

1c    Elect Director Jerome Tordo             For       For          Management

1d    Elect Director Jean Jacques Bragard     For       For          Management

1e    Elect Director Roberto Vazquez P.       For       For          Management

1f    Elect Director Julio De Brun            For       For          Management

1g    Elect Director Oscar Leon               For       For          Management

1h    Elect Director Shoulin Zhang            For       For          Management

1i    Elect Director Romualdo Varela          For       For          Management

1j    Elect Director Philipp Hein             For       For          Management

2     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

UNION AGRICULTURE GROUP CORP.                                                   

 

Ticker:                      Security ID:  G9055P110                           

Meeting Date: APR 24, 2015   Meeting Type: Special                             

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Commence and Take All Necessary Steps   For       For          Management

      to Complete a Going Public Transaction                                    

      in 2015                                                                  

 

 

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

 

UNITED NATURAL FOODS, INC.                                                      

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                               

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

VONAGE HOLDINGS CORP.                                                           

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Citron        For       For          Management

1.2   Elect Director Naveen Chopra            For       For          Management

1.3   Elect Director Stephen Fisher           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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

 

VWR CORPORATION                                                                

 

Ticker:       VWR            Security ID:  91843L103                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas W. Alexos       For       Withhold     Management

1.2   Elect Director Robert P. DeCresce       For       For          Management

1.3   Elect Director Carlos del Salto         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2014                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Keshav R. Murugesh as a Class   For       For          Management

      II Director                                                              

5     Reelect Albert Aboody as a Class II     For       For          Management

      Director                                                                  

6     Reelect Michael Menezes as a Class II   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

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

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                            

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

 

 

================================== Wanger USA ==================================

 

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Peter C. Browning        For       For          Management

1.3   Elect Director James H. Hance, Jr.      For       For          Management

1.4   Elect Director Ray M. Robinson          For       For          Management

1.5   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AGIOS PHARMACEUTICALS, INC.                                                    

 

Ticker:       AGIO           Security ID:  00847X104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                               

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Cole          For       For          Management

1.2   Elect Director Kaye Foster-Cheek        For       For          Management

1.3   Elect Director John M. Maraganore       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Registered Office    For       For          Management

      to Zug, Switzerland                                                      

2     Amend Articles Re: Define the Duties    For       For          Management

      of the Compensation Committee                                            

3     Amend Articles Re: Define the           For       For          Management

      Company's Compensation Principles                                         

4     Amend Articles Re: Notice Period in     For       For          Management

      Employment Agreements With Executive                                     

      Officers and Agreements with                                              

      Directors, and to Prohibit Loans and                                     

      Credit to Executives and Directors                                       

5     Amend Articles Re: Limit the Number of  For       For          Management

      Outside Board Seats the Director and                                     

      Executives may Hold                                                      

6     Amend Articles Re: Provide for          For       For          Management

      Say-On-Pay Votes Required Under Swiss                                    

      law                                                                      

7.1   Elect Barbara T. Alexander as Director  For       For          Management

7.2   Elect Scott A. Carmilani as Director    For       For          Management

7.3   Elect James F. Duffy as Director        For       For          Management

7.4   Elect Bart Friedman as Director         For       For          Management

7.5   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

7.6   Elect Eric S. Schwartz as Director      For       For          Management

7.7   Elect Samuel J. Weinhoff as Director    For       For          Management

8     Elect Scott A. Carmilani as Board       For       For          Management

      Chairman                                                                 

9.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

9.2   Appoint James F. Duffy as Member of     For       For          Management

      the Compensation Committee                                                

9.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                   

9.4   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

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

      the Compensation Committee                                               

9.6   Appoint Samuel J. Weinhoff as Member    For       For          Management

      of the Compensation Committee                                            

10    Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                        

11    Approve the 2015 Compensation for       For       For          Management

      Executives as Required under Swiss Law                                   

12    Approve the 2015 Compensation for       For       For          Management

      Directors as Required under Swiss Law                                    

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

15    Approve Retention of Disposable Profits For       For          Management

16    Approve Dividends                       For       For          Management

17    Approve Reduction in Share Capital      For       For          Management

18    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                        

19    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

20    Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

21    Transact Other Business (Voting)        For       Against      Management

 

 

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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                           

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart L. Bascomb        For       For          Management

1b    Elect Director Paul M. Black            For       For          Management

1c    Elect Director Dennis H. Chookaszian    For       For          Management

1d    Elect Director Michael A. Klayko        For       For          Management

1e    Elect Director Anita V. Pramoda         For       For          Management

1f    Elect Director David D. Stevens         For       For          Management

1g    Elect Director Ralph H. 'Randy' Thurman 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     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Certain Provisions that are                                    

