N-PX 1 d235971dnpx.htm N-PX N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-07655

 

 

Driehaus Mutual Funds

(Exact name of registrant as specified in charter)

 

 

25 East Erie Street

Chicago, IL 60611

(Address of principal executive offices) (Zip code)

 

 

Janet L. McWilliams

Driehaus Capital Management LLC

25 East Erie Street

Chicago, IL 60611

(Name and address of agent for service)

 

 

Registrant’s telephone number, including area code: 312-587-3800

Date of fiscal year end: December 31

Date of reporting period: July 1, 2015 – June 30, 2016

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 



                              PROXY VOTING RECORD

                    FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

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

ICA File Number: 811-07655
Reporting Period: 07/01/2015 - 06/30/2016
Driehaus Mutual Funds









========================= Driehaus Active Income Fund ==========================


ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nesli Basgoz             For       For          Management
1.2   Elect Director Paul M. Bisaro           For       For          Management
1.3   Elect Director James H. Bloem           For       For          Management
1.4   Elect Director Christopher W. Bodine    For       For          Management
1.5   Elect Director Christopher J. Coughlin  For       For          Management
1.6   Elect Director Michael R. Gallagher     For       For          Management
1.7   Elect Director Catherine M. Klema       For       For          Management
1.8   Elect Director Peter J. McDonnell       For       For          Management
1.9   Elect Director Patrick  J. O'Sullivan   For       For          Management
1.10  Elect Director Brenton L. Saunders      For       For          Management
1.11  Elect Director Ronald R. Taylor         For       Withhold     Management
1.12  Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4A    Amend Articles of Association to Make   For       For          Management
      Certain Administrative Amendments
4B    Amend Articles of Association to Make   For       For          Management
      Certain Administrative Amendments
5A    Amend Articles of Association to        For       For          Management
      Provide for a Plurality Voting
      Standard in the Event of a Contested
      Election
5B    Establish Range for Size of Board       For       For          Management
6     Approve Reduction in Share Capital      For       For          Management
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder


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ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: OCT 06, 2015   Meeting Type: Special
Record Date:  AUG 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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APOLLO EDUCATION GROUP, INC.

Ticker:       APOL           Security ID:  037604105
Meeting Date: MAY 06, 2016   Meeting Type: Special
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


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BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: MAY 24, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry D. Brady           For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       For          Management
1e    Elect Director William H. Easter, III   For       For          Management
1f    Elect Director Lynn L. Elsenhans        For       For          Management
1g    Elect Director Anthony G. Fernandes     For       For          Management
1h    Elect Director Claire W. Gargalli       For       For          Management
1i    Elect Director Pierre H. Jungels        For       For          Management
1j    Elect Director James A. Lash            For       For          Management
1k    Elect Director J. Larry Nichols         For       For          Management
1l    Elect Director James W. Stewart         For       For          Management
1m    Elect Director Charles L. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: JUL 28, 2015   Meeting Type: Special
Record Date:  JUN 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


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

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hanno C. Fiedler         For       Withhold     Management
1.2   Elect Director Georgia R. Nelson        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BAXALTA INCORPORATED

Ticker:       BXLT           Security ID:  07177M103
Meeting Date: MAY 27, 2016   Meeting Type: Special
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: JAN 21, 2016   Meeting Type: Special
Record Date:  DEC 03, 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


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

CALUMET SPECIALTY PRODUCTS PARTNERS, L.P.

Ticker:       CLMT           Security ID:  131476103
Meeting Date: DEC 10, 2015   Meeting Type: Special
Record Date:  OCT 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland C. Smith          For       Withhold     Management
1.2   Elect Director Mark R. Bell             For       Withhold     Management
1.3   Elect Director Jeffrey W. Berkman       For       Withhold     Management
1.4   Elect Director Sean T. Erwin            For       Withhold     Management
1.5   Elect Director James A. Fleming         For       Withhold     Management
1.6   Elect Director S. David Passman, III    For       Withhold     Management
1.7   Elect Director Patricia A. Wilson       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CATAMARAN CORPORATION

Ticker:       CTRX           Security ID:  148887102
Meeting Date: JUL 14, 2015   Meeting Type: Special
Record Date:  JUN 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: DEC 03, 2015   Meeting Type: Special
Record Date:  OCT 22, 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


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Isaiah Harris, Jr.       For       For          Management
1.3   Elect Director Jane E. Henney           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: DEC 10, 2015   Meeting Type: Special
Record Date:  OCT 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


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FIAT CHRYSLER AUTOMOBILES NV

Ticker:       FCA            Security ID:  N31738102
Meeting Date: DEC 03, 2015   Meeting Type: Special
Record Date:  NOV 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Announcements Re: Demerger of   None      None         Management
      Ferrari
3     Approve Demerger of Ferrari NV          For       Did Not Vote Management
4     Close Meeting                           None      None         Management


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

GAMING AND LEISURE PROPERTIES, INC.

Ticker:       GLPI           Security ID:  36467J108
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter M. Carlino         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Declassify the Board of Directors       For       For          Management


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

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Ashton         For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Linda R. Gooden          For       For          Management
1d    Elect Director Joseph Jimenez           For       For          Management
1e    Elect Director Kathryn V. Marinello     For       For          Management
1f    Elect Director Jane L. Mendillo         For       For          Management
1g    Elect Director Michael G. Mullen        For       For          Management
1h    Elect Director James J. Mulva           For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Thomas M. Schoewe        For       For          Management
1k    Elect Director Theodore M. Solso        For       For          Management
1l    Elect Director Carol M. Stephenson      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Holy Land Principles              Against   Against      Shareholder


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

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: OCT 23, 2015   Meeting Type: Special
Record Date:  SEP 22, 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


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William  J. McDonald     For       For          Management
1g    Elect Director William  E. Mitchell     For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: APR 15, 2016   Meeting Type: Special
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: FEB 19, 2016   Meeting Type: Special
Record Date:  JAN 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Approve Extension of Outside Director   For       For          Management
      Accelerated Vesting Policy


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PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: JUL 28, 2015   Meeting Type: Special
Record Date:  JUN 25, 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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PIEDMONT NATURAL GAS COMPANY, INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 17, 2016   Meeting Type: Annual
Record Date:  JAN 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary A. Garfield         For       For          Management
1.2   Elect Director Frankie T. Jones, Sr.    For       For          Management
1.3   Elect Director Vicki McElreath          For       For          Management
1.4   Elect Director Thomas Skains            For       For          Management
1.5   Elect Director Phillip D. Wright        For       For          Management
1.6   Elect Director Thomas M. Pashley        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAR 15, 2016   Meeting Type: Special
Record Date:  FEB 08, 2016

#     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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PITNEY BOWES INTERNATIONAL HOLDINGS INC.

Ticker:       PBOW.O         Security ID:  724481866
Meeting Date: DEC 09, 2015   Meeting Type: Annual
Record Date:  OCT 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Gentile          For       For          Management
1.2   Elect Director Jeffrey K. Simpson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: NOV 19, 2015   Meeting Type: Special
Record Date:  OCT 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


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RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: FEB 04, 2016   Meeting Type: Special
Record Date:  DEC 18, 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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RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: JUN 22, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Standley         For       For          Management
1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management
1c    Elect Director Bruce G. Bodaken         For       For          Management
1d    Elect Director David R. Jessick         For       For          Management
1e    Elect Director Kevin E. Lofton          For       For          Management
1f    Elect Director Myrtle S. Potter         For       For          Management
1g    Elect Director Michael N. Regan         For       For          Management
1h    Elect Director Frank A. Savage          For       For          Management
1i    Elect Director Marcy Syms               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: JAN 08, 2016   Meeting Type: Special
Record Date:  DEC 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: DEC 08, 2015   Meeting Type: Special
Record Date:  OCT 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


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STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Drew G. Faust            For       For          Management
1b    Elect Director Curtis Feeny             For       For          Management
1c    Elect Director Paul-Henri Ferrand       For       For          Management
1d    Elect Director Deborah A. Henretta      For       For          Management
1e    Elect Director Kunal S. Kamlani         For       For          Management
1f    Elect Director John F. Lundgren         For       For          Management
1g    Elect Director Carol Meyrowitz          For       For          Management
1h    Elect Director Ronald L. Sargent        For       For          Management
1i    Elect Director Robert E. Sulentic       For       For          Management
1j    Elect Director Vijay Vishwanath         For       For          Management
1k    Elect Director Paul F. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: DEC 08, 2015   Meeting Type: Special
Record Date:  OCT 16, 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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TEVA- PHARMACEUTICAL INDUSTRIES LTD

Ticker:       TEVA           Security ID:  881624209
Meeting Date: APR 18, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Yitzhak Peterburg as Director   For       For          Management
      Until the 2019 Annual Meeting of
      Shareholders
1b    Reelect Arie Belldegrun as Director     For       For          Management
      Until the 2019 Annual Meeting of
      Shareholders
1c    Reelect Amir Elstein as Director Until  For       For          Management
      the 2019 Annual Meeting of Shareholders
2     Amend Compensation Policy for the       For       For          Management
      Directors and Officers of the Company
2a    Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in Item  2; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
3a    Approve an Increase to the Fees         For       For          Management
      Payable to  Erez Vigodman, CEO
3b    Approve Amendment to Annual Cash Bonus  For       For          Management
      Objectives and Payout  Terms for Erez
      Vigodman, CEO
3c    Approve Amendment to Annual Equity      For       For          Management
      Awards for Erez Vigodman, CEO
4     Approve Amendment to the 2015           For       For          Management
      Long-Term Equity-Based Incentive Plan
      to Increase the Number of Shares
      Available for Issuance Thereunder
5     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: APR 22, 2016   Meeting Type: Special
Record Date:  MAR 24, 2016

#     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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TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: DEC 11, 2015   Meeting Type: Special
Record Date:  OCT 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


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WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dominic Casserley        For       For          Management
1b    Elect Director Anna C. Catalano         For       For          Management
1c    Elect Director Victor F. Ganzi          For       For          Management
1d    Elect Director John J. Haley            For       For          Management
1e    Elect Director Wendy E. Lane            For       For          Management
1f    Elect Director James F. McCann          For       For          Management
1g    Elect Director Brendan R. O'Neill       For       For          Management
1h    Elect Director Jaymin Patel             For       For          Management
1i    Elect Director Linda D. Rabbitt         For       For          Management
1j    Elect Director Paul Thomas              For       For          Management
1k    Elect Director Jeffrey W. Ubben         For       For          Management
1l    Elect Director Wilhelm Zeller           For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Employee Stock Purchase Plan      For       For          Management
6     Renew Directors' Authority to Issue     For       For          Management
      Shares Under Irish Law
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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YOUKU TUDOU INC.

Ticker:       YOKU           Security ID:  98742U100
Meeting Date: MAR 14, 2016   Meeting Type: Special
Record Date:  FEB 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Authorization of the Special    For       For          Management
      Committee of the Board of Directors
      and Any other Director or Officer of
      the Company to Handle All Matters
      Related to the Merger Agreement
3     Adjourn Meeting                         For       For          Management




==================== Driehaus Emerging Markets Growth Fund =====================


ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.

Ticker:       532921         Security ID:  Y00130107
Meeting Date: AUG 11, 2015   Meeting Type: Annual
Record Date:  AUG 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
3     Approve Dividend on Equity Shares       For       For          Management
4     Elect A. K. Rakesh as Director          For       Against      Management
5     Approve S R B C & CO LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Elect R. Haribhakti as Director         For       For          Management
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
9     Approve Increase in Investment Limits   For       Against      Management
10    Approve Increase in Borrowing Powers    For       For          Management
11    Approve Related Party Transactions      For       Against      Management
12    Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings
13    Approve Commission Remuneration to      For       For          Management
      Non-Executive Directors


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

ASIAN PAINTS LTD.

Ticker:       500820         Security ID:  Y03638114
Meeting Date: JUL 03, 2015   Meeting Type: Annual
Record Date:  JUN 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Elect Ashwin Choksi as Director         For       For          Management
4     Elect Ashwin Dani as Director           For       For          Management
5     Approve B S R & Co. LLP as Auditors     For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Elect A. Vakil as Director              For       For          Management
7     Approve Remuneration of Cost Auditors   For       For          Management


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

ASIAN PAINTS LTD.

Ticker:       500820         Security ID:  Y03638114
Meeting Date: SEP 26, 2015   Meeting Type: Special
Record Date:  AUG 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management


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

AXIS BANK LTD.

Ticker:       532215         Security ID:  Y0487S137
Meeting Date: JUL 24, 2015   Meeting Type: Annual
Record Date:  JUL 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Elect U. Sangwan as Director            For       For          Management
4     Approve S. R. Batliboi & Co LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect S. Vishvanathan as Independent    For       For          Management
      Director
6     Approve Revision of Remuneration of S.  For       For          Management
      Misra, Chairman
7     Approve Appointment and Remuneration    For       For          Management
      of S. Sharma as CEO & Managing Director
8     Approve Revision of Remuneration of V.  For       For          Management
      Srinivasan, Executive Director
9     Elect S.K. Gupta as Director            For       For          Management
10    Approve Appointment and Remuneration    For       For          Management
      of S.K. Gupta as Executive Director &
      CFO
11    Approve Revision of Remuneration of S.  For       For          Management
      K. Gupta, Executive Director & CFO
12    Approve Increase in Borrowing Powers    For       For          Management
13    Authorize Issuance of Debt Instruments  For       For          Management
14    Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


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

BHARTI INFRATEL LTD.

Ticker:       534816         Security ID:  Y0R86J109
Meeting Date: AUG 11, 2015   Meeting Type: Annual
Record Date:  AUG 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend and Approve    For       For          Management
      Final Dividend
3     Elect R. B. Mittal as Director          For       For          Management
4     Approve S. R. Batliboi & Associates     For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
5     Elect R. P. Singh as Independent        For       For          Management
      Director
6     Adopt New Articles of Association       For       For          Management
7     Approve Related Party Transactions      For       For          Management
      with Bharti Airtel Limited


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

CHINA MERCHANTS BANK CO LTD

Ticker:       600036         Security ID:  Y14896115
Meeting Date: SEP 25, 2015   Meeting Type: Special
Record Date:  AUG 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhang Feng as Director            For       For          Management
2     Approve 2015 First Phase Employee       For       Against      Management
      Stock Ownership Scheme (Revised
      Version) and Its Summary
3     Approve Revision of the Connected       For       Against      Management
      Issue Relating to the Private
      Placement of A Shares
4     Elect Zhu Liwei, Eric as Director       None      For          Shareholder
5     Elect Fu Junyuan as Supervisor          None      For          Shareholder


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

CHINA MERCHANTS BANK CO LTD

Ticker:       600036         Security ID:  Y14896115
Meeting Date: SEP 25, 2015   Meeting Type: Special
Record Date:  AUG 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2015 First Phase Employee       For       Against      Management
      Stock Ownership Scheme (Revised
      Version) and Its Summary


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JUL 30, 2015   Meeting Type: Annual
Record Date:  JUL 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect G. Nthunzi as Director            For       For          Management
3     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Elect S. Gopinath as Independent        For       For          Management
      Director
5     Approve Appointment and Remuneration    For       For          Management
      of I. Bachaalani as Managing Director
6     Adopt New Articles of Association       For       For          Management


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: SEP 10, 2015   Meeting Type: Special
Record Date:  JUL 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management


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

CONTAINER CORPORATION OF INDIA LTD.

Ticker:       531344         Security ID:  Y1740A137
Meeting Date: SEP 04, 2015   Meeting Type: Annual
Record Date:  AUG 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Confirm      For       For          Management
      Interim Dividend
3     Elect A.K. Gupta as Director            For       For          Management
4     Elect P.A. Rani as Director             For       Against      Management
5     Approve Kumar Vijay Gupta & Co. as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect N.M. Rao as Director              For       Against      Management
7     Elect V.K. Rama as Director             For       Against      Management


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

INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.

Ticker:       600887         Security ID:  Y40847108
Meeting Date: JUL 27, 2015   Meeting Type: Special
Record Date:  JUL 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Approve Manner of Share Repurchase and  For       For          Management
      the Usage of the Shares to Be
      Repurchased
1.02  Approve Price or Price Range and        For       For          Management
      Pricing Principle of the Share
      Repurchase
1.03  Approve Type, Number and Proportion of  For       For          Management
      the Share Repurchase
1.04  Approve Total Capital and Capital       For       For          Management
      Source Used for the Share Repurchase
1.05  Approve Period of the Share Repurchase  For       For          Management
1.06  Approve Resolution Validity Period      For       For          Management
2     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters


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

LENOVO GROUP LIMITED

Ticker:       00992          Security ID:  Y5257Y107
Meeting Date: JUL 02, 2015   Meeting Type: Annual
Record Date:  JUN 30, 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 Yang Chih-Yuan Jerry as Director  For       For          Management
3b    Elect Yang Yuanqing as Director         For       For          Management
3c    Elect Zhao John Huan as Director        For       For          Management
3d    Elect Nicholas C. Allen as Director     For       For          Management
3e    Approve Not to Fill Up the Vacated      For       For          Management
      Office Resulted From the Retirement of
      Ting Lee Sen as Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z133
Meeting Date: AUG 19, 2015   Meeting Type: Annual
Record Date:  AUG 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect S.B. Mainak as Director           For       Against      Management
4     Approve Chokshi & Chokshi, LLP and      For       For          Management
      Shah Gupta & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Related Party Transactions      For       For          Management
6     Authorize Issuance of Redeemable        For       For          Management
      Non-Convertible Debentures
7     Elect D. Bhandari as Independent        For       For          Management
      Director
8     Elect D. Sarkar as Independent Director For       For          Management
9     Elect V. K. Kukreja as Independent      For       For          Management
      Director


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

MAGNIT PJSC

Ticker:       MGNT           Security ID:  55953Q202
Meeting Date: SEP 24, 2015   Meeting Type: Special
Record Date:  AUG 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 88.40  For       For          Management
      per Share for First Six Months of
      Fiscal 2015
2.1   Approve Large-Scale Related-Party       For       For          Management
      Transaction with ZAO Tander Re: Loan
      Agreement
2.2   Approve Large-Scale Related-Party       For       For          Management
      Transaction with Sberbank of Russia
      Re: Guarantee Agreement


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

MMC NORILSK NICKEL PJSC

Ticker:       GMKN           Security ID:  46626D108
Meeting Date: SEP 14, 2015   Meeting Type: Special
Record Date:  AUG 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 305.   For       For          Management
      07 per Share for First Six Months of
      Fiscal 2015


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

NASPERS LTD

Ticker:       NPN            Security ID:  S53435103
Meeting Date: AUG 28, 2015   Meeting Type: Annual
Record Date:  AUG 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2015
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 with
      Brendan Deegan as the Individual
      Registered Auditor
4.1   Re-elect Steve Pacak as Director        For       For          Management
4.2   Elect Mark Sorour as Director           For       For          Management
4.3   Elect Koos Bekker as Director           For       Against      Management
5.1   Re-elect Craig Enenstein as Director    For       For          Management
5.2   Re-elect Don Eriksson as Director       For       For          Management
5.3   Re-elect Fred Phaswana as Director      For       For          Management
5.4   Re-elect Ben van der Ross as Director   For       For          Management
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Elect Rachel Jafta as Member of the     For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       Against      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
10    Approve the Trust Deed of the           For       Against      Management
      Restricted Stock Plan
11    Approve Amendments to the MIH Holdings  For       Against      Management
      Share Trust Deed, MIH (Mauritius)
      Limited Share Trust Deed, Naspers
      Share Incentive Trust Deed and the
      Share Schemes
12    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
1.14  Approve Fees of the Media24 Pension     For       For          Management
      Fund Chairman
1.15  Approve Fees of the Media24 Pension     For       For          Management
      Fund Trustee
1.16  Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ending 31 March
      2017
2     Approve Financial Assistance in Terms   For       Against      Management
      of Section 44 of the Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       Against      Management
      Shares


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

NETEASE INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 04, 2015   Meeting Type: Annual
Record Date:  AUG 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Re-elect William Lei Ding as Director   For       For          Management
1b    Re-elect Alice Cheng as Director        For       For          Management
1c    Re-elect Denny Lee as Director          For       For          Management
1d    Re-elect Joseph Tong as Director        For       For          Management
1e    Re-elect Lun Feng as Director           For       For          Management
1f    Re-elect Michael Leung as Director      For       For          Management
1g    Re-elect Michael Tong as Director       For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Independent Auditors of the Company


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

SILICON MOTION TECHNOLOGY CORPORATION

Ticker:       SIMO           Security ID:  82706C108
Meeting Date: SEP 30, 2015   Meeting Type: Annual
Record Date:  AUG 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Tsung-Ming Chung as Director   For       For          Management
2     Ratify Deloitte & Touche as             For       For          Management
      Independent Auditors of the Company


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

STEINHOFF INTERNATIONAL HOLDINGS LTD

Ticker:       SHF            Security ID:  S8217G106
Meeting Date: SEP 07, 2015   Meeting Type: Court
Record Date:  AUG 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Approve Articles of Association         For       For          Management
3     Authorise Specific Repurchase of        For       For          Management
      Shares from Brait Mauritius Limited
1     Approve the Secondary Listing of        For       For          Management
      Genesis International Holdings N.V. on
      the Main Board of  the Exchange
      Operated by the JSE
2     Authorise Ratification of Approved      For       For          Management
      Resolutions


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

TATA MOTORS LTD.

Ticker:       500570         Security ID:  876568502
Meeting Date: AUG 13, 2015   Meeting Type: Annual
Record Date:  JUL 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect S. Borwankar as Director          For       For          Management
3     Approve Deloitte Haskins & Sells LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Remuneration of Cost Auditors   For       For          Management
5     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures


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

VOLTAS LTD.

Ticker:       500575         Security ID:  Y93817149
Meeting Date: AUG 03, 2015   Meeting Type: Annual
Record Date:  JUL 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Dividend Payment                For       For          Management
4     Elect V. Deshpande as Director          For       For          Management
5     Approve Deloitte Haskins & Sells LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect A. Bansal as Independent Director For       For          Management
7     Approve Appointment and Remuneration    For       Against      Management
      of S. Johri as Managing Director
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
9     Approve Remuneration of Cost Auditors   For       For          Management


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

ZEE ENTERTAINMENT ENTERPRISES LTD.

Ticker:       505537         Security ID:  Y98893152
Meeting Date: JUL 15, 2015   Meeting Type: Annual
Record Date:  JUL 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
3     Approve Dividend of INR 2.25 per        For       For          Management
      Equity Share
4     Elect A. Kurien as Director             For       For          Management
5     Approve MGB & Co. LLP as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration    For       For          Management
      of P. Goenka as Managing Director & CEO
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
8     Elect M. Chokhani as Independent        For       For          Management
      Director
9     Approve Consolidation of Equity Shares  For       For          Management
      and Amend Memorandum of Association to
      Reflect Changes in Capital




=============== Driehaus Emerging Markets Small Cap Growth Fund ================


ADVANTECH CO., LTD.

Ticker:       2395           Security ID:  Y0017P108
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management
4     Approve Issuance of Employee Stock      For       Against      Management
      Warrants at Lower-than-market Price


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

AEROSPACE TECHNOLOGY OF KOREA INC.

Ticker:       A067390        Security ID:  Y0R18U107
Meeting Date: MAR 30, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Elect Kim Hui-won as Inside Director    For       For          Management
2.2   Elect Kim Young-geun as Inside Director For       For          Management
2.3   Elect Yoon Tae-hong as Inside Director  For       For          Management
2.4   Elect Lee Gyeong-tae as Outside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor(s)


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

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA          Security ID:  P0212A104
Meeting Date: OCT 19, 2015   Meeting Type: Special
Record Date:  OCT 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Ratify Directors               For       Against      Management
2     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


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

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA *        Security ID:  P0212A104
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Annual Report on Operations     For       For          Management
      Carried by Key Board Committees
3     Elect or Ratify Directors, Key          For       For          Management
      Management and Members of Board
      Committees
4     Approve Remuneration of Directors, Key  For       For          Management
      Management and Members of Board
      Committees
5     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Report on Share
      Repurchase
6     Approve Dividends                       For       For          Management


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

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA *        Security ID:  P0212A104
Meeting Date: APR 29, 2016   Meeting Type: Special
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Treasury        For       For          Management
      Shares and Consequently Capital
      Reduction; Amend Articles Accordingly
2     Approve Absorption of Controladora de   For       For          Management
      Restaurantes ACD SA de CV, Consultores
      Profesionales de Comida Casual SA de
      CV and SC de Mexico SA de CV
3     Amend Articles to Comply with Current   For       For          Management
      Legislation; Consolidate Articles
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

AMARA RAJA BATTERIES LTD

Ticker:       500008         Security ID:  Y00968142
Meeting Date: AUG 14, 2015   Meeting Type: Annual
Record Date:  AUG 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Approve Brahmayya & Co. and Deloitte    For       For          Management
      Haskins & Sells LLP as Joint Auditors
      and Authorize Board to Fix Their
      Remuneration
4     Elect Bruce Arden Ronning Jr. as        For       For          Management
      Director
5     Elect B.T. Jani as Independent Director For       For          Management
6     Approve Appointment and Remuneration    For       Against      Management
      of J. Galla as Vice Chairman and
      Managing Director
7     Approve Commission Remuneration to R.N. For       For          Management
      Galla, Non-Executive Chairman
8     Approve Commission Remuneration for     For       For          Management
      Independent Non-Executive Directors
9     Approve Remuneration of Auditors        For       For          Management
10    Approve Increase in Borrowing Powers    For       For          Management
11    Approve Pledging of Assets for Debt     For       For          Management
12    Approve Related Party Transactions      For       For          Management


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

ASELSAN ELEKTRONIK SANAYI VE TICARET AS

Ticker:       ASELS          Security ID:  M1501H100
Meeting Date: MAR 31, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Accept Board Report                     For       Did Not Vote Management
3     Accept Audit Report                     For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Board              For       Did Not Vote Management
6     Approve Allocation of Income            For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Approve Director Remuneration           For       Did Not Vote Management
9     Ratify External Auditors                For       Did Not Vote Management
10    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
11    Approve Upper Limit of Donations for    For       Did Not Vote Management
      2016
12    Approve Upper Limit of Sponsorships To  For       Did Not Vote Management
      Be Made in 2016
13    Approve Profit Distribution Policy      For       Did Not Vote Management
14    Receive Information on Related Party    None      None         Management
      Transactions
15    Wishes                                  None      None         Management


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

AVI LTD

Ticker:       AVI            Security ID:  S0808A101
Meeting Date: NOV 05, 2015   Meeting Type: Annual
Record Date:  OCT 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2015
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3     Re-elect Michael Bosman as Director     For       For          Management
4     Re-elect Andisiwe Kawa as Director      For       For          Management
5     Re-elect Adriaan Nuhn as Director       For       For          Management
6     Re-elect Abe Thebyane as Director       For       For          Management
7     Re-elect Michael Bosman as Chairman of  For       For          Management
      the Audit and Risk Committee
8     Re-elect James Hersov as Member of the  For       For          Management
      Audit and Risk Committee
9     Re-elect Neo Dongwana as Member of the  For       For          Management
      Audit and Risk Committee
10    Approve Fees Payable to the             For       For          Management
      Non-executive Directors Excluding the
      Board Chairman and the Foreign
      Non-executive Director, Adriaan Nuhn
11    Approve Fees Payable to the Board       For       For          Management
      Chairman
12    Approve Fees Payable to the Foreign     For       For          Management
      Non-executive Director, Adriaan Nuhn
13    Approve Fees Payable to the Members of  For       For          Management
      the Remuneration, Nomination and
      Appointments Committee
14    Approve Fees Payable to the Members of  For       For          Management
      the Audit and Risk Committee
15    Approve Fees Payable to the Members of  For       For          Management
      the Social and Ethics Committee
16    Approve Fees Payable to the Chairman    For       For          Management
      of the Remuneration, Nomination and
      Appointments Committee
17    Approve Fees Payable to the Chairman    For       For          Management
      of the Audit and Risk Committee
18    Approve Fees Payable to the Chairman    For       For          Management
      of the Social and Ethics Committee
19    Authorise Repurchase of Issued Share    For       For          Management
      Capital
20    Approve Remuneration Policy             For       Against      Management


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

AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.

Ticker:       02357          Security ID:  Y0485Q109
Meeting Date: JUN 13, 2016   Meeting Type: Annual
Record Date:  MAY 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2015 Report of the Board of     For       For          Management
      Directors
2     Approve 2015 Report of the Supervisory  For       For          Management
      Committee
3     Approve 2015 Audited Financial          For       For          Management
      Statements
4     Approve 2015 Profit Distribution Plan   For       For          Management
      and Distribution of Final Dividend
5     Approve Ernst & Young and Ernst &       For       For          Management
      Young Hua Ming LLP as International
      and Domestic Auditors Respectively and
      to Fix Their Remuneration
6     Elect Kiran Rao as Director, Authorize  For       For          Management
      Remuneration Committee to Fix His
      Remuneration and Authorize Any
      Executive Director to Sign the
      Relevant Service Contract
7     Other Business for Ordinary Resolutions For       Against      Management
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Other Business for Special Resolutions  For       Against      Management


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

AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.

