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 |
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Name of Registrant: | Wanger Advisors Trust |
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Address of Principal Executive Offices: | 227 West Monroe Street, Suite 3000
Chicago, Illinois 60606 |
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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 13th Street, N.W., Suite 600
Washington, D.C. 20005 |
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Registrant’s telephone number including area code: | 612-671-1947 |
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Date of fiscal year end: | 12/31 |
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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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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
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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)
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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
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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.
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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.
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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
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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
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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
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DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Grant Bryce Bourke as Director For For Management
4 Approve the Grant of Up to 1 Million None For Management
Options to Don Meij, Managing Director
of the Company
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DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Michael Shallow as Director For For Management
9 Re-elect Helen Keays as Director For For Management
10 Re-elect Ebbe Jacobsen as Director For For Management
11 Elect Kevin Higgins as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Savings-Related Share Option For For Management
Plan
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Interim Dividend Payment
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Decrease in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Capital
5 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
6 Other Business For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8.1 Elect Naporn Sunthornchitchanroen as For For Management
Director
8.2 Elect Rutt Phanijpand as Director For For Management
8.3 Elect Manit Udomkunatum as Director For For Management
8.4 Elect Boonsom Leardhirunwong as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Other Business For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 23, and For For Management
Consolidate Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 ��
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Reports on For For Management
the Use of Proceeds from Bonds Public
Offering IV and Sukuk Mudharaba II
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
2 Approve Transfer of Treasury Shares For For Management
for the Settlement of Acquisition of
PT Dayamitra Telekomunikasi
3 Amend Articles of Association For For Management
4 Authorize Board of Commissioners to For For Management
Execute the Adjustment of the Issued
and Paid-up Capital after the Issuance
of Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Accept Auditors For For Management
5 Elect Directors and Commissioners For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Minutes of the EGM For For Management
Held on Feb. 9, 2015
2 Approve Reverse Stock and Approve For For Management
Exchange of CPOs by Shares of Single
Series Class I
3 Approve Modifications to CPO Trust and For For Management
Deed of Issuance
4 Approve Delisting of CPOs from Mexican For For Management
Stock Exchange
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
3 Elect or Ratify Board Members, For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