      No Longer Effective and to Make Other                                    

      Clerical Changes                                                         

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                               

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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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

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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                                                                 

 

 

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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Karen T. van Lith        For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director John D. Hardy, Jr.       For       For          Management

1.7   Elect Director Lynn Krominga            For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director F. Robert Salerno        For       For          Management

1.10  Elect Director Stender E. Sweeney       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                                         

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BERKSHIRE HILLS BANCORP, INC.                                                  

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Ryan          For       For          Management

1.2   Elect Director Robert M. Curley         For       For          Management

1.3   Elect Director Barton D. Raser          For       For          Management

1.4   Elect Director D. Jeffrey Templeton     For       For          Management

1.5   Elect Director Richard J. Murphy        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BLACKHAWK NETWORK HOLDINGS, INC.                                               

 

Ticker:       HAWKB          Security ID:  09238E203                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohan Gyani              For       For          Management

1.2   Elect Director Paul Hazen               For       For          Management

1.3   Elect Director Arun Sarin               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Convertion of Class B Common Stock      For       Against      Management

      Into Common Stock and Rename the Class                                   

      A Common Stock and Eliminate Obsolete                                    

      Provisions                                                               

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

 

 


 

BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Hagan              For       For          Management

1.2   Elect Director Lance Rosenzweig         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Jordan Hitch             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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

 

 

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

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Steven A. Webster        For       For          Management

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

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Myers          For       For          Management

1.2   Elect Director Diane C. Bridgewater     For       For          Management

1.3   Elect Director Larree M. Renda          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CASTLIGHT HEALTH, INC.                                                         

 

Ticker:       CSLT           Security ID:  14862Q100                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giovanni M. Colella      For       Did Not Vote Management

1.2   Elect Director Bryan Roberts            For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

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

 

 

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CELLDEX THERAPEUTICS, INC.                                                      

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

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

1.6   Elect Director Karen L. Shoos           For       For          Management

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stewart Bainum, Jr.      For       For          Management

1.3   Elect Director Stephen P. Joyce         For       For          Management

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

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Scott A. Renschler       For       For          Management

1.7   Elect Director Ervin R. Shames          For       For          Management

1.8   Elect Director Gordon A. Smith          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CLAYTON WILLIAMS ENERGY, INC.                                                  

 

Ticker:       CWEI           Security ID:  969490101                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel G. Riggs             For       For          Management

1.2   Elect Director Ted Gray, Jr.            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify 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

 

 

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

 

COVISINT CORPORATION                                                           

 

Ticker:       COVS           Security ID:  22357R103                           

Meeting Date: AUG 27, 2014   Meeting Type: Annual                              

Record Date:  JUL 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard Goldsmith        For       For          Management

1.2   Elect Director William O. Grabe         For       For          Management

1.3   Elect Director Lawrence David Hansen    For       For          Management

1.4   Elect Director Samuel M. Inman, III     For       For          Management

1.5   Elect Director Philip F. Lay            For       For          Management

1.6   Elect Director Robert C. Paul           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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                                                                 

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 21, 2014   Meeting Type: Annual                              

Record Date:  SEP 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E.Carpenter          For       For          Management

1.2   Elect Director Jeffrey Noddle           For       For          Management

1.3   Elect Director Ajita G. Rajendra        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Fix Number of Directors at Nine         For       For          Management

3.1   Elect Director James F. Gero            For       For          Management

3.2   Elect Director Leigh J. Abrams          For       For          Management

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

3.4   Elect Director David A. Reed            For       For          Management

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

3.6   Elect Director Jason D. Lippert         For       For          Management

3.7   Elect Director Brendan J. Deely         For       For          Management

3.8   Elect Director Frank J. Crespo          For       For          Management

3.9   Elect Director Kieran O'Sullivan        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

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

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director John L. Ford             For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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ENVISION HEALTHCARE HOLDINGS, INC.                                              

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Leonard M. Riggs, Jr.    For       For          Management

1.3   Elect Director James D. Shelton         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 05, 2015   Meeting Type: Annual                              

Record Date:  DEC 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Muenster         For       For          Management

1.2   Elect Director Donald C. Trauscht       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                 

 

 

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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

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Smith            For       For          Management

1.2   Elect Director Nicholas Daraviras       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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FINISAR CORPORATION                                                            

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 02, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eitan Gertel             For       For          Management

