N-PX 1 a16-14546_1npx.htm N-PX

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number  811-22264

 

The Motley Fool Funds Trust

(Exact name of registrant as specified in charter)

 

Motley Fool Asset Management, LLC

2000 Duke Street, Suite 175

Alexandria, VA 22314

(Address of principal executive offices) (Zip code)

 

Denise Coursey

Motley Fool Asset Management, LLC

2000 Duke Street, Suite 175

Alexandria, VA 22314

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:  (703) 302-1100

 

Date of fiscal year end:  October 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

 


 

Investment Company Report

 

Meeting Date Range:

01-Jul-2015 - 30-Jun-2016

Report Date:

7/18/2016

 

 

 

 

Page 1 of 347

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

AIR ARABIA PJSC

 

Security:

M0367N110

Agenda Number:

706683237

Ticker:

AIRARABIA

Meeting Type:

AGM

ISIN:

AEA003001012

Meeting Date:

3/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

BANCO LATINOAMERICANO DE COMERCIO EXT.

 

Security:

P16994132

Agenda Number:

934341657

Ticker:

BLX

Meeting Type:

Annual

ISIN:

PAP169941328

Meeting Date:

4/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

HERMINIO A. BLANCO

 

Mgmt

 

For

 

For

 

 

 

2

MARIA DA GRACA FRANCA

 

Mgmt

 

For

 

For

 

 

 

3

RICARDO M. ARANGO

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

BRAINJUICER GROUP PLC, LONDON

 

Security:

G15555108

Agenda Number:

706915406

Ticker:

BJU

Meeting Type:

AGM

ISIN:

GB00B1GVQH21

Meeting Date:

5/6/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

4

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

BRF S.A.

 

Security:

10552T107

Agenda Number:

934349742

Ticker:

BRFS

Meeting Type:

Special

ISIN:

US10552T1079

Meeting Date:

4/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1B.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1C.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

1D.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

2A.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

2B.

 

Dividends

 

Mgmt

 

For

 

For

 

2C.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

2D.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

CJ O SHOPPING CO LTD, SEOUL

 

Security:

Y16608104

Agenda Number:

706725720

Ticker:

035760

Meeting Type:

AGM

ISIN:

KR7035760008

Meeting Date:

3/18/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

CJ O SHOPPING CO LTD, SEOUL

 

Security:

Y16608104

Agenda Number:

707039106

Ticker:

035760

Meeting Type:

EGM

ISIN:

KR7035760008

Meeting Date:

6/10/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

CONSTELLIUM N.V.

 

Security:

N22035104

Agenda Number:

934434705

Ticker:

CSTM

Meeting Type:

Annual

ISIN:

NL0010489522

Meeting Date:

6/15/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

2.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

3.

 

Approve Director Liability Insurance

 

Mgmt

 

Against

 

Against

 

4.

 

Approve Director Liability Insurance

 

Mgmt

 

For

 

For

 

5.

 

Stock Repurchase Plan

 

Mgmt

 

For

 

For

 

6A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

7.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

DEPA LTD

 

Security:

M2789G103

Agenda Number:

707070936

Ticker:

DEPA

Meeting Type:

AGM

ISIN:

AEDFXA0NFP81

Meeting Date:

5/26/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

DP WORLD LTD, DUBAI

 

Security:

M2851K107

Agenda Number:

706932337

Ticker:

DPW

Meeting Type:

AGM

ISIN:

AEDFXA0M6V00

Meeting Date:

4/28/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

11

 

Management Proposal

 

Mgmt

 

For

 

For

 

12

 

Management Proposal

 

Mgmt

 

For

 

For

 

13

 

Management Proposal

 

Mgmt

 

For

 

For

 

14

 

Management Proposal

 

Mgmt

 

For

 

For

 

15

 

Management Proposal

 

Mgmt

 

For

 

For

 

16

 

Management Proposal

 

Mgmt

 

For

 

For

 

17

 

Management Proposal

 

Mgmt

 

For

 

For

 

18

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

DR. REDDY’S LABORATORIES LIMITED

 

Security:

256135203

Agenda Number:

934257533

Ticker:

RDY

Meeting Type:

Annual

ISIN:

US2561352038

Meeting Date:

7/31/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

O1

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

O2

 

Dividends

 

Mgmt

 

For

 

For

 

O3

 

Election of Directors (Full Slate)

 

Mgmt

 

Against

 

Against

 

O4

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

S5

 

Approve Remuneration of Directors and Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

DR. REDDY’S LABORATORIES LIMITED

 

Security:

256135203

Agenda Number:

934274717

Ticker:

RDY

Meeting Type:

Special

ISIN:

US2561352038

Meeting Date:

9/18/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

DR. REDDY’S LABORATORIES LIMITED

 

Security:

256135203

Agenda Number:

934337557

Ticker:

RDY

Meeting Type:

Special

ISIN:

US2561352038

Meeting Date:

4/2/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Stock Repurchase Plan

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

DUZONBIZON CO LTD, CHUNCHEON

 

Security:

Y2197R102

Agenda Number:

706689671

Ticker:

012510

Meeting Type:

AGM

ISIN:

KR7012510004

Meeting Date:

3/25/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

FANUC CORPORATION

 

Security:

J13440102

Agenda Number:

707168589

Ticker:

6954

Meeting Type:

AGM

ISIN:

JP3802400006

Meeting Date:

6/29/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Approve Appropriation of Retained Earnings

 

Mgmt

 

For

 

For

 

2.1

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.2

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.3

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.4

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.5

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.6

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.7

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.8

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.9

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.10

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.11

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.12

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.13

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

3

 

Appoint a Corporate Auditor

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

FLOUR MILLS NIGERIA PLC

 

Security:

V35663109

Agenda Number:

706278858

Ticker:

FLOURMILL

Meeting Type:

EGM

ISIN:

NGFLOURMILL0

Meeting Date:

7/15/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

2

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

4

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

6

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

FLOUR MILLS NIGERIA PLC

 

Security:

V35663109

Agenda Number:

706362477

Ticker:

FLOURMILL

Meeting Type:

AGM

ISIN:

NGFLOURMILL0

Meeting Date:

9/9/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

FLOUR MILLS NIGERIA PLC

 

Security:

V35663109

Agenda Number:

706363873

Ticker:

FLOURMILL

Meeting Type:

CRT

ISIN:

NGFLOURMILL0

Meeting Date:

9/9/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

FORWARD PHARMA A S

 

Security:

34986J105

Agenda Number:

934258597

Ticker:

FWP

Meeting Type:

Special

ISIN:

US34986J1051

Meeting Date:

7/20/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

A1)

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

A2)

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

B)

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG

 

Security:

Y31476107

Agenda Number:

706990579

Ticker:

12

Meeting Type:

AGM

ISIN:

HK0012000102

Meeting Date:

6/2/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3A

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3B

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3C

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3D

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3E

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3F

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5A

 

Management Proposal

 

Mgmt

 

For

 

For

 

5B

 

Management Proposal

 

Mgmt

 

For

 

For

 

5C

 

Management Proposal

 

Mgmt

 

For

 

For

 

5D

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

HORIZON DISCOVERY GROUP PLC, WATERBEACH

 

Security:

G4566G105

Agenda Number:

707149591

Ticker:

HZD

Meeting Type:

AGM

ISIN:

GB00BK8FL363

Meeting Date:

6/24/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN

 

Security:

Y41157101

Agenda Number:

706694420

Ticker:

ICT

Meeting Type:

AGM

ISIN:

PHY411571011

Meeting Date:

4/21/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

11

 

Management Proposal

 

Mgmt

 

For

 

For

 

12

 

Management Proposal

 

Mgmt

 

For

 

For

 

13

 

Management Proposal

 

Mgmt

 

For

 

For

 

14

 

Management Proposal

 

Mgmt

 

For

 

For

 

15

 

Other Business

 

Mgmt

 

Abstain

 

For

 

16

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

KOBAYASHI PHARMACEUTICAL CO.,LTD.

 

Security:

J3430E103

Agenda Number:

707150405

Ticker:

4967

Meeting Type:

AGM

ISIN:

JP3301100008

Meeting Date:

6/29/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Amend the Articles of Incorporation

 

Mgmt

 

For

 

For

 

2.1

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.2

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.3

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.4

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.5

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.6

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.7

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.8

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.9

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

3

 

Appoint a Substitute Corporate Auditor

 

Mgmt

 

For

 

For

 

4

 

Approve Policy Regarding Large-scale Purchases of Company Shares

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

LIPPO MALLS INDONESIA RETAIL TRUST

 

Security:

Y5309Y113

Agenda Number:

706565035

Ticker:

LMRT

Meeting Type:

EGM

ISIN:

SG1W27938677

Meeting Date:

12/7/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

LIPPO MALLS INDONESIA RETAIL TRUST

 

Security:

Y5309Y113

Agenda Number:

706867580

Ticker:

LMRT

Meeting Type:

AGM

ISIN:

SG1W27938677

Meeting Date:

4/22/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

MEDTRONIC PLC

 

Security:

G5960L103

Agenda Number:

934292436

Ticker:

MDT

Meeting Type:

Annual

ISIN:

IE00BTN1Y115

Meeting Date:

12/11/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1L.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1M.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation Vote Frequency

 

Mgmt

 

1 Year

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

MONITISE PLC, LONDON

 

Security:

G6258F105

Agenda Number:

706453494

Ticker:

MONI

Meeting Type:

AGM

ISIN:

GB00B1YMRB82

Meeting Date:

10/22/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

9

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

MULTIPLUS SA, SAO PAULO

 

Security:

P69915109

Agenda Number:

706389120

Ticker:

MPLU3

Meeting Type:

EGM

ISIN:

BRMPLUACNOR3

Meeting Date:

9/8/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

MULTIPLUS SA, SAO PAULO

 

Security:

P69915109

Agenda Number:

706470907

Ticker:

MPLU3

Meeting Type:

EGM

ISIN:

BRMPLUACNOR3

Meeting Date:

10/26/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

MULTIPLUS SA, SAO PAULO

 

Security:

P69915109

Agenda Number:

706684277

Ticker:

MPLU3

Meeting Type:

EGM

ISIN:

BRMPLUACNOR3

Meeting Date:

3/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

MULTIPLUS SA, SAO PAULO

 

Security:

P69915109

Agenda Number:

706944279

Ticker:

MPLU3

Meeting Type:

AGM

ISIN:

BRMPLUACNOR3

Meeting Date:

4/29/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

A

 

Management Proposal

 

Mgmt

 

For

 

For

 

B

 

Management Proposal

 

Mgmt

 

For

 

For

 

C

 

Management Proposal

 

Mgmt

 

For

 

For

 

D

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

NESTLE SA, CHAM UND VEVEY

 

Security:

H57312649

Agenda Number:

706751446

Ticker:

NESN

Meeting Type:

AGM

ISIN:

CH0038863350

Meeting Date:

4/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

1.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.7

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.8

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.9

 

Management Proposal

 

Mgmt

 

For

 

For

 

41.10

 

Management Proposal

 

Mgmt

 

For

 

For

 

41.11

 

Management Proposal

 

Mgmt

 

For

 

For

 

41.12

 

Management Proposal

 

Mgmt

 

For

 

For

 

41.13

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Shareholder Proposal

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

NMC HEALTH PLC, LONDON

 

Security:

G65836101

Agenda Number:

707074162

Ticker:

NMC

Meeting Type:

AGM

ISIN:

GB00B7FC0762

Meeting Date:

6/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

11

 

Management Proposal

 

Mgmt

 

For

 

For

 

12

 

Management Proposal

 

Mgmt

 

For

 

For

 

13

 

Management Proposal

 

Mgmt

 

For

 

For

 

14

 

Management Proposal

 

Mgmt

 

For

 

For

 

15

 

Management Proposal

 

Mgmt

 

For

 

For

 

16

 

Management Proposal

 

Mgmt

 

For

 

For

 

17

 

Management Proposal

 

Mgmt

 

For

 

For

 

18

 

Management Proposal

 

Mgmt

 

For

 

For

 

19

 

Management Proposal

 

Mgmt

 

For

 

For

 

20

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

21

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

22

 

Management Proposal

 

Mgmt

 

For

 

For

 

23

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

24

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

ODONTOPREV SA, BARUERI, SP

 

Security:

P7344M104

Agenda Number:

706804386

Ticker:

ODPV3

Meeting Type:

AGM

ISIN:

BRODPVACNOR4

Meeting Date:

4/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

I

 

Management Proposal

 

Mgmt

 

For

 

For

 

II

 

Management Proposal

 

Mgmt

 

For

 

For

 

III

 

Management Proposal

 

Mgmt

 

For

 

For

 

IV

 

Shareholder Proposal

 

Shr

 

For

 

Against

 

V

 

Shareholder Proposal

 

Shr

 

For

 

Against

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

PT MITRA ADIPERKASA TBK, BANDUNG

 

Security:

Y71299104

Agenda Number:

707141242

Ticker:

MAPI

Meeting Type:

AGM

ISIN:

ID1000099807

Meeting Date:

6/22/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

PT NIPPON INDOSARI CORPINDO TBK, BEKASI

 

Security:

Y6276Y102

Agenda Number:

707011273

Ticker:

ROTI

Meeting Type:

AGM

ISIN:

ID1000129703

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

Security:

806857108

Agenda Number:

934332545

Ticker:

SLB

Meeting Type:

Annual

ISIN:

AN8068571086

Meeting Date:

4/6/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Dividends

 

Mgmt

 

For

 

For

 

4.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

5.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

6.

 

Fix Number of Directors

 

Mgmt

 

For

 

For

 

7.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

SHIMANO INC.

 

Security:

J72262108

Agenda Number:

706743805

Ticker:

7309

Meeting Type:

AGM

ISIN:

JP3358000002

Meeting Date:

3/29/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Approve Appropriation of Retained Earnings

 

Mgmt

 

For

 

For

 

2.1

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.2

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.3

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.4

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.5

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.6

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.7

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.8

 

Appoint a Director

 

Mgmt

 

For

 

For

 

3

 

Appoint a Corporate Auditor

 

Mgmt

 

For

 

For

 

4

 

Appoint a Substitute Corporate Auditor

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

SIEGFRIED HOLDING AG, ZOFINGEN

 

Security:

H75942153

Agenda Number:

706824732

Ticker:

SFZN

Meeting Type:

AGM

ISIN:

CH0014284498

Meeting Date:

4/15/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

4.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.7

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

SYNGENTA AG

 

Security:

87160A100

Agenda Number:

934362841

Ticker:

SYT

Meeting Type:

Annual

ISIN:

US87160A1007

Meeting Date:

4/26/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Adopt Accounts for Past Year

 

Mgmt

 

For

 

For

 

2.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

3.

 

Approve Financial Statements, Allocation of Income, and Discharge Directors

 

Mgmt

 

Against

 

Against

 

4.

 

Amend Articles/Charter to Reflect Changes in Capital

 

Mgmt

 

For

 

For

 

5A.

 

Dividends

 

Mgmt

 

For

 

For

 

5B.

 

Dividends

 

Mgmt

 

For

 

For

 

6A.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6B.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6C.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6D.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6E.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6F.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6G.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6H.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

7.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

8A.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

8B.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

8C.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

9.

 

Miscellaneous Compensation Plans

 

Mgmt

 

For

 

For

 

10.

 

Miscellaneous Compensation Plans

 

Mgmt

 

For

 

For

 

11.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

12.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

13.

 

Miscellaneous Shareholder Proposal

 

Shr

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

 

Security:

874039100

Agenda Number:

934421859

Ticker:

TSM

Meeting Type:

Annual

ISIN:

US8740391003

Meeting Date:

6/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

2A.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

2B.

 

Dividends

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

TARPON INVESTIMENTOS SA

 

Security:

P8973B104

Agenda Number:

706668970

Ticker:

TRPN3

Meeting Type:

AGM

ISIN:

BRTRPNACNOR0

Meeting Date:

3/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

I

 

Management Proposal

 

Mgmt

 

For

 

For

 

II

 

Management Proposal

 

Mgmt

 

For

 

For

 

III

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

TARPON INVESTIMENTOS SA

 

Security:

P8973B104

Agenda Number:

706668968

Ticker:

TRPN3

Meeting Type:

EGM

ISIN:

BRTRPNACNOR0

Meeting Date:

3/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

I

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

TENCENT HOLDINGS LTD, GEORGE TOWN

 

Security:

G87572163

Agenda Number:

706832828

Ticker:

0700

Meeting Type:

AGM

ISIN:

KYG875721634

Meeting Date:

5/18/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3.A

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3.B

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3.C

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

TESSENDERLO CHEMIE NV, BRUSSEL

 

Security:

B90519107

Agenda Number:

707064882

Ticker:

TESB

Meeting Type:

OGM

ISIN:

BE0003555639

Meeting Date:

6/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Non-Voting Proposal Note

 

Non-Voting

 

 

 

 

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.A

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

4.B

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

THE BANK OF GREENLAND A/S, NUUK

 

Security:

K4033J117

Agenda Number:

706754276

Ticker:

GRLA

Meeting Type:

AGM

ISIN:

DK0010230630

Meeting Date:

3/30/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Non-Voting Proposal Note

 

Non-Voting

 

 

 

 

 

2.A

 

Management Proposal

 

Mgmt

 

For

 

For

 

2.B

 

Management Proposal

 

Mgmt

 

For

 

For

 

2.C

 

Management Proposal

 

Mgmt

 

For

 

For

 

2.D

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.A

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.B

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.C

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.A

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Non-Voting Proposal Note

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

THE SWATCH GROUP AG, NEUCHATEL

 

Security:

H83949141

Agenda Number:

706931739

Ticker:

UHR

Meeting Type:

AGM

ISIN:

CH0012255151

Meeting Date:

5/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

TOD’S SPA, SANT’ELPIDIO A MARE (AP)

 

Security:

T9423Q101

Agenda Number:

706598767

Ticker:

TOD

Meeting Type:

EGM

ISIN:

IT0003007728

Meeting Date:

1/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL EPIC VOYAGE FUND

 

TOP GLOVE CORPORATION BHD

 

Security:

Y88965101

Agenda Number:

707149882

Ticker:

TOPGLOV

Meeting Type:

EGM

ISIN:

MYL7113OO003

Meeting Date:

6/24/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL EPIC VOYAGE FUND

 

ZOOPLUS AG, UNTERFOEHRING

 

Security:

D9866J108

Agenda Number:

706959345

Ticker:

ZO1

Meeting Type:

AGM

ISIN:

DE0005111702

Meeting Date:

5/31/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1.

 

Non-Voting Proposal Note

 

Non-Voting

 

 

 

 

 

2.

 

Management Proposal

 

Mgmt

 

For

 

For

 

3.

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.

 

Management Proposal

 

Mgmt

 

For

 

For

 

7.

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

ACCESS NATIONAL CORPORATION

 

Security:

004337101

Agenda Number:

934399040

Ticker:

ANCX

Meeting Type:

Annual

ISIN:

US0043371014

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

ROBERT C. SHOEMAKER

 

Mgmt

 

Withheld

 

Against

 

 

 

2

THOMAS M. KODY

 

Mgmt

 

Withheld

 

Against

 

 

 

3

J. RANDOLPH BABBITT

 

Mgmt

 

Withheld

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

ACETO CORPORATION

 

Security:

004446100

Agenda Number:

934294795

Ticker:

ACET

Meeting Type:

Annual

ISIN:

US0044461004

Meeting Date:

12/15/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

ALBERT L. EILENDER

 

Mgmt

 

For

 

For

 

 

 

2

SALVATORE GUCCIONE

 

Mgmt

 

For

 

For

 

 

 

3

HANS C. NOETZLI

 

Mgmt

 

For

 

For

 

 

 

4

WILLIAM N. BRITTON

 

Mgmt

 

For

 

For

 

 

 

5

NATASHA GIORDANO

 

Mgmt

 

For

 

For

 

 

 

6

ALAN G. LEVIN

 

Mgmt

 

For

 

For

 

 

 

7

DR. DANIEL B. YAROSH

 

Mgmt

 

For

 

For

 

2.

 

Authorize Common Stock Increase

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

5.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

ALIGN TECHNOLOGY, INC.

 

Security:

016255101

Agenda Number:

934364984

Ticker:

ALGN

Meeting Type:

Annual

ISIN:

US0162551016

Meeting Date:

5/18/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Director Removal Without Cause

 

Mgmt

 

For

 

For

 

5.

 

Eliminate Supermajority Requirements

 

Mgmt

 

For

 

For

 

6.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

AMERICAN WOODMARK CORPORATION

 

Security:

030506109

Agenda Number:

934256567

Ticker:

AMWD

Meeting Type:

Annual

ISIN:

US0305061097

Meeting Date:

8/26/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

WILLIAM F. BRANDT, JR.

 

Mgmt

 

For

 

For

 

 

 

2

ANDREW B. COGAN

 

Mgmt

 

For

 

For

 

 

 

3

MARTHA M. DALLY

 

Mgmt

 

For

 

For

 

 

 

4

JAMES G. DAVIS, JR.

 

Mgmt

 

For

 

For

 

 

 

5

S. CARY DUNSTON

 

Mgmt

 

For

 

For

 

 

 

6

KENT B. GUICHARD

 

Mgmt

 

For

 

For

 

 

 

7

DANIEL T. HENDRIX

 

Mgmt

 

For

 

For

 

 

 

8

CAROL B. MOERDYK

 

Mgmt

 

For

 

For

 

 

 

9

VANCE W. TANG

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Adopt Stock Option Plan

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

ANSYS, INC.

 

Security:

03662Q105

Agenda Number:

934363956

Ticker:

ANSS

Meeting Type:

Annual

ISIN:

US03662Q1058

Meeting Date:

5/20/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Amend Stock Option Plan

 

Mgmt

 

For

 

For

 

3.

 

Amend Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

5.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

ANTHEM, INC.

 

Security:

036752103

Agenda Number:

934297020

Ticker:

ANTM

Meeting Type:

Special

ISIN:

US0367521038

Meeting Date:

12/3/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Merger Agreement

 

Mgmt

 

For

 

For

 

2.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

ANTHEM, INC.

 

Security:

036752103

Agenda Number:

934362738

Ticker:

ANTM

Meeting Type:

Annual

ISIN:

US0367521038

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

S/H Proposal - Political/Government

 

Shr

 

Against

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

AUTOZONE, INC.