Ticker:       02357          Security ID:  Y0485Q109
Meeting Date: JUN 13, 2016   Meeting Type: Special
Record Date:  MAY 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Acquisition, Share       For       For          Management
      Issuance Agreement, Supplementary
      Agreement and Related Transactions
2     Approve Supplementary Agreement to the  For       For          Management
      Existing Mutual Provision of Services
      Agreement, Annual Caps and Related
      Transactions
3     Approve Supplementary Agreement to the  For       For          Management
      Existing Products and Services Mutual
      Supply and Guarantee Agreement, Annual
      Caps and Related Transactions
4     Amend Articles of Association           For       For          Management


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

BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.

Ticker:       GFREGIO O      Security ID:  P1610L106
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Approve CEO's Report on Financial       For       For          Management
      Statements and Statutory Reports
1.b   Approve Board's Report                  For       For          Management
1.c   Approve Audit and Corporate Practices   For       For          Management
      Committee's Report Including Board's
      Opinion on CEO's Report
2.a   Approve Allocation of Income            For       For          Management
2.b   Approve Cash Dividends                  For       For          Management
2.c   Set Maximum Amount of Share Repurchase  For       For          Management
      Program
2.d   Present Report on Share Repurchase      For       For          Management
3.a   Approve Discharge of Board of Directors For       For          Management
3.b   Elect or Ratify Directors; Qualify      For       Against      Management
      Independent Directors; Elect Chairman
      and Secretary of Board of Directors
3.c   Elect or Ratify Members and Chairman    For       Against      Management
      of Audit and Corporate Practices
      Committees
3.d   Approve Remuneration                    For       For          Management
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Approve Minutes of Meeting              For       For          Management


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

BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.

Ticker:       GFREGIO O      Security ID:  P1610L106
Meeting Date: APR 29, 2016   Meeting Type: Special
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off of The Capita          For       Against      Management
      Corporation de Mexico SA de CV SOFOM
      ER Banregio Grupo Financiero
2     Amend Articles 7 and 53 of Bylaws       For       Against      Management
3     Approve Modifications of Sole           For       Against      Management
      Responsibility Agreement
4     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
5     Approve Minutes of Meeting              For       For          Management


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

BASSO INDUSTRY CORP.

Ticker:       1527           Security ID:  Y0718G100
Meeting Date: JUN 27, 2016   Meeting Type: Annual
Record Date:  APR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management


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

BERJAYA AUTO BERHAD

Ticker:       BJAUTO         Security ID:  Y0873J105
Meeting Date: OCT 07, 2015   Meeting Type: Annual
Record Date:  SEP 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors       For       For          Management
2     Elect Yeoh Choon San as Director        For       For          Management
3     Elect Ariff Fadzillah Bin Syed          For       For          Management
      Awalluddin as Director
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Renewal of Existing             For       For          Management
      Shareholders' Mandate and
      Implementation of Shareholders'
      Mandate for Recurrent Related Party
      Transactions Involving Vincent Tan
      Chee Yioun
7     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions Involving
      Yeoh Choon San
8     Authorize Share Repurchase Program      For       For          Management


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

BGEO GROUP PLC

Ticker:       BGEO           Security ID:  G1226S107
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAY 24, 2016

#     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     Re-elect Neil Janin as Director         For       For          Management
5     Re-elect Irakli Gilauri as Director     For       For          Management
6     Re-elect David Morrison as Director     For       For          Management
7     Re-elect Alasdair Breach as Director    For       For          Management
8     Re-elect Kaha Kiknavelidze as Director  For       For          Management
9     Re-elect Kim Bradley as Director        For       For          Management
10    Re-elect Tamaz Georgadze as Director    For       For          Management
11    Re-elect Bozidar Djelic as Director     For       For          Management
12    Elect Hanna Loikkanen as Director       For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
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


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

BHARAT ELECTRONICS LTD.

Ticker:       500049         Security ID:  Y0881Q117
Meeting Date: SEP 03, 2015   Meeting Type: Annual
Record Date:  AUG 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Confirm Interim Dividend and Declare    For       For          Management
      Final Dividend
3     Elect P R Acharya as Director           For       Against      Management
4     Elect C A Krishnan as Director          For       Against      Management
5     Elect J R K Rao as Director             For       Against      Management
6     Approve Remuneration of Cost Auditors   For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
9     Amend Articles of Association to        For       For          Management
      Reflect Changes in Capital
10    Approve Bonus Issue                     For       For          Management


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

BIZLINK HOLDINGS INC.

Ticker:       3665           Security ID:  G11474106
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Profit Distribution             For       For          Management
4     Approve Issuance of Restricted Stocks   For       For          Management
5     Amend Procedures Governing the          For       Against      Management
      Acquisition or Disposal of Assets


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

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.

Ticker:       1114           Security ID:  G1368B102
Meeting Date: JUN 03, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2A    Elect Wang Shiping as Director          For       For          Management
2B    Elect Lei Xiaoyang as Director          For       For          Management
2C    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve Grant Thornton Hong Kong        For       For          Management
      Limited as Auditors and Authorize
      Board to Fix Their Remuneration
4A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
4C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

CENTURY PLYBOARDS (INDIA) LIMITED

Ticker:       532548         Security ID:  Y1274H102
Meeting Date: AUG 27, 2015   Meeting Type: Annual
Record Date:  AUG 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend and Approve    For       For          Management
      Final Dividend
3     Elect H. P. Agarwal as Director         For       Against      Management
4     Approve Singhi & Co. as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

CHINA BIOLOGIC PRODUCTS, INC.

Ticker:       CBPO           Security ID:  16938C106
Meeting Date: JUN 20, 2016   Meeting Type: Annual
Record Date:  MAY 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David (Xiaoying) Gao     For       Withhold     Management
1.2   Elect Director Joseph Chow              For       Withhold     Management
1.3   Elect Director Min Fang                 For       Withhold     Management
2     Ratify KPMG  Huazhen LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


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

CHINA EVERBRIGHT LIMITED

Ticker:       165            Security ID:  Y1421G106
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAY 11, 2016

#     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 Tang Shuangning as Director       For       For          Management
3b    Elect Tang Chi Chun, Richard as         For       For          Management
      Director
3c    Elect Chung Shui Ming, Timpson as       For       Against      Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

CHINA LODGING GROUP, LIMITED

Ticker:       HTHT           Security ID:  16949N109
Meeting Date: DEC 16, 2015   Meeting Type: Annual
Record Date:  NOV 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte Touche Tohmatsu CPA     For       For          Management
      Ltd as Auditors
2     Amend Articles                          For       For          Management


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

CJ CGV CO.

Ticker:       A079160        Security ID:  Y16604103
Meeting Date: MAR 18, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Elect Kim Hyeon-jun as Inside Director  For       For          Management
2.2   Elect Two Outside Directors (Bundled)   For       For          Management
3     Elect Two Members of Audit Committee    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JAN 27, 2016   Meeting Type: Annual
Record Date:  JAN 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 August 2015
2     Reppoint Ernst & Young Inc as Auditors  For       For          Management
      of the Company with Malcolm Rapson as
      the Individual Registered Auditor
3     Re-elect David Nurek as Director        For       For          Management
4     Re-elect Fatima Jakoet as Director      For       For          Management
5     Re-elect David Kneale as Director       For       For          Management
6.1   Re-elect John Bester as Member of the   For       For          Management
      Audit and Risk Committee
6.2   Re-elect Fatima Jakoet as Member of     For       For          Management
      the Audit and Risk Committee
6.3   Re-elect Nkaki Matlala as Member of     For       For          Management
      the Audit and Risk Committee
7     Approve Remuneration Policy             For       For          Management
8     Authorise Repurchase of Issued Share    For       For          Management
      Capital
9     Approve Directors' Fees                 For       For          Management
10    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company or
      Corporation


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JUL 30, 2015   Meeting Type: Annual
Record Date:  JUL 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect G. Nthunzi as Director            For       For          Management
3     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Elect S. Gopinath as Independent        For       For          Management
      Director
5     Approve Appointment and Remuneration    For       For          Management
      of I. Bachaalani as Managing Director
6     Adopt New Articles of Association       For       For          Management


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: SEP 10, 2015   Meeting Type: Special
Record Date:  JUL 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management


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

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  201712205
Meeting Date: MAR 07, 2016   Meeting Type: Annual/Special
Record Date:  FEB 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations for FY Ended on Dec. 31,
      2015
2     Approve Auditor's Report on Company     For       Did Not Vote Management
      Financial Statements for FY Ended on
      Dec. 31, 2015
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY Ended on Dec.
      31, 2015
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Approve Discharge of Chairman and       For       Did Not Vote Management
      Directors for FY Ending on Dec. 31,
      2015 and Fix Their Remuneration for FY
      2016
6     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration for FY 2016
7     Approve Charitable Donations for FY     For       Did Not Vote Management
      Ending on Dec. 31, 2015 and FY 2016
8     Approve Remuneration of Board           For       Did Not Vote Management
      Committees for FY2016
9     Approve Changes in the Board's          For       Did Not Vote Management
      Composition since the Last AGM
1     Approve Employee and Executive Stock    For       Did Not Vote Management
      Option Plan
2     Amend Articles 6 and 7 : Authorize The  For       Did Not Vote Management
      Board to Amend Articles of Bylaws
      every Time the Board Decides to
      Increase the Capital
3     Authorize Issuance of Bonds/Debentures  For       Did Not Vote Management
      up to EGP 8 Billion


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

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  201712205
Meeting Date: MAR 21, 2016   Meeting Type: Special
Record Date:  MAR 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee and Executive Stock    For       Did Not Vote Management
      Option Plan
2     Amend Articles 6 and 7 : Authorize The  For       Did Not Vote Management
      Board to Amend Articles of Bylaws
      every Time the Board Decides to
      Increase the Capital
3     Authorize Issuance of Bonds/Debentures  For       Did Not Vote Management
      up to EGP 8 Billion


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

COSMAX, INC.

Ticker:       A192820        Security ID:  Y1R696106
Meeting Date: MAR 18, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       Against      Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor(s)


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

CREDITO REAL S.A.B. DE C.V. SOFOM ENR

Ticker:       CREAL *        Security ID:  P32486105
Meeting Date: FEB 26, 2016   Meeting Type: Annual
Record Date:  FEB 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Discharge
      of Directors, Board Committees and CEO
2     Approve Allocation of Income            For       For          Management
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve and Receive Report on Board's
      Decision on Share Repurchase
4     Elect or Ratify Members of Board,       For       Against      Management
      Qualify Independent Directors,
      Secretary and Deputy Secretary; Elect
      Members of Board Committees Including
      Chairmen of Audit Committee and
      Corporate Practices Committees; Fix
      Their Remuneration
5     Amend Stock-for-Salary Plan             For       Against      Management
6     Appoint Legal Representatives           For       For          Management
7     Close Meeting                           For       For          Management


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

CROMPTON GREAVES LTD.

Ticker:       500093         Security ID:  Y1788L144
Meeting Date: JUL 24, 2015   Meeting Type: Annual
Record Date:  JUL 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Confirm Interim Dividends               For       For          Management
3     Elect G. Thapar as Director             For       For          Management
4     Approve Sharp & Tannan as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Remuneration of Cost Auditors   For       For          Management
6     Adopt New Articles of Association       For       For          Management
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


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

CROMPTON GREAVES LTD.

Ticker:       500093         Security ID:  Y1788L144
Meeting Date: AUG 13, 2015   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


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

CT ENVIRONMENTAL GROUP LIMITED

Ticker:       01363          Security ID:  G25885107
Meeting Date: JUL 21, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement and Related           For       For          Management
      Transactions


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

CT ENVIRONMENTAL GROUP LIMITED

Ticker:       01363          Security ID:  G25885107
Meeting Date: JUL 21, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Subdivision               For       For          Management


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

CT ENVIRONMENTAL GROUP LIMITED

Ticker:       01363          Security ID:  G25885115
Meeting Date: OCT 28, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement, Grant   For       For          Management
      of Specific Mandate and Related
      Transactions


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

CT ENVIRONMENTAL GROUP LIMITED

Ticker:       01363          Security ID:  G25885115
Meeting Date: MAY 27, 2016   Meeting Type: Annual
Record Date:  MAY 24, 2016

#     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
3a    Elect Gu Yaokun as Director             For       For          Management
3b    Elect Tsui Cham To as Director          For       For          Management
3c    Elect Lu Yili as Director               For       For          Management
3d    Elect Xu Shubiao as Director            For       For          Management
3e    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
5a    Authorize Repurchase of Issued Share    For       For          Management
      Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

CUB ELECPARTS INC.

Ticker:       2231           Security ID:  Y1823N105
Meeting Date: AUG 18, 2015   Meeting Type: Special
Record Date:  JUL 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Amend 2014 Profit Distribution Plan     For       For          Management
3     Approve 2014 Cash Dividend              For       For          Management
      Distribution from Capital Reserve
4     Elect Supervisor No.1                   None      Against      Shareholder


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

CUB ELECPARTS INC.

Ticker:       2231           Security ID:  Y1823N105
Meeting Date: JAN 08, 2016   Meeting Type: Special
Record Date:  DEC 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Amend Procedures Governing the          For       Against      Management
      Acquisition or Disposal of Assets


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

CUB ELECPARTS INC.

Ticker:       2231           Security ID:  Y1823N105
Meeting Date: JUN 20, 2016   Meeting Type: Annual
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit
4.1   Elect HSIEH HSIU CHI as Independent     For       For          Management
      Director
4.2   Elect WANG CHEN TE as Independent       For       For          Management
      Director
4.3   Elect CHEN KUANG LUNG as Independent    For       For          Management
      Director
4.4   Elect YU SHAN CHUAN, a Representative   For       For          Management
      of CHUN CHANG INVESTMENT CO.,LTD, as
      Non-independent Director
4.5   Elect a Representative of CHUN JUI      For       For          Management
      INVESTMENT CO.,LTD, as Non-independent
      Director
4.6   Elect CHANG TZU HSIUNG as Supervisor    For       For          Management
4.7   Elect LIN I CHIEN as Supervisor         For       For          Management
4.8   Elect NIEN CHING LU as Supervisor       For       For          Management
5     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors


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

DATATEC LTD

Ticker:       DTC            Security ID:  S2100Z123
Meeting Date: SEP 10, 2015   Meeting Type: Annual
Record Date:  SEP 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Funke Ighodaro as Director     For       For          Management
2     Re-elect Wiseman Nkuhlu as Director     For       For          Management
3     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with Mark
      Holme as the Designated Auditor
4.1   Re-elect Chris Seabrooke as Member of   For       For          Management
      the Audit, Risk and Compliance
      Committee
4.2   Re-elect Wiseman Nkuhlu as Member of    For       For          Management
      the Audit, Risk and Compliance
      Committee
4.3   Re-elect Funke Ighodaro as Member of    For       For          Management
      the Audit, Risk and Compliance
      Committee
4.4   Re-elect Stephen Davidson as Member of  For       For          Management
      the Audit, Risk and Compliance
      Committee
5     Approve Remuneration Policy             For       For          Management
6     Approve Non-Executive Directors' Fees   For       For          Management
7     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company or
      Corporation
8     Authorise Repurchase of Issued Share    For       For          Management
      Capital
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  Y2076S114
Meeting Date: SEP 29, 2015   Meeting Type: Annual
Record Date:  SEP 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect A. M. Kurien as Director        For       For          Management
3     Approve Walker Chandiok & Co LLP as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Elect R. Aggarwal as Independent        For       For          Management
      Director
5     Approve Reappointment and Remuneration  For       For          Management
      of J. L. Goel as Managing Director
6     Approve Revision in the Terms of        For       For          Management
      Appointment and Remuneration of G.
      Goel, Executive Vice
      President-Business Development and
      Strategy
7     Adopt New Articles of Association       For       Against      Management


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

ECLAT TEXTILE CO., LTD.

Ticker:       1476           Security ID:  Y2237Y109
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Amend Trading Procedures Governing      For       For          Management
      Derivatives Products
3     Approve Business Operations Report and  For       For          Management
      Financial Statements
4     Approve Plan on Profit Distribution     For       For          Management


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

EGIS TECHNOLOGY INC

Ticker:       6462           Security ID:  Y2R53R106
Meeting Date: JUN 28, 2016   Meeting Type: Annual
Record Date:  APR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Statement of Profit and Loss    For       For          Management
      Appropriation
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Appointed
      Directors


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

EICHER MOTORS LIMITED

Ticker:       505200         Security ID:  Y2251M114
Meeting Date: JUN 18, 2016   Meeting Type: Annual
Record Date:  JUN 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Interim Dividend                For       For          Management
3     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Reappointment of Siddhartha     For       For          Management
      Lal as Managing Director
5     Approve Remuneration of Siddhartha Lal  For       Against      Management
      as Managing Director


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

EMEMORY TECHNOLOGY INC.

Ticker:       3529           Security ID:  Y2289B106
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report,     For       For          Management
      Financial Statements and Consolidated
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management
4     Approve Cash Dividend Distribution      For       For          Management
      from Capital Reserve
5.1   Elect CHEN ZI QIANG as Independent      For       For          Management
      Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly
      Appointed Independent Director


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

ENGRO FOODS LTD

Ticker:       EFOODS         Security ID:  Y229AG101
Meeting Date: APR 22, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
3     Approve Provision of Loan to Engro      For       Against      Management
      Corporation Limited
4     Amend Articles of Association           For       For          Management


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

ENNOCONN CORPORATION

Ticker:       6414           Security ID:  Y229BK101
Meeting Date: MAY 20, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report,     For       For          Management
      Financial Statements and Consolidated
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management
4     Amend Rules and Procedures for          For       For          Management
      Election of Directors
5     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
6     Amend Trading Procedures Governing      For       For          Management
      Derivatives Products
7.1   Elect Wu Qi Ming as Independent         For       For          Management
      Director
7.2   Elect Fang Wen Chang as Independent     For       For          Management
      Director
7.3   Elect Huang Jun Lang as Independent     For       For          Management
      Director
7.4   Elect Non-Independent Director No.1     None      Against      Shareholder
7.5   Elect Non-Independent Director No.2     None      Against      Shareholder
7.6   Elect Non-Independent Director No.3     None      Against      Shareholder
7.7   Elect Non-Independent Director No.4     None      Against      Shareholder
8     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors and Representatives


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

EQUATORIAL ENERGIA S.A.

Ticker:       EQTL3          Security ID:  P3773H104
Meeting Date: APR 15, 2016   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, 2015
2     Approve Allocation of Income            For       For          Management
3     Approve Dividends                       For       For          Management
4     Approve Remuneration of Company's       For       Against      Management
      Management
5     Elect Fiscal Council Members and        For       For          Management
      Approve their Remuneration
5.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder
      by Minority Shareholder


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

EROS INTERNATIONAL PLC

Ticker:       EROS           Security ID:  G3788M114
Meeting Date: DEC 01, 2015   Meeting Type: Annual
Record Date:  OCT 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Jyoti Deshpande as a Director   For       Against      Management
3     Reelect Vijay Ahuja as a Director       For       Against      Management
4     Reelect Rajeev Misra as a Director      For       For          Management
5     Ratify Grant Thornton India LLP as      For       For          Management
      Auditors


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

EUROCASH SA

Ticker:       EUR            Security ID:  X2382S106
Meeting Date: APR 19, 2016   Meeting Type: Annual
Record Date:  APR 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Acknowledge Proper Convening of Meeting None      None         Management
3     Elect Meeting Chairman                  For       For          Management
4     Prepare List of Shareholders            None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Management Board Report on Company's
      Operations for Fiscal 2015
7     Receive Consolidated Financial          None      None         Management
      Statements and Management Board Report
      on Group's Operations for Fiscal 2015
8     Receive Supervisory Board Report on     None      None         Management
      Company's Standing in Fiscal 2015
9     Approve Financial Statements and        For       For          Management
      Management Board Report on Company's
      Operations for Fiscal 2015
10    Approve Consolidated Financial          For       For          Management
      Statements and Management Board Report
      on Group's Operations for Fiscal 2015
11    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 1 per Share
12.1  Approve Discharge of Luis Manuel        For       For          Management
      Conceicao do Amaral (CEO)
12.2  Approve Discharge of Katarzyna          For       For          Management
      Kopaczewska (Management Board Member)
12.3  Approve Discharge of Rui Amaral         For       For          Management
      (Management Board Member)
12.4  Approve Discharge of Arnaldo Guerreiro  For       For          Management
      (Management Board Member)
12.5  Approve Discharge of Pedro Martinho     For       For          Management
      (Management Board Member)
12.6  Approve Discharge of Jacek Owczarek     For       For          Management
      (Management Board Member)
12.7  Approve Discharge of Carlos Saraiva     For       For          Management
      (Management Board Member)
12.8  Approve Discharge of David Boner        For       For          Management
      (Management Board Member)
13.1  Approve Discharge of Joao Borges de     For       For          Management
      Assuncao (Supervisory Board Chairman)
13.2  Approve Discharge of Eduardo Aguinaga   For       For          Management
      de Moraes (Supervisory Board Member)
13.3  Approve Discharge of Hans Joachim       For       For          Management
      Korber (Supervisory Board Member)
13.4  Approve Discharge of Francisco Jose     For       For          Management
      Valente Hipolito dos Santos
      (Supervisory Board Member)
13.5  Approve Discharge of Jacek Szwajcowski  For       For          Management
      (Supervisory Board Member)
14.1  Elect Supervisory Board Member          For       Against      Management
14.2  Elect Supervisory Board Member          For       Against      Management
15    Approve Remuneration of Supervisory     For       For          Management
      Board Members
16    Close Meeting                           None      None         Management


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

FAUJI FERTILIZER COMPANY LIMITED

Ticker:       FFC            Security ID:  Y24695101
Meeting Date: SEP 29, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Elect Directors                         For       Against      Management
3     Other Business                          For       Against      Management


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

FLEURY S.A.

Ticker:       FLRY3          Security ID:  P418BW104
Meeting Date: OCT 06, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Board Size and      For       Did Not Vote Management
      Amend Article 13
2     Amend Article 16                        For       Did Not Vote Management
3     Accept Director Resignations            For       Did Not Vote Management
4     Elect Directors                         For       Did Not Vote Management


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

FU SHOU YUAN INTERNATIONAL GROUP LIMITED

Ticker:       1448           Security ID:  G37109108
Meeting Date: MAY 16, 2016   Meeting Type: Annual
Record Date:  MAY 11, 2016

#     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 Ma Xiang as Director              For       For          Management
3a2   Elect Tan Leon Li-an as Director        For       For          Management
3a3   Elect Lu Hesheng as Director            For       For          Management
3a4   Elect Huang James Chih-Cheng as         For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Deloitte Touche Tomatsu as      For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Grant of Share Options to Bai   For       Against      Management
      Xiaojiang and Wang Jisheng Under the
      Share Option Scheme


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

GENTERA S.A.B. DE C.V.

Ticker:       GENTERA *      Security ID:  P4831V101
Meeting Date: APR 20, 2016   Meeting Type: Annual
Record Date:  APR 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
      in Compliance with Article 172 of
      Mexican General Companies Law
2     Approve Allocation of Income            For       For          Management
3     Approve Report on Share Repurchase      For       For          Management
      Policies
4     Approve Cancellation of Treasury Shares For       For          Management
5     Approve Report on Adherence to Fiscal   For       For          Management
      Obligations
6     Elect or Ratify Directors, Chairmen of  For       For          Management
      Audit and Corporate Practices
      Committees; Approve their
      Remuneration; Verify Independence
      Classification
7     Elect or Ratify Chairman, Secretary     For       For          Management
      and Deputy Secretary of Board
8     Appoint Legal Representatives           For       For          Management


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

GIGA SOLAR MATERIALS CORP.

Ticker:       3691           Security ID:  Y270AA108
Meeting Date: JUN 06, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management


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

GOURMET MASTER CO LTD

Ticker:       2723           Security ID:  G4002A100
Meeting Date: JUN 03, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Plan on Profit Distribution     For       For          Management
3     Amend Articles of Association           For       For          Management
4     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties
5     Amend Procedures for Endorsement and    For       For          Management
      Guarantees
6     Amend Rules and Procedures Regarding    For       For          Management
      Shareholder's General Meeting
7     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
8     Approve Abolishment of Procedures for   For       For          Management
      Election of Directors and Supervisors
      and Formulate Procedures for Election
      of Directors
9     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
10    Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit
11.1  Elect Wu Meng Da with ID No.            For       For          Management
      E122104XXX as Independent Director
11.2  Elect Yu Ming Te with ID No.            For       For          Management
      R122410XXX as Independent Director
11.3  Elect Lee Su Ying with ID No.           For       For          Management
      B220141XXX as Independent Director
11.4  Elect Wu Cheng Hsueh as                 None      For          Shareholder
      Non-Independent Director
11.5  Elect Zhang Ji Wen, a Representative    None      For          Shareholder
      of Infinity Emerging Markets Limited,
      as Non-Independent Director
11.6  Elect Sun Wu Liang, a Representative    None      For          Shareholder
      of Henderson I Yield Growth Limited as
      Non-Independent Director
11.7  Elect Li Ding Zhong as Non-Independent  None      For          Shareholder
      Director
12    Approve Release of Restrictions on      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors and Representatives


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

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 23, 2016   Meeting Type: Annual
Record Date:  APR 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Guidry           For       For          Management
1.2   Elect Director Peter Dey                For       For          Management
1.3   Elect Director Evan Hazell              For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Ronald Royal             For       For          Management
1.6   Elect Director David P. Smith           For       For          Management
1.7   Elect Director Brooke Wade              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte LLP as Auditors         For       For          Management
4     Change State of Incorporation [from     For       For          Management
      Nevada to Delaware]


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

GRUH FINANCE LTD

Ticker:       511288         Security ID:  Y2895W148
Meeting Date: JUN 22, 2016   Meeting Type: Annual
Record Date:  JUN 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reelect Keki M. Mistry as Director      For       For          Management
4     Reelect Renu S. Karnad as Director      For       For          Management
5     Approve Sorab S. Engineer & Co., as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Borrowing Powers    For       For          Management
7     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures


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

GRUPO FINANCIERO GALICIA S.A.

Ticker:       GGAL           Security ID:  399909100
Meeting Date: APR 26, 2016   Meeting Type: Annual/Special
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       Did Not Vote Management
      Minutes of Meeting
2     Present Financial Statements and        For       Did Not Vote Management
      Statutory Reports of Banco de Galicia
      y Buenos Aires SA; Determine Grupo
      Financiero Galicia's Position
      Regarding Banco Galicia's Next AGM
3     Consider Financial Statements and       For       Did Not Vote Management
      Statutory Reports
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Approve Discharge of Directors and      For       Did Not Vote Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
6     Approve Remuneration of Internal        For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
7     Approve Remuneration of Directors       For       Did Not Vote Management
8     Approve Advance Remuneration of         For       Did Not Vote Management
      Directors up to the Amount Determined
      by AGM
9     Elect Three Members of Internal         For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Their Respective
      Alternates for a One-Year Term
10a   Fix Number of Directors to Eight and    For       Did Not Vote Management
      Their Alternates to Three
10b   Elect Directors and Their Alternates    For       Did Not Vote Management
11    Approve Remuneration of Auditors        For       Did Not Vote Management
12    Elect Principal and Alternate Auditors  For       Did Not Vote Management
13    Delegate Board to Set Terms and         For       Did Not Vote Management
      Conditions of Global Program for
      Issuance of Negotiable Non-Convertible
      Bonds


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

GT CAPITAL HOLDINGS, INC.

Ticker:       GTCAP          Security ID:  Y29045104
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Annual      For       For          Management
      Stockholders' Meeting
2     Approve Annual Report for the Year 2015 For       For          Management
3     Ratify All Acts and Resolutions of the  For       For          Management
      Board of Directors and Executive
      Officers
4.1   Elect George S.K. Ty as Director        For       For          Management
4.2   Elect Francisco C. Sebastian as         For       For          Management
      Director
4.3   Elect Arthur Vy Ty as Director          For       For          Management
4.4   Elect Alfred Vy Ty as Director          For       For          Management
4.5   Elect Carmelo Maria Luza Bautista as    For       For          Management
      Director
4.6   Elect Roderico V. Puno as Director      For       For          Management
4.7   Elect David T. Go as Director           For       For          Management
4.8   Elect Jaime Miguel G. Belmonte as       For       For          Management
      Director
4.9   Elect Christopher P. Beshouri as        For       For          Management
      Director
4.10  Elect Wilfredo A. Paras as Director     For       For          Management
4.11  Elect Peter B. Favila as Director       For       Withhold     Management
5     Appoint External Auditor                For       For          Management
6     Amend Article Two, Section One of the   For       For          Management
      By-laws


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

GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker:       2777           Security ID:  Y2933F115
Meeting Date: MAY 20, 2016   Meeting Type: Special
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Zhang Lin as Director and         For       For          Management
      Authorize Board to Fix Her Remuneration
1b    Elect Liang Yingmei as Supervisor and   For       For          Management
      Authorize Board to Fix Her Remuneration
2     Approve Public Issue of the Domestic    For       For          Management
      Renewable Corporate Bonds in the PRC
      to Qualified Investors
3     Authorize Board to Deal to Handle All   For       For          Management
      Matters Regarding the Domestic
      Renewable Corporate Bonds
4     Approve Measures to be implemented by   For       For          Management
      the Company to Repay the Domestic
      Renewable Corporate Bonds


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

GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker:       2777           Security ID:  Y2933F115
Meeting Date: JUN 27, 2016   Meeting Type: Annual
Record Date:  MAY 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2015 Report of the Board of     For       For          Management
      Directors
2     Approve 2015 Report of the Supervisory  For       For          Management
      Committee
3     Approve 2015 Audited Financial          For       For          Management
      Statements and Auditors' Report
4     Approve Final Dividend                  For       For          Management
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
6     Authorize the Board to Decide on        For       For          Management
      Matters Relating to the Payment of
      Interim Dividend
7     Approve BDO China Shu Lun Pan           For       For          Management
      Certified Public Accountants LLP as
      Domestic Auditor and 2016 Reporting
      Accountant in Relation to the Issuance
      of A Shares and Authorize Board to Fix
      Their Remuneration
8     Approve Extension of Guarantees of Up   For       Against      Management
      to RMB 40 Billion
9     Approve the Guarantees Extended in 2015 For       Against      Management
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Approve Validity Period Extension of    For       For          Management
      Initial Public Offering and Listing of
      A Shares
12    Approve Validity Period Extension of    For       For          Management
      Authorization to the Board to Handle
      All Matters in Relation to Initial
      Public Offering and Listing of A Shares


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

GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker:       2777           Security ID:  Y2933F115
Meeting Date: JUN 27, 2016   Meeting Type: Special
Record Date:  MAY 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Validity Period Extension of    For       For          Management
      Initial Public Offering and Listing of
      A Shares
2     Approve Validity Period Extension of    For       For          Management
      Authorization to the Board to Handle
      All Matters in Relation to Initial
      Public Offering and Listing of A Shares


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

GUJARAT PIPAVAV PORT LTD.