1.2   Elect Director Thomas E. Pardun         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383105                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director Stephen V. King          For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

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

1.7   Elect Director Gregory B. Lykins        For       For          Management

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

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

1.11  Elect Director Jon D. Stewart           For       For          Management

1.12  Elect Director Phyllis M. Wise          For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect Director Julie A. Caponi          For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director T. Michael Price         For       For          Management

1.11  Elect Director Laurie Stern Singer      For       For          Management

1.12  Elect Director Robert J. Ventura        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       For          Management

1.9   Elect Director Jal S. Shroff            For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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GAIAM, INC.                                                                    

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: NOV 04, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jirka Rysavy             For       For          Management

1.2   Elect Director Lynn Powers              For       For          Management

1.3   Elect Director James Argyropoulos       For       For          Management

1.4   Elect Director Paul Sutherland          For       For          Management

1.5   Elect Director Kristin Frank            For       For          Management

1.6   Elect Director Chris Jaeb               For       For          Management

1.7   Elect Director Wendy Schoppert          For       For          Management

1.8   Elect Director Michael Zimmerman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Dixon          For       For          Management

1.2   Elect Director David A. Ramon           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                                         

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Gary Goode               For       For          Management

1.3   Elect Director Pete Hoekstra            For       For          Management

1.4   Elect Director James Hollars            For       For          Management

1.5   Elect Director John Mulder              For       For          Management

1.6   Elect Director Mark Newton              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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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

 

 

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GOGO INC.                                                                      

 

Ticker:       GOGO           Security ID:  38046C109                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald T. LeMay          For       For          Management

1.2   Elect Director Robert H. Mundheim       For       For          Management

1.3   Elect Director Harris N. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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GUARANTY BANCORP                                                                

 

Ticker:       GBNK           Security ID:  40075T607                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward B. Cordes         For       For          Management

1b    Elect Director John M. Eggemeyer        For       For          Management

1c    Elect Director Keith R. Finger          For       For          Management

1d    Elect Director Stephen D. Joyce         For       For          Management

1e    Elect Director Gail H. Klapper          For       For          Management

1f    Elect Director Stephen G. McConahey     For       For          Management

1g    Elect Director Paul W. Taylor           For       For          Management

1h    Elect Director W. Kirk Wycoff           For       For          Management

1i    Elect Director Albert C. Yates          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                               

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Hairston         For       For          Management

1.2   Elect Director James H. Horne           For       For          Management

1.3   Elect Director Jerry L. Levens          For       For          Management

1.4   Elect Director Christine L. Pickering   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

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

1.8   Elect Director Leslye G. Katz           For       For          Management

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

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 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                                                                 

 

 

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

 

HOMEAWAY, INC.                                                                  

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon Breakwell          For       For          Management

1.2   Elect Director Carl G. Shepherd         For       For          Management

1.3   Elect Director Simon Lehmann            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Hornbeck        For       For          Management

1.2   Elect Director Steven W. Krablin        For       For          Management

1.3   Elect Director John T. Rynd             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INCONTACT, INC.                                                                

 

Ticker:       SAAS           Security ID:  45336E109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                               

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Stern           For       For          Management

1.2   Elect Director Paul Jarman              For       For          Management

1.3   Elect Director Steve Barnett            For       For          Management

1.4   Elect Director Mark J. Emkjer           For       For          Management

1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management

1.6   Elect Director Paul F. Koeppe           For       For          Management

1.7   Elect Director Hamid Akhavan            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Dolce, Jr.      For       For          Management

1.2   Elect Director Paul J. Milbury          For       For          Management

1.3   Elect Director David F. Welch           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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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                                                                 

 

 

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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                               

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Dur            For       For          Management

1.2   Elect Director Timothy R. McLevish      For       For          Management

1.3   Elect Director Steven H. Wunning        For       For          Management

2     Ratify 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                                                    

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burton B. Staniar        For       For          Management

1.2   Elect Director Sidney Lapidus           For       For          Management

1.3   Elect Director Stephanie Stahl          For       For          Management

1.4   Elect Director Christopher G. Kennedy   For       For          Management

2     Ratify  Ernst & Young LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LAKELAND FINANCIAL CORPORATION                                                  

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Blake W. Augsburger      For       For          Management

