UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4920
WASATCH FUNDS TRUST
(Exact name of registrant as specified in charter)
505 Wakara Way, 3rd Floor
Salt Lake City, UT 84108
(Address of principal executive offices)(Zip code)
| (Name and Address of Agent for Service) | Copy to: | |
|
Samuel S. Stewart, Jr. Wasatch Advisors, Inc. 505 Wakara Way, 3rd Floor Salt Lake City, UT 84108 |
Eric F. Fess Chapman & Cutler LLP 111 West Monroe Street Chicago, IL 60603 |
Registrant’s telephone number, including area code: 801.533.0777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2013 through June 30, 2014
Item 1. Proxy Voting Record.
======================== Wasatch 1st Source Income Fund ========================
EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Valerie A. Mosley For For Management
1b Elect Director Helen Frame Peters For For Management
1c Elect Director Ralph F. Verni For For Management
=========================== Wasatch Core Growth Fund ===========================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mr. David K. Chao as Director For For Management
2 Elect Mr. Li-Lan Cheng as Director For For Management
3 Reelect Mr. James Jianzhang Liang as For For Management
Director
4 Reelect Mr. Kazumasa Watanabe as For For Management
Director
5 Reelect Mr. Rick Yan as Director For For Management
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to be Granted All For For Management
Powers to Repurchase Up to an
Additional $75 Million of the
Company's Shares Under the Share
Repurchase Program Approved by the
Company on September 30, 2008
2 Amend Article 22(b) of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Frykman For For Management
1.2 Elect Director William S. Anderson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For For Management
1e Elect Director Harold J. Meyerman For For Management
1f Elect Director William J. Nutt For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For For Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie R. Brewer For For Management
1.2 Elect Director Andrew C. Levy For For Management
1.3 Elect Director Gary Ellmer For For Management
1.4 Elect Director Linda A. Marvin For For Management
1.5 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.6 Elect Director Charles W. Pollard For For Management
1.7 Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Lawrence M. Benveniste For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Ajei S. Gopal For For Management
1.3 Elect Director William R. McDermott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Fischer For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director John Y. Televantos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mindy Meads For For Management
1.2 Elect Director Scott Howe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H. E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Walker For For Management
1.2 Elect Director John J. Mahoney For For Management
1.3 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Kamakoti as Director For For Management
3 Reelect S.R. Singharavelu as Director For For Management
4 Reelect C.R. Muralidharan as Director For For Management
5 Approve P. Chandrasekar as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect S. Mahalingam as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Grants For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme - For For Management
2014 (ESOS - 2014)
2 Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
- 2014
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share and Special
Dividend of INR 6.00 Per Share
3 Reelect N. Mor as Director For For Management
4 Reelect D.L. Peterson as Director For For Management
5 Reelect Y. Le Pallec as Director For For Management
6 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Damodaran as Director For For Management
8 Elect V. Bali as Director For For Management
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Joseph P. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
1.3 Elect Director Edward A. Evans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: AUG 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect G.S. Kumar as Director For For Management
4 Reelect M.R. Divi as Director For For Management
5 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.R. Rao as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: MAY 03, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of L.R. Babu as For For Management
Chief Information Officer and Vice
President (Procurement)
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles to Delete Obsolete For For Management
Provisions
4 Amend Articles Deleting Exception to For For Management
Business Combination Provisions for
Co-founders
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Chapin For For Management
1.2 Elect Director Cynthia Egan For For Management
1.3 Elect Director Gates Hawn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kelso For For Management
1.2 Elect Director Clyde W. Ostler For For Management
1.3 Elect Director Som Mittal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For For Management
1.2 Elect Director Randel G. Owen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUSION-IO, INC.
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Morgan For For Management
1.2 Elect Director Todd A. Adams For For Management
1.3 Elect Director Ralph W. Castner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GORDMANS STORES, INC.
Ticker: GMAN Security ID: 38269P100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart M. Kasen For For Management
1.2 Elect Director James A. Shea For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. McHale For For Management
1b Elect Director Lee R. Mitau For For Management
1c Elect Director Martha A. Morfitt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Hunter C. Gary For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director James L. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director Albert C. Johnson For For Management
1.3 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Volchek For For Management
1.2 Elect Director David Cromwell For For Management
1.3 Elect Director Lowell Robinson For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Thomas Lynch as Director For For Management
1.2 Reelect Declan McKeon as Director For For Management
1.3 Elect William Hall as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Andrew K. Silvernail For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Greenberg For For Management
1.2 Elect Director Eric D. Belcher For For Management
1.3 Elect Director Charles K. Bobrinskoy For For Management
1.4 Elect Director Daniel M. Friedberg For For Management
1.5 Elect Director David Fisher For For Management
1.6 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.7 Elect Director Julie M. Howard For For Management
1.8 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Miller For For Management
1.2 Elect Director J. Michael Nixon For For Management
1.3 Elect Director Steven G. Raich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Amend Certificate of Incorporation to For For Management
Confer on the Board of Directors the
Ability to Amend our By-laws
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For For Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For For Management
1f Elect Director Martha 'Marti' A. For For Management
Morfitt
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect B. Doshi as Director For For Management
4 Reelect D. Mungale as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approvee Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Childs For For Management
1.2 Elect Director Joseph M. Fortunato For For Management
1.3 Elect Director Adam L. Suttin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information Re: End of None None Management
Mandates of Directors
9a Reelect Roland Duchatelet as Director For For Management
9b Reelect Francoise Chombar as Director For For Management
9c Reelect Rudi De Winter as Director For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Reissuance of Repurchased For For Management
Shares
3.1 Amend Articles Re: Cancel Exisiting For For Management
Repurchase Authorities
3.2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
3.3 Authorize Board to Reissue Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer Re: Item
3.2
3.4 Amend Article 45 Re: Repurchase and For Against Management
Reissuance of Shares, Including in the
Event of a Serious and Imminend Harm
under Items 3.2-3.3
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Stephen C. McCluski For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director Peter J. Solomon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director M. Truman Hunt For For Management
1.4 Elect Director Andrew D. Lipman For For Management
1.5 Elect Director Steven J. Lund For For Management
1.6 Elect Director Patricia A. Negron For For Management
1.7 Elect Director Neil H. Offen For For Management
1.8 Elect Director Thomas R. Pisano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Tabakin For For Management
1.2 Elect Director James M. Voss For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director James A. Nussle For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Charles Kane For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For For Management
1.2 Elect Director W. Marvin Rush For For Management
1.3 Elect Director Harold D. Marshall For For Management
1.4 Elect Director Thomas A. Akin For For Management
1.5 Elect Director Gerald R. Szczepanski For For Management
1.6 Elect Director James C. Underwood For For Management
1.7 Elect Director Raymond J. Chess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUL 01, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim J. Brewer For For Management
1.2 Elect Director William A. Gilliland For For Management
1.3 Elect Director Jeffrey S. Serota For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah W. Blumenstein For For Management
1b Elect Director Kathryn M. McCarthy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Ben Baldanza For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Kummeth For For Management
1.2 Elect Director Robert V. Baumgartner For For Management
1.3 Elect Director Roger C. Lucas For For Management
1.4 Elect Director Howard V. O'Connell For For Management
1.5 Elect Director Randolph C Steer For For Management
1.6 Elect Director Charles A. Dinarello For For Management
1.7 Elect Director Karen A. Holbrook For For Management
1.8 Elect Director John L. Higgins For For Management
1.9 Elect Director Roeland Nusse For For Management
2 Fix Number of Directors at Nine For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5a Reelect Henry H. Hamilton III as For Did Not Vote Management
Director
5b Reelect Colette Lewiner as Director For Did Not Vote Management
5c Reelect Elisabeth Harstad as Director For Did Not Vote Management