 

Security:

053332102

Agenda Number:

934294086

Ticker:

AZO

Meeting Type:

Annual

ISIN:

US0533321024

Meeting Date:

12/16/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

4

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

5

 

S/H Proposal - Political/Government

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

C.H. ROBINSON WORLDWIDE, INC.

 

Security:

12541W209

Agenda Number:

934352092

Ticker:

CHRW

Meeting Type:

Annual

ISIN:

US12541W2098

Meeting Date:

5/12/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

4.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

CATAMARAN CORPORATION

 

Security:

148887102

Agenda Number:

934250553

Ticker:

CTRX

Meeting Type:

Special

ISIN:

CA1488871023

Meeting Date:

7/14/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

CHIPOTLE MEXICAN GRILL, INC.

 

Security:

169656105

Agenda Number:

934347825

Ticker:

CMG

Meeting Type:

Annual

ISIN:

US1696561059

Meeting Date:

5/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

AL BALDOCCHI

 

Mgmt

 

For

 

For

 

 

 

2

DARLENE FRIEDMAN

 

Mgmt

 

Withheld

 

Against

 

 

 

3

JOHN CHARLESWORTH

 

Mgmt

 

For

 

For

 

 

 

4

KIMBAL MUSK

 

Mgmt

 

For

 

For

 

 

 

5

MONTY MORAN

 

Mgmt

 

For

 

For

 

 

 

6

NEIL FLANZRAICH

 

Mgmt

 

Withheld

 

Against

 

 

 

7

PAT FLYNN

 

Mgmt

 

Withheld

 

Against

 

 

 

8

STEPHEN GILLETT

 

Mgmt

 

For

 

For

 

 

 

9

STEVE ELLS

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

Against

 

Against

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

Approve Charter Amendment

 

Mgmt

 

Against

 

Against

 

5.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

6.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

7.

 

S/H Proposal - Executive Compensation

 

Shr

 

Against

 

For

 

8.

 

S/H Proposal - Rights To Call Special Meeting

 

Shr

 

For

 

Against

 

9.

 

S/H Proposal - Environmental

 

Shr

 

Against

 

For

 

10.

 

S/H Proposal - Executive Compensation

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

CHURCH & DWIGHT CO., INC.

 

Security:

171340102

Agenda Number:

934354123

Ticker:

CHD

Meeting Type:

Annual

ISIN:

US1713401024

Meeting Date:

5/5/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

CRIMSON WINE GROUP LTD

 

Security:

22662X100

Agenda Number:

934250767

Ticker:

CWGL

Meeting Type:

Annual

ISIN:

US22662X1000

Meeting Date:

7/31/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

JOHN D. CUMMING

 

Mgmt

 

For

 

For

 

 

 

2

IAN M. CUMMING

 

Mgmt

 

For

 

For

 

 

 

3

JOSEPH S. STEINBERG

 

Mgmt

 

For

 

For

 

 

 

4

AVRAHAM M. NEIKRUG

 

Mgmt

 

For

 

For

 

 

 

5

DOUGLAS M. CARLSON

 

Mgmt

 

For

 

For

 

 

 

6

CRAIG D. WILLIAMS

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

DIAMOND HILL INVESTMENT GROUP, INC.

 

Security:

25264R207

Agenda Number:

934342952

Ticker:

DHIL

Meeting Type:

Annual

ISIN:

US25264R2076

Meeting Date:

4/27/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

R.H. DILLON

 

Mgmt

 

For

 

For

 

 

 

2

RANDOLPH J. FORTENER

 

Mgmt

 

For

 

For

 

 

 

3

JAMES F. LAIRD

 

Mgmt

 

For

 

For

 

 

 

4

PAUL A. REEDER, III

 

Mgmt

 

For

 

For

 

 

 

5

BRADLEY C. SHOUP

 

Mgmt

 

For

 

For

 

 

 

6

FRANCES A. SKINNER

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

DREW INDUSTRIES INCORPORATED

 

Security:

26168L205

Agenda Number:

934386269

Ticker:

DW

Meeting Type:

Annual

ISIN:

US26168L2051

Meeting Date:

5/26/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

JAMES F. GERO

 

Mgmt

 

For

 

For

 

 

 

2

LEIGH J. ABRAMS

 

Mgmt

 

For

 

For

 

 

 

3

FREDERICK B. HEGI, JR.

 

Mgmt

 

For

 

For

 

 

 

4

DAVID A. REED

 

Mgmt

 

For

 

For

 

 

 

5

JOHN B. LOWE, JR.

 

Mgmt

 

For

 

For

 

 

 

6

JASON D. LIPPERT

 

Mgmt

 

For

 

For

 

 

 

7

BRENDAN J. DEELY

 

Mgmt

 

For

 

For

 

 

 

8

FRANK J. CRESPO

 

Mgmt

 

For

 

For

 

 

 

9

KIERAN M. O’SULLIVAN

 

Mgmt

 

For

 

For

 

 

 

10

TRACY D. GRAHAM

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

FASTENAL COMPANY

 

Security:

311900104

Agenda Number:

934332898

Ticker:

FAST

Meeting Type:

Annual

ISIN:

US3119001044

Meeting Date:

4/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

GENESEE & WYOMING INC.

 

Security:

371559105

Agenda Number:

934368401

Ticker:

GWR

Meeting Type:

Annual

ISIN:

US3715591059

Meeting Date:

5/17/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

RICHARD H. BOTT*

 

Mgmt

 

Withheld

 

Against

 

 

 

2

OIVIND LORENTZEN III*

 

Mgmt

 

Withheld

 

Against

 

 

 

3

MARK A. SCUDDER*

 

Mgmt

 

Withheld

 

Against

 

 

 

4

ALBERT J. NEUPAVER#

 

Mgmt

 

Withheld

 

Against

 

 

 

5

JOSEPH H. PYNE#

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

GENOMIC HEALTH, INC.

 

Security:

37244C101

Agenda Number:

934411935

Ticker:

GHDX

Meeting Type:

Annual

ISIN:

US37244C1018

Meeting Date:

6/9/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

KIMBERLY J. POPOVITS

 

Mgmt

 

For

 

For

 

 

 

2

FELIX J. BAKER, PH.D.

 

Mgmt

 

For

 

For

 

 

 

3

JULIAN C. BAKER

 

Mgmt

 

For

 

For

 

 

 

4

FRED E. COHEN, M.D.

 

Mgmt

 

For

 

For

 

 

 

5

HENRY J. FUCHS, M.D.

 

Mgmt

 

For

 

For

 

 

 

6

GINGER L. GRAHAM

 

Mgmt

 

For

 

For

 

 

 

7

RANDALL S. LIVINGSTON

 

Mgmt

 

For

 

For

 

2.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

5.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

GENTEX CORPORATION

 

Security:

371901109

Agenda Number:

934372070

Ticker:

GNTX

Meeting Type:

Annual

ISIN:

US3719011096

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

FRED BAUER

 

Mgmt

 

For

 

For

 

 

 

2

LESLIE BROWN

 

Mgmt

 

For

 

For

 

 

 

3

GARY GOODE

 

Mgmt

 

For

 

For

 

 

 

4

PETE HOEKSTRA

 

Mgmt

 

For

 

For

 

 

 

5

JAMES HOLLARS

 

Mgmt

 

For

 

For

 

 

 

6

JOHN MULDER

 

Mgmt

 

For

 

For

 

 

 

7

RICHARD SCHAUM

 

Mgmt

 

For

 

For

 

 

 

8

FREDERICK SOTOK

 

Mgmt

 

For

 

For

 

 

 

9

JAMES WALLACE

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

HCC INSURANCE HOLDINGS, INC.

 

Security:

404132102

Agenda Number:

934272600

Ticker:

HCC

Meeting Type:

Special

ISIN:

US4041321021

Meeting Date:

9/18/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Merger Agreement

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

HORIZON GLOBAL CORPORATION

 

Security:

44052W104

Agenda Number:

934384330

Ticker:

HZN

Meeting Type:

Annual

ISIN:

US44052W1045

Meeting Date:

5/17/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

A. MARK ZEFFIRO

 

Mgmt

 

Withheld

 

Against

 

 

 

2

RICHARD D. SIEBERT

 

Mgmt

 

Withheld

 

Against

 

2.

 

Approve Stock Compensation Plan

 

Mgmt

 

Against

 

Against

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

INFINERA CORPORATION

 

Security:

45667G103

Agenda Number:

934352282

Ticker:

INFN

Meeting Type:

Annual

ISIN:

US45667G1031

Meeting Date:

5/12/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

4.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

INNOPHOS HOLDINGS, INC.

 

Security:

45774N108

Agenda Number:

934395686

Ticker:

IPHS

Meeting Type:

Annual

ISIN:

US45774N1081

Meeting Date:

5/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

GARY CAPPELINE

 

Mgmt

 

For

 

For

 

 

 

2

KIM ANN MINK

 

Mgmt

 

For

 

For

 

 

 

3

LINDA MYRICK

 

Mgmt

 

For

 

For

 

 

 

4

KAREN OSAR

 

Mgmt

 

For

 

For

 

 

 

5

JOHN STEITZ

 

Mgmt

 

For

 

For

 

 

 

6

PETER THOMAS

 

Mgmt

 

For

 

For

 

 

 

7

JAMES ZALLIE

 

Mgmt

 

For

 

For

 

 

 

8

ROBERT ZATTA

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

IONIS PHARMACEUTICALS, INC.

 

Security:

462222100

Agenda Number:

934380875

Ticker:

IONS

Meeting Type:

Annual

ISIN:

US4622221004

Meeting Date:

6/3/2016

 

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

STANLEY T. CROOKE

 

Mgmt

 

For

 

For

 

 

 

2

JOSEPH KLEIN, III

 

Mgmt

 

For

 

For

 

 

 

3

JOSEPH LOSCALZO

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

IPG PHOTONICS CORPORATION

 

Security:

44980X109

Agenda Number:

934379719

Ticker:

IPGP

Meeting Type:

Annual

ISIN:

US44980X1090

Meeting Date:

6/1/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

V.P. GAPONTSEV, PH.D.

 

Mgmt

 

For

 

For

 

 

 

2

EUGENE SCHERBAKOV, PH.D

 

Mgmt

 

For

 

For

 

 

 

3

IGOR SAMARTSEV

 

Mgmt

 

For

 

For

 

 

 

4

MICHAEL C. CHILD

 

Mgmt

 

For

 

For

 

 

 

5

HENRY E. GAUTHIER

 

Mgmt

 

For

 

For

 

 

 

6

WILLIAM S. HURLEY

 

Mgmt

 

For

 

For

 

 

 

7

ERIC MEURICE

 

Mgmt

 

For

 

For

 

 

 

8

JOHN R. PEELER

 

Mgmt

 

For

 

For

 

 

 

9

THOMAS J. SEIFERT

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

KAPSTONE PAPER & PACKAGING CORPORATION

 

Security:

48562P103

Agenda Number:

934359515

Ticker:

KS

Meeting Type:

Annual

ISIN:

US48562P1030

Meeting Date:

5/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

ROBERT J. BAHASH

 

Mgmt

 

Withheld

 

Against

 

 

 

2

DAVID G. GABRIEL

 

Mgmt

 

Withheld

 

Against

 

 

 

3

BRIAN R. GAMACHE

 

Mgmt

 

Withheld

 

Against

 

 

 

4

DAVID P. STORCH

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

KAR AUCTION SERVICES INC

 

Security:

48238T109

Agenda Number:

934401821

Ticker:

KAR

Meeting Type:

Annual

ISIN:

US48238T1097

Meeting Date:

6/8/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Director Removal Without Cause

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

LEUCADIA NATIONAL CORPORATION

 

Security:

527288104

Agenda Number:

934385976

Ticker:

LUK

Meeting Type:

Annual

ISIN:

US5272881047

Meeting Date:

5/26/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

LEVEL 3 COMMUNICATIONS, INC.