1b    Elect Director Robert E. Bartels, Jr.   For       For          Management

1c    Elect Director Daniel F. Evans, Jr.     For       For          Management

1d    Elect Director David M. Findlay         For       For          Management

1e    Elect Director Thomas A. Hiatt          For       For          Management

1f    Elect Director Michael L. Kubacki       For       For          Management

1g    Elect Director Charles E. Niemier       For       For          Management

1h    Elect Director Emily E. Pichon          For       For          Management

1i    Elect Director Steven D. Ross           For       For          Management

1j    Elect Director Brian J. Smith           For       For          Management

1k    Elect Director Bradley J. Toothaker     For       For          Management

1l    Elect Director Ronald D. Truex          For       For          Management

1m    Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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LEGACYTEXAS FINANCIAL GROUP, INC.                                               

 

Ticker:       LTXB           Security ID:  52471Y106                           

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. Hanigan         For       For          Management

1.2   Elect Director Anthony J. LeVecchio     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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                                                                 

 

 

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LIQUIDITY SERVICES, INC.                                                       

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 26, 2015   Meeting Type: Annual                              

Record Date:  JAN 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Gross         For       For          Management

1.2   Elect Director Beatriz V. Infante       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       Against      Management

 

 

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MARLIN BUSINESS SERVICES CORP.                                                  

 

Ticker:       MRLN           Security ID:  571157106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Calamari         For       For          Management

1.2   Elect Director Lawrence J. DeAngelo     For       For          Management

1.3   Elect Director Daniel P. Dyer           For       For          Management

1.4   Elect Director Scott Heimes             For       For          Management

1.5   Elect Director Matthew J. Sullivan      For       For          Management

1.6   Elect Director J. Christopher Teets     For       For          Management

1.7   Elect Director James W. Wert            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

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

 

MCGRATH RENTCORP                                                                

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           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                                         

 

 

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

 

MEASUREMENT SPECIALTIES, INC.                                                  

 

Ticker:       MEAS           Security ID:  583421102                           

Meeting Date: AUG 26, 2014   Meeting Type: Special                             

Record Date:  JUL 21, 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

 

 

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MEDIDATA SOLUTIONS, INC.                                                        

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne, Jr.     For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       For          Management

1.2   Elect Director Jeff Zhou                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                                         

 

 

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

 

MOOG INC.                                                                       

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Lipke           For       For          Management

1.2   Elect Director R. Bradley Lawrence      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

 

 

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

 

NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Cynthia A. Glassman      For       For          Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Samuel K. Skinner        For       For          Management

1f    Elect Director James R. Thompson        For       For          Management

1g    Elect Director Michael L. Tipsord       For       For          Management

1h    Elect Director Randy H. Zwirn           For       For          Management

2     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

 

 

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

 

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

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur L. George, Jr.    For       For          Management

1.2   Elect Director Michael F. Hilton        For       For          Management

1.3   Elect Director Frank M. Jaehnert        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                                         

 

 

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

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 03, 2015   Meeting Type: Annual                              

Record Date:  DEC 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Donnelly      For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Kathleen J. Hempel       For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Craig P. Omtvedt         For       For          Management

1.7   Elect Director Duncan J. Palmer         For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

1.9   Elect Director Richard G. Sim           For       For          Management

1.10  Elect Director Charles L. Szews         For       For          Management

1.11  Elect Director William S. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Olivia F. Kirtley        For       For          Management

1.1b  Elect Director Laurette T. Koellner     For       For          Management

1.1c  Elect Director W. Kent 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                                          

 

 

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

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                        

 

 

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PGT, INC.                                                                      

 

Ticker:       PGTI           Security ID:  69336V101                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd F. Sherman         For       For          Management

1.2   Elect Director Rodney Hershberger       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

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                                         

 

 

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

 

RCM TECHNOLOGIES, INC.                                                          

 

Ticker:       RCMT           Security ID:  749360400                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Ballou          For       For          Management

1b    Elect Director Leon Kopyt               For       For          Management

1c    Elect Director S. Gary Snodgrass        For       For          Management

1d    Elect Director Bradley S. Vizi          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                                         

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Bruce D. Hoechner        For       For          Management

1.3   Elect Director Carol R. Jensen          For       For          Management

1.4   Elect Director William E. Mitchell      For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Robert G. Paul           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Craddock        For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director Carin S. Knickel         For       For          Management

1.5   Elect Director Holli C. Ladhani         For       For          Management

1.6   Elect Director Donald D. Patteson, Jr.  For       For          Management

1.7   Elect Director Jerry R. Schuyler        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RUBICON TECHNOLOGY, INC.                                                        

 

Ticker:       RBCN           Security ID:  78112T107                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael E. Mikolajczyk   For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHA          Security ID:  781846209                           

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                                         

 

 

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

 

SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph F. Boyd, Jr.       For       For          Management