5d Reelect Mark Leonard as Director For Did Not Vote Management
5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management
5f Reelect Vicki Messer as Director For Did Not Vote Management
5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 220,000 for Chairman
and NOK 295,000 for Other Members
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Jarle Sjo as Member of For Did Not Vote Management
Nominating Committee
9 Discuss Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Unit Plan For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director Daniel O. Leemon For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director John G. Nackel For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Gavin, Jr. to For For Management
Supervisory Board
2 Elect George M. Overholser to For For Management
Supervisory Board
3 Elect Robert S. Keane to Management For For Management
Board
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.5 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Amend Executive Incentive Bonus Plan For For Management
9 Approve Changes to Supervisory Board For Against Management
Compensation Package
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam J. Palmer For For Management
1.2 Elect Director Norton A. Schwartz For For Management
1.3 Elect Director Randy J. Snyder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sabharwal as Independent For For Management
Non-Executive Director
5 Elect R. Singh as Independent For For Management
Non-Executive Director
6 Elect R. Chopra as Independent For For Management
Non-Executive Director
7 Elect B. Dutt as Independent For For Management
Non-Executive Director
8 Elect S. Srivastava as Independent For For Management
Non-Executive Director
9 Elect V.V. Gujarathi as Independent For For Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of M.R. Srinivasan as Non-Executive
Part Time Chairman
11 Approve Reappointment and Remuneration For For Management
of R. Kapoor as Managing Director and
CEO
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
========================= Wasatch Emerging India Fund ==========================
AMARA RAJA BATTERIES LTD
Ticker: AMRJ.IN Security ID: Y00968142
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.52 Per Share For For Management
3 Reelect T.R. Narayanaswamy as Director For For Management
4 Reelect P.L. Rao as Director For For Management
5 Reelect N. Valluripalli as Director For For Management
6 Approve E Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect R. Bhamidipati as Director For For Management
8 Elect E.S. Mitchell as Director For For Management
9 Approve Appointment and Remuneration For For Management
of R. Bhamidipati as Executive Director
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: APNT.IN Security ID: Y03638114
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.20 Per For For Management
Share and Confirm Interim Dividend of
INR 1.10 Per Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. Vakil
4 Approve Shah & Co. and B S R & Co. LLP For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
5 Elect M. Dani as Director For For Management
6 Elect A. Vakil as Director For For Management
7 Elect D. Basu as Independent Director For For Management
8 Elect M. Shah as Independent Director For For Management
9 Elect D.M. Satwalekar as Independent For For Management
Director
10 Elect S. Sivaram as Independent For For Management
Director
11 Elect S. Ramadorai as Independent For Against Management
Director
12 Elect M.K. Sharma as Independent For For Management
Director
13 Elect V.P. Rishi as Independent For For Management
Director
14 Approve Reappointment and Remuneration For For Management
of K.B.S. Anand as the Managing
Director and CEO
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y0487S103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.B. Mathur as Director For For Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect R.N. Bhattacharyya as Director For For Management
5 Approve Dividend of INR 18.00 Per For For Management
Equity Share
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
8 Elect R. Bhagat as Director For For Management
9 Elect S. Misra as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Misra as Non-Executive Chairman
11 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director & CEO
12 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
13 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
14 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y0487S103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Prithviraj as Director For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve Dividend of INR 20 Per Share For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Remuneration of S. Misra For For Management
8 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
9 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
10 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
11 Amend Stock Option Scheme For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Stock Split For For Management
15 Amend Memorandum of Association For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: BJCOR.IN Security ID: Y05495117
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.50 For For Management
Per Share
3 Reelect S. Malhotra as Director For For Management
4 Reelect H. Khaitan as Director For Against Management
5 Approve R.S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Revision in Remuneration of S. For For Management
Malhotra, Managing Director
7 Approve Revision in Remuneration of J. For For Management
R. Anklesaria, Executive Director
8 Approve Change in Use of Proceeds from For For Management
IPO
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BASF INDIA LTD.
Ticker: BASF.IN Security ID: Y0710H114
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 4.00 Per Share For For Management
3 Reelect A. Bewoor as Director For For Management
4 Reelect R.A. Shah as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect A. Postlethwaite as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Remuneration of For For Management
Executive Directors
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: BATA.IN Security ID: Y07273116
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.50 Per For For Management
Share
3 Reelect J. Carbajal as Director For Against Management
4 Reelect A. Chudasama as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAYER CROPSCIENCE INDIA LTD
Ticker: BYRCS.IN Security ID: Y0761E135
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For Did Not Vote Management
3 Reelect V. Mallya as Director For Did Not Vote Management
4 Reelect A.K.R. Nedungadi as Director For Did Not Vote Management
5 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
6 Approve Appointment and Remuneration For Did Not Vote Management
of T. Hoffmann as Executive Director
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reelect K.R. Das as Director For For Management
4 Reelect P.C. Prasad as Director For Against Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: BDE.IN Security ID: Y0916Q124
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 71.00 Per For For Management
Equity Share
3 Reelect S. Upasani as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in Remuneration of A. For For Management
Khanna, Managing Director
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: BDE.IN Security ID: Y0916Q124
Meeting Date: JUN 13, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: BOS.IN Security ID: Y6139L131
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 55 Per For For Management
Share
3 Reelect V.K. Viswanathan as Director For For Management
4 Approve Price Waterhouse & Co. For For Management
Bangalore, Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Tyroller as Director For For Management
6 Approve Appointment and Remuneration For For Management
of F. Hauber as Executive Director
7 Elect B. Steinruecke as Director For For Management
8 Elect R.S. Karnad as Director For Against Management
9 Elect P. Chandran as Director For For Management
10 Elect B. Bhat as Director For For Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: BRIT.IN Security ID: Y0969R136
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reelect N. Munjee as Director For Against Management
4 Reelect Ness N. Wadia as Director For For Management
5 Reelect V.L. Kelkar as Director For Against Management
6 Reelect Nusli N. Wadia as Director For For Management
7 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: CSTRL.IN Security ID: Y1143S115
Meeting Date: OCT 04, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Par Value from For For Management
INR 10.00 Per Share to INR 5.00 Per
Share
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: CSTRL.IN Security ID: Y1143S149
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3 Reelect S.M. Datta as Director For For Management
4 Reelect U. Khanna as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R. Kirpalani as Managing Director
7 Elect R. Joshi as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R. Joshi as Director Finance
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Kamakoti as Director For For Management
3 Reelect S.R. Singharavelu as Director For For Management
4 Reelect C.R. Muralidharan as Director For For Management
5 Approve P. Chandrasekar as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect S. Mahalingam as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: CMC.IN Security ID: Y1661C112
Meeting Date: APR 21, 2014 Meeting Type: Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: CMC.IN Security ID: Y1661C112
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.5 Per Share For For Management
3 Reelect S. Mahalingam as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Rao as Independent Director For For Management
6 Elect K. Morparia as Independent For For Management
Director
7 Elect M.S. Ananth as Independent For Against Management
Director
8 Elect A. Sinha as Director For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: CLGT.IN Security ID: Y1673X104
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.K. Setna as Director For For Management
3 Reelect V.S. Mehta as Director For For Management
4 Elect G. Nthunzi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of G. Nthunzi as Executive Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme - For For Management
2014 (ESOS - 2014)
2 Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
- 2014
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share and Special
Dividend of INR 6.00 Per Share
3 Reelect N. Mor as Director For For Management
4 Reelect D.L. Peterson as Director For For Management
5 Reelect Y. Le Pallec as Director For For Management
6 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Damodaran as Director For For Management
8 Elect V. Bali as Director For For Management
--------------------------------------------------------------------------------
CUMMINS INDIA LTD.