Ticker:       533248         Security ID:  Y2946J104
Meeting Date: JUL 30, 2015   Meeting Type: Annual
Record Date:  JUL 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect J.D. Sorensen as Director         For       Against      Management
3     Approve Price Waterhouse LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Elect T.S. Chopra as Independent        For       For          Management
      Director
5     Elect H. Shah as Independent Director   For       Against      Management
6     Elect P. Mallick as Independent         For       For          Management
      Director
7     Elect P. Laheri as Independent Director For       For          Management
8     Elect J. Bevis as Director              For       For          Management
9     Elect R. Soomar as Director             For       For          Management
10    Elect K. Pedersen as Director           For       For          Management
11    Approve Appointment and Remuneration    For       For          Management
      of K. Pedersen as Managing Director
12    Approve Related Party Transactions      For       For          Management
13    Approve Increase in Borrowing Powers    For       For          Management
14    Approve Pledging of Assets for Debt     For       For          Management


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

HAIER ELECTRONICS GROUP CO LTD

Ticker:       1169           Security ID:  G42313125
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  JUN 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2A1   Elect Zhou Yun Jie as Director          For       For          Management
2A2   Elect Liang Hai Shan as Director        For       Against      Management
2A3   Elect Wang Han Hua as Director          For       For          Management
2A4   Elect Li Hua Gang as Alternate          For       Against      Management
      Director to Liang Hai Shan
2B    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Final Dividend                  For       For          Management
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Allotment and Issuance of       For       Against      Management
      Additional Shares Under the Restricted
      Share Award Scheme


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

HANATOUR SERVICE INC.

Ticker:       A039130        Security ID:  Y2997Y109
Meeting Date: MAR 25, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       Against      Management
3.1   Elect Kim Jin-guk as Inside Director    For       For          Management
3.2   Elect Byeon Jeong-woo as Outside        For       For          Management
      Director
3.3   Elect Han Jang-seok as Outside Director For       For          Management
3.4   Elect Cho Geun-ho as Outside Director   For       For          Management
4.1   Elect Byeon Jeong-woo as Member of      For       For          Management
      Audit Committee
4.2   Elect Han Jang-seok as Member of Audit  For       For          Management
      Committee
4.3   Elect Cho Geun-ho as Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


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

HENAN PINGGAO ELECTRIC CO., LTD.

Ticker:       600312         Security ID:  Y3122A107
Meeting Date: JUL 30, 2015   Meeting Type: Special
Record Date:  JUL 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 3rd Extension on Trading        For       For          Management
      Resumption Due to Private Placement of
      New Shares


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

HOTA INDUSTRIAL MANUFACTURING CO., LTD.

Ticker:       1536           Security ID:  Y3722M105
Meeting Date: JUN 23, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Financial Statements            For       For          Management
3     Approve Plan on Profit Distribution     For       For          Management
4     Other Business                          None      Against      Management


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

HU LANE ASSOCIATE INC.

Ticker:       6279           Security ID:  Y3759R100
Meeting Date: JUN 27, 2016   Meeting Type: Annual
Record Date:  APR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management


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

IGUATEMI EMPRESA DE SHOPPING CENTERS S.A

Ticker:       IGTA3          Security ID:  P5352J104
Meeting Date: JUL 31, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Resignation and Elect New        For       For          Management
      Fiscal Council Member


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

IMAX CHINA HOLDING, INC.

Ticker:       1970           Security ID:  G47634103
Meeting Date: JUN 13, 2016   Meeting Type: Annual
Record Date:  JUN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Richard Gelfond as Director       For       For          Management
2b    Elect Greg Foster as Director           For       For          Management
2c    Elect Ruigang Li as Director            For       For          Management
2d    Elect John Davison as Director          For       For          Management
2e    Elect Dawn Taubin as Director           For       For          Management
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Issued Share    For       For          Management
      Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Grant of Mandate to Issue New   For       Against      Management
      Shares Under the Restricted Share Unit
      Scheme


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

INBODY CO. LTD.

Ticker:       A041830        Security ID:  Y0894V103
Meeting Date: MAR 25, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     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 Hyeon-chae as Inside Director For       For          Management
3.2   Elect Kim Jong-geun as Inside Director  For       For          Management
3.3   Elect Kim Gwang-bok as Inside Director  For       For          Management
3.4   Elect Yoon Hak-hui as Inside Director   For       For          Management
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       Against      Management
      Internal Auditor(s)
6     Approve Terms of Retirement Pay         For       Against      Management


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

INDIABULLS HOUSING FINANCE LTD.

Ticker:       535789         Security ID:  Y3R12A119
Meeting Date: SEP 07, 2015   Meeting Type: Annual
Record Date:  AUG 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividends               For       For          Management
3     Elect A. K. Mittal as Director          For       Against      Management
4     Elect A. O. Kumar as Director           For       For          Management
5     Approve Deloitte Haskins & Sells LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Borrowing Powers    For       Against      Management
7     Authorize Issuance of Redeemable        For       Against      Management
      Non-Convertible Debentures
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Amend Object Clause of Memorandum of    For       For          Management
      Association
10    Approve Remuneration of G. Banga,       For       Against      Management
      Vice-Chairman and Managing Director
11    Approve Remuneration of A. K. Mittal,   For       Against      Management
      Executive Director
12    Approve Remuneration of A. O. Kumar,    For       Against      Management
      Deputy Managing Director


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

INNOCEAN WORLDWIDE, INC.

Ticker:       A214320        Security ID:  Y3862P108
Meeting Date: MAR 24, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Elect Yoo Jae-han as Outside Director   For       For          Management
3     Elect Yoo Jae-han as Member of Audit    For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: SEP 03, 2015   Meeting Type: Annual
Record Date:  AUG 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Elect S. S. Bhartia as Director         For       For          Management
4     Approve S. R. Batliboi & Co LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Appointment and Remuneration    For       For          Management
      of A. Kaul as Executive Director
6     Amend JFL Employees Stock Option        For       For          Management
      Scheme 2011
7     Approve Implementation of the ESOP      For       For          Management
      Scheme 2011 through JFL Employees
      Welfare Trust
8     Approve Authorization to the ESOP       For       For          Management
      Trust for Secondary Acquisition
9     Approve Grant of Option to Employees    For       For          Management
      of Holding, Subsidiary and/or
      Associate Companies under the ESOP
      Scheme 2011


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

LANDMARK OPTOELECTRONICS CORPORATION

Ticker:       3081           Security ID:  Y51823105
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit
5     Approve Issuance of Restricted Stocks   For       Against      Management
6     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
7     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties and Procedures for
      Endorsement and Guarantees


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

LEE & MAN PAPER MANUFACTURING LTD.

Ticker:       2314           Security ID:  G5427W130
Meeting Date: MAY 09, 2016   Meeting Type: Annual
Record Date:  MAY 04, 2016

#     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 Lee Man Chun Raymond as Director  For       For          Management
4     Elect Li King Wai Ross as Director      For       For          Management
5     Elect Poon Chung Kwong as Director      For       For          Management
6     Authorize Board to Confirm the Terms    For       For          Management
      of Appointment, Including the
      Remuneration, of Wong Kai Tung Tony
7     Authorize Board to Confirm the Terms    For       For          Management
      of Appointment, Including the
      Remuneration, of Peter A Davies
8     Authorize Board to Confirm the Terms    For       For          Management
      of Appointment, Including the
      Remuneration, of Chau Shing Yim David
9     Approve Remuneration of Directors for   For       For          Management
      the Year Ended December 31, 2015
10    Authorize Board to Fix Remuneration of  For       For          Management
      Directors for the Year Ending December
      31, 2016
11    Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
13    Authorize Repurchase of Issued Share    For       For          Management
      Capital
14    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z133
Meeting Date: AUG 19, 2015   Meeting Type: Annual
Record Date:  AUG 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect S.B. Mainak as Director           For       Against      Management
4     Approve Chokshi & Chokshi, LLP and      For       For          Management
      Shah Gupta & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Related Party Transactions      For       For          Management
6     Authorize Issuance of Redeemable        For       For          Management
      Non-Convertible Debentures
7     Elect D. Bhandari as Independent        For       For          Management
      Director
8     Elect D. Sarkar as Independent Director For       For          Management
9     Elect V. K. Kukreja as Independent      For       For          Management
      Director


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

LIC HOUSING FINANCE LTD.

Ticker:       LICHSGFIN      Security ID:  Y5278Z133
Meeting Date: MAR 03, 2016   Meeting Type: Special
Record Date:  JAN 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management


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

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: APR 20, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Management Statements for        For       For          Management
      Fiscal Year Ended Dec. 31, 2015
1.b   Accept Financial Statements for Fiscal  For       For          Management
      Year Ended Dec. 31, 2015
2.a   Approve Allocation of Income            For       For          Management
2.b   Approve Dividends                       For       For          Management
3     Fix Number of Directors                 For       For          Management
4     Elect Directors                         For       For          Management
5     Approve Remuneration of Company's       For       For          Management
      Management
6     Fix Number of Fiscal Council Members    For       For          Management
7     Elect Fiscal Council Members            For       For          Management
8     Approve Remuneration of Fiscal Council  For       For          Management
      Members


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

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: APR 20, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Remuneration of Company's         For       For          Management
      Management for Fiscal Year 2015


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

LUCKY CEMENT LIMITED

Ticker:       LUCK           Security ID:  Y53498104
Meeting Date: OCT 31, 2015   Meeting Type: Annual
Record Date:  OCT 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Cash Dividend                   For       For          Management
4     Approve Ernst & Young Ford Rhodes       For       For          Management
      Sidat Hyder as Auditors and Authorize
      Board to Fix Their Remuneration
5     Elect Directors                         For       Against      Management
6     Adopt New Articles of Association       For       For          Management
7     Other Business                          For       Against      Management


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

LUXOFT HOLDING, INC

Ticker:       LXFT           Security ID:  G57279104
Meeting Date: SEP 10, 2015   Meeting Type: Annual
Record Date:  AUG 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Esther Dyson             For       For          Management
1.2   Elect Director Glen Granovsky           For       Against      Management
1.3   Elect Director Marc Kasher              For       For          Management
1.4   Elect Director Anatoly Karachinskiy     For       Against      Management
1.5   Elect Director Thomas Pickering         For       For          Management
1.6   Elect Director Dmitry Loshchinin        For       Against      Management
1.7   Elect Director Sergey Matsotsky         For       Against      Management
1.8   Elect Director Yulia Yukhadi            For       Against      Management
2     Ratify Ernst & Young LLC as Auditors    For       For          Management


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

MAHINDRA CIE AUTOMOTIVE LIMITED

Ticker:       532756         Security ID:  Y53867100
Meeting Date: SEP 15, 2015   Meeting Type: Annual
Record Date:  SEP 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect A.M.P. Jauregui as Director     For       Against      Management
3     Reelect Z.D. Bhiwandiwala as Director   For       For          Management
4     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Elect S. Shukla as Director             For       For          Management
6     Approve Mahindra CIE Automotive Ltd.    For       Against      Management
      Employees Stock Options Scheme - 2015
      (ESOS 2015)
7     Approve Stock Option Plan Grants to     For       Against      Management
      Employees and Directors of the
      Company's Holding, Subsidiary, and/or
      Associate Companies Under the ESOS 2015
8     Approve Remuneration of Cost Auditors   For       For          Management


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

MARKSANS PHARMA LTD

Ticker:       524404         Security ID:  Y57686100
Meeting Date: SEP 29, 2015   Meeting Type: Annual
Record Date:  SEP 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect B.S. Desai as Director          For       Against      Management
4     Approve N.K. Mittal & Associates as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
1     Elect A.S. Joshi as Independent         For       For          Management
      Director
2     Elect S.R. Buddharaju as Independent    For       For          Management
      Director
3     Approve Reappointment and Remuneration  For       For          Management
      of M. Saldanha as Managing Director
4     Adopt New Articles of Association       For       For          Management


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

MAX INDIA LTD.

Ticker:       500271         Security ID:  Y5903C145
Meeting Date: JUL 04, 2015   Meeting Type: Court
Record Date:  JUN 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


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

MAX INDIA LTD.

Ticker:       500271         Security ID:  Y5903C145
Meeting Date: SEP 23, 2015   Meeting Type: Annual
Record Date:  SEP 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Final Dividend and Confirm      For       For          Management
      Interim Dividend
4     Reelect A. Windlass as Director         For       For          Management
5     Reelect S. Mehra as Director            For       Against      Management
6     Reelect M. Talwar as Director           For       For          Management
7     Approve Deloitte Haskins and Sells LLP  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Elect D. K. Mittal as Independent       For       For          Management
      Director
9     Elect N. Rao as Independent Director    For       For          Management
10    Amend Max Employee Stock Option Plan -  For       Against      Management
      2003


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

MEDY-TOX INC.

Ticker:       A086900        Security ID:  Y59079106
Meeting Date: MAR 17, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       Against      Management
3.1   Elect Yang Gi-hyeok as Inside Director  For       For          Management
3.2   Elect Kim Hong-jik as Outside Director  For       Against      Management
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       Against      Management
      Internal Auditor(s)


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

METRO PACIFIC INVESTMENTS CORPORATION

Ticker:       MPI            Security ID:  Y60305102
Meeting Date: MAY 27, 2016   Meeting Type: Annual
Record Date:  APR 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Meeting of Stockholders Held on May
      29, 2015
2     Approve the Audited Financial           For       For          Management
      Statements for 2015
3     Ratify the Acts of the Board of         For       For          Management
      Directors and Management
4.1   Elect Manuel V. Pangilinan as Director  For       For          Management
4.2   Elect Jose Ma. K. Lim as Director       For       For          Management
4.3   Elect David J. Nicol as Director        For       For          Management
4.4   Elect Edward S. Go as Director          For       For          Management
4.5   Elect Augusto P. Palisoc, Jr. as        For       For          Management
      Director
4.6   Elect Albert F. Del Rosario as Director For       For          Management
4.7   Elect Alfred V. Ty as Director          For       For          Management
4.8   Elect Artemio V. Panganiban as Director For       For          Management
4.9   Elect Ramoncito S. Fernandez as         For       For          Management
      Director
4.10  Elect Lydia B. Echauz as Director       For       For          Management
4.11  Elect Edward A. Tortorici as Director   For       For          Management
4.12  Elect Ray C. Espinosa as Director       For       For          Management
4.13  Elect Robert C. Nicholson as Director   For       Against      Management
4.14  Elect Rodrigo E. Franco as Director     For       For          Management
4.15  Elect Washington Z. SyCip as Director   For       Against      Management
5     Appoint External Auditors               For       For          Management


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

MINTH GROUP LTD.

Ticker:       425            Security ID:  G6145U109
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAY 23, 2016

#     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 Chin Jong Hwa as Director         For       For          Management
4     Elect Shi Jian Hui as Director          For       For          Management
5     Elect Wang Ching as Director            For       Against      Management
6     Elect Zhang Liren as Director           For       Against      Management
7     Elect Yu Zheng as Director              For       For          Management
8     Elect Chin Chien Ya as Director         For       For          Management
9     Elect Huang Chiung Hui as Director      For       For          Management
10    Approve and Confirm the Terms of        For       Against      Management
      Appointment, Including Remuneration,
      for Wang Ching
11    Approve and Confirm the Terms of        For       Against      Management
      Appointment, Including Remuneration,
      for Zhang Liren
12    Approve and Confirm the Terms of        For       For          Management
      Appointment, Including Remuneration,
      for Wu Fred Fong
13    Approve and Confirm the Terms of        For       For          Management
      Appointment, Including Remuneration,
      for Chin Jong Hwa
14    Approve and Confirm the Terms of        For       For          Management
      Appointment, Including Remuneration,
      for Yu Zheng
15    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
16    Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
17    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
18    Authorize Repurchase of Issued Share    For       For          Management
      Capital
19    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

MODETOUR NETWORK INC.

Ticker:       A080160        Security ID:  Y60818104
Meeting Date: MAR 18, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Elect Woo Jong-woong as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor(s)
5.1   Amend Articles of Incorporation         For       For          Management
      (Changes of Business Objectives)
5.2   Amend Articles of Incorporation         For       For          Management
      (Removal of Bearer Shares)
5.3   Amend Articles of Incorporation         For       For          Management
      (Changes of footnotes for Issuance of
      New Shares)
5.4   Amend Articles of Incorporation         For       For          Management
      (Rectification of Stock Options)
5.5   Amend Articles of Incorporation         For       For          Management
      (Reflection of Changes in Commercial
      Law in terms of Class Shares)


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

MOSCOW EXCHANGE MICEX-RTS PJSC

Ticker:       MOEX           Security ID:  X5504J102
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  MAR 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report                   For       For          Management
1.2   Approve Financial Statements            For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 7.11 per Share
3.1   Elect Aleksandr Afanasiev as Director   None      Against      Management
3.2   Elect Mikhail Bratanov as Director      None      For          Management
3.3   Elect Yuan Wang as Director             None      For          Management
3.4   Elect Sean Glodek as Director           None      Against      Management
3.5   Elect Andrey Golikov as Director        None      Against      Management
3.6   Elect Mariya Gordon as Director         None      For          Management
3.7   Elect Valery Goreglyad as Director      None      Against      Management
3.8   Elect Yury Denisov as Director          None      Against      Management
3.9   Elect Oleg Zhelezko as Director         None      Against      Management
3.10  Elect Bella Zlatkis as Director         None      Against      Management
3.11  Elect Anatoliy Karachinsky as Director  None      For          Management
3.12  Elect Aleksey Kudrin as Director        None      Against      Management
3.13  Elect Duncan Paterson as Director       None      For          Management
3.14  Elect Rainer Riess as Director          None      For          Management
4.1   Elect Vladislav Zimin as Member of      For       For          Management
      Audit Commission
4.2   Elect Mikhail Kireyev as Member of      For       For          Management
      Audit Commission
4.3   Elect Olga Romantsova as Member of      For       For          Management
      Audit Commission
5     Ratify Auditor                          For       For          Management
6     Amend Charter                           For       For          Management
7     Approve Regulations on General Meetings For       For          Management
8     Approve Regulations on Supervisory      For       For          Management
      Board
9     Approve Regulations on Remuneration of  For       For          Management
      Directors
10    Approve Regulations on Audit Commission For       For          Management
11    Approve Remuneration of Supervisory     For       For          Management
      Board
12    Approve Remuneration of Members of      For       For          Management
      Audit Commission
13.1  Approve Related-Party Transactions      For       For          Management
      with OAO Sberbank of Russia Re: Cash
      Deposits
13.2  Approve Related-Party Transactions      For       For          Management
      with ZAO National Clearing Centre Re:
      Cash Deposits
13.3  Approve Related-Party Transactions      For       For          Management
      with ZAO National Clearing Centre Re:
      Currency Conversion
14    Approve Related-Party Transactions Re:  For       For          Management
      Liability Insurance for Directors,
      Officers and Subsidiaries
15    Approve Related-Party Transaction Re:   For       For          Management
      Participation in Guarantee Fund


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

MR PRICE GROUP LIMITED

Ticker:       MPC            Security ID:  S5256M101
Meeting Date: SEP 01, 2015   Meeting Type: Annual
Record Date:  AUG 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      28 March 2014
2.1   Re-elect Bobby Johnston as Director     For       For          Management
2.2   Re-elect Maud Motanyane as Director     For       For          Management
2.3   Re-elect Daisy Naidoo as Director       For       For          Management
3     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors of the Company and 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 Fees of the Independent         For       For          Management
      Non-executive Chairman
9.2   Approve Fees of the Honorary Chairman   For       For          Management
9.3   Approve Fees of the Lead Director       For       For          Management
9.4   Approve Fees of the Other Director      For       For          Management
9.5   Approve Fees of the Incoming Chairman   For       For          Management
      of the Audit and Compliance Committee
9.6   Approve Fees of the Outgoing Chairman   For       For          Management
      of the Audit and Compliance Committee
9.7   Approve Fees of the Member of the       For       For          Management
      Audit and Compliance Committee
9.8   Approve Fees of the Chairman of the     For       For          Management
      Remuneration and Nominations Committee
9.9   Approve Fees of the Member of the       For       For          Management
      Remuneration and Nominations Committee
9.10  Approve Fees of the Chairman of the     For       For          Management
      Social, Ethics, Transformation and
      Sustainability Committee
9.11  Approve Fees of the Member of the       For       For          Management
      Social, Ethics, Transformation and
      Sustainability Committee
10    Authorise Repurchase of Issued Share    For       For          Management
      Capital
11    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies


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

MY E.G. SERVICES BERHAD

Ticker:       MYEG           Security ID:  Y6147P116
Meeting Date: JUL 27, 2015   Meeting Type: Special
Record Date:  JUL 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Acquisition            For       For          Management


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

NATCO PHARMA LTD.

Ticker:       524816         Security ID:  Y6211C116
Meeting Date: SEP 26, 2015   Meeting Type: Annual
Record Date:  SEP 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend as Final       For       For          Management
      Dividend
3     Reelect V. Chhachhi as Director         For       For          Management
4     Approve Walker, Chandiok & Co. LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of V. C. Nannapaneni as Chairman and
      Managing Director
6     Approve Reappointment and Remuneration  For       For          Management
      of R. Nannapaneni as Vice Chairman and
      CEO
7     Approve Increase in Remuneration of A.  For       For          Management
      K. S. Bhujanga Rao, President (R&D and
      Technical)
8     Elect P.S.R.K Prasad as Director and    For       For          Management
      Approve Appointment and Remuneration
      of P.S.R.K Prasad as Executive Vice
      President (Corporate Engineering
      Services)
9     Elect D.L. Rao as Director and Approve  For       For          Management
      Appointment and Remuneration of D.L.
      Rao as President(Technical Affairs)
10    Elect M.U.R. Naidu as Independent       For       For          Management
      Director
11    Approve Remuneration of Cost Auditors   For       For          Management
12    Approve Stock Split                     For       For          Management
13    Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
14    Approve Increase in Borrowing Powers    For       For          Management
15    Approve Pledging of Assets for Debt     For       For          Management


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

NATCO PHARMA LTD.

Ticker:       524816         Security ID:  Y6211C116
Meeting Date: NOV 28, 2015   Meeting Type: Special
Record Date:  OCT 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger of Natco Organics Ltd,   For       For          Management
      a Wholly Owned Subsidiary, Into the
      Company


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

NATIONAL BUILDINGS CONSTRUCTION CORP. LTD

Ticker:       534309         Security ID:  Y62018109
Meeting Date: SEP 16, 2015   Meeting Type: Annual
Record Date:  SEP 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Elect D.S. Mishra as Director           For       Against      Management
5     Elect R. Chaudhari as Director          For       Against      Management
6     Approve Remuneration of Cost Auditors   For       For          Management
      for the Year Ending March 31, 2015
7     Approve Remuneration of Cost Auditors   For       For          Management
      for the Year Ending March 31, 2016
8     Increase Authorized Share Capital and   For       For          Management
      Amend Memorandum of Association


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

NIEN MADE ENTERPRISE CO LTD

Ticker:       8464           Security ID:  Y6349P112
Meeting Date: JUN 28, 2016   Meeting Type: Annual
Record Date:  APR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management
4     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties
5     Amend Procedures for Endorsement and    For       For          Management
      Guarantees
6     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
      (Including Derivatives Products)
7     Amend Rules and Procedures for          For       For          Management
      Election of Directors


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

OBEROI REALTY LTD.

Ticker:       533273         Security ID:  Y6424D109
Meeting Date: JUL 01, 2015   Meeting Type: Annual
Record Date:  JUN 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Elect B. Oberoi as Director             For       Against      Management
4     Approve P. Raj & Co. as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Remuneration of Cost Auditors   For       For          Management
6     Elect K.S. Kalsi as Independent         For       For          Management
      Director
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
8     Approve Remuneration of S. Daru,        For       For          Management
      Executive Director
9     Approve Borrowings From V. Oberoi       For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

OBEROI REALTY LTD.

Ticker:       533273         Security ID:  Y6424D109
Meeting Date: JUL 17, 2015   Meeting Type: Special
Record Date:  JUL 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares on a         For       For          Management
      Preferential Basis to Aranda
      Investments (Mauritius) Pte Ltd.


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

OMKAR SPECIALITY CHEMICALS LTD.

Ticker:       533317         Security ID:  Y6423W108
Meeting Date: SEP 26, 2015   Meeting Type: Annual
Record Date:  SEP 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Standalone Financial Statements  For       For          Management
      and Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Dividend Payment                For       For          Management
4     Reelect A. P. Herlekar as Director      For       For          Management
5     Approve J.P.J. Associates as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Elect L. R. Kabra as Director           For       For          Management
7     Elect S. K. Sharma as Independent       For       For          Management
      Director
8     Elect V. G. Gadre as Independent        For       For          Management
      Director
9     Elect S. N. Ghalke as Independent       For       For          Management
      Director
10    Elect S. S. Patare as Independent       For       For          Management
      Director
11    Approve Reappointment and Remuneration  For       Against      Management
      of P. S. Herlekar as Chairman and
      Managing Director
12    Approve Reappointment and Remuneration  For       Against      Management
      of O. P. Herlekar as Executive Director
13    Elect R. P. Herlekar as Director        For       For          Management
14    Approve Appointment and Remuneration    For       Against      Management
      of R. P. Herlekar as Executive Director
15    Elect P. H. Rao as Director             For       For          Management
16    Approve Appointment and Remuneration    For       Against      Management
      of P. H. Rao as Executive Director
17    Approve Remuneration of Cost Auditors   For       For          Management
18    Approve Grant of Employee Stock         For       Against      Management
      Options to Employees of the Company
      under the OSCL Employee Stock Option
      Plan 2015 (OSCL ESOP 2015)
19    Approve Grant of Employee Stock         For       Against      Management
      Options to Employees of the Subsidiary
      Companies under the OSCL ESOP 2015
20    Approve Grant of Options to Issue       For       Against      Management
      Shares not Exceeding 4 Percent of the
      Issued Capital of the Company Under
      the OSCL ESOP 2015


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

OSSTEM IMPLANT CO. LTD.

Ticker:       A048260        Security ID:  Y6S027102
Meeting Date: MAR 25, 2016   Meeting Type: Annual
Record Date:  DEC 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lee Il-gyu as Inside Director     For       For          Management
1.2   Elect Hong Seong-jo as Inside Director  For       For          Management
1.3   Elect Lee Hae-shin as Outside Director  For       Against      Management
2     Appoint Shin Jae-yong as Internal       For       For          Management
      Auditor
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor(s)


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

OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS

Ticker:       OTKAR          Security ID:  M76023106
Meeting Date: MAR 28, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Accept Board Report                     For       Did Not Vote Management
3     Accept Audit Report                     For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Board              For       Did Not Vote Management
6     Approve Allocation of Income            For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Approve Remuneration Policy             For       Did Not Vote Management
9     Approve Director Remuneration           For       Did Not Vote Management
10    Ratify External Auditors                For       Did Not Vote Management
11    Receive Information on Charitable       For       Did Not Vote Management
      Donations for 2015 and Approve Upper
      Limit of the Donations for 2016
12    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Wishes                                  None      None         Management


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

PAK ELEKTRON LTD.

Ticker:       PAEL           Security ID:  Y6659Y109
Meeting Date: JUL 23, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Issuance of Shares to National  For       For          Management
      Bank of Pakistan
3     Other Business                          For       Against      Management


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

PAK ELEKTRON LTD.