1.2   Elect Director Susan D. Goff            For       For          Management

1.3   Elect Director Robert L. Orndorff       For       For          Management

1.4   Elect Director Daniel J. Schrider       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SANMINA CORPORATION                                                             

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 09, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       For          Management

1b    Elect Director Michael J. Clarke        For       For          Management

1c    Elect Director Eugene A. Delaney        For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

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

1f    Elect Director Mario M. Rosati          For       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kathleen Behrens      For       For          Management

1.2   Elect Director Richard J. Barry         For       For          Management

1.3   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG 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                                         

 

 

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

 

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

 

 

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

 

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

 

 

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

 

SIRONA DENTAL SYSTEMS, INC.                                                     

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 25, 2015   Meeting Type: Annual                              

Record Date:  JAN 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David K. Beecken         For       For          Management

1.2   Elect Director Arthur D. Kowaloff       For       For          Management

2     Ratify KPMG AG,                         For       For          Management

      Wirtschaftsprufungsgesellschaft,                                         

      Frankfurt, Germany as Auditors                                           

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry W. Bickle          For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director William J. Gardiner      For       For          Management

1.4   Elect Director Loren M. Leiker          For       For          Management

1.5   Elect Director Javan D. Ottoson         For       For          Management

1.6   Elect Director Ramiro G. Peru           For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director William D. Sullivan      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                                         

 

 

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

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director C. Richard Kramlich      For       For          Management

1.7   Elect Director Lata Krishnan            For       For          Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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

 

 

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

 

TEXTURA CORPORATION                                                             

 

Ticker:       TXTR           Security ID:  883211104                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Besio         For       For          Management

1.2   Elect Director Matthew J. Botica        For       For          Management

1.3   Elect Director David G. Patterson       For       For          Management

2     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 FRESH MARKET, INC.                                                         

 

Ticker:       TFM            Security ID:  35804H106                            

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bob Sasser               For       For          Management

1.2   Elect Director Robert K. Shearer        For       For          Management

1.3   Elect Director Steven Tanger            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

 

 

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

 

THE HACKETT GROUP, INC.                                                        

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David N. Dungan          For       For          Management

1.2   Elect Director Richard N. Hamlin        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

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

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       For          Management

1.7   Elect Director Sabin C. Streeter        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

 

 

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

 

THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 17, 2015   Meeting Type: Annual                               

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Gregg W. Steinhafel      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

 

 

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

 

THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

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

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUL 10, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Emil D. Kakkis           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                  

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Narachi          For       For          Management

1b    Elect Director Clay B. Siegall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Nicholas Konidaris       For       For          Management

1.4   Elect Director Dennis R. Raney          For       For          Management

1.5   Elect Director Henri Richard            For       For          Management

1.6   Elect Director Rick Timmins             For       For          Management

1.7   Elect Director Michael Child            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                               

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

VONAGE HOLDINGS CORP.                                                           

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Citron        For       For          Management

1.2   Elect Director Naveen Chopra            For       For          Management

1.3   Elect Director Stephen Fisher           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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

 

VWR CORPORATION                                                                

 

Ticker:       VWR            Security ID:  91843L103                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas W. Alexos       For       Withhold     Management

1.2   Elect Director Robert P. DeCresce       For       For          Management

1.3   Elect Director Carlos del Salto         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Steven A. Raymund        For       For          Management

1.3   Elect Director Lynn M. Utter            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WNS (HOLDINGS) LIMITED                                                          

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2014                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Keshav R. Murugesh as a Class   For       For          Management

      II Director                                                              

5     Reelect Albert Aboody as a Class II     For       For          Management

      Director                                                                  

6     Reelect Michael Menezes as a Class II   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

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

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                            

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 06, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean, III For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director Charles D. Way           For       For          Management

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

1.5   Elect Director Scott J. Vassalluzzo     For       For          Management

1.6   Elect Director Darrell E. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

WRIGHT MEDICAL GROUP, INC.                                                     

 

Ticker:       WMGI           Security ID:  98235T107                            

Meeting Date: JUN 18, 2015   Meeting Type: Special                             

Record Date:  MAY 07, 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

 

 

 

=========================================================================================

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

 

Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'

 

Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.

 

=========================================================================================

 

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

Wanger Advisors Trust

 

 

 

 

 

 

By (Signature and Title)*

/s/ P. Zachary Egan

 

 

P. Zachary Egan

 

 

President

 

 

 

 

 

 

 

Date:

August 6, 2015

 

 

* Print the name and title of each signing officer under his or her signature.