Ticker: KKC.IN Security ID: Y4807D150
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share and Confirm Interim Dividend of
INR 5.00 Per Share
3 Reelect J. Kelly as Director For Against Management
4 Reelect R. Bakshi as Director For For Management
5 Reelect V. Srinivasan as Director For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect A. Leitao as Director For Against Management
8 Elect P. Telang as Director For For Management
9 Elect E.P. Pence as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.J. Talaulicar as Managing Director
11 Approve Appointment and Remuneration For For Management
of P. Bhargava as Advisor
--------------------------------------------------------------------------------
D.B. CORP LTD.
Ticker: DBCL.IN Security ID: Y202CT108
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.50 Per For For Management
Share
3 Reelect K.C. Chowdhary as Director For For Management
4 Reelect P. Pandey as Director For Against Management
5 Approve S. R. Batliboi & Associates For For Management
LLP and Gupta Navin K. & Co. as Joint
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
D.B. CORP LTD.
Ticker: DBCL.IN Security ID: Y202CT108
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR.IN Security ID: Y1855D140
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.65 For For Management
Per Share and Approve Final Dividend
of INR 0.85 Per Share
3 Reelect A. Burman as Director For For Management
4 Reelect P.D. Narang as Director For For Management
5 Reelect A. Dua as Director For For Management
6 Reelect R.C. Bhargava as Director For For Management
7 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect S.K. Bhattacharyya as Director For For Management
9 Approve Appointment and Remuneration For For Management
of A. Burman as Executive Director in
Dabur International Ltd., a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR.IN Security ID: Y1855D140
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: DCBB.IN Security ID: Y2051L134
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Elect A. Jiwani as Independent Director For For Management
4 Elect A. Manekia as Independent For For Management
Director
5 Elect S. Nathani as Independent For Against Management
Director
6 Elect S.D. Nayyar as Independent For Against Management
Director
7 Elect I. Contractor as Independent For For Management
Director
8 Elect K. Elavia as Independent Director For For Management
9 Elect C. Narasimhan as Independent For For Management
Director
10 Elect N. Shah as Independent Director For For Management
11 Elect S. Sridhar as Independent For Against Management
Director
12 Elect J. Pradhan as Independent For For Management
Director
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: DELTA.IN Security ID: Y1869P105
Meeting Date: MAR 10, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of A. Kapadia, Managing Director
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: DITV.IN Security ID: Y2076S114
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Chandra as Director For Against Management
3 Reelect E.L. Zinterhofer as Director For Against Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: DITV.IN Security ID: Y2076S114
Meeting Date: MAR 21, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, or For For Management
Guarantee to Dish TV Lanka (Pvt) Ltd
2 Approve Investment in Xingmedia For For Management
Distribution Pvt Ltd
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: AUG 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect G.S. Kumar as Director For For Management
4 Reelect M.R. Divi as Director For For Management
5 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.R. Rao as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: MAY 03, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of L.R. Babu as For For Management
Chief Information Officer and Vice
President (Procurement)
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: EIM.IN Security ID: Y2251M114
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reelect S. Sandilya as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in the Terms and For For Management
Conditions of Appointment of S. Lal,
Managing Director, and His Remuneration
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: EXID.IN Security ID: Y2383M131
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.60 Per For For Management
Share
3 Reelect S.B. Raheja as Director For Against Management
4 Reelect M.N. Desai as Director For Against Management
5 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Chand as Director For For Management
7 Approve Appointment and Remuneration For For Management
of P.K. Kataky as Managing Director
and CEO
8 Approve Appointment and Remuneration For For Management
of G. Chatterjee as Joint Managing
Director
9 Approve Appointment and Remuneration For For Management
of A.K. Mukherjee as Executive
Director and CFO
10 Approve Revision in Remuneration of N. For For Management
Kazim, Executive Director
11 Elect S. Chakraborty as Director and For For Management
Approve Appointment and Remuneration
of S. Chakraborty as Executive Director
12 Approve Commission Remuneration of R.G. For For Management
Kapadia, Chairman and Non-Executive
Director
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD
Ticker: FAG.IN Security ID: Y2407S114
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect A. Gandhi as Director For For Management
4 Reelect M. Garde as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect R. Schullan as Director For For Management
7 Elect D. Heinrich as Director For For Management
8 Elect D. Arora as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of R. Anandpara as Managing Director
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect D.R. Mehta as Director For For Management
4 Reelect S. Gorthi as Director For For Management
5 Reelect J.F. Ribeiro as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GCPL.IN Security ID: Y2732X135
Meeting Date: AUG 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect Nadir Godrej as Director For For Management
4 Reelect B. Doshi as Director For For Management
5 Reelect O. Goswami as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A. Godrej as Executive Director &
Chairman
8 Approve Appointment and Remuneration For For Management
of Nisaba Godrej as Executive
Director, Innovation
9 Elect V. Gambhir as Director For For Management
10 Approve Appointment and Remuneration For For Management
of V. Gambhir as Managing Director
11 Elect I. Vittal as Director For For Management
12 Elect A. Mahendran as Director For For Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GCPL.IN Security ID: Y2732X135
Meeting Date: FEB 03, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees to Subsidiary/Associate
Companies
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: GRHF.IN Security ID: Y2895W148
Meeting Date: JUL 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect K.M. Mistry as Director For For Management
4 Reelect R.S. Karnad as Director For For Management
5 Reelect S.G. Mankad as Director For For Management
6 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: GRHF.IN Security ID: Y2895W148
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K. Shah as Director For For Management
4 Approve Sorab S. Engineer & Co. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.M. Palia as Director For For Management
6 Elect R.C. Mehta as Director For For Management
7 Elect P. Anubhai as Director For For Management
8 Elect S.G. Mankad as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
11 Approve Bonus Issue For For Management
12 Approve Reappointment and Remuneration For For Management
of S. Choksey as Managing Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Employee Stock Option Scheme For For Management
15 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
HAWKINS COOKERS LTD
Ticker: HAWK.IN Security ID: Y3114S116
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 50 Per Share For For Management
3 Reelect M.A. Teckchandani as Director For For Management
4 Reelect S.K. Diwanji as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S.D. Choudhury as Vice Chairman,
Managing Director, and CEO
7 Elect S. Yadav as Director For For Management
8 Approve Appointment and Remuneration For For Management
of S. Yadav as Executive
Director-Finance & Administration
9 Approve Advisory Services Agreement For For Management
with B. Vasudeva, Director of the
Company
10 Approve Appointment and Remuneration For For Management
of N. Vasudeva as EVP - Marketing
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: DEC 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Ganguli as Director For For Management
3 Reelect V. Nayar as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Bhattacharya
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend of INR 6.00 Per For For Management
Share
7 Elect S. Madhavan as Director For For Management
8 Elect K. Mistry as Director For Against Management
9 Elect R.N. Malhotra as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For Against Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA.IN Security ID: Y3857E100
Meeting Date: DEC 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Increase in Remuneration of H. For For Management
Kapania, Managing Director
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: FEB 14, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect T.A. Narayanan as Independent For For Management
Non-Executive Director
6 Elect S.C. Tripathi as Independent For For Management
Non-Executive Director
7 Elect A. Kini as Independent For Against Management
Non-Executive Director
8 Elect K. Chitale as Independent For For Management
Non-Executive Director
9 Elect V. Vaid as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: IPCA.IN Security ID: Y4175R146
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Note Interim Dividend of INR
2.00 Per Share
3 Reelect B. Jain as Director For For Management
4 Reelect A.T. Kusre as Director For Against Management
5 Reelect V.V.S. Rao as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Godha as Managing Director
8 Elect R.M. Panda as Director For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: IPCA.IN Security ID: Y4175R146
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of P. Godha as Executive Director
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.S. Bhartia as Director For For Management
3 Reelect P. Vandrevala as Director For Against Management
4 Approve S.R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Employees Stock Option Scheme For For Management
2011
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: JYL.IN Security ID: Y44792102
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Sahyadri Agencies Ltd. and M.P.