Ticker:       PAEL           Security ID:  Y6659Y109
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Interim Dividend                 For       For          Management
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5     Other Business                          For       Against      Management


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

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: JAN 22, 2016   Meeting Type: Special
Record Date:  DEC 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       Did Not Vote Management
      Minutes of Meeting
2     Consider Extension of Rotation Period   For       Did Not Vote Management
      of Appointed Auditors
3     Consider Creation of Global Program     For       Did Not Vote Management
      for Issuance of Negotiable
      Non-Convertible Debt Securities up to
      $500 Million
4     Delegate Board to Perform All Required  For       Did Not Vote Management
      Actions in Connection with Global Debt
      Program
5     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


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

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: APR 29, 2016   Meeting Type: Annual/Special
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       Did Not Vote Management
      of Meeting
2     Consider Financial Statements and       For       Did Not Vote Management
      Statutory Reports
3     Consider Allocation of Income           For       Did Not Vote Management
4     Consider Discharge of Internal          For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
5     Consider Discharge of Directors         For       Did Not Vote Management
6     Consider Remuneration of Members of     For       Did Not Vote Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora) in the Amount
      of ARS 450,000
7     Consider Remuneration of Directors in   None      None         Management
      the Amount of ARS 54.83 Million
8     Consider Remuneration of Auditor        For       Did Not Vote Management
9     Elect Directors and Their Alternates    For       Did Not Vote Management
10    Elect Alternate Internal Statutory      For       Did Not Vote Management
      Auditor
11    Appoint Auditor and Alternate for       For       Did Not Vote Management
      Fiscal Year 2016
12    Determine Remuneration of Auditor and   For       Did Not Vote Management
      Alternate for Fiscal Year 2016
13    Consider Budget for Audit Committee     For       Did Not Vote Management
14    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
15    Consider Remuneration of Directors in   For       Did Not Vote Management
      the Amount of ARS 30.64 Million


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

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: JUN 22, 2016   Meeting Type: Special
Record Date:  JUN 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       Did Not Vote Management
      of Meeting
2     Consider Increase in Capital via        For       Did Not Vote Management
      Issuance of 320 Million Shares;
      Consider Establishment of Exchange
      Ratio under Exchange Offer Based on
      Price Offered in Cash Tender Offer
3     Consider Suspension of Preemptive       For       Did Not Vote Management
      Rights for Subscription of New Shares
      to be Issued if Capital Increase
      Considered Under Preceding Item of
      Agenda is Approved
4     Amend Article 4 Re: Corporate Purpose   For       Did Not Vote Management
5     Approve Granting of Powers to Perform   For       Did Not Vote Management
      Any Necessary Actions and Filing
      Documents to Obtain any Applicable
      Registration


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

PCHOME ONLINE INC.

Ticker:       8044           Security ID:  Y6801R101
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management
4     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit
5     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties


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

PI INDUSTRIES LTD

Ticker:       523642         Security ID:  Y6978D141
Meeting Date: SEP 15, 2015   Meeting Type: Annual
Record Date:  SEP 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend and Approve    For       For          Management
      Final Dividend
3     Reelect R. Sarna as Director            For       Against      Management
4     Approve S.S. Kothari Mehta & Co. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Remuneration of Cost Auditors   For       For          Management


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

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.

Ticker:       PINFRA *       Security ID:  P7925L103
Meeting Date: DEC 14, 2015   Meeting Type: Special
Record Date:  DEC 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Policy                 For       For          Management
2     Approve Dividends                       For       For          Management
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.

Ticker:       PINFRA *       Security ID:  P7925L103
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board of Directors Report       For       For          Management
      Pursuant to Article 28 Fraction IV of
      Mexican Securities Market Law
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Report on Adherence to Fiscal   For       For          Management
      Obligations
5     Elect or Ratify Directors, Members and  For       For          Management
      Chairmen of Audit and Corporate
      Governance Committees
6     Approve Remuneration of Directors       For       For          Management
7     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Approve Report on Share
      Repurchase Program
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.

Ticker:       PINFRA *       Security ID:  P7925L103
Meeting Date: APR 29, 2016   Meeting Type: Special
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 6; Present Report on      For       For          Management
      Issuance of Series L Shares Approved
      by EGM on June 30, 2014
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

PT BUMI SERPONG DAMAI TBK

Ticker:       BSDE           Security ID:  Y7125J106
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     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     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors                        For       For          Management


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

PT MATAHARI DEPARTMENT STORE TBK

Ticker:       LPPF           Security ID:  Y7139L105
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAY 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           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     Elect Directors and Commissioners and   For       For          Management
      Approve Their Remuneration


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

PT PP (PERSERO) TBK

Ticker:       PTPP           Security ID:  Y7131Q102
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  APR 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Report of the Partnership and    For       For          Management
      Community Development Program (PCDP)
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration and Tantiem of     For       For          Management
      Directors and Commissioners
5     Appoint Auditors of the Company and     For       For          Management
      the PCDP
6     Approve the Implementation of Minister  For       For          Management
      of the State-owned Enterprise
      Regulation No. PER-09/MBU/07/2015
      about Partnership and Community
      Development Programs in State-owned
      Enterprise
7     Accept Reports on the Use of Proceeds   For       For          Management
      from the Initial Pubic Offering (IPO)
      2010 and Continuance Bonds I PP Phase
      II 2015
8     Elect Directors and Commissioners       For       Against      Management


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

PT SUMMARECON AGUNG TBK

Ticker:       SMRA           Security ID:  Y8198G144
Meeting Date: JUN 23, 2016   Meeting Type: Annual/Special
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Accept Report on the Use of Proceeds    For       For          Management
      from the Sustainable Public Offerings
1     Approve Pledging of Assets for Debt     For       Against      Management


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

PT WASKITA KARYA (PERSERO) TBK

Ticker:       WSKT           Security ID:  Y714AE107
Meeting Date: MAR 29, 2016   Meeting Type: Annual
Record Date:  MAR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      Reports, and Report of the Partnership
      and Community Development Program
      (PCDP)
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors of the Company and     For       For          Management
      the PCDP
4     Approve Remuneration and Tantiem of     For       For          Management
      Directors and Commissioners
5     Authorize Commissioners to Increase     For       Against      Management
      the Issued and Paid-Up Capital in
      relation to the Management and
      Employee Stock Option Program (MESOP)
6     Approve Pledging of Assets for Debt     For       Against      Management
7     Approve Enforcement of the State-owned  For       Against      Management
      Minister Regulation
8     Approve Validation of Rights Issue and  For       Against      Management
      Bonds Proceeds
9     Elect Directors and Commissioners       For       Against      Management


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

PT WIJAYA KARYA (PERSERO) TBK

Ticker:       WIKA           Security ID:  Y7148V102
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  APR 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Report of the Partnership and    For       For          Management
      Community Development Program (PCDP)
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors of the Company and     For       For          Management
      the PCDP
5     Approve Remuneration and Tantiem of     For       For          Management
      Directors and Commissioners
6     Approve Material Transaction            For       For          Management
7     Elect Directors and Commissioners       For       Against      Management


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

PVR LIMITED

Ticker:       532689         Security ID:  Y71626108
Meeting Date: SEP 29, 2015   Meeting Type: Annual
Record Date:  SEP 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Reelect V. Poolvaraluk as Director      For       Against      Management
4     Reelect R. Ramnath as Director          For       Against      Management
5     Approve S. R. Batliboi & Co. LLP as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures


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

PVR LIMITED

Ticker:       532689         Security ID:  Y71626108
Meeting Date: FEB 26, 2016   Meeting Type: Special
Record Date:  JAN 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation          For       For          Management


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

PVR LIMITED

Ticker:       532689         Security ID:  Y71626108
Meeting Date: FEB 27, 2016   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation          For       For          Management


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

PVR LIMITED

Ticker:       532689         Security ID:  Y71626108
Meeting Date: APR 02, 2016   Meeting Type: Special
Record Date:  FEB 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Ajay Bijli as   For       Against      Management
      Chairman cum Managing Director
2     Approve Remuneration of Sanjeev Kumar   For       Against      Management
      as Joint Managing Director


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

RAIA DROGASIL S.A.

Ticker:       RADL3          Security ID:  P7942C102
Meeting Date: NOV 26, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      Without Issuance of Shares
2     Approve Increase of the Statutory       For       For          Management
      Profits Reserve Threshold
3     Amend Articles 4 and 21                 For       For          Management
4     Consolidate Bylaws                      For       For          Management


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

SAFARICOM LIMITED

Ticker:       SCOM           Security ID:  V74587102
Meeting Date: SEP 03, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve First and Final Dividend of     For       For          Management
      KES 0.64 Per Share
3     Reelect Susan Mudhune as Director       For       For          Management
4     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors and Fix Their Remuneration
5     Other Business                          For       Against      Management


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

SECURITY BANK CORPORATION

Ticker:       SECB           Security ID:  Y7571C100
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Stockholders' Meeting Held on April
      28, 2015
2     Approve the Annual Report               For       For          Management
3     Ratify the Acts, Resolutions, and       For       For          Management
      Proceedings of the Board of Directors,
      the Management Committees, Officers,
      and Agents of the Corporation
4     Approve 20 Percent Investment of The    For       For          Management
      Bank of Tokyo-Mitsubishi UFJ, Ltd. in
      Security Bank Corporation
5     Approve Listing of Newly Issued Common  For       For          Management
      Shares with the Philippine Stock
      Exchange
6.1   Elect Philip T. Ang as Director         For       For          Management
6.2   Elect Anastasia Y. Dy as Director       For       For          Management
6.3   Elect Frederick Y. Dy as Director       For       For          Management
6.4   Elect Takoyashi Futae as Director       For       For          Management
6.5   Elect Joseph R. Higdon as Director      For       For          Management
6.6   Elect James JK Hung as Director         For       For          Management
6.7   Elect Takahiro Onishi as Director       For       For          Management
6.8   Elect Alfonso L. Salcedo, Jr. as        For       For          Management
      Director
6.9   Elect Rafael F. Simpao, Jr. as Director For       For          Management
6.10  Elect Paul Y. Ung as Director           For       For          Management
6.11  Elect Alberto S. Villarosa as Director  For       For          Management


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

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Benoit Desormeaux        For       For          Management
1.3   Elect Director Flore Konan              For       For          Management
1.4   Elect Director Jean Lamarre             For       For          Management
1.5   Elect Director John LeBoutillier        For       For          Management
1.6   Elect Director Gilles Masson            For       For          Management
1.7   Elect Director Lawrence McBrearty       For       For          Management
1.8   Elect Director Tertius Zongo            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       For          Management
      Compensation Approach


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

SILERGY CORP

Ticker:       6415           Security ID:  G8190F102
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect SHUN SYONG KE as Independent      For       For          Management
      Director
1.2   Elect YONG SONG CAI as Independent      For       For          Management
      Director
1.3   Elect HONG JI LI as Independent         For       For          Management
      Director
1.4   Elect Non-independent Director No. 1    None      Against      Shareholder
1.5   Elect Non-independent Director No. 2    None      Against      Shareholder
1.6   Elect Non-independent Director No. 3    None      Against      Shareholder
1.7   Elect Non-independent Director No. 4    None      Against      Shareholder
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management
4     Amend Articles of Association           For       For          Management
5     Approve Issuance of Restricted Stocks   For       Against      Management
6     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Directors


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

SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)

Ticker:       OCDI           Security ID:  M84139100
Meeting Date: APR 04, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations for FY 2015
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements for FY 2015
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY 2015
4     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration for FY 2016
5     Approve Related Party Transactions for  For       Did Not Vote Management
      FY 2015 and FY 2016
6     Approve Sitting Fees of Directors and   For       Did Not Vote Management
      Fix Remuneration of Chairman for FY
      2016
7     Approve Charitable Donations for FY     For       Did Not Vote Management
      2015 and FY 2016
8     Approve Discharge of Chairman and       For       Did Not Vote Management
      Directors for FY 2015
9     Approve Changes in the Composition of   For       Did Not Vote Management
      the Board for FY 2015


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

SKS MICROFINANCE LTD.

Ticker:       533228         Security ID:  Y8084Y100
Meeting Date: SEP 23, 2015   Meeting Type: Annual
Record Date:  SEP 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect P. D. Patel as Director         For       Against      Management
3     Approve S. R. Batliboi & Co. LLP as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Elect P. Kumar-Sinha as Director        For       For          Management
5     Approve Revision of the Commission      For       For          Management
      Remuneration to Independent Directors
6     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures and Other Debt Securities


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

SKS MICROFINANCE LTD.

Ticker:       533228         Security ID:  Y8084Y100
Meeting Date: JUN 06, 2016   Meeting Type: Special
Record Date:  MAY 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name and Amend           For       For          Management
      Memorandum of Association to Reflect
      Change in Company Name


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

SPORTON INTERNATIONAL INC.

Ticker:       6146           Security ID:  Y8129X109
Meeting Date: JUN 03, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       Against      Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management
4     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit


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

STRIDES ARCOLAB LTD.

Ticker:       532531         Security ID:  Y8175G117
Meeting Date: JUL 09, 2015   Meeting Type: Special
Record Date:  MAY 29, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investments, Loans,             For       Against      Management
      Guarantees, and/or Securities to Other
      Body Corporate
2     Approve Pledging of Assets for Debt     For       Against      Management


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

STRIDES ARCOLAB LTD.

Ticker:       532531         Security ID:  Y8175G117
Meeting Date: JUL 30, 2015   Meeting Type: Annual
Record Date:  JUL 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Elect B. Shah as Director               For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

STRIDES ARCOLAB LTD.

Ticker:       532531         Security ID:  Y8175G117
Meeting Date: NOV 05, 2015   Meeting Type: Special
Record Date:  SEP 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name and Amend           For       For          Management
      Memorandum Association and Articles of
      Association
2     Approve Strides Arcolab Employee Stock  For       Against      Management
      Option Plan 2015 and Grant of Employee
      Stock Options to Employees of the
      Company
3     Approve Stock Option Plan Grants to     For       Against      Management
      Eligible Employees of the Company's
      Subsidiaries/Associate Companies
4     Approve Increase in Borrowing Powers    For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


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

STRIDES SHASHUN LTD.

Ticker:       532531         Security ID:  Y8175G117
Meeting Date: DEC 12, 2015   Meeting Type: Special
Record Date:  DEC 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO.

Ticker:       8341           Security ID:  Y8T409107
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Financial Statements            For       For          Management
3     Approve Plan on Profit Distribution     For       For          Management
4     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
5     Amend Procedures for Endorsement and    For       For          Management
      Guarantees
6     Amend Rules and Procedures for          For       For          Management
      Election of Directors and Supervisors
7     Elect Guo Tumu as Independent Director  For       For          Management


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

SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.

Ticker:       2382           Security ID:  G8586D109
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAY 13, 2016

#     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 Ye Liaoning as Director           For       For          Management
3b    Elect Wang Wenjie as Director           For       For          Management
3c    Elect Zhang Yuqing as Director          For       For          Management
3d    Elect Feng Hua Jun as Director          For       For          Management
3e    Elect Shao Yang Dong as Director        For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      External Auditor and Authorize Board
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

SUPERALLOY INDUSTRIAL CO., LTD.

Ticker:       1563           Security ID:  Y8296Y104
Meeting Date: JUN 27, 2016   Meeting Type: Annual
Record Date:  APR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     For       For          Management
4     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
5.1   Elect Supervisor No. 1                  None      Against      Shareholder


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

SUZLON ENERGY LTD.

Ticker:       532667         Security ID:  Y8315Y119
Meeting Date: SEP 28, 2015   Meeting Type: Annual
Record Date:  SEP 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect V.R. Tanti as Director          For       Against      Management
3     Reelect R.R. Jha as Director            For       Against      Management
4     Approve SNK & Co. and S.R. Batliboi &   For       For          Management
      Co. LLP as Statutory Auditors and
      Authorize Board to Fix Their
      Remuneration
5     Elect V. Subramanian as Independent     For       For          Management
      Director
6     Elect P. Ram as Director                For       Against      Management
7     Approve Remuneration of Cost Auditors   For       For          Management
8     Approve Charitable Donations            For       Against      Management
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Appointment of G.R. Tanti to a  For       For          Management
      Place of Profit Being the Office of
      Chief Mentoring Officer of SE Forge
      Ltd., a Wholly Owned Subsidiary of the
      Company, and Approve His Remuneration
11    Approve Appointment of P.T. Tanti to a  For       For          Management
      Place of Profit Being the Office of
      CEO of Sirocco Renewables Ltd., a
      Subsidiary of the Company, and Approve
      His Remuneration
12    Amend Special Employee Stock Option     For       Against      Management
      Plan 2014 for Employees of the Company
13    Amend Special Employee Stock Option     For       Against      Management
      Plan 2014 for Employees of Subsidiaries
14    Approve Stock Option Plan Grant to      For       Against      Management
      Employees of the Company Under the
      Employee Stock Option Plan 2015
15    Approve Stock Option Plan Grant to      For       Against      Management
      Employees of Subsidiaries Under the
      Employee Stock Option Plan 2015


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

SWANCOR IND. CO., LTD.

Ticker:       4733           Security ID:  Y8317U107
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Profit Distribution             For       For          Management
4.1   Elect Cai Chaoyang, with Shareholder    None      Against      Shareholder
      No. 1, as Non-independent Director
4.2   Elect Tan Junsong as Non-independent    None      Against      Shareholder
      Director
4.3   Elect Li Yuandong as Independent        For       For          Management
      Director
4.4   Elect Wang Xiujun as Independent        For       For          Management
      Director
4.5   Elect Huang Zhengli as Independent      For       For          Management
      Director
4.6   Elect Chen Jingsong, with Shareholder   None      Against      Shareholder
      No. 927, as Supervisor
4.7   Elect Yang Panjiang, with Shareholder   None      Against      Shareholder
      No. 2847, as Supervisor
4.8   Elect Chen Guiduan, with Shareholder    None      Against      Shareholder
      No. 4605, as Supervisor
5     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors and Representatives
6     Approve Establishment of New Company    For       For          Management
      via Share Swap
7     Approve Formulation of Articles of      For       For          Management
      Association for Swancor International
      Investment Holdings Co., Ltd.
8     Approve Formulation of Procedures for   For       For          Management
      Endorsement and Guarantees for Swancor
      International Investment Holdings Co.,
      Ltd.
9     Approve Formulation of Procedures       For       For          Management
      Governing the Acquisition or Disposal
      of Assets for Swancor International
      Investment Holdings Co., Ltd.
10    Approve Formulation of Trading          For       For          Management
      Procedures Governing Derivatives
      Products for Swancor International
      Investment Holdings Co., Ltd.
11    Approve Formulation of Rules and        For       For          Management
      Procedures Regarding Shareholder's
      General Meeting for Swancor
      International Investment Holdings Co.,
      Ltd.
12    Approve Formulation of Rules and        For       For          Management
      Procedures for Election of Directors
      and Supervisors for Swancor
      International Investment Holdings Co.,
      Ltd.
13    Approve Formulation of Rules and        For       For          Management
      Procedures Regarding Director's
      General Meeting for Swancor
      International Investment Holdings Co.,
      Ltd.
14.1  Elect Cai Chaoyang, with Shareholder    For       For          Management
      No. 1, as Non-independent Director
14.2  Elect Tan Junsong as Non-independent    For       For          Management
      Director
14.3  Elect Yu Shiwen, with Shareholder No.   For       For          Management
      4, as Non-independent Director
14.4  Elect Wang Baigui, with Shareholder No. For       For          Management
      11, as Non-independent Director
14.5  Elect Cai Xiaoyi, with Shareholder No.  For       For          Management
      18, as Non-independent Director
14.6  Elect Chen Jingsong, with Shareholder   For       For          Management
      No. 927, as Supervisor
14.7  Elect Yang Panjiang, with Shareholder   For       For          Management
      No. 2847, as Supervisor
14.8  Elect Chen Guiduan, with Shareholder    For       For          Management
      No. 4605, as Supervisor
15    Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Directors
      of Swancor International Investment
      Holdings Co., Ltd.


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

TAIWAN PAIHO CO., LTD.

Ticker:       9938           Security ID:  Y8431R105
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Financial Statements            For       For          Management
3     Approve Plan on Profit Distribution     For       For          Management
4     Other Business                          None      Against      Management


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

TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)

Ticker:       TERRA 13       Security ID:  P2R51T187
Meeting Date: MAR 11, 2016   Meeting Type: Annual
Record Date:  MAR 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Annual Report                   For       For          Management
3     Elect or Dismiss Members of Trust       For       For          Management
      Technical Committee
4     Approve Annual Program of Issuance of   For       For          Management
      Real Estate Trust Certificates;
      Authorize Issuance of 130 Million Real
      Estate Trust Certificates; Approve
      Granting of Powers
5     Present Repurchase Program of Real      For       For          Management
      Estate Trust Certificates
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

TONGDA GROUP HOLDINGS LTD.

Ticker:       698            Security ID:  G8917X121
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Wong Ah Yu as Director            For       For          Management
2b    Elect Wong Ah Yeung as Director         For       For          Management
2c    Elect Choi Wai Sang as Director         For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Final Dividend                  For       For          Management
5A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

TOP GLOVE CORPORATION BHD

Ticker:       TOPGLOV        Security ID:  Y88965101
Meeting Date: JUN 24, 2016   Meeting Type: Special
Record Date:  JUN 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management


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

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     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 Tutu Agyare as Director        For       For          Management
4     Re-elect Mike Daly as Director          For       For          Management
5     Re-elect Anne Drinkwater as Director    For       For          Management
6     Re-elect Ann Grant as Director          For       For          Management
7     Re-elect Aidan Heavey as Director       For       For          Management
8     Re-elect Steve Lucas as Director        For       For          Management
9     Re-elect Angus McCoss as Director       For       For          Management
10    Re-elect Paul McDade as Director        For       For          Management
11    Re-elect Ian Springett as Director      For       For          Management
12    Re-elect Simon Thompson as Director     For       For          Management
13    Re-elect Jeremy Wilson as Director      For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of 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 the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

TUNG THIH ELECTRONIC CO., LTD.

Ticker:       3552           Security ID:  Y9001J101
Meeting Date: JUN 24, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Plan on Profit Distribution     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
6     Other Business                          None      Against      Management


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

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 29, 2016   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, 2015
2     Approve Allocation of Income            For       For          Management
3     Elect Fiscal Council Members and        For       For          Management
      Alternates
3.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder
      by Minority Shareholder
5     Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council Members


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

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 29, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       For          Management


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

TURK TRAKTOR VE ZIRAAT MAKINELERI AS

Ticker:       TTRAK          Security ID:  M9044T101
Meeting Date: MAR 22, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Accept Board Report                     For       Did Not Vote Management
3     Accept Audit Report                     For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Board              For       Did Not Vote Management
6     Approve Allocation of Income            For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Receive Information on Remuneration     For       Did Not Vote Management
      Policy and Approve Remuneration Paid
      to Board Members and Top Management
9     Approve Director Remuneration           For       Did Not Vote Management
10    Ratify External Auditors                For       Did Not Vote Management
11    Receive Information on Charitable       For       Did Not Vote Management
      Donations for 2015 and Approve the
      Upper Limit of the Donations for 2016
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
13    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Wishes                                  None      None         Management


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

TURKIYE SISE VE CAM FABRIKALARI AS

Ticker:       SISE           Security ID:  M9013U105
Meeting Date: MAR 25, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       Did Not Vote Management
      Authorize Presiding Council to Sign
      Meeting Minutes
2     Accept Statutory Reports                For       Did Not Vote Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Discharge of Board              For       Did Not Vote Management
5     Elect Directors                         For       Did Not Vote Management
6     Approve Director Remuneration           For       Did Not Vote Management
7     Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
8     Approve Allocation of Income            For       Did Not Vote Management
9     Ratify External Auditors                For       Did Not Vote Management
10    Receive Information on Charitable       For       Did Not Vote Management
      Donations for 2015 and Approve Upper
      Limit of the Donations for 2016
11    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties


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

TVN S.A.

Ticker:       TVN            Security ID:  X9283W102
Meeting Date: JUL 01, 2015   Meeting Type: Special
Record Date:  JUN 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6     Approve Decision on Covering Costs of   None      Against      Shareholder
      Convocation of General Meeting of
      Shareholders
7     Fix Number of Supervisory Board Members None      Against      Shareholder
8.1   Recall Supervisory Board Member         None      Against      Shareholder
8.2   Elect Supervisory Board Member          None      Against      Shareholder
9     Close Meeting                           None      None         Management


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

TVS MOTOR COMPANY LTD

Ticker:       532343         Security ID:  Y9014B103
Meeting Date: JUL 29, 2015   Meeting Type: Annual
Record Date:  JUL 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect S. Venu as Director               For       For          Management
3     Approve V Sankar Aiyar & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Remuneration of Cost Auditors   For       For          Management
5     Approve Reappointment and Remuneration  For       Against      Management
      of V. Srinivasan as Chairman &
      Managing Director
6     Approve Appointment and Remuneration    For       For          Management
      of S. Venu as Joint Managing Director
7     Elect L. Venu as Director               For       For          Management


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

ULKER BISKUVI SANAYI A.S.

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 24, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Accept Board Report                     For       Did Not Vote Management
4     Accept Audit Report                     For       Did Not Vote Management
5     Accept Financial Statements             For       Did Not Vote Management
6     Approve Discharge of Board              For       Did Not Vote Management
7     Ratify Director Appointments            For       Did Not Vote Management
8     Approve Allocation of Income            For       Did Not Vote Management
9     Ratify External Auditors                For       Did Not Vote Management
10    Receive Information on Charitable       For       Did Not Vote Management
      Donations for 2015 and Approve Upper
      Limit of the Donations for 2016
11    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
12    Approve Director Remuneration           For       Did Not Vote Management
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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

UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R.

Ticker:       UNIFIN A       Security ID:  P94461103
Meeting Date: MAR 09, 2016   Meeting Type: Annual
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Approve CEO and Auditors' Report on     For       For          Management
      Financial Statements and Statutory
      Reports and Board's Opinion on CEO's
      Report
1.b   Approve Board's Report on Accounting    For       For          Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.c   Approve Report on Activities and        For       For          Management
      Operations Undertaken by Board in
      Accordance with Article 28 IV (E) of
      Company Law
1.d   Approve Financial Statements            For       For          Management
1.e   Approve Audit and Corporate Practices   For       For          Management
      Committee's Report on Their Activities
      in Accordance with Article 43 of
      Company Law
1.f   Approve Report on Compliance with       For       For          Management
      Fiscal Obligations
2.a   Approve Increase in Legal Reserves      For       For          Management
2.b   Approve Allocation of Income and        For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Program; Approve Share Repurchase
      Report
4     Approve Discharge Board of Directors    For       For          Management
      and CEO
5.a   Elect or Ratify Directors; Verify       For       For          Management
      Independence Classification of Board
      Members
5.b   Elect or Ratify Chairman and Members    For       For          Management
      of Audit and Corporate Practices
      Committee
5.c   Elect Secretary and Deputy Secretary    For       For          Management
5.d   Approve External Auditors and Fix       For       For          Management
      Remuneration
6     Appoint Legal Representatives           For       For          Management


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

UNITED BANK LIMITED

Ticker:       UBL            Security ID:  Y91486103
Meeting Date: MAR 25, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Final Cash Dividend             For       For          Management
4     Approve A.F. Ferguson & Co. and KPMG    For       For          Management
      Taseer Hadi & Co. as Auditors and
      Authorize Board to Fix Their
      Remuneration
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors
6     Amend Articles of Association           For       Against      Management
7     Other Business                          For       Against      Management


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

UNITED BREWERIES LTD.

Ticker:       532478         Security ID:  Y9181N153
Meeting Date: SEP 22, 2015   Meeting Type: Annual
Record Date:  SEP 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect V. Mallya 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 S. Hiemstra as Director           For       For          Management
6     Elect F.E. Eusman as Director           For       For          Management
7     Elect S. Ramamurthy as Director         For       For          Management
8     Approve Reappointment and Remuneration  For       For          Management
      of S. Ramamurthy as Managing Director


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

VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

Ticker:       VLID3          Security ID:  P9656C112
Meeting Date: SEP 30, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Fundamenture A/S For       Did Not Vote Management


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

VISTA LAND & LIFESCAPES, INC.

Ticker:       VLL            Security ID:  Y9382G106
Meeting Date: AUG 28, 2015   Meeting Type: Special
Record Date:  JUL 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in the Authorized      For       For          Management
      Capital Stock of the Company and the
      Corresponding Amendment to Article
      Seventh of the Amended Articles of
      Incorporation


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

VOLTAS LTD.