 

Security:

52729N308

Agenda Number:

934374428

Ticker:

LVLT

Meeting Type:

Annual

ISIN:

US52729N3089

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

4.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

5.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

LOEWS CORPORATION

 

Security:

540424108

Agenda Number:

934352042

Ticker:

L

Meeting Type:

Annual

ISIN:

US5404241086

Meeting Date:

5/10/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1L.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1M.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1N.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

MARKEL CORPORATION

 

Security:

570535104

Agenda Number:

934344312

Ticker:

MKL

Meeting Type:

Annual

ISIN:

US5705351048

Meeting Date:

5/16/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1L.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1M.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3.

 

Adopt Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

4.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

MONARCH FINANCIAL HOLDINGS, INC.

 

Security:

60907Q100

Agenda Number:

934420213

Ticker:

MNRK

Meeting Type:

Special

ISIN:

US60907Q1004

Meeting Date:

6/21/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Reorganization Plan

 

Mgmt

 

For

 

For

 

2.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

MYRIAD GENETICS, INC.

 

Security:

62855J104

Agenda Number:

934289845

Ticker:

MYGN

Meeting Type:

Annual

ISIN:

US62855J1043

Meeting Date:

12/3/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

JOHN T. HENDERSON, M.D.

 

Mgmt

 

For

 

For

 

 

 

2

S. LOUISE PHANSTIEL

 

Mgmt

 

For

 

For

 

2.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

NATUS MEDICAL INCORPORATED

 

Security:

639050103

Agenda Number:

934396119

Ticker:

BABY

Meeting Type:

Annual

ISIN:

US6390501038

Meeting Date:

6/2/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

PANERA BREAD COMPANY

 

Security:

69840W108

Agenda Number:

934397248

Ticker:

PNRA

Meeting Type:

Annual

ISIN:

US69840W1080

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

LARRY J. FRANKLIN

 

Mgmt

 

For

 

For

 

 

 

2

DIANE HESSAN

 

Mgmt

 

For

 

For

 

 

 

3

WILLIAM W. MORETON

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

POLARIS INDUSTRIES INC.

 

Security:

731068102

Agenda Number:

934340352

Ticker:

PII

Meeting Type:

Annual

ISIN:

US7310681025

Meeting Date:

4/28/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

GWENNE A. HENRICKS

 

Mgmt

 

Withheld

 

Against

 

 

 

2

BERND F. KESSLER

 

Mgmt

 

Withheld

 

Against

 

 

 

3

LAWRENCE D. KINGSLEY

 

Mgmt

 

Withheld

 

Against

 

 

 

4

SCOTT W. WINE

 

Mgmt

 

Withheld

 

Against

 

2.

 

Amend Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

PROTO LABS, INC.

 

Security:

743713109

Agenda Number:

934369213

Ticker:

PRLB

Meeting Type:

Annual

ISIN:

US7437131094

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

LAWRENCE J. LUKIS

 

Mgmt

 

For

 

For

 

 

 

2

VICTORIA M. HOLT

 

Mgmt

 

For

 

For

 

 

 

3

ARCHIE C. BLACK

 

Mgmt

 

For

 

For

 

 

 

4

RAINER GAWLICK

 

Mgmt

 

For

 

For

 

 

 

5

JOHN B. GOODMAN

 

Mgmt

 

For

 

For

 

 

 

6

BRIAN K. SMITH

 

Mgmt

 

For

 

For

 

 

 

7

SVEN A. WEHRWEIN

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Amend Stock Compensation Plan

 

Mgmt

 

Against

 

Against

 

5.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

SBA COMMUNICATIONS CORPORATION

 

Security:

78388J106

Agenda Number:

934357915

Ticker:

SBAC

Meeting Type:

Annual

ISIN:

US78388J1060

Meeting Date:

5/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.1

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1.2

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1.3

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

5.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

SPIRIT AIRLINES INC.

 

Security:

848577102

Agenda Number:

934400730

Ticker:

SAVE

Meeting Type:

Annual

ISIN:

US8485771021

Meeting Date:

6/14/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

CARLTON D. DONAWAY

 

Mgmt

 

Withheld

 

Against

 

 

 

2

DAVID G. ELKINS

 

Mgmt

 

Withheld

 

Against

 

 

 

3

MYRNA M. SOTO

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

STAG INDUSTRIAL, INC.

 

Security:

85254J102

Agenda Number:

934345439

Ticker:

STAG

Meeting Type:

Annual

ISIN:

US85254J1025

Meeting Date:

5/2/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

BENJAMIN S. BUTCHER

 

Mgmt

 

For

 

For

 

 

 

2

VIRGIS W. COLBERT

 

Mgmt

 

For

 

For

 

 

 

3

JEFFREY D. FURBER

 

Mgmt

 

For

 

For

 

 

 

4

LARRY T. GUILLEMETTE

 

Mgmt

 

For

 

For

 

 

 

5

FRANCIS X. JACOBY III

 

Mgmt

 

For

 

For

 

 

 

6

CHRISTOPHER P. MARR

 

Mgmt

 

For

 

For

 

 

 

7

HANS S. WEGER

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

TANDEM DIABETES CARE, INC.

 

Security:

875372104

Agenda Number:

934352939

Ticker:

TNDM

Meeting Type:

Annual

ISIN:

US8753721047

Meeting Date:

5/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

FRED E. COHEN

 

Mgmt

 

Withheld

 

Against

 

 

 

2

DOUGLAS A. ROEDER

 

Mgmt

 

Withheld

 

Against

 

 

 

3

JESSE I. TREU

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

TEXAS ROADHOUSE,INC.

 

Security:

882681109

Agenda Number:

934371585

Ticker:

TXRH

Meeting Type:

Annual

ISIN:

US8826811098

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

GREGORY N. MOORE

 

Mgmt

 

For

 

For

 

 

 

2

JAMES F. PARKER

 

Mgmt

 

For

 

For

 

 

 

3

KATHLEEN N. WIDMER

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Declassify Board

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

THE BOSTON BEER COMPANY, INC.

 

Security:

100557107

Agenda Number:

934367031

Ticker:

SAM

Meeting Type:

Annual

ISIN:

US1005571070

Meeting Date:

5/25/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

DAVID A. BURWICK

 

Mgmt

 

Withheld

 

Against

 

 

 

2

MICHAEL SPILLANE

 

Mgmt

 

Withheld

 

Against

 

 

 

3

JEAN-MICHEL VALETTE

 

Mgmt

 

Withheld

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

THE COOPER COMPANIES, INC.

 

Security:

216648402

Agenda Number:

934324598

Ticker:

COO

Meeting Type:

Annual

ISIN:

US2166484020

Meeting Date:

3/14/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

THE HERSHEY COMPANY

 

Security:

427866108

Agenda Number:

934350062

Ticker:

HSY

Meeting Type:

Annual

ISIN:

US4278661081

Meeting Date:

5/4/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

P.M. ARWAY

 

Mgmt

 

For

 

For

 

 

 

2

J.P. BILBREY

 

Mgmt

 

For

 

For

 

 

 

3

R.F. CAVANAUGH

 

Mgmt

 

For

 

For

 

 

 

4

C.A. DAVIS

 

Mgmt

 

For

 

For

 

 

 

5

M.K. HABEN

 

Mgmt

 

For

 

For

 

 

 

6

R.M. MALCOLM

 

Mgmt

 

For

 

For

 

 

 

7

J.M. MEAD

 

Mgmt

 

For

 

For

 

 

 

8

J.E. NEVELS

 

Mgmt

 

For

 

For

 

 

 

9

A.J. PALMER

 

Mgmt

 

For

 

For

 

 

 

10

T.J. RIDGE

 

Mgmt

 

For

 

For

 

 

 

11

D.L. SHEDLARZ

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

5.

 

S/H Proposal - Corporate Governance

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

THE ULTIMATE SOFTWARE GROUP, INC.

 

Security:

90385D107

Agenda Number:

934357977

Ticker:

ULTI

Meeting Type:

Annual

ISIN:

US90385D1072

Meeting Date:

5/16/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

Against

 

Against

 

4.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

THOR INDUSTRIES, INC.

 

Security:

885160101

Agenda Number:

934292664

Ticker:

THO

Meeting Type:

Annual

ISIN:

US8851601018

Meeting Date:

12/8/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

ANDREW E. GRAVES

 

Mgmt

 

Withheld

 

Against

 

 

 

2

ALAN SIEGEL

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

TRACTOR SUPPLY COMPANY

 

Security:

892356106

Agenda Number:

934347041

Ticker:

TSCO

Meeting Type:

Annual

ISIN:

US8923561067

Meeting Date:

5/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

CYNTHIA T. JAMISON

 

Mgmt

 

For

 

For

 

 

 

2

JOHNSTON C. ADAMS

 

Mgmt

 

For

 

For

 

 

 

3

PETER D. BEWLEY

 

Mgmt

 

For

 

For

 

 

 

4

KEITH R. HALBERT

 

Mgmt

 

For

 

For

 

 

 

5

GEORGE MACKENZIE

 

Mgmt

 

For

 

For

 

 

 

6

EDNA K. MORRIS

 

Mgmt

 

For

 

For

 

 

 

7

MARK J. WEIKEL

 

Mgmt

 

For

 

For

 

 

 

8

GREGORY A. SANDFORT

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

TRI POINTE GROUP, INC.

 

Security:

87265H109

Agenda Number:

934391715

Ticker:

TPH

Meeting Type:

Annual

ISIN:

US87265H1095

Meeting Date:

6/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

DOUGLAS F. BAUER

 

Mgmt

 

For

 

For

 

 

 

2

LAWRENCE B. BURROWS

 

Mgmt

 

For

 

For

 

 

 

3

DANIEL S. FULTON

 

Mgmt

 

For

 

For

 

 

 

4

STEVEN J. GILBERT

 

Mgmt

 

For

 

For

 

 

 

5

CHRISTOPHER D. GRAHAM

 

Mgmt

 

For

 

For

 

 

 

6

CONSTANCE B. MOORE

 

Mgmt

 

For

 

For

 

 

 

7

THOMAS B. ROGERS

 

Mgmt

 

For

 

For

 

 

 

8

BARRY S. STERNLICHT

 

Mgmt

 

For

 

For

 

2.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

TRIMAS CORPORATION

 

Security:

896215209

Agenda Number:

934368300

Ticker:

TRS

Meeting Type:

Annual

ISIN:

US8962152091

Meeting Date:

5/12/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

NANCY S. GOUGARTY

 

Mgmt

 

Withheld

 

Against

 

 

 

2

DAVID M. WATHEN

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Amend Omnibus Stock Option Plan

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

TRIPADVISOR, INC.