Ramachandran
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: KJC.IN Security ID: Y45199133
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity Shares and For For Management
Warrants to WestBridge Crossover Fund,
LLC, Investor
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: KMB.IN Security ID: Y4964H150
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per For For Management
Equity Share
3 Reelect A. Ghosh as Director For Against Management
4 Reelect P. Apte as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.M. Dev as Director For For Management
7 Increase Authorized Share Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KPIT CUMMINS INFOSYSTEMS LTD.
Ticker: KPIT.IN Security ID: Y4984R147
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.90 Per Share For For Management
3 Reelect A. Talaulicar as Director For Against Management
4 Reelect A. Kalyani as Director For Against Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Kukreja as Director For For Management
7 Elect B.V.R. Subbu as Director For For Management
8 Change Company Name and Amend For For Management
Memorandum of Association to Reflect
Change in Company Name
9 Adopt New Articles of Association For For Management
10 Ratify Employee Stock Option Scheme For For Management
2013, Employee Stock Option Scheme
2006, and Employee Stock Option Scheme
2004
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: KPIT.IN Security ID: Y4984R147
Meeting Date: SEP 16, 2013 Meeting Type: Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: KPIT.IN Security ID: Y4984R147
Meeting Date: APR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Employee Stock Option Plan For Against Management
2014 (ESOP 2014)
1b Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the ESOP 2014
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHF.IN Security ID: Y5278Z133
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per Share For For Management
3 Reelect S. Ravi as Director For For Management
4 Reelect J. Capoor as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For Against Management
of V.K. Sharma as Managing Director &
CEO
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect K.K. Sharma as Director For For Management
4 Reelect V. Gupta as Director For For Management
5 Reelect N. Gupta as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect D.C. Choksi as Director For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K.K. Sharma as Executive Vice
Chairman
2 Approve Appointment and Remuneration For For Management
of V. Gupta as CEO
3 Approve Appointment and Remuneration For For Management
of N. Gupta as Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect B. Doshi as Director For For Management
4 Reelect D. Mungale as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approvee Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: MM.IN Security ID: Y54164150
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.50 For For Management
Per Share and Special Dividend of INR
0.50 Per Share
3 Reelect A.G. Mahindra as Director For For Management
4 Reelect N.B. Godrej as Director For Against Management
5 Reelect A. Puri as Director For Against Management
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A.S. Ganguly
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAKEMYTRIP LTD
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Gyaneshwarnath Gowrea as a For For Management
Director
4 Reelect Vivek N Gour as a Director For For Management
5 Reelect Keyur Joshi as a Director For For Management
6 Reelect Rajesh Magow as a Director For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: MRCO.IN Security ID: Y5841R170
Meeting Date: JUL 30, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: MRCO.IN Security ID: Y5841R170
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: MRCO.IN Security ID: Y5841R170
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends of INR 0. For For Management
50 and INR 0.50 Per Share
3 Reelect R. Mariwala as Director For For Management
4 Reelect A. Choksey as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: MRCO.IN Security ID: Y5841R170
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For Against Management
2014
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: NEST.IN Security ID: Y6268T111
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.50 For For Management
Per Share and Confirm Interim
Dividends of INR 36.00 Per Share
3 Reelect A. Protonotarios as Director For For Management
4 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.W.O. Garrett as Director For For Management
6 Elect R. Narain as Director For Against Management
7 Elect A.K. Mahindra as Director For For Management
8 Elect S.A. Piramal as Director For For Management
9 Elect A.H. Waszyk as Director For For Management
10 Approve Appointment and Remuneration For For Management
of E.A.M. Benet as Managing Director
11 Approve Appointment and Remuneration For For Management
of S. Duggal as Director-Finance &
Control and CFO
12 Amend Articles of Association For For Management
13 Approve Increase in Borrowing Powers For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14.00 For For Management
Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect B.C. Prabhakar as Director For For Management
7 Elect P. Thomas as Director For For Management
8 Approve Appointment and Remuneration For For Management
of P. Thomas as Executive Director -
Finance
9 Approve Increase in Remuneration of S. For For Management
Genomal as General Manager - Operations
10 Approve Appointment and Remuneration For For Management
of S. Genomal as General Manager -
Operations
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: PIDI.IN Security ID: Y6977T139
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.60 Per Share For For Management
3 Reelect Y. Mahajan as Director For Against Management
4 Reelect N.J. Jhaveri as Director For For Management
5 Reelect S.K. Parekh as Director For Against Management
6 Reelect A.N. Parekh as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of M.B. Parekh as Managing Director
9 Approve Reappointment and Remuneration For For Management
of N.K. Parekh as Joint Managing
Director
10 Approve Reappointment and Remuneration For For Management
of A.B. Parekh as Executive Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: PG.IN Security ID: Y7089A117
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 25.00 For For Management
Per Share
3 Reelect B.S. Mehta as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.K. Gupta as Director For For Management
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: RALI.IN Security ID: Y7181S131
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.40 Per Share
3 Reelect R. Gopalakrishnan as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect B. D. Banerjee as Independent For For Management
Director
6 Elect E.A. Kshirsagar as Independent For For Management
Director
7 Elect P.R. Rastogi as Independent For For Management
Director
8 Elect Y.S.P. Thorat as Independent For For Management
Director
9 Elect P. Kumar-Sinha as Independent For For Management
Director
10 Approve Revision in Remuneration of V. For For Management
Shankar, the Managing Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SARIN TECHNOLOGIES LTD.
Ticker: SARIN.SP Security ID: M8234Z109
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Name Correction For For Management
2 Approve Proposed Amendments to the For For Management
Articles of Association
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: SARIN.SP Security ID: M8234Z109
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: SARIN.SP Security ID: M8234Z109
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director Reports
2a Elect Avraham Eshed as Director For For Management
2b Elect Daniel Benjamin Glinert as For For Management
Director
2c Elect Ehud Harel as Director For For Management
2d Elect Uzi Levami as Director For For Management
2e Elect Eyal Mashiah as Director For For Management
2f Elect Hanoh Stark as Director For For Management
2g Elect Yehezkel Pinhas Blum as Director For For Management
2h Elect Chan Kam Loon as Director For For Management
2i Elect Valerie Ong Choo Lin as Director For For Management
3 Appoint Chan Kam Loon, an Independent For For Management
Director, as Lead Independent Director
4 Declare Final Dividend For For Management
5a Approve Grant of Options to Yehezkel For Against Management
Pinhas Blum Under the Company's 2005
Share Option Plan
5b Approve Grant of Options to Chan Kam For Against Management
Loon Under the Company's 2005 Share
Option Plan
5c Approve Grant of Options to Valerie For Against Management
Ong Choo Lin Under the Company's 2005
Share Option Plan
6 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Sarin
Technologies Ltd. 2005 Share Option
Plan
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reelect L. Prakesh as Director For Against Management
4 Reelect S. Krishnamurthy as Director For For Management
5 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect V. Kapur as Director For For Management
7 Elect P.P. Pattanayak as Director For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Piramal Enterprises Ltd.
--------------------------------------------------------------------------------
SKF INDIA LTD.