Ticker:       500575         Security ID:  Y93817149
Meeting Date: AUG 03, 2015   Meeting Type: Annual
Record Date:  JUL 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Dividend Payment                For       For          Management
4     Elect V. Deshpande as Director          For       For          Management
5     Approve Deloitte Haskins & Sells LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect A. Bansal as Independent Director For       For          Management
7     Approve Appointment and Remuneration    For       Against      Management
      of S. Johri as Managing Director
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
9     Approve Remuneration of Cost Auditors   For       For          Management


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

VOLTRONIC POWER TECHNOLOGY CORP

Ticker:       6409           Security ID:  Y937BE103
Meeting Date: MAY 24, 2016   Meeting Type: Annual
Record Date:  MAR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Business Operations Report and  For       For          Management
      Financial Statements
3     Approve Profit Distribution             For       For          Management
4     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit
5     Approve Issuance of Restricted Stocks   For       Against      Management
6     Amend Rules and Procedures Regarding    For       For          Management
      Shareholder's General Meeting
7     Amend Rules and Procedures for          For       For          Management
      Election of Directors and Supervisors
8     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
9     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties
10    Amend Procedures for Endorsement and    For       For          Management
      Guarantees


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

WABCO INDIA LIMITED

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: JUL 30, 2015   Meeting Type: Annual
Record Date:  JUL 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Elect T. Lucas as Director              For       For          Management
4     Approve S.R. Batliboi & Associates LLP  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect L. Brown as Director              For       For          Management
6     Elect J. Solis as Director              For       For          Management
7     Approve Remuneration of Cost Auditors   For       For          Management
8     Approve Related Party Transactions      For       For          Management


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

XINYI SOLAR HOLDINGS LTD.

Ticker:       00968          Security ID:  G9829N102
Meeting Date: DEC 07, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment Agreement and        For       For          Management
      Authorize Board to Act and Execute
      Documents Necessary to Give Effect to
      the Investment Agreement


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

XURPAS INC.

Ticker:       X              Security ID:  Y9730B106
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           For       For          Management
2     Determination of Quorum                 For       For          Management
3     Approve Minutes of Previous             For       For          Management
      Shareholder Meeting
4     Receive Message of the Chairman,        For       For          Management
      President and Chief Executive Officer
5     Approve Annual Report of the Chief      For       For          Management
      Operations Officer
6     Approve Employee Stock Option Plan      For       For          Management
7     Ratify All Acts of the Board of         For       For          Management
      Directors, Officers, and Management
      Adopted During the Preceding Year
8.1   Elect Nico Jose S. Nolledo as Director  For       For          Management
8.2   Elect Raymond Gerard S. Racaza as       For       For          Management
      Director
8.3   Elect Fernando Jude F. Garcia as        For       For          Management
      Director
8.4   Elect Mercedita S. Nolledo as Director  For       Against      Management
8.5   Elect Wilfredo O. Racaza as Director    For       Against      Management
8.6   Elect Alvin D. Lao as Director          For       For          Management
8.7   Elect Jonathan Gerard A. Gurango as     For       For          Management
      Director
9     Appoint External Auditors               For       For          Management
10    Adjournment                             For       For          Management


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

YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.

Ticker:       1589           Security ID:  G98429106
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Consolidated Financial Statements
2     Approve Plan for Profit Distribution    For       For          Management
3.1   Elect Jhang Cheng-Long as Independent   For       For          Management
      Director
3.2   Elect Chen Cing-Hong as Independent     For       For          Management
      Director
3.3   Elect Wei Jia-Min as Independent        For       For          Management
      Director
3.4   Elect Non-independent Director No.1     None      Against      Shareholder
3.5   Elect Non-independent Director No.2     None      Against      Shareholder
3.6   Elect Non-independent Director No.3     None      Against      Shareholder
3.7   Elect Non-independent Director No.4     None      Against      Shareholder
3.8   Elect Non-independent Director No.5     None      Against      Shareholder
3.9   Elect Non-independent Director No.6     None      Against      Shareholder
3.10  Elect Non-independent Director No.7     None      Against      Shareholder
3.11  Elect Non-independent Director No.8     None      Against      Shareholder
4     Approve Release of Restrictions on      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors
5     Approve Change in Registered Capital    For       For          Management
6     Amend Articles of Association           For       For          Management
7     Approve Issuance of Ordinary Shares to  For       Against      Management
      Participate in the Issuance of Global
      Depository Receipt and Issuance of
      Overseas Convertible Bonds


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

ZEE LEARN LTD.

Ticker:       533287         Security ID:  Y98873105
Meeting Date: AUG 28, 2015   Meeting Type: Annual
Record Date:  AUG 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect S. Kumar as Director              For       For          Management
3     Approve MGB & Co., LLP as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Remuneration of Cost Auditors   For       For          Management


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

ZEE LEARN LTD.

Ticker:       533287         Security ID:  Y98873105
Meeting Date: DEC 13, 2015   Meeting Type: Special
Record Date:  OCT 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend ZLL-Employee Stock Option Scheme  For       For          Management
      2010
2     Approve Stock Option Plans Grants to    For       For          Management
      Employees of the Company
3     Approve Commission Remuneration for     For       For          Management
      Independent Non-Executive Directors
4     Elect A.Kumar as Director               For       For          Management
5     Approve Appointment of A. Kumar as      For       For          Management
      Executive Director


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

ZHUZHOU CSR TIMES ELECTRIC CO LTD

Ticker:       3898           Security ID:  Y9892N104
Meeting Date: FEB 29, 2016   Meeting Type: Special
Record Date:  JAN 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change English Name and Chinese Name    For       For          Management
2     Amend Articles of Association           For       For          Management




========================== Driehaus Event Driven Fund ==========================


AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: OCT 19, 2015   Meeting Type: Special
Record Date:  SEP 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nesli Basgoz             For       For          Management
1.2   Elect Director Paul M. Bisaro           For       For          Management
1.3   Elect Director James H. Bloem           For       For          Management
1.4   Elect Director Christopher W. Bodine    For       For          Management
1.5   Elect Director Christopher J. Coughlin  For       For          Management
1.6   Elect Director Michael R. Gallagher     For       For          Management
1.7   Elect Director Catherine M. Klema       For       For          Management
1.8   Elect Director Peter J. McDonnell       For       For          Management
1.9   Elect Director Patrick  J. O'Sullivan   For       For          Management
1.10  Elect Director Brenton L. Saunders      For       For          Management
1.11  Elect Director Ronald R. Taylor         For       Withhold     Management
1.12  Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4A    Amend Articles of Association to Make   For       For          Management
      Certain Administrative Amendments
4B    Amend Articles of Association to Make   For       For          Management
      Certain Administrative Amendments
5A    Amend Articles of Association to        For       For          Management
      Provide for a Plurality Voting
      Standard in the Event of a Contested
      Election
5B    Establish Range for Size of Board       For       For          Management
6     Approve Reduction in Share Capital      For       For          Management
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder


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

ALTICE NV

Ticker:       ATC            Security ID:  N0R25F103
Meeting Date: JUN 28, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.c   Discuss Remuneration Policy for         None      None         Management
      Management Board Members
3     Adopt Annual Accounts for Financial     For       Did Not Vote Management
      Year 2015
4     Approve Discharge of Executive Board    For       Did Not Vote Management
      Members
5     Approve Discharge of Non-Executive      For       Did Not Vote Management
      Board Members
6     Elect Michel Combes as Executive        For       Did Not Vote Management
      Director
7.a   Approve Executive Annual Cash Bonus     For       Did Not Vote Management
      Plan
7.b   Amend Stock Option Plan                 For       Did Not Vote Management
7.c   Adopt New Long Term Incentive Plan      For       Did Not Vote Management
7.d   Amend Remuneration Policy               For       Did Not Vote Management
7.e   Amend Remuneration of Patrick Drahi     For       Did Not Vote Management
7.f   Amend Remuneration of Dexter Goei       For       Did Not Vote Management
7.g   Amend Remuneration of Dennis Okhuijsen  For       Did Not Vote Management
7.h   Adopt the Remuneration of Michel Combes For       Did Not Vote Management
8     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
9     Approve Cancellation of any common      For       Did Not Vote Management
      shares A and common shares B
10    Amend Article 32.2 Re: Cancellation of  For       Did Not Vote Management
      Common Shares
11    Close Meeting                           None      None         Management


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

ANCHOR BANCORP WISCONSIN INC.

Ticker:       ABCW           Security ID:  03283P106
Meeting Date: APR 29, 2016   Meeting Type: Special
Record Date:  MAR 28, 2016

#     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


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

APOLLO EDUCATION GROUP, INC.

Ticker:       APOL           Security ID:  037604105
Meeting Date: MAY 06, 2016   Meeting Type: Special
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


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

AVAGO TECHNOLOGIES LIMITED

Ticker:       AVGO           Security ID:  Y0486S104
Meeting Date: NOV 10, 2015   Meeting Type: Court
Record Date:  SEP 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Approve Allotment and Issuance of       For       For          Management
      Ordinary Shares


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

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: JUL 28, 2015   Meeting Type: Special
Record Date:  JUN 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


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

BAXALTA INCORPORATED

Ticker:       BXLT           Security ID:  07177M103
Meeting Date: MAY 27, 2016   Meeting Type: Special
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: JAN 21, 2016   Meeting Type: Special
Record Date:  DEC 03, 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


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

BLUEPRINT MEDICINES CORP

Ticker:       BPMC           Security ID:  09627Y109
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Albers        For       Withhold     Management
1.2   Elect Director Mark Goldberg            For       For          Management
1.3   Elect Director Nicholas Lydon           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland C. Smith          For       Withhold     Management
1.2   Elect Director Mark R. Bell             For       Withhold     Management
1.3   Elect Director Jeffrey W. Berkman       For       Withhold     Management
1.4   Elect Director Sean T. Erwin            For       Withhold     Management
1.5   Elect Director James A. Fleming         For       Withhold     Management
1.6   Elect Director S. David Passman, III    For       Withhold     Management
1.7   Elect Director Patricia A. Wilson       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CATAMARAN CORPORATION

Ticker:       CTRX           Security ID:  148887102
Meeting Date: JUL 14, 2015   Meeting Type: Special
Record Date:  JUN 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: DEC 03, 2015   Meeting Type: Special
Record Date:  OCT 22, 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


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Isaiah Harris, Jr.       For       For          Management
1.3   Elect Director Jane E. Henney           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 28, 2015   Meeting Type: Annual
Record Date:  JUN 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Elam M. Hitchner, III    For       For          Management
1.4   Elect Director Rebecca C. Matthias      For       For          Management
1.5   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: NOV 03, 2015   Meeting Type: Annual
Record Date:  SEP 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Steven R. Goodbarn       For       For          Management
1.6   Elect Director Charles M. Lillis        For       For          Management
1.7   Elect Director Afshin Mohebbi           For       For          Management
1.8   Elect Director David K. Moskowitz       For       Withhold     Management
1.9   Elect Director Tom A. Ortolf            For       For          Management
1.10  Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


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

FLEXION THERAPEUTICS, INC.

Ticker:       FLXN           Security ID:  33938J106
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott A. Canute          For       Withhold     Management
1b    Elect Director Samuel D. Colella        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

GAMING AND LEISURE PROPERTIES, INC.

Ticker:       GLPI           Security ID:  36467J108
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter M. Carlino         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Declassify the Board of Directors       For       For          Management


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: OCT 19, 2015   Meeting Type: Special
Record Date:  SEP 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William  J. McDonald     For       For          Management
1g    Elect Director William  E. Mitchell     For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard I. Atkins         For       For          Management
1.2   Elect Director David A. Barnes          For       For          Management
1.3   Elect Director Leslie Stone Heisz       For       For          Management
1.4   Elect Director John R. Ingram           For       For          Management
1.5   Elect Director Dale R. Laurance         For       For          Management
1.6   Elect Director Linda Fayne Levinson     For       For          Management
1.7   Elect Director Scott A. McGregor        For       For          Management
1.8   Elect Director Carol G. Mills           For       For          Management
1.9   Elect Director Alain Monie              For       For          Management
1.10  Elect Director Wade Oosterman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 21, 2016   Meeting Type: Special
Record Date:  MAY 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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

INGREDION INCORPORATED

Ticker:       INGR           Security ID:  457187102
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director Gregory B. Kenny         For       For          Management
1g    Elect Director Barbara A. Klein         For       For          Management
1h    Elect Director Victoria J. Reich        For       For          Management
1i    Elect Director Jorge A. Uribe           For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert Ernst             For       For          Management
1.2   Elect Director Christopher H. Franklin  For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director David R. Lopez           For       For          Management
1.5   Elect Director Hazel R. O'Leary         For       For          Management
1.6   Elect Director Thomas G. Stephens       For       For          Management
1.7   Elect Director G. Bennett Stewart, III  For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
1.9   Elect Director Joseph L. Welch          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


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

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: JUN 22, 2016   Meeting Type: Special
Record Date:  MAY 13, 2016

#     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


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

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: APR 15, 2016   Meeting Type: Special
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: FEB 19, 2016   Meeting Type: Special
Record Date:  JAN 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Approve Extension of Outside Director   For       For          Management
      Accelerated Vesting Policy


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

KRAFT FOODS GROUP, INC.

Ticker:       KRFT           Security ID:  50076Q106
Meeting Date: JUL 01, 2015   Meeting Type: Special
Record Date:  MAY 13, 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


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

MYLAN NV

Ticker:       MYL            Security ID:  N59465109
Meeting Date: AUG 28, 2015   Meeting Type: Special
Record Date:  JUL 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Mylan N.V. Shares in Connection   For       Did Not Vote Management
      with Acquisition of Perrigo Company plc


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

MYOKARDIA, INC.

Ticker:       MYOK           Security ID:  62857M105
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Agarwal            For       For          Management
1.2   Elect Director Kevin Starr              For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management


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

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: JUL 28, 2015   Meeting Type: Special
Record Date:  JUN 25, 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


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

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAR 15, 2016   Meeting Type: Special
Record Date:  FEB 08, 2016

#     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


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: NOV 19, 2015   Meeting Type: Special
Record Date:  OCT 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


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

RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: FEB 04, 2016   Meeting Type: Special
Record Date:  DEC 18, 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


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

RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: JUN 22, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Standley         For       For          Management
1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management
1c    Elect Director Bruce G. Bodaken         For       For          Management
1d    Elect Director David R. Jessick         For       For          Management
1e    Elect Director Kevin E. Lofton          For       For          Management
1f    Elect Director Myrtle S. Potter         For       For          Management
1g    Elect Director Michael N. Regan         For       For          Management
1h    Elect Director Frank A. Savage          For       For          Management
1i    Elect Director Marcy Syms               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: JAN 08, 2016   Meeting Type: Special
Record Date:  DEC 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: DEC 08, 2015   Meeting Type: Special
Record Date:  OCT 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


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

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: APR 08, 2016   Meeting Type: Special
Record Date:  FEB 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


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

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Irving L. Azoff          For       For          Management
1.3   Elect Director Susan M. Lyne            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


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

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: OCT 02, 2015   Meeting Type: Special
Record Date:  FEB 09, 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


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

SUNESIS PHARMACEUTICALS, INC.

Ticker:       SNSS           Security ID:  867328601
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Young           For       For          Management
1.2   Elect Director Steven B. Ketchum        For       For          Management
1.3   Elect Director Homer L. Pearce          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Reverse Stock Split             For       For          Management


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

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Ticker:       TEVA           Security ID:  881624209
Meeting Date: SEP 03, 2015   Meeting Type: Annual
Record Date:  AUG 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Roger Abravanel as Director     For       For          Management
      For a Three Year Term
1b    Elect Rosemary A. Crane as Director     For       For          Management
      For a Three Year Term
1c    Elect Gerald M. Lieberman as Director   For       For          Management
      For a Three Year Term
1d    Reelect Galia Maor as Director For a    For       For          Management
      Three Year Term
2     Elect Gabrielle Greene-Sulzberger as    For       For          Management
      External Director For a Three Year
      Term and Approve her Compensation
3a    Amend Compensation Policy for the       For       For          Management
      Directors and Officers of the Company,
      In Respect To Directors' Compensation
3a.1  Vote FOR if you have a personal         None      Against      Management
      interest in item 3a; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.
3b    Approve Compensation of Company's       For       For          Management
      Directors, Excluding Chairman
3c    Approve Compensation of Yitzhak         For       For          Management
      Peterburg, Chairman
4a    Amend Employment Terms of Erez          For       For          Management
      Vigodman, President and CEO
4b    Approve Special Cash Bonus to Erez      For       For          Management
      Vigodman, President and CEO
5     Approve 2015 Equity Compensation Plan   For       For          Management
6     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
7     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2014


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

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Ticker:       TEVA           Security ID:  881624209
Meeting Date: NOV 05, 2015   Meeting Type: Special
Record Date:  OCT 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Mandatory        For       For          Management
      Convertible Preferred Shares


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

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: APR 22, 2016   Meeting Type: Special
Record Date:  MAR 24, 2016

#     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


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

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUL 01, 2015   Meeting Type: Annual
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carole Black             For       Against      Management
1b    Elect Director Thomas H. Castro         For       For          Management
1c    Elect Director David C. Chang           For       For          Management
1d    Elect Director James E. Copeland, Jr.   For       For          Management
1e    Elect Director Peter R. Haje            For       Against      Management
1f    Elect Director Donna A. James           For       For          Management
1g    Elect Director Don Logan                For       For          Management
1h    Elect Director Robert D. Marcus         For       For          Management
1i    Elect Director N.J. Nicholas, Jr.       For       Against      Management
1j    Elect Director Wayne H. Pace            For       For          Management
1k    Elect Director Edward D. Shirley        For       Against      Management
1l    Elect Director John E. Sununu           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: DEC 11, 2015   Meeting Type: Special
Record Date:  OCT 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


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

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dominic Casserley        For       For          Management
1b    Elect Director Anna C. Catalano         For       For          Management
1c    Elect Director Victor F. Ganzi          For       For          Management
1d    Elect Director John J. Haley            For       For          Management
1e    Elect Director Wendy E. Lane            For       For          Management
1f    Elect Director James F. McCann          For       For          Management
1g    Elect Director Brendan R. O'Neill       For       For          Management
1h    Elect Director Jaymin Patel             For       For          Management
1i    Elect Director Linda D. Rabbitt         For       For          Management
1j    Elect Director Paul Thomas              For       For          Management
1k    Elect Director Jeffrey W. Ubben         For       For          Management
1l    Elect Director Wilhelm Zeller           For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Employee Stock Purchase Plan      For       For          Management
6     Renew Directors' Authority to Issue     For       For          Management
      Shares Under Irish Law
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights




=================== Driehaus Frontier Emerging Markets Fund ====================


ACCESS ENGINEERING PLC

Ticker:       AEL            Security ID:  Y0009D105
Meeting Date: AUG 28, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect R.J.S. Gomez as Director        For       For          Management
3     Elect D.S. Weerakkody as Director       For       For          Management
4     Approve Charitable Donations            For       Against      Management
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix their Remuneration


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

ADECOAGRO S.A.

Ticker:       AGRO           Security ID:  L00849106
Meeting Date: APR 20, 2016   Meeting Type: Annual/Special
Record Date:  MAR 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       Did Not Vote Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Discharge of Directors          For       Did Not Vote Management
5     Approve Remuneration of Directors 2015  For       Did Not Vote Management
6     Approve Remuneration of Directors 2016  For       Did Not Vote Management
7     Appoint PricewaterhouseCoopers as       For       Did Not Vote Management
      Auditor
8.1a  Elect Alan Leland Boyce as Director     For       Did Not Vote Management
8.1b  Elect Andres Velasco Branes as Director For       Did Not Vote Management
8.2a  Elect Marcelo Vieira as Director        For       Did Not Vote Management
8.2b  Elect Walter Marcelo Sanchez as         For       Did Not Vote Management
      Director
1     Renewal of the Authorized Unissued      For       Did Not Vote Management
      Share Capital to USD 3 Billion
2     Approve Share Repurchase up to 20       For       Did Not Vote Management
      Percent of the Issued Share Capital
3     Amend Article 5.1.1 to Reflect Changes  For       Did Not Vote Management
      in Capital Re: Renewal of Authorized
      Capital


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

AGTHIA GROUP PJSC

Ticker:       AGTHIA         Security ID:  M02421101
Meeting Date: MAR 24, 2016   Meeting Type: Annual
Record Date:  MAR 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY Ended on Dec. 31,
      2015
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2015
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2015
4     Approve Cash Dividends of 12.5 Percent  For       For          Management
      of Share Nominal Value
5     Approve Discharge of Directors for FY   For       For          Management
      2015
6     Approve Discharge of Auditors for FY    For       For          Management
      2015
7     Approve Remuneration of Directors up    For       For          Management
      to an Aggregate Amount of AED 1.4
      Million for FY 2015
8     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2016
9     Ratify Appointment of Salem Al Dhaheri  For       For          Management
      as Director
1     Amend Bylaws to Comply with Federal     For       Against      Management
      Law No.2 of 2015
2     Approve Authorized Capital at AED 1     For       For          Management
      Billion


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

ARAMEX PJSC

Ticker:       ARMX           Security ID:  M1463Z106
Meeting Date: APR 24, 2016   Meeting Type: Annual
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2015
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2015
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2015
4     Approve Dividends up to 15 Percent of   For       For          Management
      the Paid up Capital for FY 2015
5     Approve Remuneration of Directors for   For       For          Management
      FY 2015
6     Approve Discharge of Directors for FY   For       For          Management
      2015
7     Approve Discharge of Auditors for FY    For       For          Management
      2015
8     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2016
9     Amend Bylaws to Comply with Federal     For       Against      Management
      Law No.2 of 2015


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

BANCO DAVIVIENDA S.A.

Ticker:       PFDAVVNDA      Security ID:  P0918Z130
Meeting Date: SEP 23, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Verify Quorum                           None      None         Management
2     Elect Chairman and Secretary of Meeting For       For          Management
3     Approve Meeting Agenda                  For       For          Management
4     Approve Company's Reorganization Re:    For       Against      Management
      Leasing Bolivar SA Compania de
      Financiamiento
5     Elect Meeting Approval Committee        For       For          Management


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

BANCO MACRO S.A.

Ticker:       BMA            Security ID:  05961W105
Meeting Date: APR 26, 2016   Meeting Type: Annual/Special
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       Did Not Vote Management
      Minutes of Meeting
2     Consider Financial Statements and       For       Did Not Vote Management
      Statutory Reports
3     Approve Allocation of Non-Assigned      For       Did Not Vote Management
      Results in the Amount of ARS 5.13
      Billion
4     Approve Dividends Charged to Special    For       Did Not Vote Management
      Reserve Account in the Amount of ARS
      643.02 Million
5     Fix Number of Directors at Thirteen     For       Did Not Vote Management
      (and Three Alternates)
6.1.1 Elect Jorge Pablo Brito as Director     For       Did Not Vote Management
      for a Three-Year Term
6.1.2 Elect Carlos Giovanelli as Director     For       Did Not Vote Management
      for a Three-Year Term
6.1.3 Elect Damian Pozzoli as Director for a  For       Did Not Vote Management
      Three-Year Term
6.1.4 Elect Jose Sanchez as Director for a    For       Did Not Vote Management
      Three-Year Term
6.1.5 Elect Martin Gorosito as Director for   For       Did Not Vote Management
      a Three-Year Term
6.2.1 Elect Delfin J. Federico Carballo as    For       Did Not Vote Management
      Alternate Director for a Three-Year
      Term
6.2.2 Elect Constanza Brito as Alternate      For       Did Not Vote Management
      Director for a Three-Year Term
6.2.3 Elect Candidate to be Filled by First   For       Did Not Vote Management
      Minority as Alternate Director for a
      Three-Year Term
7.1   Elect Jorge Horacio Brito as Director   For       Did Not Vote Management
      for a Two-Year Term
7.2   Elect Delfin J. Ezequiel Carballo as    For       Did Not Vote Management
      Director for a Two-Year Term
7.3   Elect Roberto Eilbaum as Director for   For       Did Not Vote Management
      a Two-Year Term
7.4   Elect Mario Vicens as Director for a    For       Did Not Vote Management
      Two-Year Term
7.5   Elect Luis Maria Blaquier as Director   For       Did Not Vote Management
      for a Two-Year Term
8.1   Elect Marcos Brito as Director for a    For       Did Not Vote Management
      One-Year Term
8.2   Elect Ariel Sigal as Director for a     For       Did Not Vote Management
      One-Year Term
8.3   Elect Alejandro Fargosi as Director     For       Did Not Vote Management
      for a One-Year Term
9     Elect Members of Internal Statutory     For       Did Not Vote Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternates for a
      One-Year Term
10    Approve Remuneration of Directors       For       Did Not Vote Management
11    Consider Remuneration of Members of     For       Did Not Vote Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
12    Consider Discharge of Directors and     For       Did Not Vote Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
13    Extend Appointment of Pistrelli, Henry  For       Did Not Vote Management
      Martin & Asociados SRL & Co SRL for
      Three-Year Period; Appoint Auditors
      and Alternate
14    Consider Remuneration of Auditors       For       Did Not Vote Management
15    Approve Budget of Audit Committee       For       Did Not Vote Management
16    Renew Authority of Board to Set All of  For       Did Not Vote Management
      Terms and Conditions of Global Program
      for Issuance of Negotiable Debt
      Securities


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

BANK ALFALAH LIMITED

Ticker:       BAFL           Security ID:  Y06460102
Meeting Date: MAR 28, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Dividends                       For       For          Management
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5     Other Business                          For       Against      Management


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

BERGER PAINTS PAKISTAN LTD

Ticker:       BERG           Security ID:  Y0809M107
Meeting Date: OCT 29, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve KPMG - Taseer Hadi & Co. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Cash Dividend                   For       For          Management
5     Other Business                          For       Against      Management


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

BGEO GROUP PLC

Ticker:       BGEO           Security ID:  G1226S107
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAY 24, 2016

#     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     Re-elect Neil Janin as Director         For       For          Management
5     Re-elect Irakli Gilauri as Director     For       For          Management
6     Re-elect David Morrison as Director     For       For          Management
7     Re-elect Alasdair Breach as Director    For       For          Management
8     Re-elect Kaha Kiknavelidze as Director  For       For          Management
9     Re-elect Kim Bradley as Director        For       For          Management
10    Re-elect Tamaz Georgadze as Director    For       For          Management
11    Re-elect Bozidar Djelic as Director     For       For          Management
12    Elect Hanna Loikkanen as Director       For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
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


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

CEYLON COLD STORES PLC

Ticker:       CCS-N-0000     Security ID:  Y1274F106
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect A. D. Gunewardene as Director   For       For          Management
2     Reelect A R Rasiah as Director          For       For          Management
3     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix their
      Remuneration


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

CHEVRON LUBRICANTS LANKA PLC

Ticker:       LLUB           Security ID:  Y1327T103
Meeting Date: MAR 31, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Harsha Amarasekera as Director  For       For          Management
3     Reelect Deva Rodrigo as Director        For       For          Management
4     Approve Charitable Donations            For       Against      Management
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      their Remuneration


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

CHEVRON LUBRICANTS LANKA PLC

Ticker:       LLUB           Security ID:  Y1327T103
Meeting Date: JUN 07, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management


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

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  201712205
Meeting Date: MAR 07, 2016   Meeting Type: Annual/Special
Record Date:  FEB 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations for FY Ended on Dec. 31,
      2015
2     Approve Auditor's Report on Company     For       Did Not Vote Management
      Financial Statements for FY Ended on
      Dec. 31, 2015
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY Ended on Dec.
      31, 2015
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Approve Discharge of Chairman and       For       Did Not Vote Management
      Directors for FY Ending on Dec. 31,
      2015 and Fix Their Remuneration for FY
      2016
6     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration for FY 2016
7     Approve Charitable Donations for FY     For       Did Not Vote Management
      Ending on Dec. 31, 2015 and FY 2016
8     Approve Remuneration of Board           For       Did Not Vote Management
      Committees for FY2016
9     Approve Changes in the Board's          For       Did Not Vote Management
      Composition since the Last AGM
1     Approve Employee and Executive Stock    For       Did Not Vote Management
      Option Plan
2     Amend Articles 6 and 7 : Authorize The  For       Did Not Vote Management
      Board to Amend Articles of Bylaws
      every Time the Board Decides to
      Increase the Capital
3     Authorize Issuance of Bonds/Debentures  For       Did Not Vote Management
      up to EGP 8 Billion


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

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  201712205
Meeting Date: MAR 21, 2016   Meeting Type: Special
Record Date:  MAR 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee and Executive Stock    For       Did Not Vote Management
      Option Plan
2     Amend Articles 6 and 7 : Authorize The  For       Did Not Vote Management
      Board to Amend Articles of Bylaws
      every Time the Board Decides to
      Increase the Capital
3     Authorize Issuance of Bonds/Debentures  For       Did Not Vote Management
      up to EGP 8 Billion


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

D.G. KHAN CEMENT CO.

Ticker:       DGKC           Security ID:  Y2057X116
Meeting Date: OCT 29, 2015   Meeting Type: Annual
Record Date:  OCT 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Cash Dividend             For       For          Management
3     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration


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

DISTILLERIES COMPANY OF SRI LANKA LTD.

Ticker:       DIST           Security ID:  Y2075B104
Meeting Date: SEP 21, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect K.J. Kahanda as Director        For       For          Management
4     Reelect A.N. Balasuriya as Director     For       For          Management
5     Reelect D. Hasitha S. Jayawardena as    For       For          Management
      Director
6     Reelect D.H.S. Jayawardena as Director  For       For          Management
7     Approve Charitable Donations            For       Against      Management
8     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors


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

DISTILLERIES COMPANY OF SRI LANKA LTD.