 

Security:

896945201

Agenda Number:

934423219

Ticker:

TRIP

Meeting Type:

Annual

ISIN:

US8969452015

Meeting Date:

6/23/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

GREGORY B. MAFFEI

 

Mgmt

 

For

 

For

 

 

 

2

STEPHEN KAUFER

 

Mgmt

 

For

 

For

 

 

 

3

DIPCHAND (DEEP) NISHAR

 

Mgmt

 

For

 

For

 

 

 

4

JEREMY PHILIPS

 

Mgmt

 

For

 

For

 

 

 

5

SPENCER M. RASCOFF

 

Mgmt

 

For

 

For

 

 

 

6

ALBERT E. ROSENTHALER

 

Mgmt

 

For

 

For

 

 

 

7

SUKHINDER SINGH CASSIDY

 

Mgmt

 

For

 

For

 

 

 

8

ROBERT S. WIESENTHAL

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

UNDER ARMOUR, INC.

 

Security:

904311107

Agenda Number:

934261809

Ticker:

UA

Meeting Type:

Special

ISIN:

US9043111072

Meeting Date:

8/26/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1B.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1C.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1D.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1E.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

2.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3.

 

Adopt Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

UNDER ARMOUR, INC.

 

Security:

904311107

Agenda Number:

934336997

Ticker:

UA

Meeting Type:

Annual

ISIN:

US9043111072

Meeting Date:

4/28/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

KEVIN A. PLANK

 

Mgmt

 

Withheld

 

Against

 

 

 

2

BYRON K. ADAMS, JR.

 

Mgmt

 

Withheld

 

Against

 

 

 

3

GEORGE W. BODENHEIMER

 

Mgmt

 

Withheld

 

Against

 

 

 

4

DOUGLAS E. COLTHARP

 

Mgmt

 

Withheld

 

Against

 

 

 

5

ANTHONY W. DEERING

 

Mgmt

 

Withheld

 

Against

 

 

 

6

KAREN W. KATZ

 

Mgmt

 

Withheld

 

Against

 

 

 

7

A.B. KRONGARD

 

Mgmt

 

Withheld

 

Against

 

 

 

8

WILLIAM R. MCDERMOTT

 

Mgmt

 

Withheld

 

Against

 

 

 

9

ERIC T. OLSON

 

Mgmt

 

Withheld

 

Against

 

 

 

10

HARVEY L. SANDERS

 

Mgmt

 

Withheld

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

VARIAN MEDICAL SYSTEMS, INC.

 

Security:

92220P105

Agenda Number:

934316604

Ticker:

VAR

Meeting Type:

Annual

ISIN:

US92220P1057

Meeting Date:

2/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

R. ANDREW ECKERT

 

Mgmt

 

Withheld

 

Against

 

 

 

2

MARK R. LARET

 

Mgmt

 

Withheld

 

Against

 

 

 

3

ERICH R. REINHARDT

 

Mgmt

 

Withheld

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

WHOLE FOODS MARKET, INC.

 

Security:

966837106

Agenda Number:

934265201

Ticker:

WFM

Meeting Type:

Annual

ISIN:

US9668371068

Meeting Date:

9/15/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

DR. JOHN ELSTROTT

 

Mgmt

 

For

 

For

 

 

 

2

SHAHID (HASS) HASSAN

 

Mgmt

 

For

 

For

 

 

 

3

STEPHANIE KUGELMAN

 

Mgmt

 

For

 

For

 

 

 

4

JOHN MACKEY

 

Mgmt

 

For

 

For

 

 

 

5

WALTER ROBB

 

Mgmt

 

For

 

For

 

 

 

6

JONATHAN SEIFFER

 

Mgmt

 

For

 

For

 

 

 

7

MORRIS (MO) SIEGEL

 

Mgmt

 

For

 

For

 

 

 

8

JONATHAN SOKOLOFF

 

Mgmt

 

For

 

For

 

 

 

9

DR. RALPH SORENSON

 

Mgmt

 

For

 

For

 

 

 

10

GABRIELLE SULZBERGER

 

Mgmt

 

For

 

For

 

 

 

11

W. (KIP) TINDELL, III

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

Authorize Common Stock Increase

 

Mgmt

 

For

 

For

 

5.

 

S/H Proposal - Corporate Governance

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

WILLIAMS-SONOMA, INC.

 

Security:

969904101

Agenda Number:

934391791

Ticker:

WSM

Meeting Type:

Annual

ISIN:

US9699041011

Meeting Date:

6/2/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

XOOM CORPORATION

 

Security:

98419Q101

Agenda Number:

934268372

Ticker:

XOOM

Meeting Type:

Special

ISIN:

US98419Q1013

Meeting Date:

9/4/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Merger Agreement

 

Mgmt

 

For

 

For

 

2.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

XPO LOGISTICS INC

 

Security:

983793100

Agenda Number:

934270341

Ticker:

XPO

Meeting Type:

Special

ISIN:

US9837931008

Meeting Date:

9/8/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Stock Issuance

 

Mgmt

 

For

 

For

 

2.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

3.

 

Amend Omnibus Stock Option Plan

 

Mgmt

 

For

 

For

 

4.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

XPO LOGISTICS INC

 

Security:

983793100

Agenda Number:

934379327

Ticker:

XPO

Meeting Type:

Annual

ISIN:

US9837931008

Meeting Date:

5/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.1

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1.2

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1.3

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1.4

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1.5

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1.6

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1.7

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL GREAT AMERICA FUND

 

ZILLOW GROUP, INC.

 

Security:

98954M101

Agenda Number:

934400514

Ticker:

ZG

Meeting Type:

Annual

ISIN:

US98954M1018

Meeting Date:

6/15/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

RICHARD N. BARTON

 

Mgmt

 

Withheld

 

Against

 

 

 

2

LLOYD D. FRINK

 

Mgmt

 

Withheld

 

Against

 

2.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL GREAT AMERICA FUND

 

ZIMMER BIOMET HOLDINGS, INC.

 

Security:

98956P102

Agenda Number:

934346986

Ticker:

ZBH

Meeting Type:

Annual

ISIN:

US98956P1021

Meeting Date:

5/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1L.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

AIR ARABIA PJSC

 

Security:

M0367N110

Agenda Number:

706683237

Ticker:

AIRARABIA

Meeting Type:

AGM

ISIN:

AEA003001012

Meeting Date:

3/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

ALPHABET INC

 

Security:

02079K305

Agenda Number:

934406667

Ticker:

GOOGL

Meeting Type:

Annual

ISIN:

US02079K3059

Meeting Date:

6/8/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

LARRY PAGE

 

Mgmt

 

Withheld

 

Against

 

 

 

2

SERGEY BRIN

 

Mgmt

 

Withheld

 

Against

 

 

 

3

ERIC E. SCHMIDT

 

Mgmt

 

Withheld

 

Against

 

 

 

4

L. JOHN DOERR

 

Mgmt

 

Withheld

 

Against

 

 

 

5

DIANE B. GREENE

 

Mgmt

 

Withheld

 

Against

 

 

 

6

JOHN L. HENNESSY

 

Mgmt

 

Withheld

 

Against

 

 

 

7

ANN MATHER

 

Mgmt

 

Withheld

 

Against

 

 

 

8

ALAN R. MULALLY

 

Mgmt

 

Withheld

 

Against

 

 

 

9

PAUL S. OTELLINI

 

Mgmt

 

Withheld

 

Against

 

 

 

10

K. RAM SHRIRAM

 

Mgmt

 

Withheld

 

Against

 

 

 

11

SHIRLEY M. TILGHMAN

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

4.

 

Approve Charter Amendment

 

Mgmt

 

Against

 

Against

 

5.

 

S/H Proposal - Election of Directors By Majority Vote

 

Shr

 

Against

 

For

 

6.

 

S/H Proposal - Political/Government

 

Shr

 

Against

 

For

 

7.

 

S/H Proposal - Political/Government

 

Shr

 

Against

 

For

 

8.

 

S/H Proposal - Election of Directors By Majority Vote

 

Shr

 

Against

 

For

 

9.

 

S/H Proposal - Establish Independent Chairman

 

Shr

 

Against

 

For

 

10.

 

S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy

 

Shr

 

Against

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

AMAZON.COM, INC.

 

Security:

023135106

Agenda Number:

934366623

Ticker:

AMZN

Meeting Type:

Annual

ISIN:

US0231351067

Meeting Date:

5/17/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

S/H Proposal - Environmental

 

Shr

 

Against

 

For

 

4.

 

S/H Proposal - Human Rights Related

 

Shr

 

Against

 

For

 

5.

 

S/H Proposal - Political/Government

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

AMERICAN TOWER CORPORATION

 

Security:

03027X100

Agenda Number:

934393226

Ticker:

AMT

Meeting Type:

Annual

ISIN:

US03027X1000

Meeting Date:

6/1/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

S/H Proposal - Rights To Call Special Meeting

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

AMERICAN WOODMARK CORPORATION

 

Security:

030506109

Agenda Number:

934256567

Ticker:

AMWD

Meeting Type:

Annual

ISIN:

US0305061097

Meeting Date:

8/26/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

WILLIAM F. BRANDT, JR.

 

Mgmt

 

For

 

For

 

 

 

2

ANDREW B. COGAN

 

Mgmt

 

For

 

For

 

 

 

3

MARTHA M. DALLY

 

Mgmt

 

For

 

For

 

 

 

4

JAMES G. DAVIS, JR.

 

Mgmt

 

For

 

For

 

 

 

5

S. CARY DUNSTON

 

Mgmt

 

For

 

For

 

 

 

6

KENT B. GUICHARD

 

Mgmt

 

For

 

For

 

 

 

7

DANIEL T. HENDRIX

 

Mgmt

 

For

 

For

 

 

 

8

CAROL B. MOERDYK

 

Mgmt

 

For

 

For

 

 

 

9

VANCE W. TANG

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Adopt Stock Option Plan

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

ANTHEM, INC.

 

Security:

036752103

Agenda Number:

934297020

Ticker:

ANTM

Meeting Type:

Special

ISIN:

US0367521038

Meeting Date:

12/3/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Merger Agreement

 

Mgmt

 

For

 

For

 

2.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

ANTHEM, INC.

 

Security:

036752103

Agenda Number:

934362738

Ticker:

ANTM

Meeting Type:

Annual

ISIN:

US0367521038

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

S/H Proposal - Political/Government

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

APPLE INC.

 

Security:

037833100

Agenda Number:

934319016

Ticker:

AAPL

Meeting Type:

Annual

ISIN:

US0378331005

Meeting Date:

2/26/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

Against

 

Against

 

4.

 

Amend Stock Option Plan

 

Mgmt

 

Against

 

Against

 

5.

 

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

 

Shr

 

Against

 

For

 

6.

 

S/H Proposal - Corporate Governance

 

Shr

 

Against

 

For

 

7.

 

S/H Proposal - Human Rights Related

 

Shr

 

Against

 

For

 

8.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

BANCO LATINOAMERICANO DE COMERCIO EXT.

 

Security:

P16994132

Agenda Number:

934341657

Ticker:

BLX

Meeting Type:

Annual

ISIN:

PAP169941328

Meeting Date:

4/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

HERMINIO A. BLANCO

 

Mgmt

 

For

 

For

 

 

 

2

MARIA DA GRACA FRANCA

 

Mgmt

 

For

 

For

 

 

 

3

RICARDO M. ARANGO

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

BERKSHIRE HATHAWAY INC.