Ticker: SKF.IN Security ID: Y80664140
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect K.C. Mehra as Director For For Management
4 Reelect H. Lange as Director For Against Management
5 Reelect V. Vartanian as Director For Against Management
6 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TD POWER SYSTEMS LTD.
Ticker: TDPS.IN Security ID: Y854AG106
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect N. Bagamane as Director For For Management
4 Reelect M.N. Khericha as Director For For Management
5 Approve B.K. Ramadhyani & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve M. Sekino as Auditor of the For For Management
Company?s Japan Branch (Tokyo) and
Authorize Board to Fix His Remuneration
7 Approve Remuneration of N. Kumar as For For Management
Managing Director
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM.IN Security ID: Y85491101
Meeting Date: JUN 20, 2014 Meeting Type: Court
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
2 Approve Reduction of the Securities For Against Management
Premium Account
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM.IN Security ID: Y85491101
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: TTAN.IN Security ID: Y88425148
Meeting Date: JUL 20, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause in the Memorandum For For Management
of Association
2 Change Company Name For For Management
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: TTAN.IN Security ID: Y88425148
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.10 Per Share For For Management
3 Reelect T.K. Balaji as Director For For Management
4 Reelect C.G.K. Nair as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: TRP.IN Security ID: Y8896L148
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: TTKPT.IN Security ID: Y89993110
Meeting Date: JUL 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reelect A.I. Thakore as Director For Against Management
4 Reelect V. Walvekar as Director For Against Management
5 Reelect K. Shankaran as Director For For Management
6 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect T.T. Jagannathan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of T.T. Jagannathan as Executive
Chairman
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: TTKPT.IN Security ID: Y89993110
Meeting Date: OCT 21, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: VGM.IN Security ID: Y9337W115
Meeting Date: MAR 22, 2014 Meeting Type: Special
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of S. Agrawal as Chairman and Managing
Director
2 Approve Appointment and Remuneration For For Management
of Rahimullah as Managing Director and
Executive Director
3 Approve Remuneration of S.S. Bhandari, For For Management
Independent Non-Executive Director
4 Approve Remuneration of M.L. Mehta, For For Management
Independent Non-Executive Director
5 Approve Remuneration of V. Kaushik, For For Management
Independent Non-Executive Director
6 Approve Remuneration of M.K. Doogar, For For Management
Independent Non-Executive Director
7 Approve Charitable Donations For Abstain Management
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: WIL.IN Security ID: Y9381Z105
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect L. Liu as Director For Against Management
4 Reelect N.K. Seshadri as Director For For Management
5 Elect M.E. Thompson as Director For For Management
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sabharwal as Independent For For Management
Non-Executive Director
5 Elect R. Singh as Independent For For Management
Non-Executive Director
6 Elect R. Chopra as Independent For For Management
Non-Executive Director
7 Elect B. Dutt as Independent For For Management
Non-Executive Director
8 Elect S. Srivastava as Independent For For Management
Non-Executive Director
9 Elect V.V. Gujarathi as Independent For For Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of M.R. Srinivasan as Non-Executive
Part Time Chairman
11 Approve Reappointment and Remuneration For For Management
of R. Kapoor as Managing Director and
CEO
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
===================== Wasatch Emerging Markets Select Fund =====================
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 12, 2014 Meeting Type: Annual/Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For Abstain Management
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: APNT.IN Security ID: Y03638114
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.20 Per For For Management
Share and Confirm Interim Dividend of
INR 1.10 Per Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. Vakil
4 Approve Shah & Co. and B S R & Co. LLP For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
5 Elect M. Dani as Director For For Management
6 Elect A. Vakil as Director For For Management
7 Elect D. Basu as Independent Director For For Management
8 Elect M. Shah as Independent Director For For Management
9 Elect D.M. Satwalekar as Independent For For Management
Director
10 Elect S. Sivaram as Independent For For Management
Director
11 Elect S. Ramadorai as Independent For Against Management
Director
12 Elect M.K. Sharma as Independent For For Management
Director
13 Elect V.P. Rishi as Independent For For Management
Director
14 Approve Reappointment and Remuneration For For Management
of K.B.S. Anand as the Managing
Director and CEO
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y0487S103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Prithviraj as Director For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve Dividend of INR 20 Per Share For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Remuneration of S. Misra For For Management
8 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
9 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
10 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
11 Amend Stock Option Scheme For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Stock Split For For Management
15 Amend Memorandum of Association For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.48 Per Share
3 Elect Directors For Abstain Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Appoint Auditors For For Management
7 Present Directors and Audit None None Management
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2013;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.00 Per Share
5.1 Elect Prasert Prasarttong-osoth as For For Management
Director
5.2 Elect Chatree Duangnet as Director For For Management
5.3 Elect Pradit Theekakul as Director For For Management
5.4 Elect Sripop Sarasas as Director For For Management
5.5 Elect Veerathai Santiprabhob as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Registered Capital
10 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Decrease in Registered Capital
11 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
13 Other Business For For Management
--------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL SA
Ticker: CONTINC1 Security ID: P09083109
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, and Discharge Directors
2 Approve External Auditor Report For For Management
3 Appoint Auditors For For Management
4 Approve Allocation of Income For For Management
5 Authorize Capitalization of Reserves, For For Management
Amend Article 5 Accordingly
6 Fix Number of and Elect Directors; For For Management
Approve Directors Remuneration
7 Grant Board Powers as Referred in For For Management
Article 184, Subparagraph A, inc 2 of
Law 26702
8 Authorize Issuance of Non-Convertible For For Management
Bonds; Authorize Board to Set Terms
of the Debt Issuance
9 Amend Bylaws For For Management
10 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report None None Management
3 Accept Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Profit Distribution Policy For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Receive Information on Commercial None None Management
Transactions with the Company
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Share None None Management
Repurchase Program
12 Receive Information on Company None None Management
Disclosure Policy
13 Approve Upper Limit of Donations and For For Management
Receive Information on Charitable
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Ratify External Auditors For For Management
16 Wishes None None Management
--------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a1 Elect Ngai Wai Fung as Director For For Management
3a2 Elect Tan Wee Seng as Director For For Management
3a3 Elect Xiao Baichun as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For For Management
8 Receive Information on Company None None Management
Disclosure Policy
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Commercial None None Management
Transactions with the Company
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: CLGT.IN Security ID: Y1673X104
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.K. Setna as Director For For Management
3 Reelect V.S. Mehta as Director For For Management
4 Elect G. Nthunzi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of G. Nthunzi as Executive Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Jan Durand as Director For For Management
4.3 Re-elect Steven Epstein as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paddy Tang Lui Wai Yu as Director For For Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
5a Delete Memorandum of Association For For Management
5b Amend Articles of Association For For Management
5c Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GCPL.IN Security ID: Y2732X135
Meeting Date: AUG 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect Nadir Godrej as Director For For Management