Ticker:       DIST           Security ID:  Y2075B104
Meeting Date: SEP 21, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ranjeevan Seevaratnam as Director For       Against      Management


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

EAST AFRICAN BREWERIES LTD

Ticker:       EABL           Security ID:  V3146X102
Meeting Date: NOV 05, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Ratify Interim Dividend of KES 1.50     For       For          Management
      Per Share and Approve Final Dividend
      of KES 6.00 Per Share
3.1   Reelect John O'Keeffe as Director       For       For          Management
3.2   Reelect Gyorgy Geiszl  as Director      For       For          Management
3.3   Reelect Carol Musyoka as Director       For       For          Management
3.4   Reelect Alan Shonubi as Director        For       For          Management
3.5   Reelect Jane Karuku as Director         For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors and Fix Their Remuneration


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

ECOBANK TRANSNATIONAL INCORPORATED

Ticker:       ETI            Security ID:  V00005104
Meeting Date: JUN 17, 2016   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements;           For       For          Management
      Discharge Directors and Auditors
2     Approve Allocation of Income and        For       For          Management
      Dividend
3     Reelect Daniel Matjila as Director      For       For          Management
4.1   Ratify Appointment of Abdulla Al        For       For          Management
      Khalifa as Director
4.2   Ratify Appointment of Ade Ayeyemi as    For       For          Management
      Director
4.3   Ratify Appointment of Mfundo Nkuhlu as  For       For          Management
      Director
5.1   Elect Ignace Clomegah as Director       For       For          Management
5.2   Elect Catherine Ngahu as Director       For       For          Management
6     Ratify Deloitte Nigeria, and Grant      For       For          Management
      Thornton Cote d?Ivoire as Joint
      Auditors and Fix Their Remuneration
1     Approve Share Consolidation             For       For          Management
2     Authorize Issuance of Shares with       For       For          Management
      Preemptive Rights
3.1   Amend Articles 6 of Bylaws to Reflect   For       For          Management
      Changes in Capital
3.2   Amend Article 20(10) of Bylaws Re:      For       For          Management
      Appointment of Meeting Inspectors
3.3   Amend Article 26(2) of Bylaws Re:       For       For          Management
      Reelection of Directors


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

EDITA FOOD INDUSTRIES S.A.E

Ticker:       EFID           Security ID:  28106T209
Meeting Date: MAR 30, 2016   Meeting Type: Special
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       Did Not Vote Management
2     Auditors' Report on Company Financial   For       Did Not Vote Management
      Statements for FY 2015
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY 2015
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends for FY 2015
5     Approve Special Report on Bonus Share   For       Did Not Vote Management
      Issuance
6     Approve Proper Convening of Ordinary    For       Did Not Vote Management
      General Meeting to Discuss Statutory
      Reports, Balance Sheet, and Profit
      Distribution
7     Approve Proper Convening of             For       Did Not Vote Management
      Extraordinary General Meeting to Bonus
      Share Issuance


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

EFG HERMES HOLDING SAE

Ticker:       HRHO           Security ID:  M3047P109
Meeting Date: APR 19, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations for FY 2016
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements for FY 2015
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY 2015
4     Approve Discharge of Chairman and       For       Did Not Vote Management
      Directors and Ratify Board Changes for
      FY 2015
5     Approve Attendance and Travel Fees of   For       Did Not Vote Management
      Directors for FY 2016
6     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration for FY 2016
7     Approve Charitable Donations for FY     For       Did Not Vote Management
      2015 and FY 2016


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

ENGRO FOODS LTD

Ticker:       EFOODS         Security ID:  Y229AG101
Meeting Date: APR 22, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
3     Approve Provision of Loan to Engro      For       Against      Management
      Corporation Limited
4     Amend Articles of Association           For       For          Management


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

EQUITY GROUP HOLDINGS LIMITED

Ticker:       EQTY.O         Security ID:  V3254M104
Meeting Date: MAR 31, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve First and Final Dividend of     For       For          Management
      KES 2.00 Per Share
3.1   Reelect Peter Kahara Munga as Director  For       For          Management
3.2   Reelect David Ansell as Director        For       For          Management
3.3   Reelect Deepak Malik  as Director       For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Ratify Ernst & Young as Auditors and    For       For          Management
      Fix Their Remuneration


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

FAUJI FERTILIZER COMPANY LIMITED

Ticker:       FFC            Security ID:  Y24695101
Meeting Date: SEP 29, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Elect Directors                         For       Against      Management
3     Other Business                          For       Against      Management


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

GEORGIA HEALTHCARE GROUP PLC

Ticker:       GHG            Security ID:  G96874105
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAY 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Elect Irakli Gilauri as Director        For       For          Management
5     Elect Nikoloz Gamkrelidze as Director   For       For          Management
6     Elect David Morrison as Director        For       For          Management
7     Elect Neil Janin as Director            For       For          Management
8     Elect Allan Hirst as Director           For       For          Management
9     Elect Ingeborg Oie as Director          For       For          Management
10    Elect Tim Elsigood as Director          For       For          Management
11    Elect Mike Anderson as Director         For       For          Management
12    Elect Jacques Richier as Director       For       For          Management
13    Appoint Ernst & Young LLP as Auditors   For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
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


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

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 23, 2016   Meeting Type: Annual
Record Date:  APR 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Guidry           For       For          Management
1.2   Elect Director Peter Dey                For       For          Management
1.3   Elect Director Evan Hazell              For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Ronald Royal             For       For          Management
1.6   Elect Director David P. Smith           For       For          Management
1.7   Elect Director Brooke Wade              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte LLP as Auditors         For       For          Management
4     Change State of Incorporation [from     For       For          Management
      Nevada to Delaware]


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

GRUPO FINANCIERO GALICIA S.A.

Ticker:       GGAL           Security ID:  399909100
Meeting Date: SEP 08, 2015   Meeting Type: Special
Record Date:  AUG 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       Did Not Vote Management
      Minutes of Meeting
2     Appoint Price Waterhouse & Co as        For       Did Not Vote Management
      Auditors for Fiscal Years 2016, 2017
      and 2018


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

GRUPO FINANCIERO GALICIA S.A.

Ticker:       GGAL           Security ID:  399909100
Meeting Date: APR 26, 2016   Meeting Type: Annual/Special
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       Did Not Vote Management
      Minutes of Meeting
2     Present Financial Statements and        For       Did Not Vote Management
      Statutory Reports of Banco de Galicia
      y Buenos Aires SA; Determine Grupo
      Financiero Galicia's Position
      Regarding Banco Galicia's Next AGM
3     Consider Financial Statements and       For       Did Not Vote Management
      Statutory Reports
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Approve Discharge of Directors and      For       Did Not Vote Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
6     Approve Remuneration of Internal        For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
7     Approve Remuneration of Directors       For       Did Not Vote Management
8     Approve Advance Remuneration of         For       Did Not Vote Management
      Directors up to the Amount Determined
      by AGM
9     Elect Three Members of Internal         For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Their Respective
      Alternates for a One-Year Term
10a   Fix Number of Directors to Eight and    For       Did Not Vote Management
      Their Alternates to Three
10b   Elect Directors and Their Alternates    For       Did Not Vote Management
11    Approve Remuneration of Auditors        For       Did Not Vote Management
12    Elect Principal and Alternate Auditors  For       Did Not Vote Management
13    Delegate Board to Set Terms and         For       Did Not Vote Management
      Conditions of Global Program for
      Issuance of Negotiable Non-Convertible
      Bonds


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

HASCOL PETROLEUM LIMITED

Ticker:       HASCOL         Security ID:  Y2975R100
Meeting Date: JUN 29, 2016   Meeting Type: Special
Record Date:  JUN 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Acquisition of Shares in        For       For          Management
      Hascol Terminals Limited, Associate
      Company


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

HEMAS HOLDINGS LTD

Ticker:       HHL            Security ID:  Y31207106
Meeting Date: JUL 03, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Imtiaz Esufally as Director     For       For          Management
3     Reelect Ramabadran Gopalakrishnan as    For       For          Management
      Director
4     Reelect Husein Esufally as Director     For       For          Management
5     Approve Final Dividend                  For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix their
      Remuneration
7     Approve Charitable Donations            For       Against      Management


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

IRSA INVERSIONES Y REPRESENTACIONES S.A.

Ticker:       IRSA           Security ID:  450047204
Meeting Date: OCT 30, 2015   Meeting Type: Annual/Special
Record Date:  OCT 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       Did Not Vote Management
      Minutes of Meeting
2     Consider Financial Statements and       For       Did Not Vote Management
      Statutory Reports
3     Consider Discharge of Directors         For       Did Not Vote Management
4     Consider Discharge of Internal          For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
5     Consider Allocation of Income of ARS    For       Did Not Vote Management
      520,161 Thousand and Dividend Payment
      of ARS 72,000 Thousand
6     Consider Remuneration of Directors in   For       Did Not Vote Management
      the Amount of ARS 18.6 Million;
      Approve Budget of Audit Committee
7     Consider Remuneration of Internal       For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
8     Fix Number of and Elect Directors and   For       Did Not Vote Management
      Alternates
9     Elect Principal and Alternate Members   For       Did Not Vote Management
      of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
10    Approve Auditors for Next Fiscal Year   For       Did Not Vote Management
      and Fix Their Remuneration
11    Approve Amendments to the Shared        For       Did Not Vote Management
      Services Agreement Report
12    Approve Treatment of Provisions for     For       Did Not Vote Management
      Tax on Shareholders' Personal Assets
13    Renew Authority of Board to Set Terms   For       Did Not Vote Management
      and Conditions of Global Program for
      Issuance of Negotiable Debt Securities
      up to $300 Million Approved by General
      Meeting on Oct. 31, 2011
14    Consider Previous Agreement of          For       Did Not Vote Management
      Absorption of Solares de Santa Maria
      SA and Unicity SA, and Spin-Off of
      E-Commerce Latina SA, Company
      Wholly-Owned Subsidiaries


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

JUBILEE HOLDINGS LTD

Ticker:       JUB.O          Security ID:  V5157F102
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Ratify Interim Dividend  of KES 1.00    For       For          Management
      Per Share and Approve Final Dividend
      of KES 7.50 Per Share
3.1   Reelect Nizar Juma as Director          For       For          Management
3.2   Reelect Shabir Abji as Director         For       For          Management
3.3   Reelect Juma Kisaame as Director        For       For          Management
4     Approve Remuneration of Directors       For       Against      Management
5     Ratify KPMG Kenya as Auditors and Fix   For       For          Management
      Their Remuneration


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

KERNEL HOLDING S.A.

Ticker:       KER            Security ID:  L5829P109
Meeting Date: DEC 10, 2015   Meeting Type: Annual
Record Date:  NOV 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       Did Not Vote Management
      Auditor's Reports
2     Approve Consolidated Financial          For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Financial Statements            For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Payment of Dividends of USD 0.25 per
      Share
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Reelect Andrzej Danilczuk as Director   For       Did Not Vote Management
7     Reelect Ton Schurink as Director        For       Did Not Vote Management
8     Reelect Sergei Shibaev as Director      For       Did Not Vote Management
9     Reelect Andriy Verevskyy as Director    For       Did Not Vote Management
10    Reelect Anastasiia Usachova as Director For       Did Not Vote Management
11    Reelect Viktoriia Lukianenko as         For       Did Not Vote Management
      Director
12    Reelect Yuriy Kovalchuk as Director     For       Did Not Vote Management
13    Reelect Kostiantyn Lytvynskyi as        For       Did Not Vote Management
      Director
14    Approve Remuneration of Independent     For       Did Not Vote Management
      Directors
15    Approve Director Fees for Executive     For       Did Not Vote Management
      Directors
16    Approve Discharge of Auditors           For       Did Not Vote Management
17    Renew Appointment of Deloitte as        For       Did Not Vote Management
      Auditor


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

KERNEL HOLDING S.A.

Ticker:       KER            Security ID:  L5829P109
Meeting Date: DEC 10, 2015   Meeting Type: Special
Record Date:  NOV 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of USD 7.41 Million
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital under Item 1


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

KRKA DD

Ticker:       KRKG           Security ID:  X4571Y100
Meeting Date: AUG 20, 2015   Meeting Type: Annual
Record Date:  AUG 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Verify Quorum; Elect      For       For          Management
      Meeting Officials
2.1   Receive Annual Report and Statutory     None      None         Management
      Reports
2.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.20 per Share
2.3   Approve Discharge of Management Board   For       For          Management
      Members
2.4   Approve Discharge of Supervisory Board  For       For          Management
      Members
3.1   Elect Julijana Kristl as Supervisory    For       Against      Management
      Board Member
3.2   Elect Joze Mermal as Supervisory Board  For       For          Management
      Member
3.3   Elect Matej Pirc as Supervisory Board   For       For          Management
      Member
3.4   Elect Andrej Slapar as Supervisory      For       For          Management
      Board Member
3.5   Elect Sergeja Slapnicar as Supervisory  For       For          Management
      Board Member
3.6   Elect Anja Strojin Stampar as           For       For          Management
      Supervisory Board Member
4     Ratify Ernst & Young Revizija as        For       For          Management
      Auditor


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

LEKOIL LTD.

Ticker:       LEK            Security ID:  G5462G107
Meeting Date: NOV 16, 2015   Meeting Type: Special
Record Date:  NOV 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
2     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

LUCKY CEMENT LIMITED

Ticker:       LUCK           Security ID:  Y53498104
Meeting Date: OCT 31, 2015   Meeting Type: Annual
Record Date:  OCT 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Cash Dividend                   For       For          Management
4     Approve Ernst & Young Ford Rhodes       For       For          Management
      Sidat Hyder as Auditors and Authorize
      Board to Fix Their Remuneration
5     Elect Directors                         For       Against      Management
6     Adopt New Articles of Association       For       For          Management
7     Other Business                          For       Against      Management


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

MADINET NASR FOR HOUSING & DEVELOPMENT

Ticker:       MNHD           Security ID:  M6879R101
Meeting Date: APR 05, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations for FY 2015
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements for FY 2015
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY 2015
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends for FY 2015
5     Approve Charitable Donations for FY     For       Did Not Vote Management
      2016
6     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration for FY 2016
7     Approve Sitting Fees of Directors for   For       Did Not Vote Management
      FY 2016
8     Approve Discharge of Chairman and       For       Did Not Vote Management
      Directors for FY 2015
9     Elect Ahmed Alhaitami as Director       For       Did Not Vote Management


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

MADINET NASR FOR HOUSING & DEVELOPMENT

Ticker:       MNHD           Security ID:  M6879R101
Meeting Date: APR 05, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue of 125 Million Shares
2     Amend Articles 6 and 7 to Reflect       For       Did Not Vote Management
      Changes in Capital
3     Authorize CEO or Appointed              For       Did Not Vote Management
      Representative to Ratify and Execute
      Approved Resolutions


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

NAM LONG INVESTMENT CORP.

Ticker:       NLG            Security ID:  Y618A5109
Meeting Date: MAR 17, 2016   Meeting Type: Special
Record Date:  JAN 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Convertible Bonds For       For          Management
2     Approve Issuance of Shares Upon         For       For          Management
      Conversion of Convertible Bonds
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

NESTLE PAKISTAN LTD

Ticker:       NESTLE         Security ID:  Y6270E102
Meeting Date: AUG 26, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Other Business                          For       Against      Management


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

NESTLE PAKISTAN LTD

Ticker:       NESTLE         Security ID:  Y6270E102
Meeting Date: APR 25, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve KPMG Taseer Hadi & Company as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Final Cash Dividend             For       For          Management
4     Authorize the Company to Publish        For       For          Management
      Quarterly Reports on Company's Website
5     Other Business                          For       Against      Management


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

NEW EUROPE PROPERTY INVESTMENTS PLC

Ticker:       NEPI           Security ID:  G64535100
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAY 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Reelect Alex Morar as a Director        For       For          Management
2.2   Reelect Dan Pascariu as a Director      For       For          Management
2.3   Reelect Jeff Zidel as a Director        For       Against      Management
2.4   Reelect Tiberiu Smaranda as a Director  For       For          Management
3     Elect Robert Emslie as a Director       For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

NMC HEALTH PLC

Ticker:       NMC            Security ID:  G65836101
Meeting Date: JUN 03, 2016   Meeting Type: Annual
Record Date:  JUN 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
5     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
6     Re-elect Mark Tompkins as Director      For       For          Management
7     Re-elect Dr Bavaguthu Shetty as         For       For          Management
      Director
8     Re-elect Dr Ayesha Abdullah as Director For       For          Management
9     Re-elect Abdulrahman Basaddiq as        For       Against      Management
      Director
10    Re-elect Jonathan Bomford as Director   For       For          Management
11    Re-elect Lord Clanwilliam as Director   For       For          Management
12    Re-elect Salma Hareb as Director        For       For          Management
13    Re-elect Prasanth Manghat as Director   For       For          Management
14    Re-elect Keyur Nagori as Director       For       For          Management
15    Re-elect Binay Shetty as Director       For       For          Management
16    Re-elect Dr Nandini Tandon as Director  For       For          Management
17    Approve EU Political Donations and      For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Approve Increase in the Maximum         For       For          Management
      Aggregate Fees Payable to Directors
21    Approve Remuneration Policy             For       Against      Management
22    Approve Deferred Share Bonus Plan       For       For          Management
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Ratify Appropriation of Distributable   For       For          Management
      Profits to the Payment of Dividends;
      Waive Any Claims in Connection with
      the Payment of the Relevant
      Distributions


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

OTP BANK PLC

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 15, 2016   Meeting Type: Annual
Record Date:  APR 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Standalone and Consolidated     For       Did Not Vote Management
      Financial Statements, Statutory
      Reports, and Allocation of Income
2     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
3     Approve Discharge of Management Board   For       Did Not Vote Management
4     Renew Appointment of Deloitte as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5.1   Decision on Discussing the Bylaw        For       Did Not Vote Management
      Amendments Bundled or Unbundled
5.2   Amend Art. 9.4, 9.13 b) iii), and 10.2  For       Did Not Vote Management
      of Bylaws Re: Management Board's
      Vice-Chair
5.3   Amend Art. 12/A.3 and 12/A.4 of Bylaws  For       Did Not Vote Management
      Re: Supervisory and Management Board
      Members' and Executive Officers'
      Functions in Other Companies
5.4   Amend Art. 13.4 of Bylaws Re: Dividend  For       Did Not Vote Management
      Distribution
6.1   Reelect Sandor Csanyi as Management     For       Did Not Vote Management
      Board Member
6.2   Reelect Mihaly Baumstark as Management  For       Did Not Vote Management
      Board Member
6.3   Reelect Tibor Biro as Management Board  For       Did Not Vote Management
      Member
6.4   Reelect Tamas Gyorgy Erdei as           For       Did Not Vote Management
      Management Board Member
6.5   Reelect Istvan Gresa as Management      For       Did Not Vote Management
      Board Member
6.6   Elect Antal Gyorgy Kovacs as            For       Did Not Vote Management
      Management Board Member
6.7   Reelect Antal Pongracz as Management    For       Did Not Vote Management
      Board Member
6.8   Reelect Laszlo Utassy as Management     For       Did Not Vote Management
      Board Member
6.9   Reelect Jozsef Voros as Management      For       Did Not Vote Management
      Board Member
6.10  Elect Laszlo Wolf as Management Board   For       Did Not Vote Management
      Member
7     Elect Agnes Rudas as Supervisory Board  For       Did Not Vote Management
      Member
8     Approve Remuneration Statement          For       Did Not Vote Management
9     Approve Remuneration of Management and  For       Did Not Vote Management
      Supervisory Board and Audit Committee
      Members
10    Authorize Share Repurchase Program      For       Did Not Vote Management


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

PAK ELEKTRON LTD.

Ticker:       PAEL           Security ID:  Y6659Y109
Meeting Date: JUL 23, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Issuance of Shares to National  For       For          Management
      Bank of Pakistan
3     Other Business                          For       Against      Management


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

PAK ELEKTRON LTD.

Ticker:       PAEL           Security ID:  Y6659Y109
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Interim Dividend                 For       For          Management
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5     Other Business                          For       Against      Management


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

PAKISTAN OILFIELDS LTD.

Ticker:       POL            Security ID:  Y66717102
Meeting Date: SEP 18, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Cash Dividend             For       For          Management
3     Approve A.F. Ferguson & Co. as          For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Other Business                          For       Against      Management


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

PAKISTAN TOBACCO COMPANY LIMITED

Ticker:       PAKT           Security ID:  Y66764104
Meeting Date: APR 20, 2016   Meeting Type: Annual
Record Date:  APR 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Elect Directors                         For       Against      Management


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

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: JAN 22, 2016   Meeting Type: Special
Record Date:  DEC 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       Did Not Vote Management
      Minutes of Meeting
2     Consider Extension of Rotation Period   For       Did Not Vote Management
      of Appointed Auditors
3     Consider Creation of Global Program     For       Did Not Vote Management
      for Issuance of Negotiable
      Non-Convertible Debt Securities up to
      $500 Million
4     Delegate Board to Perform All Required  For       Did Not Vote Management
      Actions in Connection with Global Debt
      Program
5     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


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

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: APR 29, 2016   Meeting Type: Annual/Special
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       Did Not Vote Management
      of Meeting
2     Consider Financial Statements and       For       Did Not Vote Management
      Statutory Reports
3     Consider Allocation of Income           For       Did Not Vote Management
4     Consider Discharge of Internal          For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
5     Consider Discharge of Directors         For       Did Not Vote Management
6     Consider Remuneration of Members of     For       Did Not Vote Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora) in the Amount
      of ARS 450,000
7     Consider Remuneration of Directors in   None      None         Management
      the Amount of ARS 54.83 Million
8     Consider Remuneration of Auditor        For       Did Not Vote Management
9     Elect Directors and Their Alternates    For       Did Not Vote Management
10    Elect Alternate Internal Statutory      For       Did Not Vote Management
      Auditor
11    Appoint Auditor and Alternate for       For       Did Not Vote Management
      Fiscal Year 2016
12    Determine Remuneration of Auditor and   For       Did Not Vote Management
      Alternate for Fiscal Year 2016
13    Consider Budget for Audit Committee     For       Did Not Vote Management
14    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
15    Consider Remuneration of Directors in   For       Did Not Vote Management
      the Amount of ARS 30.64 Million


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

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: JUN 22, 2016   Meeting Type: Special
Record Date:  JUN 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       Did Not Vote Management
      of Meeting
2     Consider Increase in Capital via        For       Did Not Vote Management
      Issuance of 320 Million Shares;
      Consider Establishment of Exchange
      Ratio under Exchange Offer Based on
      Price Offered in Cash Tender Offer
3     Consider Suspension of Preemptive       For       Did Not Vote Management
      Rights for Subscription of New Shares
      to be Issued if Capital Increase
      Considered Under Preceding Item of
      Agenda is Approved
4     Amend Article 4 Re: Corporate Purpose   For       Did Not Vote Management
5     Approve Granting of Powers to Perform   For       Did Not Vote Management
      Any Necessary Actions and Filing
      Documents to Obtain any Applicable
      Registration


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

SAFARICOM LIMITED

Ticker:       SCOM           Security ID:  V74587102
Meeting Date: SEP 03, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve First and Final Dividend of     For       For          Management
      KES 0.64 Per Share
3     Reelect Susan Mudhune as Director       For       For          Management
4     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors and Fix Their Remuneration
5     Other Business                          For       Against      Management


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

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Benoit Desormeaux        For       For          Management
1.3   Elect Director Flore Konan              For       For          Management
1.4   Elect Director Jean Lamarre             For       For          Management
1.5   Elect Director John LeBoutillier        For       For          Management
1.6   Elect Director Gilles Masson            For       For          Management
1.7   Elect Director Lawrence McBrearty       For       For          Management
1.8   Elect Director Tertius Zongo            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       For          Management
      Compensation Approach


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

SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)

Ticker:       OCDI           Security ID:  M84139100
Meeting Date: SEP 03, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approving The Suggestion To Cancel The  For       Did Not Vote Management
      Reward and Motivation System For The
      Workers, Managers, and Executive Board
      Members


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

SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)

Ticker:       OCDI           Security ID:  M84139100
Meeting Date: APR 04, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations for FY 2015
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements for FY 2015
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY 2015
4     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration for FY 2016
5     Approve Related Party Transactions for  For       Did Not Vote Management
      FY 2015 and FY 2016
6     Approve Sitting Fees of Directors and   For       Did Not Vote Management
      Fix Remuneration of Chairman for FY
      2016
7     Approve Charitable Donations for FY     For       Did Not Vote Management
      2015 and FY 2016
8     Approve Discharge of Chairman and       For       Did Not Vote Management
      Directors for FY 2015
9     Approve Changes in the Composition of   For       Did Not Vote Management
      the Board for FY 2015


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

THE HUB POWER COMPANY LTD

Ticker:       HUBC           Security ID:  Y3746T102
Meeting Date: OCT 05, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Final Dividend                  For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5     Elect Directors                         For       Against      Management
1     Approve Investment, Loan, and/or        For       For          Management
      Guarantee to Sindh Engro Coal Mining
      Co. Ltd.
1     Approve Investment in Sindh Engro Coal  For       For          Management
      Mining Co. Ltd.


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

THE HUB POWER COMPANY LTD

Ticker:       HUBC           Security ID:  Y3746T102
Meeting Date: JAN 14, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment, Loan, and/or        For       For          Management
      Guarantee to Sindh Engro Coal Mining
      Co. Ltd. (SECMC)
2     Approve Corporate Guarantee to SECMC    For       For          Management
3     Approve Investment or Loan to SECMC     For       For          Management
4     Approve Pledge Shares in SECMC with     For       For          Management
      Lenders


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

THE SEARLE COMPANY LIMITED

Ticker:       SEARL          Security ID:  Y7561Y104
Meeting Date: FEB 16, 2016   Meeting Type: Special
Record Date:  FEB 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Acquisition of Shares in IBL    For       For          Management
      HealthCare Limited, Associated Company
3     Approve Acquisition of Shares in        For       For          Management
      Nextar Pharma (Private) Limited,
      Associated Company
4     Other Business                          For       Against      Management


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

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     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 Tutu Agyare as Director        For       For          Management
4     Re-elect Mike Daly as Director          For       For          Management
5     Re-elect Anne Drinkwater as Director    For       For          Management
6     Re-elect Ann Grant as Director          For       For          Management
7     Re-elect Aidan Heavey as Director       For       For          Management
8     Re-elect Steve Lucas as Director        For       For          Management
9     Re-elect Angus McCoss as Director       For       For          Management
10    Re-elect Paul McDade as Director        For       For          Management
11    Re-elect Ian Springett as Director      For       For          Management
12    Re-elect Simon Thompson as Director     For       For          Management
13    Re-elect Jeremy Wilson as Director      For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of 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 the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

UNITED BANK LIMITED

Ticker:       UBL            Security ID:  Y91486103
Meeting Date: MAR 25, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Final Cash Dividend             For       For          Management
4     Approve A.F. Ferguson & Co. and KPMG    For       For          Management
      Taseer Hadi & Co. as Auditors and
      Authorize Board to Fix Their
      Remuneration
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors
6     Amend Articles of Association           For       Against      Management
7     Other Business                          For       Against      Management


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

YOMA STRATEGIC HOLDINGS LTD.

Ticker:       Z59            Security ID:  Y9841J113
Meeting Date: JUL 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 Serge Pun @ Theim Wai as Director For       For          Management
4     Elect Basil Chan as Director            For       For          Management
5     Elect Pun Chi Yam Cyrus as Director     For       For          Management
6     Elect Kyi Aye as Director               For       For          Management
7     Approve Nexia TS Public Accounting      For       For          Management
      Corporation as Auditors and Authorize
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Mandate for Interested Person   For       For          Management
      Transactions
10    Approve Grant of Options and Issuance   For       Against      Management
      of Shares Pursuant to the Yoma
      Strategic Holdings Employee Share
      Option Scheme 2012


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

YOMA STRATEGIC HOLDINGS LTD.