 

Security:

084670108

Agenda Number:

934337127

Ticker:

BRKA

Meeting Type:

Annual

ISIN:

US0846701086

Meeting Date:

4/30/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

WARREN E. BUFFETT

 

Mgmt

 

For

 

For

 

 

 

2

CHARLES T. MUNGER

 

Mgmt

 

For

 

For

 

 

 

3

HOWARD G. BUFFETT

 

Mgmt

 

For

 

For

 

 

 

4

STEPHEN B. BURKE

 

Mgmt

 

For

 

For

 

 

 

5

SUSAN L. DECKER

 

Mgmt

 

For

 

For

 

 

 

6

WILLIAM H. GATES III

 

Mgmt

 

For

 

For

 

 

 

7

DAVID S. GOTTESMAN

 

Mgmt

 

For

 

For

 

 

 

8

CHARLOTTE GUYMAN

 

Mgmt

 

For

 

For

 

 

 

9

THOMAS S. MURPHY

 

Mgmt

 

For

 

For

 

 

 

10

RONALD L. OLSON

 

Mgmt

 

For

 

For

 

 

 

11

WALTER SCOTT, JR.

 

Mgmt

 

For

 

For

 

 

 

12

MERYL B. WITMER

 

Mgmt

 

For

 

For

 

2.

 

S/H Proposal - Environmental

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

BGEO GROUP PLC, LONDON

 

Security:

G1226S107

Agenda Number:

707009975

Ticker:

BGEO

Meeting Type:

AGM

ISIN:

GB00B759CR16

Meeting Date:

5/26/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

11

 

Management Proposal

 

Mgmt

 

For

 

For

 

12

 

Management Proposal

 

Mgmt

 

For

 

For

 

13

 

Management Proposal

 

Mgmt

 

For

 

For

 

14

 

Management Proposal

 

Mgmt

 

For

 

For

 

15

 

Management Proposal

 

Mgmt

 

For

 

For

 

16

 

Management Proposal

 

Mgmt

 

For

 

For

 

17

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

18

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

BRAINJUICER GROUP PLC, LONDON

 

Security:

G15555108

Agenda Number:

706915406

Ticker:

BJU

Meeting Type:

AGM

ISIN:

GB00B1GVQH21

Meeting Date:

5/6/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

4

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

BRF S.A.

 

Security:

10552T107

Agenda Number:

934349742

Ticker:

BRFS

Meeting Type:

Special

ISIN:

US10552T1079

Meeting Date:

4/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1B.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1C.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

1D.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

2A.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

2B.

 

Dividends

 

Mgmt

 

For

 

For

 

2C.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

2D.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

CHICAGO BRIDGE & IRON COMPANY N.V.

 

Security:

167250109

Agenda Number:

934352028

Ticker:

CBI

Meeting Type:

Annual

ISIN:

US1672501095

Meeting Date:

5/4/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A)

 

Elect Supervisory Board Member

 

Mgmt

 

Against

 

Against

 

2A)

 

Elect Supervisory Board Member

 

Mgmt

 

Against

 

Against

 

2B)

 

Elect Supervisory Board Member

 

Mgmt

 

Against

 

Against

 

3.

 

14A Executive Compensation

 

Mgmt

 

Against

 

Against

 

4.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

5.

 

Dividends

 

Mgmt

 

For

 

For

 

6.

 

Approve Discharge of Supervisory Board

 

Mgmt

 

Against

 

Against

 

7.

 

Approve Discharge of Supervisory Board

 

Mgmt

 

Against

 

Against

 

8.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

9.

 

Authorize Directors to Repurchase Shares

 

Mgmt

 

For

 

For

 

10.

 

Stock Issuance

 

Mgmt

 

Against

 

Against

 

11.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

CHIPOTLE MEXICAN GRILL, INC.

 

Security:

169656105

Agenda Number:

934347825

Ticker:

CMG

Meeting Type:

Annual

ISIN:

US1696561059

Meeting Date:

5/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

AL BALDOCCHI

 

Mgmt

 

For

 

For

 

 

 

2

DARLENE FRIEDMAN

 

Mgmt

 

Withheld

 

Against

 

 

 

3

JOHN CHARLESWORTH

 

Mgmt

 

For

 

For

 

 

 

4

KIMBAL MUSK

 

Mgmt

 

For

 

For

 

 

 

5

MONTY MORAN

 

Mgmt

 

For

 

For

 

 

 

6

NEIL FLANZRAICH

 

Mgmt

 

Withheld

 

Against

 

 

 

7

PAT FLYNN

 

Mgmt

 

Withheld

 

Against

 

 

 

8

STEPHEN GILLETT

 

Mgmt

 

For

 

For

 

 

 

9

STEVE ELLS

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

Against

 

Against

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

Approve Charter Amendment

 

Mgmt

 

Against

 

Against

 

5.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

6.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

7.

 

S/H Proposal - Executive Compensation

 

Shr

 

Against

 

For

 

8.

 

S/H Proposal - Rights To Call Special Meeting

 

Shr

 

For

 

Against

 

9.

 

S/H Proposal - Environmental

 

Shr

 

Against

 

For

 

10.

 

S/H Proposal - Executive Compensation

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

CJ O SHOPPING CO LTD, SEOUL

 

Security:

Y16608104

Agenda Number:

706725720

Ticker:

035760

Meeting Type:

AGM

ISIN:

KR7035760008

Meeting Date:

3/18/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

CJ O SHOPPING CO LTD, SEOUL

 

Security:

Y16608104

Agenda Number:

707039106

Ticker:

035760

Meeting Type:

EGM

ISIN:

KR7035760008

Meeting Date:

6/10/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

CONSTELLIUM N.V.

 

Security:

N22035104

Agenda Number:

934434705

Ticker:

CSTM

Meeting Type:

Annual

ISIN:

NL0010489522

Meeting Date:

6/15/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

2.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

3.

 

Approve Director Liability Insurance

 

Mgmt

 

Against

 

Against

 

4.

 

Approve Director Liability Insurance

 

Mgmt

 

For

 

For

 

5.

 

Stock Repurchase Plan

 

Mgmt

 

For

 

For

 

6A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

6I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

7.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

COSTCO WHOLESALE CORPORATION

 

Security:

22160K105

Agenda Number:

934310359

Ticker:

COST

Meeting Type:

Annual

ISIN:

US22160K1051

Meeting Date:

1/29/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

HAMILTON E. JAMES

 

Mgmt

 

For

 

For

 

 

 

2

W. CRAIG JELINEK

 

Mgmt

 

For

 

For

 

 

 

3

JOHN W. STANTON

 

Mgmt

 

For

 

For

 

 

 

4

MARY A. WILDEROTTER

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

DEPA LTD

 

Security:

M2789G103

Agenda Number:

707070936

Ticker:

DEPA

Meeting Type:

AGM

ISIN:

AEDFXA0NFP81

Meeting Date:

5/26/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

DP WORLD LTD, DUBAI

 

Security:

M2851K107

Agenda Number:

706932337

Ticker:

DPW

Meeting Type:

AGM

ISIN:

AEDFXA0M6V00

Meeting Date:

4/28/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

11

 

Management Proposal

 

Mgmt

 

For

 

For

 

12

 

Management Proposal

 

Mgmt

 

For

 

For

 

13

 

Management Proposal

 

Mgmt

 

For

 

For

 

14

 

Management Proposal

 

Mgmt

 

For

 

For

 

15

 

Management Proposal

 

Mgmt

 

For

 

For

 

16

 

Management Proposal

 

Mgmt

 

For

 

For

 

17

 

Management Proposal

 

Mgmt

 

For

 

For

 

18

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

DR. REDDY’S LABORATORIES LIMITED

 

Security:

256135203

Agenda Number:

934257533

Ticker:

RDY

Meeting Type:

Annual

ISIN:

US2561352038

Meeting Date:

7/31/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

O1

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

O2

 

Dividends

 

Mgmt

 

For

 

For

 

O3

 

Election of Directors (Full Slate)

 

Mgmt

 

Against

 

Against

 

O4

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

S5

 

Approve Remuneration of Directors and Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

DR. REDDY’S LABORATORIES LIMITED

 

Security:

256135203

Agenda Number:

934274717

Ticker:

RDY

Meeting Type:

Special

ISIN:

US2561352038

Meeting Date:

9/18/2015

 

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

DR. REDDY’S LABORATORIES LIMITED

 

Security:

256135203

Agenda Number:

934337557

Ticker:

RDY

Meeting Type:

Special

ISIN:

US2561352038

Meeting Date:

4/2/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Stock Repurchase Plan

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

DUZONBIZON CO LTD, CHUNCHEON

 

Security:

Y2197R102

Agenda Number:

706689671

Ticker:

012510

Meeting Type:

AGM

ISIN:

KR7012510004

Meeting Date:

3/25/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

FANUC CORPORATION

 

Security:

J13440102

Agenda Number:

707168589

Ticker:

6954

Meeting Type:

AGM

ISIN:

JP3802400006

Meeting Date:

6/29/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Approve Appropriation of Retained Earnings

 

Mgmt

 

For

 

For

 

2.1

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.2

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.3

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.4

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.5

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.6

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.7

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.8

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.9

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.10

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.11

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.12

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

2.13

 

Appoint a Director

 

Mgmt

 

Against

 

Against

 

3

 

Appoint a Corporate Auditor

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

FORWARD PHARMA A S

 

Security:

34986J105

Agenda Number:

934258597

Ticker:

FWP

Meeting Type:

Special

ISIN:

US34986J1051

Meeting Date:

7/20/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

A1)

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

A2)

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

B)

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

GENTEX CORPORATION

 

Security:

371901109

Agenda Number:

934372070

Ticker:

GNTX

Meeting Type:

Annual

ISIN:

US3719011096

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

FRED BAUER

 

Mgmt

 

For

 

For

 

 

 

2

LESLIE BROWN

 

Mgmt

 

For

 

For

 

 

 

3

GARY GOODE

 

Mgmt

 

For

 

For

 

 

 

4

PETE HOEKSTRA

 

Mgmt

 

For

 

For

 

 

 

5

JAMES HOLLARS

 

Mgmt

 

For

 

For

 

 

 

6

JOHN MULDER

 

Mgmt

 

For

 

For

 

 

 

7

RICHARD SCHAUM

 

Mgmt

 

For

 

For

 

 

 

8

FREDERICK SOTOK

 

Mgmt

 

For

 

For

 

 

 

9

JAMES WALLACE

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

HCC INSURANCE HOLDINGS, INC.

 

Security:

404132102

Agenda Number:

934272600

Ticker:

HCC

Meeting Type:

Special

ISIN:

US4041321021

Meeting Date:

9/18/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Merger Agreement

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG

 

Security:

Y31476107

Agenda Number:

706990579

Ticker:

12

Meeting Type:

AGM

ISIN:

HK0012000102

Meeting Date:

6/2/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3A

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3B

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3C

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3D

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3E

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3F

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5A

 

Management Proposal

 

Mgmt

 

For

 

For

 

5B

 

Management Proposal

 

Mgmt

 

For

 

For

 

5C

 

Management Proposal

 

Mgmt

 

For

 

For

 

5D

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

HORIZON DISCOVERY GROUP PLC, WATERBEACH

 

Security:

G4566G105

Agenda Number:

707149591

Ticker:

HZD

Meeting Type:

AGM

ISIN:

GB00BK8FL363

Meeting Date:

6/24/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

HORIZON GLOBAL CORPORATION

 

Security:

44052W104

Agenda Number:

934384330

Ticker:

HZN

Meeting Type:

Annual

ISIN:

US44052W1045

Meeting Date:

5/17/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

A. MARK ZEFFIRO

 

Mgmt

 

Withheld

 

Against

 

 

 

2

RICHARD D. SIEBERT

 

Mgmt

 

Withheld

 

Against

 

2.