4 Reelect B. Doshi as Director For For Management
5 Reelect O. Goswami as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A. Godrej as Executive Director &
Chairman
8 Approve Appointment and Remuneration For For Management
of Nisaba Godrej as Executive
Director, Innovation
9 Elect V. Gambhir as Director For For Management
10 Approve Appointment and Remuneration For For Management
of V. Gambhir as Managing Director
11 Elect I. Vittal as Director For For Management
12 Elect A. Mahendran as Director For For Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GCPL.IN Security ID: Y2732X135
Meeting Date: FEB 03, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees to Subsidiary/Associate
Companies
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA.IN Security ID: Y3857E100
Meeting Date: DEC 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Increase in Remuneration of H. For For Management
Kapania, Managing Director
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation to For For Management
Revise the Conversion Profile of the
Deferred Ordinary Shares
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.4 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Hubert Brody as Director For For Management
4.3 Re-elect Manuel de Canha as Director For For Management
4.4 Re-elect Tak Hiemstra as Director For For Management
4.5 Re-elect Gerhard Riemann as Director For For Management
4.6 Re-elect Marius Swanepoel as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: FEB 14, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect T.A. Narayanan as Independent For For Management
Non-Executive Director
6 Elect S.C. Tripathi as Independent For For Management
Non-Executive Director
7 Elect A. Kini as Independent For Against Management
Non-Executive Director
8 Elect K. Chitale as Independent For For Management
Non-Executive Director
9 Elect V. Vaid as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
18, 2013
5 Approve the Chairman's Report and the For For Management
2013 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
5.3 Elect Krisada Lamsam as Director For For Management
5.4 Elect Teeranun Srihong as Director For For Management
5.5 Elect Rapee Sucharitakul as Director For For Management
6 Elect Puntip Surathin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2013
2.1 Re-elect Fran du Plessis as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Elect Marian Jacobs as Director For For Management
2.4 Elect Royden Vice as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Elect Fran du Plessis as Member of the For For Management
Audit Committee
4.3 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.4 Elect Royden Vice as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect K.K. Sharma as Director For For Management
4 Reelect V. Gupta as Director For For Management
5 Reelect N. Gupta as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect D.C. Choksi as Director For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K.K. Sharma as Executive Vice
Chairman
2 Approve Appointment and Remuneration For For Management
of V. Gupta as CEO
3 Approve Appointment and Remuneration For For Management
of N. Gupta as Managing Director
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles 10, 11, 12, and For For Management
Paragraphs VII of Articles 14, 18, and
19
1b Amend Articles 14 (Paragraphs XII - For For Management
XX), 18 (Paragraphs I - X), and 19
(Paragraphs I - V)
1c Amend Articles 10 and 19 For For Management
1d Amend Chapter XI of the Company's For For Management
Bylaws Re: Article 37
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Agreement to Absorb Industria For For Management
de Alimentos Bomgosto Ltda. (Vitarella)
2 Approve Agreement to Absorb Vitarella For For Management
3 Appoint Independent Auditors to For For Management
Appraise Proposed Transaction
4 Approve Independent Appraisal For For Management
5 Approve Absorption of Vitarella For For Management
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46.06 For Did Not Vote Management
for First Six Months of Fiscal 2013
2 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreement with ZAO Tander
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Ho, Lawrence Yau Lung as Director For For Management
3a2 Elect Tyen Kan Hee, Anthony as Director For For Management
3a3 Elect Roger Lobo as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Michael Spence For Withhold Management
1.3 Elect Director Mario Eduardo Vazquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 15, 2013
5 Approve the Amendment of the Articles For For Management
of Incorporation to Specify Principal
Office Address
6 Ratify Corporate Acts For For Management
7.1 Elect George S.K. Ty as Director For For Management
7.2 Elect Francisco C. Sebastian as For For Management
Director
7.3 Elect Arthur Ty as Director For For Management
7.4 Elect Fabian S. Dee as Director For For Management
7.5 Elect Jesli A. Lapus as Director For For Management
7.6 Elect Renato C. Valencia as Director For For Management
7.7 Elect Remedios L. Macalincag as For For Management
Director
7.8 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
7.9 Elect Robin A. King as Director For For Management
7.10 Elect Rex C. Drilon II as Director For For Management
7.11 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
7.12 Elect Edmund A. Go as Director For For Management
7.13 Elect Antonio V. Viray as Director For For Management
7.14 Elect Vicente R. Cuna, Jr. as Director For For Management
8 Appoint SGV & Co. as External Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Elect Director For Abstain Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Distribution of 2013 Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Members and For Abstain Management
Chairmen of Audit and Corporate
Governance Committees
6 Approve Remuneration of Directors For For Management
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 6 of Bylaws For For Management
2 Approve Public Offering of Series L For For Management
Shares
3 Approve Issuance of Series L Shares For For Management
without Preemptive Rights and Amend
Clause 6 of Bylaws
4 Approve Registration of Series L For For Management
Shares in National Securities Registry
and Mexican Stock Exchange
5 Approve Granting of Powers For Against Management
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the IPO and Jasa Marga Bonds Year
2010 and 2013
7 Approve Ratification of Minister of For For Management
State-Owned Enteprises Regulations
8 Elect Directors and Commissioners For Abstain Management
and/or Approve Changes in their
Positions
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company and
Commissioners' Report and Discharge
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2013
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2013
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Change in Position of Directors For Abstain Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from Bonds (PUB) I Offering
7 Accept Report on Share Repurchase For For Management
8 Approve Issuance of Notes by a For For Management
Subsidiary
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Fix Board Size and Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 7 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Remuneration Cap of Company's For Against Management
Management
3 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 For For Management
2 Elect Alternate Director For For Management
3 Cancel Stock Option Plan For For Management
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reapoint Ernst & Young Incorporated as For For Management
Auditors of the Company with Johanna
de Villiers as the Individual and
Designated Auditor
3 Elect Paul Bradshaw as Director For For Management
4.1 Re-elect Sipho Nkosi as Director For For Management
4.2 Re-elect Lazarus Zim as Director For For Management
4.3 Re-elect Valli Moosa as Director For For Management
4.4 Re-elect Philisiwe Mthethwa as Director For For Management
5.1 Re-elect Johan van Zyl as Director For For Management
5.2 Re-elect Kobus Moller as Director For For Management
6.1 Elect Paul Bradshaw as Member of the For For Management
Audit Committee
6.2 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
6.3 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2013
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2014
until 30 June 2015
B Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Wentzel as the Individual Registered
Auditor
3 Re-elect Christo Wiese as Director For For Management
4 Re-elect Edward Kieswetter as Director For For Management
5 Re-elect Jacobus Louw as Director For For Management
6 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit and Risk
Committee
7 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
8 Elect JJ Fouche as Member of the Audit For For Management
and Risk Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For For Management
Subscription of Securities
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Baowen as Director For For Management
3a2 Elect Tao Huiqi as Director For For Management
3a3 Elect He Huiyu as Director For For Management
3a4 Elect Li Dakui as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect So Shu Fai as Director For For Management
3b Elect Rui Jose da Cunha as Director For For Management
3c Elect Leong On Kei, Angela as Director For For Management
3d Elect Fok Tsun Ting, Timothy as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant under the Share
Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on April
16, 2013
4 Ratify the Plan of Merger between the For For Management
Company and SM Land, Inc.