Ticker:       Z59            Security ID:  Y9841J113
Meeting Date: JUL 27, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Amendment to the Yoma  For       Against      Management
      Strategic Holdings Employee Share
      Option Scheme 2012 (YSH ESOS 2012)
2     Approve Participation of Melvyn Pun in  For       Against      Management
      the YSH ESOS 2012
3     Approve Grant of Options to Melvyn Pun  For       Against      Management
      Under the YSH ESOS 2012
4     Adopt Yoma Performance Share Plan       For       Against      Management
      (Yoma PSP)
5     Approve Participation of Serge Pun in   For       Against      Management
      the Proposed Yoma PSP
6     Approve Participation of Melvyn Pun in  For       Against      Management
      the Proposed Yoma PSP
7     Approve Participation of Cyrus Pun in   For       Against      Management
      the Proposed Yoma PSP
8     Approve Allotment and Issuance of       For       For          Management
      Ordinary Shares to Melvyn Pun


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

YPF SOCIEDAD ANONIMA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 29, 2016   Meeting Type: Annual/Special
Record Date:  APR 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       Did Not Vote Management
      Minutes of Meeting
2     Consider Board of Directors'            For       Did Not Vote Management
      resolutions regarding the creation of
      a long-term plan of compensation in
      shares; Approve Exemption from the
      preemptive offer of shares to
      shareholders pursuant to Article 67 of
      Law No. 26,831
3     Consider Financial Statements and       For       Did Not Vote Management
      Statutory Reports
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Approve Remuneration of Auditors for    For       Did Not Vote Management
      Fiscal Year 2015
6     Extend Appointment of Auditors;         For       Did Not Vote Management
      Approve Auditors for Fiscal Year 2016
      and Fix Their Remuneration
7     Consider Discharge of Directors and     For       Did Not Vote Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors       For       Did Not Vote Management
9     Approve Remuneration of Internal        For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       Did Not Vote Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       Did Not Vote Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       Did Not Vote Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       Did Not Vote Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Advance Remuneration of       For       Did Not Vote Management
      Directors and Members of Internal
      Statutory Auditors Committee (Comision
      Fiscalizadora) for Fiscal Year 2016
17    Amend Bylaws                            For       Did Not Vote Management
18    Consider Absorption of Gas Argentino    For       Did Not Vote Management
      SA and YPF Inversora Energetica SA
19    Consider Merger Balance Sheets of YPF   For       Did Not Vote Management
      SA and Merger Consolidated Balance
      Sheets of YPF SA, Gas Argentino SA and
      YPF Inversora Energetica SA
20    Consider Preliminary Merger and         For       Did Not Vote Management
      Prospect of Merger by Absorption
21    Authorize Signing on Behalf of the      For       Did Not Vote Management
      Company of Definite Merger Agreement
22    Consider Extension of Amount of Global  For       Did Not Vote Management
      Program for Issuance of Debt Securities
23    Extend Board's Authority to Set Terms   For       Did Not Vote Management
      and Conditions of Negotiable Bond to
      be Issued by Current Global Program


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

ZENITH BANK PLC

Ticker:       ZENITHBANK     Security ID:  V9T871109
Meeting Date: APR 06, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of NGN 1.55 Per Share  For       For          Management
3     Ratify Appointment of Oyewusi           For       For          Management
      Ibidaop-Obe and Gabriel Ita Asuquo
      Ukpeh as Non-Executive Directors
4.1   Reelect Jeffrey Efeyini as Director     For       For          Management
4.2   Reelect Chukuka Enwemeka  as Director   For       For          Management
4.3   Reelect Baba Tela as Director           For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Members of Audit Committee        For       Against      Management
7     Approve Remuneration of Directors       For       For          Management




================= DRIEHAUS INTERNATIONAL SMALL CAP GROWTH FUND =================


ASAHI INTECC CO. LTD.

Ticker:       7747           Security ID:  J0279C107
Meeting Date: SEP 29, 2015   Meeting Type: Annual
Record Date:  JUN 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 45.45
2     Amend Articles to Indemnify Directors   For       For          Management
      - Indemnify Statutory Auditors
3.1   Elect Director Miyata, Naohiko          For       For          Management
3.2   Elect Director Miyata, Masahiko         For       For          Management
3.3   Elect Director Takeuchi, Kenji          For       For          Management
3.4   Elect Director Fukui, Yoshihiko         For       For          Management
3.5   Elect Director Miyata, Kenji            For       For          Management
3.6   Elect Director Kato, Tadakazu           For       For          Management
3.7   Elect Director Yugawa, Ippei            For       For          Management
3.8   Elect Director Terai, Yoshinori         For       For          Management
3.9   Elect Director Ito, Kiyomichi           For       For          Management
3.10  Elect Director Ito, Masaaki             For       For          Management
4     Appoint Statutory Auditor Watanabe,     For       For          Management
      Yukiyoshi


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

BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.

Ticker:       GFREGIOO       Security ID:  P1610L106
Meeting Date: AUG 13, 2015   Meeting Type: Special
Record Date:  JUL 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Incorporation of a Financial    For       Against      Management
      Entity to the Financial Group
2     Amend Article 7 of Bylaws               For       Against      Management
3     Approve Modifications of Sole           For       Against      Management
      Responsibility Agreement
4     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
5     Approve Minutes of Meeting              For       For          Management


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

BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.

Ticker:       GFREGIOO       Security ID:  P1610L106
Meeting Date: AUG 13, 2015   Meeting Type: Special
Record Date:  JUL 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management
2     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
3     Approve Minutes of Meeting              For       For          Management


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

BOOKER GROUP PLC

Ticker:       BOK            Security ID:  G1450C109
Meeting Date: JUL 08, 2015   Meeting Type: Annual
Record Date:  JUL 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Charles Wilson as Director     For       For          Management
5     Re-elect Jonathan Prentis as Director   For       For          Management
6     Re-elect Guy Farrant as Director        For       For          Management
7     Re-elect Bryn Satherley as Director     For       For          Management
8     Re-elect Lord Bilimoria as Director     For       For          Management
9     Re-elect Helena Andreas as Director     For       For          Management
10    Re-elect Andrew Cripps as Director      For       For          Management
11    Re-elect Stewart Gilliland as Director  For       For          Management
12    Re-elect Karen Jones as Director        For       For          Management
13    Reappoint KPMG LLP as Auditors          For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Approve Matters Relating to the Return  For       For          Management
      of Capital to Shareholders


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

CT ENVIRONMENTAL GROUP LIMITED

Ticker:       01363          Security ID:  G25885107
Meeting Date: JUL 21, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement and Related           For       For          Management
      Transactions


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

CT ENVIRONMENTAL GROUP LIMITED

Ticker:       01363          Security ID:  G25885107
Meeting Date: JUL 21, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Subdivision               For       For          Management


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

HALMA PLC

Ticker:       HLMA           Security ID:  G42504103
Meeting Date: JUL 23, 2015   Meeting Type: Annual
Record Date:  JUL 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Re-elect Paul Walker as Director        For       For          Management
6     Re-elect Andrew Williams as Director    For       For          Management
7     Re-elect Kevin Thompson as Director     For       For          Management
8     Re-elect Jane Aikman as Director        For       For          Management
9     Re-elect Adam Meyers as Director        For       For          Management
10    Re-elect Daniela Barone Soares as       For       For          Management
      Director
11    Elect Roy Twite as Director             For       For          Management
12    Elect Tony Rice as Director             For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Executive Share Plan            For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Amend Articles of Association           For       For          Management
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


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

INTERMEDIATE CAPITAL GROUP PLC

Ticker:       ICP            Security ID:  G4807D101
Meeting Date: JUL 15, 2015   Meeting Type: Annual
Record Date:  JUL 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     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 Justin Dowley as Director      For       For          Management
7     Re-elect Kevin Parry as Director        For       For          Management
8     Re-elect Peter Gibbs as Director        For       For          Management
9     Re-elect Kim Wahl as Director           For       For          Management
10    Elect Kathryn Purves as Director        For       For          Management
11    Re-elect Christophe Evain as Director   For       For          Management
12    Re-elect Philip Keller as Director      For       For          Management
13    Re-elect Benoit Durteste 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 the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Approve Special Dividend                For       For          Management
19    Approve Share Consolidation             For       For          Management
20    Approve Reduction of the Share Premium  For       For          Management
      Account


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

MERLIN PROPERTIES SOCIMI, SA

Ticker:       MRL            Security ID:  E7390Z100
Meeting Date: JUL 13, 2015   Meeting Type: Special
Record Date:  JUL 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Acquisition of Participation   For       For          Management
      of Sacyr SA in Testa Inmuebles en
      Renta SA
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

TECHNOPRO HOLDINGS INC.

Ticker:       6028           Security ID:  J82251109
Meeting Date: SEP 29, 2015   Meeting Type: Annual
Record Date:  JUN 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 100.88
2     Amend Articles to Amend Business Lines  For       For          Management
      - Indemnify Directors - Indemnify
      Statutory Auditors
3.1   Elect Director Nishio, Yasuji           For       For          Management
3.2   Elect Director Sato, Hiroshi            For       For          Management
3.3   Elect Director Shimaoka, Gaku           For       For          Management
3.4   Elect Director Asai, Koichiro           For       For          Management
3.5   Elect Director Yagi, Takeshi            For       For          Management
3.6   Elect Director Watabe, Tsunehiro        For       For          Management
3.7   Elect Director Yamada, Kazuhiko         For       For          Management
4.1   Appoint Statutory Auditor Sonohara,     For       For          Management
      Akito
4.2   Appoint Statutory Auditor Ochiai,       For       For          Management
      Minoru
5     Approve Deep Discount Stock Option Plan For       For          Management


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

TSURUHA HOLDINGS INC.

Ticker:       3391           Security ID:  J9348C105
Meeting Date: AUG 07, 2015   Meeting Type: Annual
Record Date:  MAY 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tsuruha, Tatsuru         For       For          Management
1.2   Elect Director Horikawa, Masashi        For       For          Management
1.3   Elect Director Tsuruha, Jun             For       For          Management
1.4   Elect Director Goto, Teruaki            For       For          Management
1.5   Elect Director Ofune, Masahiro          For       For          Management
1.6   Elect Director Abe, Mitsunobu           For       For          Management
1.7   Elect Director Kijima, Keisuke          For       For          Management
1.8   Elect Director Aoki, Keisei             For       For          Management
1.9   Elect Director Okada, Motoya            For       For          Management
2.1   Appoint Statutory Auditor Imoto, Tetsuo For       For          Management
2.2   Appoint Statutory Auditor Fujii, Fumiyo For       Against      Management




======================== Driehaus Micro Cap Growth Fund ========================


8X8, INC.

Ticker:       EGHT           Security ID:  282914100
Meeting Date: JUL 23, 2015   Meeting Type: Annual
Record Date:  JUN 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy L. Hecker, Jr.       For       Withhold     Management
1.2   Elect Director Bryan R. Martin          For       Withhold     Management
1.3   Elect Director Vikram Verma             For       For          Management
1.4   Elect Director Eric Salzman             For       For          Management
1.5   Elect Director Ian Potter               For       For          Management
1.6   Elect Director Jaswinder Pal Singh      For       For          Management
1.7   Elect Director Vladimir Jacimovic       For       For          Management
2     Ratify Moss Adams LLP as Auditors       For       For          Management


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

ACETO CORPORATION

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 15, 2015   Meeting Type: Annual
Record Date:  OCT 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       For          Management
1.2   Elect Director Salvatore Guccione       For       For          Management
1.3   Elect Director Hans C. Noetzli          For       For          Management
1.4   Elect Director William N. Britton       For       For          Management
1.5   Elect Director Natasha Giordano         For       For          Management
1.6   Elect Director Alan G. Levin            For       For          Management
1.7   Elect Director Daniel B. Yarosh         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify BDO USA, LLP as Auditors         For       For          Management


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

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Baudouin      For       For          Management
1b    Elect Director Joseph C. Hete           For       For          Management
1c    Elect Director Arthur J. Lichte         For       For          Management
1d    Elect Director Randy D. Rademacher      For       For          Management
1e    Elect Director J. Christopher Teets     For       For          Management
1f    Elect Director Jeffrey J. Vorholt       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
5     Approve Issuance of Shares for a        For       For          Management
      Private Placement
6     Adjourn Meeting                         For       For          Management


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

ALDER BIOPHARMACEUTICALS, INC.

Ticker:       ALDR           Security ID:  014339105
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Carter           For       For          Management
1.2   Elect Director Deepa R. Pakianathan     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2015   Meeting Type: Annual
Record Date:  JUN 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Brandt, Jr.   For       For          Management
1.2   Elect Director Andrew B. Cogan          For       For          Management
1.3   Elect Director Martha M. Dally          For       For          Management
1.4   Elect Director James G. Davis, Jr.      For       For          Management
1.5   Elect Director S. Cary Dunston          For       For          Management
1.6   Elect Director Kent B. Guichard         For       For          Management
1.7   Elect Director Daniel T. Hendrix        For       For          Management
1.8   Elect Director Carol B. Moerdyk         For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 20, 2016   Meeting Type: Annual
Record Date:  FEB 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark G. Foletta          For       For          Management
1b    Elect Director R. Jeffrey Harris        For       For          Management
1c    Elect Director Michael M.E. Johns       For       For          Management
1d    Elect Director Martha H. Marsh          For       For          Management
1e    Elect Director Susan R. Salka           For       For          Management
1f    Elect Director Andrew M. Stern          For       For          Management
1g    Elect Director Paul E. Weaver           For       For          Management
1h    Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 23, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director Peter W. Getsinger       For       Withhold     Management
1.5   Elect Director William F. Griffin, Jr.  For       For          Management
1.6   Elect Director William F. Leimkuhler    For       Withhold     Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       Withhold     Management
1.9   Elect Director Brian R. Sherras         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

ATLAS FINANCIAL HOLDINGS, INC.

Ticker:       AFH            Security ID:  G06207115
Meeting Date: MAY 16, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gordon G. Pratt          For       For          Management
1b    Elect Director Scott D. Wollney         For       For          Management
1c    Elect Director Jordan M. Kupinsky       For       For          Management
1d    Elect Director Larry G. Swets, Jr.      For       Withhold     Management
1e    Elect Director John T. Fitzgerald       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


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

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Carrel        For       For          Management
1.2   Elect Director Mark A. Collar           For       For          Management
1.3   Elect Director Scott W. Drake           For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen R. Robards         For       For          Management
1.9   Elect Director Robert S. White          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Directors May Be Removed With   For       For          Management
      or Without Cause
5     Amend Omnibus Stock Plan                For       For          Management


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

AUTOBYTEL INC.

Ticker:       ABTL           Security ID:  05275N205
Meeting Date: JUN 20, 2016   Meeting Type: Annual
Record Date:  APR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Fuchs         For       For          Management
1.2   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.3   Elect Director Janet M. Thompson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Moss Adams LLP as Auditors       For       For          Management


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

AVINGER, INC.

Ticker:       AVGR           Security ID:  053734109
Meeting Date: JUN 06, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Simpson          For       Withhold     Management
1.2   Elect Director Jeffrey M. Soinski       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

BASSETT FURNITURE INDUSTRIES, INCORPORATED

Ticker:       BSET           Security ID:  070203104
Meeting Date: MAR 09, 2016   Meeting Type: Annual
Record Date:  JAN 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Kristina Cashman         For       For          Management
1.3   Elect Director Paul Fulton              For       For          Management
1.4   Elect Director Howard H. Haworth        For       For          Management
1.5   Elect Director George W. Henderson, III For       For          Management
1.6   Elect Director J. Walter McDowell       For       For          Management
1.7   Elect Director Dale C. Pond             For       For          Management
1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.9   Elect Director William C. Wampler, Jr.  For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Amend 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


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

BLUEPRINT MEDICINES CORP

Ticker:       BPMC           Security ID:  09627Y109
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Albers        For       Withhold     Management
1.2   Elect Director Mark Goldberg            For       For          Management
1.3   Elect Director Nicholas Lydon           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

BNC BANCORP

Ticker:       BNCN           Security ID:  05566T101
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lenin J. Peters          For       For          Management
1.2   Elect Director John S. Ramsey, Jr.      For       For          Management
1.3   Elect Director Thomas R. Smith          For       For          Management
1.4   Elect Director D. Vann Williford        For       For          Management
1.5   Elect Director Thomas R. Sloan          For       For          Management
1.6   Elect Director Abney S. Boxley, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Cherry Bekaert LLP as Auditors   For       For          Management


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

BOJANGLES', INC.

Ticker:       BOJA           Security ID:  097488100
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       Withhold     Management
1.2   Elect Director John E. Currie           For       Withhold     Management
1.3   Elect Director Christopher J. Doubrava  For       Withhold     Management
1.4   Elect Director Starlette B. Johnson     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

BOOT BARN HOLDINGS, INC.

Ticker:       BOOT           Security ID:  099406100
Meeting Date: SEP 10, 2015   Meeting Type: Annual
Record Date:  JUL 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Bettinelli          For       For          Management
1.2   Elect Director Brad J. Brutocao         For       For          Management
1.3   Elect Director James G. Conroy          For       For          Management
1.4   Elect Director Christian B. Johnson     For       For          Management
1.5   Elect Director Brenda I. Morris         For       For          Management
1.6   Elect Director J. Frederick Simmons     For       For          Management
1.7   Elect Director Peter Starrett           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

C&J ENERGY SERVICES LTD.

Ticker:       CJES           Security ID:  G3164Q101
Meeting Date: FEB 01, 2016   Meeting Type: Special
Record Date:  DEC 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management


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

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director James D. Helin           For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Michael A. DiGregorio    For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. Thille         For       Withhold     Management
1.10  Elect Director John M. Hunt             For       Withhold     Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark A. Culhane          For       For          Management
1b    Elect Director Murray D. Rode           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel T. Accordino      For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


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

CERUS CORPORATION

Ticker:       CERS           Security ID:  157085101
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Schulze             For       For          Management
1.2   Elect Director Laurence M. Corash       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 16, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Gideon Wertheizer        For       For          Management
2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Terrence J. Keating      For       For          Management
1.5   Elect Director Steven W. Krablin        For       For          Management
1.6   Elect Director Elizabeth G. Spomer      For       For          Management
1.7   Elect Director Thomas L. Williams       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


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

CHEROKEE INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 06, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Robert Galvin            For       For          Management
1.3   Elect Director Keith Hull               For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Frank Tworecke           For       For          Management
1.6   Elect Director Henry Stupp              For       For          Management
2     Ratify Ernst & Young 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


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

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darcy G. Anderson        For       For          Management
1.2   Elect Director Herman E. Bulls          For       For          Management
1.3   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.4   Elect Director Alan P. Krusi            For       For          Management
1.5   Elect Director Brian E. Lane            For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director James H. Schultz         For       For          Management
1.8   Elect Director Constance E. Skidmore    For       For          Management
1.9   Elect Director Vance W. Tang            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 Directors May Be Removed With   For       For          Management
      or Without Cause


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

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grubbs        For       For          Management
1.2   Elect Director W. Larry Cash            For       For          Management
1.3   Elect Director Thomas C. Dircks         For       For          Management
1.4   Elect Director Gale Fitzgerald          For       For          Management
1.5   Elect Director Richard M. Mastaler      For       For          Management
1.6   Elect Director Mark Perlberg            For       For          Management
1.7   Elect Director Joseph A. Trunfio        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


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

DEL TACO RESTAURANTS, INC.

Ticker:       TACO           Security ID:  245496104
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari B. Levy              For       For          Management
1.2   Elect Director Paul J.B. Murphy, III    For       For          Management
1.3   Elect Director R.J. Melman              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158201
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  APR 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Carson         For       For          Management
1.2   Elect Director Eddie Gray               For       For          Management
1.3   Elect Director Laura Brege              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

EAGLE PHARMACEUTICALS, INC.

Ticker:       EGRX           Security ID:  269796108
Meeting Date: AUG 04, 2015   Meeting Type: Annual
Record Date:  JUN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Pernock         For       For          Management
1.2   Elect Director Michael Graves           For       Withhold     Management
1.3   Elect Director Alain Schreiber          For       Withhold     Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

ECHO GLOBAL LOGISTICS, INC.

Ticker:       ECHO           Security ID:  27875T101
Meeting Date: JUN 17, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas R. Waggoner      For       For          Management
1.2   Elect Director Bradley A. Keywell       For       Against      Management
1.3   Elect Director Samuel K. Skinner        For       For          Management
1.4   Elect Director Matthew Ferguson         For       For          Management
1.5   Elect Director David Habiger            For       Against      Management
1.6   Elect Director Nelda J. Connors         For       For          Management
1.7   Elect Director Paul Loeb                For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2016   Meeting Type: Annual
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Minto               For       For          Management
1.2   Elect Director Rohit Kapoor             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


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

FIVE PRIME THERAPEUTICS, INC.

Ticker:       FPRX           Security ID:  33830X104
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Franklin M. Berger       For       For          Management
1b    Elect Director William Ringo            For       For          Management
1c    Elect Director Lewis T. "Rusty"         For       For          Management
      Williams
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

FLEXION THERAPEUTICS, INC.

Ticker:       FLXN           Security ID:  33938J106
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott A. Canute          For       Withhold     Management
1b    Elect Director Samuel D. Colella        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

FOAMIX PHARMACEUTICALS LTD.

Ticker:       FOMX           Security ID:  M46135105
Meeting Date: APR 18, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Grant Cash Bonus to Dr. Dov Tamarkin,   For       For          Management
      CEO, in the Amount of USD 181,837 for
      2015
2.2   Approve Increase in the Annual Base     For       Against      Management
      Salary of Dr. Dov Tamarkin, CEO, to
      $385,000
2.3   Grant 100,000 options to Dr. Dov        For       For          Management
      Tamarkin, CEO
3     Approve Annual Cash Award Plan for      For       For          Management
      2016 up to USD 231,000, and Additional
      Special Cash Bonus for 2016 up to
      $231,000 to Dr. Dov Tamarkin, CEO
4.1   Grant Cash Bonus to Meir Eini,          For       For          Management
      Chairman and CIO, in the Amount of USD
      200,777 for 2015
4.2   Approve Increase in the Annual Base     For       Against      Management
      Salary of Meir Eini, Chairman and CIO,
      to USD 369,000
4.3   Grant 55,000 options to Meir Eini,      For       For          Management
      Chairman and CIO
5     Approve Annual Cash Award Plan for      For       For          Management
      2016 up to USD 184,500, and Additional
      Special Cash Bonus for 2016 up to USD
      184,500 to Meir Eini, Chairman and CIO
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


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

FRANCESCA'S HOLDING CORPORATION

Ticker:       FRAN           Security ID:  351793104
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Emmett           For       For          Management
1.2   Elect Director Richard Kunes            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 06, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharon M. Brady          For       For          Management
1.2   Elect Director Craig A. Hindman         For       For          Management
1.3   Elect Director James B. Nish            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Material Terms of the Special   For       For          Management
      Performance Stock Unit Grant
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Material Terms of the Annual    For       For          Management
      Performance Stock Unit Grant
6     Approve Non-Employee Director Stock     For       For          Management
      Plan
7     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

GIGAMON INC.

Ticker:       GIMO           Security ID:  37518B102
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Hooper           For       For          Management
1.2   Elect Director John H. Kispert          For       For          Management
1.3   Elect Director Joan A. Dempsey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

GLOBAL BLOOD THERAPEUTICS, INC.

Ticker:       GBT            Security ID:  37890U108
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted W. Love              For       Withhold     Management
1.2   Elect Director Charles Homcy            For       Withhold     Management
1.3   Elect Director Glenn F. Pierce          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GLOBANT S.A.

Ticker:       GLOB           Security ID:  L44385109
Meeting Date: MAY 06, 2016   Meeting Type: Annual/Special
Record Date:  APR 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledgement of the Postponement of  None      None         Management
      the AGM
2     Receive Board's and Auditor's Reports   None      None         Management
3     Approve Consolidated Financial          For       Did Not Vote Management
      Statements and Statutory Reports
      Regarding FY 2015
4     Approve Financial Statements            For       Did Not Vote Management
5     Approve Allocation of Results           For       Did Not Vote Management
6     Approve Discharge of Directors          For       Did Not Vote Management
7     Approve Stock Option Plan Grants        For       Did Not Vote Management
8     Approve Remuneration of Directors for   For       Did Not Vote Management
      Financial Year 2016
9     Renew Appointment of Deloitte as        For       Did Not Vote Management
      Auditor for the Annual Accounts
10    Appoint Deloitte & Co S.A. as Auditor   For       Did Not Vote Management
      for the Consolidated Accounts
11    Reelect Timothy Mott as Director        For       Did Not Vote Management
12    Reelect Mario Vazquezas Director        For       Did Not Vote Management
13    Reelect Marcos Galperin as Director     For       Did Not Vote Management
14    Extend Mandate of Martin Migoya as      For       Did Not Vote Management
      Director
15    Extend the Mandate of Francisco         For       Did Not Vote Management
      Alvarez-Demalde as Director
1     Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of USD 7.2 million
2     Change Date of Annual Meeting           For       Did Not Vote Management
3     Amend Article 10.2 Re: Decrease         For       Did Not Vote Management
      Shareholding Threshold to be Able to
      Add Items to Agenda of the Shareholder
      Meeting
4     Amend Article 10.7 Re: Record Date      For       Did Not Vote Management
      Setting
5     Amend Article 10.8 Re: Vote             For       Did Not Vote Management
      Instruction Deadline


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

GOOD TIMES RESTAURANTS INC.

Ticker:       GTIM           Security ID:  382140879
Meeting Date: FEB 04, 2016   Meeting Type: Annual
Record Date:  DEC 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoffrey R. Bailey       For       For          Management
1.2   Elect Director Boyd E. Hoback           For       Against      Management
1.3   Elect Director Gary J. Heller           For       Against      Management
1.4   Elect Director Steven M. Johnson        For       For          Management
1.5   Elect Director Eric W. Reinhard         For       For          Management
1.6   Elect Director Robert J. Stetson        For       For          Management
1.7   Elect Director Alan A. Teran            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Hein & Associates LLP as         For       For          Management
      Auditors


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

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: JAN 29, 2016   Meeting Type: Annual
Record Date:  DEC 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Henry A. Alpert         For       For          Management
1.2   Elect Director Blaine V. Fogg           For       For          Management
1.3   Elect Director Louis J. Grabowsky       For       For          Management
1.4   Elect Director William H. Waldorf       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

GTT COMMUNICATIONS, INC.

Ticker:       GTT            Security ID:  362393100
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Calder, Jr.   For       For          Management
1.2   Elect Director H. Brian Thompson        For       For          Management
1.3   Elect Director S. Joseph Bruno          For       For          Management
1.4   Elect Director Rhodric C. Hackman       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director Nick Adamo               For       For          Management
1.7   Elect Director Theodore B. Smith, III   For       For          Management
1.8   Elect Director Elizabeth Satin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify CohnReznick LLP as Auditors      For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

HERON THERAPEUTICS, INC.

Ticker:       HRTX           Security ID:  427746102
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Tang            For       For          Management
1.2   Elect Director Barry D. Quart           For       For          Management
1.3   Elect Director Robert H. Rosen          For       For          Management
1.4   Elect Director Craig A. Johnson         For       Withhold     Management
1.5   Elect Director John W. Poyhonen         For       Withhold     Management
2     Ratify OUM & Co. 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
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director David G. Sweet           For       For          Management
1.6   Elect Director Ellen C. Taaffe          For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INOGEN, INC.

Ticker:       INGN           Security ID:  45780L104
Meeting Date: OCT 14, 2015   Meeting Type: Annual
Record Date:  AUG 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Greer           For       For          Management
1.2   Elect Director Heather Rider            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

INPHI CORPORATION

Ticker:       IPHI           Security ID:  45772F107
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chenming C. Hu           For       For          Management
1.2   Elect Director Elissa Murphy            For       For          Management
1.3   Elect Director Sam S. Srinivasan        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

INSTRUCTURE, INC.

Ticker:       INST           Security ID:  45781U103
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Coates         For       For          Management
1.2   Elect Director Steven A. Collins        For       For          Management
1.3   Elect Director William M. Conroy        For       Withhold     Management
1.4   Elect Director Byron B. Deeter          For       Withhold     Management
1.5   Elect Director Ellen Levy               For       For          Management
1.6   Elect Director Adam D. Marcus           For       For          Management
1.7   Elect Director Lloyd G. Waterhouse      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

INTELIQUENT, INC.

Ticker:       IQNT           Security ID:  45825N107
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Lawrence M. Ingeneri     For       For          Management
1.5   Elect Director Timothy A. Samples       For       For          Management
1.6   Elect Director Edward M. Greenberg      For       For          Management
1.7   Elect Director Lauren F. Wright         For       For          Management
1.8   Elect Director Matthew Carter, Jr.      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Provide Directors May Be Removed With   For       For          Management
      or Without Cause


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

INTERACTIVE INTELLIGENCE GROUP, INC.

Ticker:       ININ           Security ID:  45841V109
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Hill             For       For          Management
1.2   Elect Director Michael C. Heim          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       Against      Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

INTERSECT ENT, INC.

Ticker:       XENT           Security ID:  46071F103
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Lisa D. Earnhardt        For       For          Management
1.3   Elect Director Cynthia L. Lucchese      For       For          Management
1.4   Elect Director Dana G. Mead, Jr.        For       For          Management
1.5   Elect Director Frederic H. Moll         For       For          Management
1.6   Elect Director Casey M. Tansey          For       For          Management
1.7   Elect Director W. Anthony Vernon        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

INTRA-CELLULAR THERAPIES, INC.

Ticker:       ITCI           Security ID:  46116X101
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharon Mates             For       For          Management
1.2   Elect Director Rory B. Riggs            For       For          Management
1.3   Elect Director Robert L. Van Nostrand   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: OCT 28, 2015   Meeting Type: Annual
Record Date:  SEP 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim R. Edgar             For       For          Management
1.2   Elect Director Ellen C. Taaffe          For       For          Management
1.3   Elect Director Daniel M. Wright         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

K2M GROUP HOLDINGS, INC.

Ticker:       KTWO           Security ID:  48273J107
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett Brodnax            For       Withhold     Management
1.2   Elect Director John Kostuik             For       Withhold     Management
1.3   Elect Director Sean Traynor             For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management


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

KEMPHARM, INC.

Ticker:       KMPH           Security ID:  488445107
Meeting Date: MAY 24, 2016   Meeting Type: Annual
Record Date:  APR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Travis C. Mickle         For       Withhold     Management
1.2   Elect Director Danny L. Thompson        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  MAR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcus E. Jundt          For       For          Management
1.2   Elect Director Leonard M. Newman        For       Withhold     Management
1.3   Elect Director Anthony L. Winczewski    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Errant          For       For          Management
1.2   Elect Director Lee S. Hillman           For       For          Management
1.3   Elect Director Michael G. DeCata        For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


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

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. LeMaitre       For       For          Management
1.2   Elect Director David B. Roberts         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


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

LENDINGTREE, INC.