 

Approve Stock Compensation Plan

 

Mgmt

 

Against

 

Against

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

INFINERA CORPORATION

 

Security:

45667G103

Agenda Number:

934352282

Ticker:

INFN

Meeting Type:

Annual

ISIN:

US45667G1031

Meeting Date:

5/12/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

4.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

INNOPHOS HOLDINGS, INC.

 

Security:

45774N108

Agenda Number:

934395686

Ticker:

IPHS

Meeting Type:

Annual

ISIN:

US45774N1081

Meeting Date:

5/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

GARY CAPPELINE

 

Mgmt

 

For

 

For

 

 

 

2

KIM ANN MINK

 

Mgmt

 

For

 

For

 

 

 

3

LINDA MYRICK

 

Mgmt

 

For

 

For

 

 

 

4

KAREN OSAR

 

Mgmt

 

For

 

For

 

 

 

5

JOHN STEITZ

 

Mgmt

 

For

 

For

 

 

 

6

PETER THOMAS

 

Mgmt

 

For

 

For

 

 

 

7

JAMES ZALLIE

 

Mgmt

 

For

 

For

 

 

 

8

ROBERT ZATTA

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

INTEL CORPORATION

 

Security:

458140100

Agenda Number:

934362168

Ticker:

INTC

Meeting Type:

Annual

ISIN:

US4581401001

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

S/H Proposal - Corporate Governance

 

Shr

 

Against

 

For

 

5.

 

S/H Proposal - Corporate Governance

 

Shr

 

Against

 

For

 

6.

 

S/H Proposal - Corporate Governance

 

Shr

 

Against

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN

 

Security:

Y41157101

Agenda Number:

706694420

Ticker:

ICT

Meeting Type:

AGM

ISIN:

PHY411571011

Meeting Date:

4/21/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

11

 

Management Proposal

 

Mgmt

 

For

 

For

 

12

 

Management Proposal

 

Mgmt

 

For

 

For

 

13

 

Management Proposal

 

Mgmt

 

For

 

For

 

14

 

Management Proposal

 

Mgmt

 

For

 

For

 

15

 

Other Business

 

Mgmt

 

Abstain

 

For

 

16

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

IONIS PHARMACEUTICALS, INC.

 

Security:

462222100

Agenda Number:

934380875

Ticker:

IONS

Meeting Type:

Annual

ISIN:

US4622221004

Meeting Date:

6/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

STANLEY T. CROOKE

 

Mgmt

 

For

 

For

 

 

 

2

JOSEPH KLEIN, III

 

Mgmt

 

For

 

For

 

 

 

3

JOSEPH LOSCALZO

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

KAR AUCTION SERVICES INC

 

Security:

48238T109

Agenda Number:

934401821

Ticker:

KAR

Meeting Type:

Annual

ISIN:

US48238T1097

Meeting Date:

6/8/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Director Removal Without Cause

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

LEVEL 3 COMMUNICATIONS, INC.

 

Security:

52729N308

Agenda Number:

934374428

Ticker:

LVLT

Meeting Type:

Annual

ISIN:

US52729N3089

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

4.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

5.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

LOEWS CORPORATION

 

Security:

540424108

Agenda Number:

934352042

Ticker:

L

Meeting Type:

Annual

ISIN:

US5404241086

Meeting Date:

5/10/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1L.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1M.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1N.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

MARKEL CORPORATION

 

Security:

570535104

Agenda Number:

934344312

Ticker:

MKL

Meeting Type:

Annual

ISIN:

US5705351048

Meeting Date:

5/16/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1L.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1M.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3.

 

Adopt Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

4.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

MEDTRONIC PLC

 

Security:

G5960L103

Agenda Number:

934292436

Ticker:

MDT

Meeting Type:

Annual

ISIN:

IE00BTN1Y115

Meeting Date:

12/11/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1L.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1M.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

14A Executive Compensation Vote Frequency

 

Mgmt

 

1 Year

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

MULTIPLUS SA, SAO PAULO

 

Security:

P69915109

Agenda Number:

706389120

Ticker:

MPLU3

Meeting Type:

EGM

ISIN:

BRMPLUACNOR3

Meeting Date:

9/8/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

MULTIPLUS SA, SAO PAULO

 

Security:

P69915109

Agenda Number:

706470907

Ticker:

MPLU3

Meeting Type:

EGM

ISIN:

BRMPLUACNOR3

Meeting Date:

10/26/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

MULTIPLUS SA, SAO PAULO

 

Security:

P69915109

Agenda Number:

706684277

Ticker:

MPLU3

Meeting Type:

EGM

ISIN:

BRMPLUACNOR3

Meeting Date:

3/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

MULTIPLUS SA, SAO PAULO

 

Security:

P69915109

Agenda Number:

706944279

Ticker:

MPLU3

Meeting Type:

AGM

ISIN:

BRMPLUACNOR3

Meeting Date:

4/29/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

A

 

Management Proposal

 

Mgmt

 

For

 

For

 

B

 

Management Proposal

 

Mgmt

 

For

 

For

 

C

 

Management Proposal

 

Mgmt

 

For

 

For

 

D

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

NATUS MEDICAL INCORPORATED

 

Security:

639050103

Agenda Number:

934396119

Ticker:

BABY

Meeting Type:

Annual

ISIN:

US6390501038

Meeting Date:

6/2/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

NESTLE SA, CHAM UND VEVEY

 

Security:

H57312649

Agenda Number:

706751446

Ticker:

NESN

Meeting Type:

AGM

ISIN:

CH0038863350

Meeting Date:

4/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

1.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.7

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.8

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.9

 

Management Proposal

 

Mgmt

 

For

 

For

 

41.10

 

Management Proposal

 

Mgmt

 

For

 

For

 

41.11

 

Management Proposal

 

Mgmt

 

For

 

For

 

41.12

 

Management Proposal

 

Mgmt

 

For

 

For

 

41.13

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Shareholder Proposal

 

Shr

 

Against

 

For

 

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

NMC HEALTH PLC, LONDON

 

Security:

G65836101

Agenda Number:

707074162

Ticker:

NMC

Meeting Type:

AGM

ISIN:

GB00B7FC0762

Meeting Date:

6/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

For

 

For

 

10

 

Management Proposal

 

Mgmt

 

For

 

For

 

11

 

Management Proposal

 

Mgmt

 

For

 

For

 

12

 

Management Proposal

 

Mgmt

 

For

 

For

 

13

 

Management Proposal

 

Mgmt

 

For

 

For

 

14

 

Management Proposal

 

Mgmt

 

For

 

For

 

15

 

Management Proposal

 

Mgmt

 

For

 

For

 

16

 

Management Proposal

 

Mgmt

 

For

 

For

 

17

 

Management Proposal

 

Mgmt

 

For

 

For

 

18

 

Management Proposal

 

Mgmt

 

For

 

For

 

19

 

Management Proposal

 

Mgmt

 

For

 

For

 

20

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

21

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

22

 

Management Proposal

 

Mgmt

 

For

 

For

 

23

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

24

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

PT MITRA ADIPERKASA TBK, BANDUNG

 

Security:

Y71299104

Agenda Number:

707141242

Ticker:

MAPI

Meeting Type:

AGM

ISIN:

ID1000099807

Meeting Date:

6/22/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

PT NIPPON INDOSARI CORPINDO TBK, BEKASI

 

Security:

Y6276Y102

Agenda Number:

707011273

Ticker:

ROTI

Meeting Type:

AGM

ISIN:

ID1000129703

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

SBA COMMUNICATIONS CORPORATION

 

Security:

78388J106

Agenda Number:

934357915

Ticker:

SBAC

Meeting Type:

Annual

ISIN:

US78388J1060

Meeting Date:

5/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.1

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1.2

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1.3

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

5.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

SBERBANK OF RUSSIA PJSC, MOSCOW

 

Security:

X76317100

Agenda Number:

706799852

Ticker:

SBER

Meeting Type:

AGM

ISIN:

RU0009029540

Meeting Date:

5/27/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

CMMT

 

Non-Voting Proposal Note

 

Non-Voting

 

 

 

 

 

5.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.4

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.7

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5.8

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5.9

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5.10

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.11

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5.12

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.13

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

5.14

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.15

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

6.1

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

6.2

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

6.3

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

6.4

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

6.5

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

6.6

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

6.7

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

9

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

SHIMANO INC.

 

Security:

J72262108

Agenda Number:

706743805

Ticker:

7309

Meeting Type:

AGM

ISIN:

JP3358000002

Meeting Date:

3/29/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Approve Appropriation of Retained Earnings

 

Mgmt

 

For

 

For

 

2.1

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.2

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.3

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.4

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.5

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.6

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.7

 

Appoint a Director

 

Mgmt

 

For

 

For

 

2.8

 

Appoint a Director

 

Mgmt

 

For

 

For

 

3

 

Appoint a Corporate Auditor

 

Mgmt

 

For

 

For

 

4

 

Appoint a Substitute Corporate Auditor

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

SIEGFRIED HOLDING AG, ZOFINGEN

 

Security:

H75942153

Agenda Number:

706824732

Ticker:

SFZN

Meeting Type:

AGM

ISIN:

CH0014284498

Meeting Date:

4/15/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

4.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1.7

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

SPIRIT AIRLINES INC.

 

Security:

848577102

Agenda Number:

934400730

Ticker:

SAVE

Meeting Type:

Annual

ISIN:

US8485771021

Meeting Date:

6/14/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

CARLTON D. DONAWAY

 

Mgmt

 

Withheld

 

Against

 

 

 

2

DAVID G. ELKINS

 

Mgmt

 

Withheld

 

Against

 

 

 

3

MYRNA M. SOTO

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

SYNGENTA AG

 

Security:

87160A100

Agenda Number:

934362841

Ticker:

SYT

Meeting Type:

Annual

ISIN:

US87160A1007

Meeting Date:

4/26/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Adopt Accounts for Past Year

 

Mgmt

 

For

 

For

 

2.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

3.

 

Approve Financial Statements, Allocation of Income, and Discharge Directors

 

Mgmt

 

Against

 

Against

 

4.

 

Amend Articles/Charter to Reflect Changes in Capital

 

Mgmt

 

For

 

For

 

5A.

 

Dividends

 

Mgmt

 

For

 

For

 

5B.

 

Dividends

 

Mgmt

 

For

 

For

 

6A.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6B.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6C.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6D.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6E.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6F.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6G.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

6H.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

7.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

8A.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

8B.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

8C.

 

Election of Directors (Full Slate)

 

Mgmt

 

For

 

For

 

9.

 

Miscellaneous Compensation Plans

 

Mgmt

 

For

 

For

 

10.

 

Miscellaneous Compensation Plans

 

Mgmt

 

For

 

For

 

11.

 

Miscellaneous Corporate Actions

 

Mgmt

 

For

 

For

 

12.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

13.