5 Ratify the Amendment of the Articles For For Management
of Incorporation of the Company to
Increase the Authorized Capital Stock
and Change the Company's Primary
Purpose to a Mixed-Use Real Property
Developer
6 Ratify the Issue of 1.55 Billion For For Management
Shares to Acquire Certain Unlisted
Real Estate Companies and Assets from
SM Investments Corporation, Mountain
Bliss Resort and Development
Corporation, and the Sy Family in
Exchange for the Latter's Shares in
the Companies
7 Other Matters For For Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Abstain Management
Auditors
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on None None Management
Dematerialization of Shares
14 Wishes None None Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Elect Herman Gref as a Non-Executive For For Management
Director
5 Reelect Arkady Volozh as an Executive For For Management
Director
6 Reelect Alfred Fenaughty as a For For Management
Non-Executive Director
7 Reelect Elena Ivashenseva as a For For Management
Non-Executive Director
8 Reelect Rogier Rijnja as a For For Management
Non-Executive Director
9 Approve Cancellation of Class C Shares For For Management
Held in Treasury
10 Decrease Authorized Share Capital For For Management
11 Amend Company's Equity Incentive Plan For For Management
12 Ratify Zao Deloitte & Touche CIS as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
=================== Wasatch Emerging Markets Small Cap Fund ====================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mr. David K. Chao as Director For For Management
2 Elect Mr. Li-Lan Cheng as Director For For Management
3 Reelect Mr. James Jianzhang Liang as For For Management
Director
4 Reelect Mr. Kazumasa Watanabe as For For Management
Director
5 Reelect Mr. Rick Yan as Director For For Management
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to be Granted All For For Management
Powers to Repurchase Up to an
Additional $75 Million of the
Company's Shares Under the Share
Repurchase Program Approved by the
Company on September 30, 2008
2 Amend Article 22(b) of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sheree Bryant as Director For For Management
5 Elect Iain McLaren as Director For For Management
6 Re-elect Egbert Imomoh as Director For For Management
7 Re-elect Peter Bingham as Director For For Management
8 Re-elect John St John as Director For For Management
9 Re-elect Toby Hayward as Director For For Management
10 Re-elect Ennio Sganzerla as Director For For Management
11 Re-elect Patrick Obath as Director For For Management
12 Re-elect Dr Osman Shahenshah as For For Management
Director
13 Re-elect Shahid Ullah as Director For For Management
14 Re-elect Darra Comyn as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Abe Thebyane as Director For For Management
5 Re-elect Barry Smith as Director For For Management
6 Re-elect Neo Dongwana as Director For For Management
7 Elect Michael Koursaris as Director For For Management
8 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
10 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Approve Financial Assistance to For For Management
Related or Inter-related Company
22 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Remuneration of Company's For Abstain Management
Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Program; Present Report on
Share Repurchase
4 Approve Discharge of Board of Directors For For Management
5 Elect or Ratify Directors, Qualify For Against Management
Independent Directors, Elect Chairman
and Secretary of Board of Directors,
and Elect Chairman and Members of
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
7 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws in Compliance For For Management
with Mexican Securities Law
2 Approve Restructuring Plan by For Against Management
Transferring Shares from Company's
Subsidiary AF BanRegio SA de CV, SOFOM
ER to Banco Regional de Monterrey
Institucion de Banca Multiple,
BanRegio Grupo Financiero
3 Amend Article 7 of Company's Bylaws For Against Management
4 Approve Modifications of Sole For Against Management
Responsibility Agreement
5 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: BATA.IN Security ID: Y07273116
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.50 Per For For Management
Share
3 Reelect J. Carbajal as Director For Against Management
4 Reelect A. Chudasama as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAYER CROPSCIENCE INDIA LTD
Ticker: BYRCS.IN Security ID: Y0761E135
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect V. Mallya as Director For For Management
4 Reelect A.K.R. Nedungadi as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Appointment and Remuneration For For Management
of T. Hoffmann as Executive Director
--------------------------------------------------------------------------------
BAYER CROPSCIENCE INDIA LTD
Ticker: BYRCS.IN Security ID: Y0761E135
Meeting Date: SEP 07, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repruchase Program For For Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reelect K.R. Das as Director For For Management
4 Reelect P.C. Prasad as Director For Against Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a1 Elect Ngai Wai Fung as Director For For Management
3a2 Elect Tan Wee Seng as Director For For Management
3a3 Elect Xiao Baichun as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Audited Financial Statements For For Management
6.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
6.2 Elect Jose Eduardo J. Alarilla as a For For Management
Director
6.3 Elect Christian R. Gonzalez as a For For Management
Director
6.4 Elect Estela Tuason-Occena as a For For Management
Director
6.5 Elect Donato C. Almeda as a Director For For Management
6.6 Elect Carlos C. Ejercito as a Director For For Management
6.7 Elect Jon Ramon Aboitiz as a Director For For Management
7 Appoint External Auditor For For Management
8 Amend Third Article of the Articles of For For Management
Incorporation Changing the Place of
the Principal Office of the Corporation
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements For For Management
4 Approve Annual Dividend of THB 1.90 For For Management
Per Share and Acknowledge Interim
Dividend of THB 0.70 Per Share
5.1 Elect Suvarn Valaisathien as Director For For Management
5.2 Elect Sophavadee Utamobol as Director For For Management
5.3 Elect Chong Toh as Director For For Management
5.4 Elect Num Tanthuwanit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Amend Articles of Association in For For Management
Relation to the Company's Objectives
10 Other Business For For Management
--------------------------------------------------------------------------------
CAPITAMALLS MALAYSIA TRUST
Ticker: CMMT Security ID: Y1122W103
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Other Business For For Management
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: CSTRL.IN Security ID: Y1143S115
Meeting Date: OCT 04, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Par Value from For For Management
INR 10.00 Per Share to INR 5.00 Per
Share
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: CSTRL.IN Security ID: Y1143S149
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3 Reelect S.M. Datta as Director For For Management
4 Reelect U. Khanna as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R. Kirpalani as Managing Director
7 Elect R. Joshi as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R. Joshi as Director Finance
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling and Risk Management Systems
6.2 Receive Supervisory Board Report on None None Management
Its Activities
7 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on Income
Allocation
8 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
9 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
11.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
11.3 Approve Discharge of Piotr Nowjalis For For Management
(Deputy CEO)
12.1 Approve Discharge of Henryk Chojnacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Martyna Kupiecka For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Wojciech Fenrich For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Piotr Nadolski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Jan Rosochowiczi For For Management
(Supervisory Board Member)
13 Amend Statute Re: Corporate Purpose For For Management
14 Receive Management Board Opinion on None None Management
Increase of Share Capital within
Limits of Target Capital without
Preemptive Rights
15 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital with Limits of Target Capital
with Possible Exclusion of Preemptive
Rights
16 Approve Transfer of Organized Part of For For Management
Enterprise to Company's Wholly Owned
Subsidiary CCC Shoes & Bags Sp. z o.o.
17 Approve Transfer of Organized Part of For For Management
Wholly Owned Subsidiary CCC Shoes &
Bags Sp. z o.o. to Company's Wholly
Owned Subsidiary CCC.eu Sp. z o.o.
18 Approve Decision on Authorization of For For Management
Management Board to Change Corporate
Supervision of Wholly Owned Subsidiary
CCC Shoes & Bags Sp. z o.o.
19 Approve Decision on Authorization of For For Management
Management Board to Change Corporate
Supervision of Wholly Owned Subsidiary
CCC.eu Sp. z o.o.
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Felix Cardamone Neto as For For Management
Director
2 Ratify Members of Nomination Committee For For Management
3 Ratify Minutes of April 29, 2013, EGM For For Management
Re: Capital Increase (Item 2)
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Roberto Machado Filho as For For Management
Director
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors for Two-Year Term For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CFR PHARMACEUTICALS S.A.
Ticker: CFR Security ID: P2388K106
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Previous Terms of Issuance of For For Management
Shares in Connection with Acquisition
of Adcock Ingram Holdings Ltd.