Ticker:       TREE           Security ID:  52603B107
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Dermer              For       For          Management
1.2   Elect Director Robin Henderson          For       For          Management
1.3   Elect Director Peter Horan              For       For          Management
1.4   Elect Director Douglas Lebda            For       For          Management
1.5   Elect Director Steven Ozonian           For       For          Management
1.6   Elect Director Saras Sarasvathy         For       For          Management
1.7   Elect Director Craig Troyer             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

LIVE OAK BANCSHARES INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 24, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       For          Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       For          Management
1.4   Elect Director Donald W. Jackson        For       For          Management
1.5   Elect Director Howard K. Landis, III    For       For          Management
1.6   Elect Director David G. Lucht           For       For          Management
1.7   Elect Director James S. Mahan, III      For       For          Management
1.8   Elect Director Miltom E. Petty          For       For          Management
1.9   Elect Director Jerald L. Pullins        For       For          Management
1.10  Elect Director Neil L. Underwood        For       For          Management
1.11  Elect Director William L. Williams, III For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors
4     Adjourn Meeting                         For       For          Management


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

LOXO ONCOLOGY, INC.

Ticker:       LOXO           Security ID:  548862101
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Bonita             For       Withhold     Management
1.2   Elect Director Keith T. Flaherty        For       Withhold     Management
1.3   Elect Director Lori Kunkel              For       Withhold     Management
2     Ratify CohnReznick LLP as Auditors      For       For          Management


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

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  MAR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MACROGENICS, INC.

Ticker:       MGNX           Security ID:  556099109
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulo Costa              For       For          Management
1.2   Elect Director Edward Hurwitz           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   None      One Year     Management


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

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 18, 2016   Meeting Type: Annual
Record Date:  DEC 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hilliard M. Eure, III    For       For          Management
1b    Elect Director Joseph A. Watters        For       For          Management
1c    Elect Director Dean S. Woodman          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

MIRATI THERAPEUTICS, INC.

Ticker:       MRTX           Security ID:  60468T105
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Baum          For       For          Management
1.2   Elect Director Henry J. Fuchs           For       For          Management
1.3   Elect Director Michael Grey             For       For          Management
1.4   Elect Director Craig Johnson            For       For          Management
1.5   Elect Director Rodney W. Lappe          For       For          Management
1.6   Elect Director William R. Ringo         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

MITEK SYSTEMS, INC.

Ticker:       MITK           Security ID:  606710200
Meeting Date: MAR 02, 2016   Meeting Type: Annual
Record Date:  JAN 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Thornton         For       For          Management
1.2   Elect Director James B. DeBello         For       For          Management
1.3   Elect Director William K. 'Bill' Aulet  For       For          Management
1.4   Elect Director Vinton P. Cunningham     For       For          Management
1.5   Elect Director James C. Hale            For       For          Management
1.6   Elect Director Bruce E. Hansen          For       For          Management
1.7   Elect Director Alex W. 'Pete' Hart      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Mayer Hoffman McCann P.C. as     For       For          Management
      Auditors


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

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: MAR 24, 2016   Meeting Type: Annual
Record Date:  FEB 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       For          Management
1.2   Elect Director Mel Marks                For       For          Management
1.3   Elect Director Scott Adelson            For       For          Management
1.4   Elect Director Rudolph Borneo           For       For          Management
1.5   Elect Director Philip Gay               For       For          Management
1.6   Elect Director Duane Miller             For       For          Management
1.7   Elect Director Jeffrey Mirvis           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

MYOKARDIA, INC.

Ticker:       MYOK           Security ID:  62857M105
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Agarwal            For       For          Management
1.2   Elect Director Kevin Starr              For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management


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

NATIONAL STORAGE AFFILIATES TRUST

Ticker:       NSA            Security ID:  637870106
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlen D. Nordhagen       For       For          Management
1.2   Elect Director George L. Chapman        For       For          Management
1.3   Elect Director Kevin M. Howard          For       For          Management
1.4   Elect Director Paul W. Hylbert, Jr.     For       For          Management
1.5   Elect Director Chad L. Meisinger        For       For          Management
1.6   Elect Director Steven G. Osgood         For       For          Management
1.7   Elect Director Dominic M. Palazzo       For       For          Management
1.8   Elect Director Mark Van Mourick         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 04, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Bruce M. Cazenave        For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Anne G. Saunders         For       For          Management
1.6   Elect Director Marvin G. Siegert        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


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

NEOGENOMICS, INC.

Ticker:       NEO            Security ID:  64049M209
Meeting Date: DEC 21, 2015   Meeting Type: Special
Record Date:  NOV 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Increase Authorized Preferred Stock     For       For          Management
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Amend Omnibus Stock Plan                For       For          Management
6     Adjourn Meeting                         For       For          Management


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

NEOGENOMICS, INC.

Ticker:       NEO            Security ID:  64049M209
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. VanOort       For       For          Management
1b    Elect Director Steven C. Jones          For       For          Management
1c    Elect Director Kevin C. Johnson         For       For          Management
1d    Elect Director Raymond R. Hipp          For       For          Management
1e    Elect Director William J. Robison       For       For          Management
1f    Elect Director Bruce K. Crowther        For       For          Management
1g    Elect Director Lynn A. Tetrault         For       For          Management
1h    Elect Director Alison L. Hannah         For       For          Management
1i    Elect Director Kieran P. Murphy         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NEOPHOTONICS CORPORATION

Ticker:       NPTN           Security ID:  64051T100
Meeting Date: JUL 14, 2015   Meeting Type: Annual
Record Date:  MAY 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       Withhold     Management
1.2   Elect Director Bandel L. Carano         For       For          Management
1.3   Elect Director Michael J. Sophie        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

NEOPHOTONICS CORPORATION

Ticker:       NPTN           Security ID:  64051T100
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajiv Ramaswami          For       For          Management
1.2   Elect Director Ihab Tarazi              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Dries            For       For          Management
1.2   Elect Director David K. Floyd           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


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

NUTRISYSTEM, INC.

Ticker:       NTRI           Security ID:  67069D108
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Bernstock      For       For          Management
1.2   Elect Director Paul Guyardo             For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Jay Herratti             For       For          Management
1.5   Elect Director Michael D. Mangan        For       For          Management
1.6   Elect Director Brian P. Tierney         For       For          Management
1.7   Elect Director Andrea M. Weiss          For       For          Management
1.8   Elect Director Dawn M. Zier             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 20, 2016   Meeting Type: Annual
Record Date:  MAR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Didier Delepine          For       For          Management
1.2   Elect Director Gary H. Ritondaro        For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ORTHOFIX INTERNATIONAL N.V.

Ticker:       OFIX           Security ID:  N6748L102
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke Faulstick           For       Did Not Vote Management
1.2   Elect Director James F. Hinrichs        For       Did Not Vote Management
1.3   Elect Director Guy J. Jordan            For       Did Not Vote Management
1.4   Elect Director Anthony F. Martin        For       Did Not Vote Management
1.5   Elect Director Bradley R. Mason         For       Did Not Vote Management
1.6   Elect Director Lilly Marks              For       Did Not Vote Management
1.7   Elect Director Ronald Matricaria        For       Did Not Vote Management
1.8   Elect Director Michael E. Paolucci      For       Did Not Vote Management
1.9   Elect Director Maria Sainz              For       Did Not Vote Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports (Voting)
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management


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

OTONOMY, INC.

Ticker:       OTIC           Security ID:  68906L105
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chau Q. Khuong           For       Withhold     Management
1.2   Elect Director Jay Lichter              For       Withhold     Management
1.3   Elect Director Theodore R. Schroeder    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Cerulli        For       For          Management
1.2   Elect Director Todd M. Cleveland        For       For          Management
1.3   Elect Director John A. Forbes           For       For          Management
1.4   Elect Director Paul E. Hassler          For       For          Management
1.5   Elect Director Michael A. Kitson        For       For          Management
1.6   Elect Director Andy L. Nemeth           For       For          Management
1.7   Elect Director M. Scott Welch           For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PAYCOM SOFTWARE, INC.

Ticker:       PAYC           Security ID:  70432V102
Meeting Date: MAY 02, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason D. Clark           For       For          Management
1.2   Elect Director Chad Richison            For       For          Management
1.3   Elect Director Sanjay Swani             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

PAYLOCITY HOLDING CORPORATION

Ticker:       PCTY           Security ID:  70438V106
Meeting Date: DEC 09, 2015   Meeting Type: Annual
Record Date:  OCT 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark H. Mishler          For       For          Management
1.2   Elect Director Ronald V. Waters, III    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander R. Castaldi    For       For          Management
1.2   Elect Director M. Joseph McHugh         For       For          Management
1.3   Elect Director William J. Morgan        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POTBELLY CORPORATION

Ticker:       PBPB           Security ID:  73754Y100
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann-Marie Campbell       For       For          Management
1.2   Elect Director Dan Ginsberg             For       For          Management
1.3   Elect Director Harvey Kanter            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management


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

PRIMO WATER CORPORATION

Ticker:       PRMW           Security ID:  74165N105
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  MAR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Brenner       For       For          Management
1.2   Elect Director Susan E. Cates           For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


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

PROOFPOINT, INC.

Ticker:       PFPT           Security ID:  743424103
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  APR 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas Garn             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

Q2 HOLDINGS, INC.

Ticker:       QTWO           Security ID:  74736L109
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Maples, Sr.   For       Withhold     Management
1.2   Elect Director James R. Offerdahl       For       Withhold     Management
1.3   Elect Director R. H. 'Hank' Seale, III  For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

QUINSTREET, INC.

Ticker:       QNST           Security ID:  74874Q100
Meeting Date: OCT 26, 2015   Meeting Type: Annual
Record Date:  SEP 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Bradley          For       For          Management
1.2   Elect Director Marjorie T. Sennett      For       For          Management
1.3   Elect Director Douglas Valenti          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

QUOTIENT TECHNOLOGY INC.

Ticker:       QUOT           Security ID:  749119103
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Boal           For       For          Management
1.2   Elect Director Dawn Lepore              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

RADIANT LOGISTICS, INC.

Ticker:       RLGT           Security ID:  75025X100
Meeting Date: NOV 10, 2015   Meeting Type: Annual
Record Date:  OCT 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bohn H. Crain            For       For          Management
1.2   Elect Director Stephen P. Harrington    For       For          Management
1.3   Elect Director Jack Edwards             For       For          Management
1.4   Elect Director Richard Palmieri         For       For          Management
2     Ratify Peterson Sullivan LLP as         For       For          Management
      Auditors


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

RAVE RESTAURANT GROUP, INC.

Ticker:       RAVE           Security ID:  754198109
Meeting Date: NOV 17, 2015   Meeting Type: Annual
Record Date:  SEP 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Johnson        For       For          Management
1.2   Elect Director William C. Hammett, Jr.  For       For          Management
1.3   Elect Director Robert B. Page           For       For          Management
1.4   Elect Director Ramon D. Phillips        For       For          Management
1.5   Elect Director Mark E. Schwarz          For       For          Management
1.6   Elect Director Clinton J. Coleman       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Montgomery Coscia Greilich LLP   For       For          Management
      as Auditors


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

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 11, 2015   Meeting Type: Annual
Record Date:  JUN 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Boylan             For       Withhold     Management
1.2   Elect Director William Engel            For       For          Management
1.3   Elect Director Patricia Gottesman       For       For          Management
1.4   Elect Director William Livek            For       For          Management
1.5   Elect Director Anne MacDonald           For       For          Management
1.6   Elect Director Martin O'Connor          For       For          Management
1.7   Elect Director Brent Rosenthal          For       For          Management
1.8   Elect Director Ralph Shaw               For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

REVANCE THERAPEUTICS, INC.

Ticker:       RVNC           Security ID:  761330109
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Eastman        For       Withhold     Management
1.2   Elect Director Mark A. Prygocki         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

RINGCENTRAL, INC.

Ticker:       RNG            Security ID:  76680R206
Meeting Date: MAY 06, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vladimir Shmunis         For       For          Management
1.2   Elect Director Neil Williams            For       For          Management
1.3   Elect Director Robert Theis             For       For          Management
1.4   Elect Director Michelle McKenna-Doyle   For       For          Management
1.5   Elect Director Allan Thygesen           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


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

SAGE THERAPEUTICS, INC.

Ticker:       SAGE           Security ID:  78667J108
Meeting Date: JUN 22, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Kevin P. Starr           For       Against      Management
1B    Elect Director James Frates             For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Holland          For       For          Management
1.2   Elect Director Richard D. O'Dell        For       For          Management
1.3   Elect Director Douglas W. Rockel        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


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

SAPIENS INTERNATIONAL CORP NV

Ticker:       SPNS           Security ID:  N7716A151
Meeting Date: MAY 16, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Guy Bernstein as Director       For       Did Not Vote Management
      Until the End of the Next Annual
      General Meeting
1.2   Reelect Eyal Ben-Chlouche as Director   For       Did Not Vote Management
      Until the End of the Next Annual
      General Meeting
1.3   Reelect Roni Al Dor as Director Until   For       Did Not Vote Management
      the End of the Next Annual General
      Meeting
1.4   Reelect Yacov Elinav as Director Until  For       Did Not Vote Management
      the End of the Next Annual General
      Meeting
1.5   Reelect Uzi Netanel as Director Until   For       Did Not Vote Management
      the End of the Next Annual General
      Meeting
1.6   Reelect Naamit Salomon as Director      For       Did Not Vote Management
      Until the End of the Next Annual
      General Meeting
1.7   Reelect United International Trust N.V  For       Did Not Vote Management
      as Director Until the End of the Next
      Annual General Meeting
2     Approve the Board of Directors' Annual  For       Did Not Vote Management
      Report on the Management of the
      Business of the Company
3     Adopt Consolidated Balance Sheets,      For       Did Not Vote Management
      Consolidated Statements of Operations,
      and Cash Flows for 2015
4     Approve Discharge of the Board of       For       Did Not Vote Management
      Directors for the Management of the
      Affairs   of the Company
5     Reappoint Kost Forer Gabbay &           For       Did Not Vote Management
      Kasiereras Auditors and Authorize
      Board to Fix Their Remuneration
6     Approve Dividend of USD 0.20 Per        For       Did Not Vote Management
      Common Share or Approximately USD 10
      Million in the Aggregate
A     Vote FOR if you are a controlling       None      Did Not Vote Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


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

SEQUENTIAL BRANDS GROUP, INC.

Ticker:       SQBG           Security ID:  81734P107
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  APR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney S. Cohen          For       For          Management
1.2   Elect Director Stewart Leonard Jr.      For       For          Management
1.3   Elect Director Gary Johnson             For       For          Management
2     Ratify CohnReznick LLP as Auditors      For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: AUG 20, 2015   Meeting Type: Annual
Record Date:  JUL 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor Braham               For       For          Management
1.2   Elect Director J. Michael Dodson        For       For          Management
1.3   Elect Director Martin Manniche          For       For          Management
1.4   Elect Director Pete Thompson            For       For          Management
1.5   Elect Director Thinh Q. Tran            For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Armanino LLP as Auditors         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SILICON MOTION TECHNOLOGY CORPORATION

Ticker:       SIMO           Security ID:  82706C108
Meeting Date: SEP 30, 2015   Meeting Type: Annual
Record Date:  AUG 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Tsung-Ming Chung as Director   For       For          Management
2     Ratify Deloitte & Touche as             For       For          Management
      Independent Auditors of the Company


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

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  MAR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Russell A. Childs        For       For          Management
1.4   Elect Director Henry J. Eyring          For       For          Management
1.5   Elect Director Meredith S. Madden       For       For          Management
1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management
1.7   Elect Director Andrew C. Roberts        For       For          Management
1.8   Elect Director Keith E. Smith           For       For          Management
1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management
1.10  Elect Director James L. Welch           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


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

SMITH & WESSON HOLDING CORPORATION

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 15, 2015   Meeting Type: Annual
Record Date:  JUL 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Robert H. Brust          For       For          Management
1.4   Elect Director P. James Debney          For       For          Management
1.5   Elect Director John B. Furman           For       For          Management
1.6   Elect Director Gregory J. Gluchowski,   For       For          Management
      Jr.
1.7   Elect Director Michael F. Golden        For       For          Management
1.8   Elect Director Mitchell A. Saltz        For       For          Management
1.9   Elect Director I. Marie Wadecki         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


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

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Ticker:       SPWH           Security ID:  84920Y106
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kay L. Toolson           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 13, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mohan P. Ananda          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SUMMIT MATERIALS INC.

Ticker:       SUM            Security ID:  86614U100
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas W. Hill           For       Withhold     Management
1b    Elect Director Neil P. Simpkins         For       Withhold     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


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

SUNESIS PHARMACEUTICALS, INC.

Ticker:       SNSS           Security ID:  867328601
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Young           For       For          Management
1.2   Elect Director Steven B. Ketchum        For       For          Management
1.3   Elect Director Homer L. Pearce          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Reverse Stock Split             For       For          Management


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

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Garnreiter       For       For          Management
1.2   Elect Director Hadi Partovi             For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


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

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 24, 2015   Meeting Type: Annual
Record Date:  AUG 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Foster        For       For          Management
1.2   Elect Director Michael A. Lucas         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE CHEFS' WAREHOUSE, INC.

Ticker:       CHEF           Security ID:  163086101
Meeting Date: MAY 13, 2016   Meeting Type: Annual
Record Date:  MAR 16, 2016

#     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 John DeBenedetti         For       For          Management
1.5   Elect Director Steven F. Goldstone      For       For          Management
1.6   Elect Director Alan Guarino             For       For          Management
1.7   Elect Director Stephen Hanson           For       For          Management
1.8   Elect Director Katherine Oliver         For       For          Management
1.9   Elect Director Christopher Pappas       For       For          Management
1.10  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 HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 06, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted A. Fernandez         For       For          Management
1.2   Elect Director Robert A. Rivero         For       For          Management
1.3   Elect Director Alan T.G. Wix            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify RSM US LLP as Auditors           For       For          Management


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

TUCOWS INC.

Ticker:       TCX            Security ID:  898697206
Meeting Date: SEP 08, 2015   Meeting Type: Annual
Record Date:  JUL 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen Karp               For       For          Management
1.2   Elect Director Rawleigh H. Ralls        For       For          Management
1.3   Elect Director Jeffrey Schwartz         For       For          Management
1.4   Elect Director Erez Gissin              For       For          Management
1.5   Elect Director Robin Chase              For       For          Management
1.6   Elect Director Joichi Ito               For       Withhold     Management
1.7   Elect Director Elliot Noss              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management


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

U.S. CONCRETE, INC.

Ticker:       USCR           Security ID:  90333L201
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Eugene I. Davis          For       For          Management
1B    Elect Director William J. Sandbrook     For       For          Management
1C    Elect Director Kurt M. Cellar           For       For          Management
1D    Elect Director Michael D. Lundin        For       For          Management
1E    Elect Director Robert M. Rayner         For       For          Management
1F    Elect Director Colin M. Sutherland      For       For          Management
1G    Elect Director Theodore P. Rossi        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


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

U.S. SILICA HOLDINGS, INC.

Ticker:       SLCA           Security ID:  90346E103
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bernard            For       For          Management
1.2   Elect Director William J. Kacal         For       For          Management
1.3   Elect Director Charles Shaver           For       For          Management
1.4   Elect Director Bryan A. Shinn           For       For          Management
1.5   Elect Director J. Michael Stice         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


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

UNIQUE FABRICATING, INC.

Ticker:       UFAB           Security ID:  90915J103
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Cooke            For       Withhold     Management
1.2   Elect Director Kim Korth                For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management


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

UNIVERSAL ELECTRONICS INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
1.2   Elect Director Satjiv S. Chahil         For       For          Management
1.3   Elect Director William C. Mulligan      For       For          Management
1.4   Elect Director J.C. Sparkman            For       For          Management
1.5   Elect Director Gregory P. Stapleton     For       For          Management
1.6   Elect Director Carl E. Vogel            For       For          Management
1.7   Elect Director Edward K. Zinser         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


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

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Emerson           For       For          Management
1.2   Elect Director John Erb                 For       For          Management
1.3   Elect Director Richard Kramp            For       For          Management
1.4   Elect Director Richard Nigon            For       For          Management
1.5   Elect Director Paul O'Connell           For       For          Management
1.6   Elect Director Howard Root              For       For          Management
1.7   Elect Director Jorge Saucedo            For       For          Management
2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management
      as Auditors


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

VERA BRADLEY, INC.

Ticker:       VRA            Security ID:  92335C106
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara Bradley          For       For          Management
      Baekgaard
1.2   Elect Director Richard Baum             For       For          Management
1.3   Elect Director Patricia R. Miller       For       For          Management
1.4   Elect Director Frances P. Philip        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

VITAE PHARMACEUTICALS, INC.

Ticker:       VTAE           Security ID:  92847N103
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Hayden, Jr.       For       For          Management
1.2   Elect Director Robert V. Gunderson, Jr. For       For          Management
1.3   Elect Director Gino Santini             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

VOCERA COMMUNICATIONS, INC.

Ticker:       VCRA           Security ID:  92857F107
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Hillebrand    For       For          Management
1.2   Elect Director Brent D. Lang            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Altschuler     For       For          Management
1.2   Elect Director Philippe J. Amouyal      For       Withhold     Management
1.3   Elect Director James R. Chambers        For       Withhold     Management
2.4   Elect Director Oprah Winfrey            For       Withhold     Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bonney           For       For          Management
1.2   Elect Director Taher A. Elgamal         For       For          Management
1.3   Elect Director Robert C. Hausmann       For       For          Management
1.4   Elect Director Maribess L. Miller       For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
1.6   Elect Director David J. Wagner          For       For          Management
2     Ratify Whitley Penn LLP  as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation




========================= Driehaus Select Credit Fund ==========================


AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: OCT 19, 2015   Meeting Type: Special
Record Date:  SEP 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: OCT 06, 2015   Meeting Type: Special
Record Date:  AUG 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: MAY 24, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry D. Brady           For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       For          Management
1e    Elect Director William H. Easter, III   For       For          Management
1f    Elect Director Lynn L. Elsenhans        For       For          Management
1g    Elect Director Anthony G. Fernandes     For       For          Management
1h    Elect Director Claire W. Gargalli       For       For          Management
1i    Elect Director Pierre H. Jungels        For       For          Management
1j    Elect Director James A. Lash            For       For          Management
1k    Elect Director J. Larry Nichols         For       For          Management
1l    Elect Director James W. Stewart         For       For          Management
1m    Elect Director Charles L. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: JUL 28, 2015   Meeting Type: Special
Record Date:  JUN 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


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

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: JAN 21, 2016   Meeting Type: Special
Record Date:  DEC 03, 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


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

CALUMET SPECIALTY PRODUCTS PARTNERS, L.P.

Ticker:       CLMT           Security ID:  131476103
Meeting Date: DEC 10, 2015   Meeting Type: Special
Record Date:  OCT 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland C. Smith          For       Withhold     Management
1.2   Elect Director Mark R. Bell             For       Withhold     Management
1.3   Elect Director Jeffrey W. Berkman       For       Withhold     Management
1.4   Elect Director Sean T. Erwin            For       Withhold     Management
1.5   Elect Director James A. Fleming         For       Withhold     Management
1.6   Elect Director S. David Passman, III    For       Withhold     Management
1.7   Elect Director Patricia A. Wilson       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CATAMARAN CORPORATION

Ticker:       CTRX           Security ID:  148887102
Meeting Date: JUL 14, 2015   Meeting Type: Special
Record Date:  JUN 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: DEC 03, 2015   Meeting Type: Special
Record Date:  OCT 22, 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


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Isaiah Harris, Jr.       For       For          Management
1.3   Elect Director Jane E. Henney           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald J. Carty          For       For          Management
1b    Elect Director Randolph L. Cowen        For       For          Management
1c    Elect Director James S. DiStasio        For       For          Management
1d    Elect Director John R. Egan             For       For          Management
1e    Elect Director William D. Green         For       For          Management
1f    Elect Director Jami Miscik              For       For          Management
1g    Elect Director Paul Sagan               For       For          Management
1h    Elect Director Laura J. Sen             For       For          Management
1i    Elect Director Joseph M. Tucci          For       For          Management
2     Ratify Pricewaterhousecoopers Llp as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Ashton         For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Linda R. Gooden          For       For          Management
1d    Elect Director Joseph Jimenez           For       For          Management
1e    Elect Director Kathryn V. Marinello     For       For          Management
1f    Elect Director Jane L. Mendillo         For       For          Management
1g    Elect Director Michael G. Mullen        For       For          Management
1h    Elect Director James J. Mulva           For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Thomas M. Schoewe        For       For          Management
1k    Elect Director Theodore M. Solso        For       For          Management
1l    Elect Director Carol M. Stephenson      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Holy Land Principles              Against   Against      Shareholder


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

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: OCT 23, 2015   Meeting Type: Special
Record Date:  SEP 22, 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


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: OCT 19, 2015   Meeting Type: Special
Record Date:  SEP 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William  J. McDonald     For       For          Management
1g    Elect Director William  E. Mitchell     For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: APR 15, 2016   Meeting Type: Special
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: FEB 19, 2016   Meeting Type: Special
Record Date:  JAN 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Approve Extension of Outside Director   For       For          Management
      Accelerated Vesting Policy


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

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: JUL 28, 2015   Meeting Type: Special
Record Date:  JUN 25, 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


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

PIEDMONT NATURAL GAS COMPANY, INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 17, 2016   Meeting Type: Annual
Record Date:  JAN 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary A. Garfield         For       For          Management
1.2   Elect Director Frankie T. Jones, Sr.    For       For          Management
1.3   Elect Director Vicki McElreath          For       For          Management
1.4   Elect Director Thomas Skains            For       For          Management
1.5   Elect Director Phillip D. Wright        For       For          Management
1.6   Elect Director Thomas M. Pashley        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAR 15, 2016   Meeting Type: Special
Record Date:  FEB 08, 2016

#     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


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: NOV 19, 2015   Meeting Type: Special
Record Date:  OCT 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


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

RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: FEB 04, 2016   Meeting Type: Special
Record Date:  DEC 18, 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


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

RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: JUN 22, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Standley         For       For          Management
1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management
1c    Elect Director Bruce G. Bodaken         For       For          Management
1d    Elect Director David R. Jessick         For       For          Management
1e    Elect Director Kevin E. Lofton          For       For          Management
1f    Elect Director Myrtle S. Potter         For       For          Management
1g    Elect Director Michael N. Regan         For       For          Management
1h    Elect Director Frank A. Savage          For       For          Management
1i    Elect Director Marcy Syms               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 07, 2015   Meeting Type: Annual
Record Date:  AUG 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Lane Cardwell, Jr.    For       For          Management
1b    Elect Director Kevin T. Clayton         For       For          Management
1c    Elect Director Jeffrey J. O'Neill       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
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: JAN 08, 2016   Meeting Type: Special
Record Date:  DEC 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Drew G. Faust            For       For          Management
1b    Elect Director Curtis Feeny             For       For          Management
1c    Elect Director Paul-Henri Ferrand       For       For          Management
1d    Elect Director Deborah A. Henretta      For       For          Management
1e    Elect Director Kunal S. Kamlani         For       For          Management
1f    Elect Director John F. Lundgren         For       For          Management
1g    Elect Director Carol Meyrowitz          For       For          Management
1h    Elect Director Ronald L. Sargent        For       For          Management
1i    Elect Director Robert E. Sulentic       For       For          Management
1j    Elect Director Vijay Vishwanath         For       For          Management
1k    Elect Director Paul F. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: DEC 11, 2015   Meeting Type: Special
Record Date:  OCT 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


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

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dominic Casserley        For       For          Management
1b    Elect Director Anna C. Catalano         For       For          Management
1c    Elect Director Victor F. Ganzi          For       For          Management
1d    Elect Director John J. Haley            For       For          Management
1e    Elect Director Wendy E. Lane            For       For          Management
1f    Elect Director James F. McCann          For       For          Management
1g    Elect Director Brendan R. O'Neill       For       For          Management
1h    Elect Director Jaymin Patel             For       For          Management
1i    Elect Director Linda D. Rabbitt         For       For          Management
1j    Elect Director Paul Thomas              For       For          Management
1k    Elect Director Jeffrey W. Ubben         For       For          Management
1l    Elect Director Wilhelm Zeller           For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Employee Stock Purchase Plan      For       For          Management
6     Renew Directors' Authority to Issue     For       For          Management
      Shares Under Irish Law
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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YOUKU TUDOU INC.

Ticker:       YOKU           Security ID:  98742U100
Meeting Date: MAR 14, 2016   Meeting Type: Special
Record Date:  FEB 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Authorization of the Special    For       For          Management
      Committee of the Board of Directors
      and Any other Director or Officer of
      the Company to Handle All Matters
      Related to the Merger Agreement
3     Adjourn Meeting                         For       For          Management

========== END NPX REPORT


SIGNATURES

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

Registrant   Driehaus Mutual Funds

 

By (Signature and Title)*

  

      /s/ Robert H. Gordon

  
         Robert H. Gordon, President   
         (principal executive officer)   

Date   August 12, 2016

 

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