 

Miscellaneous Shareholder Proposal

 

Shr

 

For

 

For

 

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

 

Security:

874039100

Agenda Number:

934421859

Ticker:

TSM

Meeting Type:

Annual

ISIN:

US8740391003

Meeting Date:

6/7/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

2A.

 

Receive Consolidated Financial Statements

 

Mgmt

 

For

 

For

 

2B.

 

Dividends

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

TENCENT HOLDINGS LTD, GEORGE TOWN

 

Security:

G87572163

Agenda Number:

706832828

Ticker:

0700

Meeting Type:

AGM

ISIN:

KYG875721634

Meeting Date:

5/18/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3.A

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3.B

 

Management Proposal

 

Mgmt

 

Against

 

Against

 

3.C

 

Management Proposal

 

Mgmt

 

For

 

For

 

4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

TEXAS ROADHOUSE,INC.

 

Security:

882681109

Agenda Number:

934371585

Ticker:

TXRH

Meeting Type:

Annual

ISIN:

US8826811098

Meeting Date:

5/19/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

GREGORY N. MOORE

 

Mgmt

 

For

 

For

 

 

 

2

JAMES F. PARKER

 

Mgmt

 

For

 

For

 

 

 

3

KATHLEEN N. WIDMER

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Declassify Board

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

THE BOSTON BEER COMPANY, INC.

 

Security:

100557107

Agenda Number:

934367031

Ticker:

SAM

Meeting Type:

Annual

ISIN:

US1005571070

Meeting Date:

5/25/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

DAVID A. BURWICK

 

Mgmt

 

Withheld

 

Against

 

 

 

2

MICHAEL SPILLANE

 

Mgmt

 

Withheld

 

Against

 

 

 

3

JEAN-MICHEL VALETTE

 

Mgmt

 

Withheld

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

THE SWATCH GROUP AG, NEUCHATEL

 

Security:

H83949141

Agenda Number:

706931739

Ticker:

UHR

Meeting Type:

AGM

ISIN:

CH0012255151

Meeting Date:

5/11/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

2

 

Management Proposal

 

Mgmt

 

For

 

For

 

3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.1.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

7

 

Management Proposal

 

Mgmt

 

For

 

For

 

8

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

THE ULTIMATE SOFTWARE GROUP, INC.

 

Security:

90385D107

Agenda Number:

934357977

Ticker:

ULTI

Meeting Type:

Annual

ISIN:

US90385D1072

Meeting Date:

5/16/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

Against

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

Against

 

Against

 

4.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

TOD’S SPA, SANT’ELPIDIO A MARE (AP)

 

Security:

T9423Q101

Agenda Number:

706598767

Ticker:

TOD

Meeting Type:

EGM

ISIN:

IT0003007728

Meeting Date:

1/13/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

CMMT

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

TOP GLOVE CORPORATION BHD

 

Security:

Y88965101

Agenda Number:

707149882

Ticker:

TOPGLOV

Meeting Type:

EGM

ISIN:

MYL7113OO003

Meeting Date:

6/24/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1

 

Management Proposal

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

TRIMAS CORPORATION

 

Security:

896215209

Agenda Number:

934368300

Ticker:

TRS

Meeting Type:

Annual

ISIN:

US8962152091

Meeting Date:

5/12/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

NANCY S. GOUGARTY

 

Mgmt

 

Withheld

 

Against

 

 

 

2

DAVID M. WATHEN

 

Mgmt

 

Withheld

 

Against

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Amend Omnibus Stock Option Plan

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

TRIPADVISOR, INC.

 

Security:

896945201

Agenda Number:

934423219

Ticker:

TRIP

Meeting Type:

Annual

ISIN:

US8969452015

Meeting Date:

6/23/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

GREGORY B. MAFFEI

 

Mgmt

 

For

 

For

 

 

 

2

STEPHEN KAUFER

 

Mgmt

 

For

 

For

 

 

 

3

DIPCHAND (DEEP) NISHAR

 

Mgmt

 

For

 

For

 

 

 

4

JEREMY PHILIPS

 

Mgmt

 

For

 

For

 

 

 

5

SPENCER M. RASCOFF

 

Mgmt

 

For

 

For

 

 

 

6

ALBERT E. ROSENTHALER

 

Mgmt

 

For

 

For

 

 

 

7

SUKHINDER SINGH CASSIDY

 

Mgmt

 

For

 

For

 

 

 

8

ROBERT S. WIESENTHAL

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

Approve Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

UNDER ARMOUR, INC.

 

Security:

904311107

Agenda Number:

934261809

Ticker:

UA

Meeting Type:

Special

ISIN:

US9043111072

Meeting Date:

8/26/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1B.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1C.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1D.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

1E.

 

Approve Charter Amendment

 

Mgmt

 

For

 

For

 

2.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

3.

 

Adopt Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

UNDER ARMOUR, INC.

 

Security:

904311107

Agenda Number:

934336997

Ticker:

UA

Meeting Type:

Annual

ISIN:

US9043111072

Meeting Date:

4/28/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

KEVIN A. PLANK

 

Mgmt

 

Withheld

 

Against

 

 

 

2

BYRON K. ADAMS, JR.

 

Mgmt

 

Withheld

 

Against

 

 

 

3

GEORGE W. BODENHEIMER

 

Mgmt

 

Withheld

 

Against

 

 

 

4

DOUGLAS E. COLTHARP

 

Mgmt

 

Withheld

 

Against

 

 

 

5

ANTHONY W. DEERING

 

Mgmt

 

Withheld

 

Against

 

 

 

6

KAREN W. KATZ

 

Mgmt

 

Withheld

 

Against

 

 

 

7

A.B. KRONGARD

 

Mgmt

 

Withheld

 

Against

 

 

 

8

WILLIAM R. MCDERMOTT

 

Mgmt

 

Withheld

 

Against

 

 

 

9

ERIC T. OLSON

 

Mgmt

 

Withheld

 

Against

 

 

 

10

HARVEY L. SANDERS

 

Mgmt

 

Withheld

 

Against

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

WHOLE FOODS MARKET, INC.

 

Security:

966837106

Agenda Number:

934265201

Ticker:

WFM

Meeting Type:

Annual

ISIN:

US9668371068

Meeting Date:

9/15/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

DR. JOHN ELSTROTT

 

Mgmt

 

For

 

For

 

 

 

2

SHAHID (HASS) HASSAN

 

Mgmt

 

For

 

For

 

 

 

3

STEPHANIE KUGELMAN

 

Mgmt

 

For

 

For

 

 

 

4

JOHN MACKEY

 

Mgmt

 

For

 

For

 

 

 

5

WALTER ROBB

 

Mgmt

 

For

 

For

 

 

 

6

JONATHAN SEIFFER

 

Mgmt

 

For

 

For

 

 

 

7

MORRIS (MO) SIEGEL

 

Mgmt

 

For

 

For

 

 

 

8

JONATHAN SOKOLOFF

 

Mgmt

 

For

 

For

 

 

 

9

DR. RALPH SORENSON

 

Mgmt

 

For

 

For

 

 

 

10

GABRIELLE SULZBERGER

 

Mgmt

 

For

 

For

 

 

 

11

W. (KIP) TINDELL, III

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

Authorize Common Stock Increase

 

Mgmt

 

For

 

For

 

5.

 

S/H Proposal - Corporate Governance

 

Shr

 

Against

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

WHOLE FOODS MARKET, INC.

 

Security:

966837106

Agenda Number:

934323077

Ticker:

WFM

Meeting Type:

Annual

ISIN:

US9668371068

Meeting Date:

3/9/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Election of Directors

 

 

 

 

 

 

 

 

 

1

DR. JOHN ELSTROTT

 

Mgmt

 

For

 

For

 

 

 

2

SHAHID (HASS) HASSAN

 

Mgmt

 

For

 

For

 

 

 

3

STEPHANIE KUGELMAN

 

Mgmt

 

For

 

For

 

 

 

4

JOHN MACKEY

 

Mgmt

 

Withheld

 

Against

 

 

 

5

WALTER ROBB

 

Mgmt

 

For

 

For

 

 

 

6

JONATHAN SEIFFER

 

Mgmt

 

For

 

For

 

 

 

7

MORRIS (MO) SIEGEL

 

Mgmt

 

For

 

For

 

 

 

8

JONATHAN SOKOLOFF

 

Mgmt

 

For

 

For

 

 

 

9

DR. RALPH SORENSON

 

Mgmt

 

For

 

For

 

 

 

10

GABRIELLE SULZBERGER

 

Mgmt

 

For

 

For

 

 

 

11

W. (KIP) TINDELL, III

 

Mgmt

 

For

 

For

 

2.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

3.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

4.

 

Amend Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

5.

 

S/H Proposal - Access To Proxy

 

Shr

 

Against

 

For

 

6.

 

S/H Proposal - Corporate Governance

 

Shr

 

Against

 

For

 

7.

 

S/H Proposal - Environmental

 

Shr

 

Against

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

XOOM CORPORATION

 

Security:

98419Q101

Agenda Number:

934268372

Ticker:

XOOM

Meeting Type:

Special

ISIN:

US98419Q1013

Meeting Date:

9/4/2015

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1.

 

Approve Merger Agreement

 

Mgmt

 

For

 

For

 

2.

 

Approve Motion to Adjourn Meeting

 

Mgmt

 

For

 

For

 

 

MOTLEY FOOL INDEPENDENCE FUND

 

ZIMMER BIOMET HOLDINGS, INC.

 

Security:

98956P102

Agenda Number:

934346986

Ticker:

ZBH

Meeting Type:

Annual

ISIN:

US98956P1021

Meeting Date:

5/3/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

1A.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1B.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1C.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1D.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1E.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1F.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1G.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1H.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1I.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1J.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1K.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

1L.

 

Election of Directors (Majority Voting)

 

Mgmt

 

For

 

For

 

2.

 

Ratify Appointment of Independent Auditors

 

Mgmt

 

For

 

For

 

3.

 

14A Executive Compensation

 

Mgmt

 

For

 

For

 

4.

 

Amend Stock Compensation Plan

 

Mgmt

 

For

 

For

 

 


 

MOTLEY FOOL INDEPENDENCE FUND

 

ZOOPLUS AG, UNTERFOEHRING

 

Security:

D9866J108

Agenda Number:

706959345

Ticker:

ZO1

Meeting Type:

AGM

ISIN:

DE0005111702

Meeting Date:

5/31/2016

 

Prop. #

 

Proposal

 

Proposed by

 

Proposal Vote

 

For/Against
Management’s
Recommendation

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

 

 

Please reference meeting materials

 

Non-Voting

 

 

 

 

 

1.

 

Non-Voting Proposal Note

 

Non-Voting

 

 

 

 

 

2.

 

Management Proposal

 

Mgmt

 

For

 

For

 

3.

 

Management Proposal

 

Mgmt

 

For

 

For

 

4.

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.1

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.2

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.3

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.4

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.5

 

Management Proposal

 

Mgmt

 

For

 

For

 

5.6

 

Management Proposal

 

Mgmt

 

For

 

For

 

6.

 

Management Proposal

 

Mgmt

 

For

 

For

 

7.

 

Management Proposal

 

Mgmt

 

For

 

For

 

 

 


 

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

 

The Motley Fool Funds Trust

 

 

 

 

 

 

By (Signature and Title)*

/s/ Denise Coursey

 

 

Denise Coursey, President

 

 

(principal executive officer)

 

 

 

 

 

 

Date

 

8/9/2016

 

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