2 Authorize Board to Set Price, Terms For For Management
and Conditions in Connection with
Company's Capital Increase
3 Approve Registration of Capital For For Management
Increase Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CFR PHARMACEUTICALS S.A.
Ticker: CFR Security ID: P2388K106
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: JAN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Previous Terms of Issuance of For For Management
Shares in Connection with Acquisition
of Adcock Ingram Holdings Ltd.
2 Extend Authorization Granted to Board For For Management
to Set Price, Terms and Conditions in
Connection with Company's Capital
Increase
3 Approve Registration of Capital For For Management
Increase Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CFR PHARMACEUTICALS S.A.
Ticker: CFR Security ID: P2388K106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Distribution
3 Approve Dividend Policy For For Management
4 Present Report on Board's Expenses None None Management
5 Elect Directors For Abstain Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors For For Management
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
CFR PHARMACEUTICALS S.A.
Ticker: CFR Security ID: P2388K106
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Previous Terms of Issuance of For For Management
Shares in Connection with Acquisition
of Adcock Ingram Holdings Ltd.
2 Modify or Ratify Terms Approved by EGM For For Management
on Jan. 10, 2014 in Connection with
Company's Capital Increase
3 Approve Registration of Capital For For Management
Increase Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Adopt All Necessary Agreements to For For Management
Carry Out Approved Resolutions
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Adjustment to Number of For For Management
Directors
9.1 Elect Non-independent Director No.1 None Against Shareholder
9.2 Elect Non-independent Director No.2 None Against Shareholder
9.3 Elect Non-independent Director No.3 None Against Shareholder
9.4 Elect Non-independent Director No.4 None Against Shareholder
9.5 Elect Steven Jeremy Goodman, with ID For For Management
No. 195912**ST, as Independent Director
9.6 Elect Dar-Yeh Hwang, with ID No. For For Management
K101459***, as Independent Director
9.7 Elect Chin Fock Hong, with ID No. For For Management
194807**CH, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA ANIMAL HEALTHCARE LTD
Ticker: 00940 Security ID: G21115103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Du Ying as Director For For Management
4 Elect Alberto Riva as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or Equity For For Management
Linked Securities without Preemptive
Rights
8 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
CLEANAWAY COMPANY LTD
Ticker: 8422 Security ID: Y16688106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2013
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Nkaki Matlala as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: CLGT.IN Security ID: Y1673X104
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.K. Setna as Director For For Management
3 Reelect V.S. Mehta as Director For For Management
4 Elect G. Nthunzi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of G. Nthunzi as Executive Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Shams Pather as Director For For Management
1b Re-elect Alexandra Watson as Director For For Management
2 Authorise Board to Fix Remuneration of For For Management
Auditors
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint MP
Rapson as the Designated Audit Partner
4a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
4b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
4c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
2 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2014
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
D&L INDUSTRIES INC
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Officers of the
Corporation
6 Appoint Isla Lipana & Co. as External For For Management
Auditor
7.1 Elect Cesar B. Bautista as a Director For For Management
7.2 Elect Filemon T. Berba, Jr. as a For For Management
Director
7.3 Elect Dean L. Lao as a Director For For Management
7.4 Elect Leon L. Lao as a Director For For Management
7.5 Elect Alex L. Lao as a Director For For Management
7.6 Elect Yin Yong L. Lao as a Director For For Management
7.7 Elect John L. Lao as a Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: AUG 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect G.S. Kumar as Director For For Management
4 Reelect M.R. Divi as Director For For Management
5 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.R. Rao as Director For For Management
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Mohammed Al Ghurair as Director For For Management
3b Reelect Abdul Jaleel Al Khalifa as For For Management
Director
3c Reelect Thor Haugnaess as Director For For Management
3d Reelect Ahmad Sharaf as Director For For Management
3e Reelect Ahmad Al Muhairbi as Director For For Management
3f Reelect Saeed Al Mazrooei as Director For For Management
3g Elect Justin Crowley as Director For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
12 Approve the Adoption of the 2014 For Against Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan T. Gotianun as a For For Management
Director
1.2 Elect Antonio C. Moncupa, Jr. as a For For Management
Director
1.3 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
1.4 Elect Mercedes T. Gotianun as a For For Management
Director
1.5 Elect L. Josephine G. Yap as a Director For For Management
1.6 Elect Benedicto M. Valerio, Jr. as a For For Management
Director
1.7 Elect Jose S. Sandejas as a Director For For Management
1.8 Elect Carlos R. Alindada as a Director For For Management
1.9 Elect Paul A. Aquino as a Director For For Management
2 Approve Minutes of the 2013 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Bank for For For Management
the Year Ended Dec. 31, 2013
4 Ratify All Acts of the Board of For For Management
Directors and Officers since the 2013
Annual Stockholders' Meeting
5 Appoint External Auditor For For Management
6 Approve the Issue and Listing of Basel For For Management
III Compliant Preferred Shares
7 Approve the Amendment to Article III For For Management
of the Articles of Incorporation and
to Article I of the By-Laws to Specify
the Address of the Company's Principal
Office
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger with Tradis Sp. z o.o. For For Management
(Wholly Owned Subsidiary)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Supervisory Board Operations
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnoldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito (Supervisory Board
Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.7 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14 Amend Statute to Reflect Changes in For For Management
Capital
15 Approve Consolidated Text of Statute For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Change of Plan of the First For For Management
Issuance of Unsecured Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JING QIAN, with Shareholder No. None Against Shareholder
49, as Non-Independent Director
5.2 Elect HU, CHIH-KAI, with ID No. None Against Shareholder
N12039XXXX, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: SEP 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Resignation of Director For For Management
4 Ratify Director Appointment For For Management
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Constantinos Economides as For For Management
Director and Approve his Remuneration
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director J. Scott Price For For Management
1.6 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Four Inside Directors (Bundled) For For Management
1.2 Elect Two Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,049 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Park Seung-Koo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Present CEO and External Auditor Report None None Management
3 Present Board of Directors' Report in None None Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Appoint Legal Representatives For For Management
1 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
--------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.485 For For Management
Per Share
3 Elect Salleh bin Syed Othman as For For Management
Director
4 Elect Edward McShane as Director For For Management
5 Elect Ngiam Pick Ngoh, Linda as For For Management
Director
6 Elect Hans Essaadi as Director For For Management
7 Elect Michiel Egeler as Director For For Management
8 Elect Choo Tay Sian, Kenneth as For For Management
Director
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW X per Share
3 Amend Articles of Incorporation For For Management
4 Reelect One Inside Director and Elect For For Management
Two Outside Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Independent Director Liang For For Management
Kai-Tai
5.2 Elect Independent Director Hu Han-Liang For For Management
5.3 Elect Independent Director Tu Huai-Chi For For Management
5.4 Elect Independent Director Kin For For Management
Lien-Fang
5.5 Elect Non-Independent Director No.1 None Against Shareholder
5.6 Elect Non-Independent Director No.2 None Against Shareholder
5.7 Elect Non-Independent Director No.3 None Against Shareholder
5.8 Elect Non-Independent Director No.4 None Against Shareholder
5.9 Elect Non-Independent Director No.5 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Interim Dividend Payment
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of Ordinary Shares For For Management
to Support Stock Dividend Payment
6 Approve Lease Agreement of Partial For For Management
Space and Public Utilities Systems and
Sale of Movable Property Agreement in
Hua Hin Market Village Project to LH
Shopping Center Leasehold Property
Fund; and Appointment of Market
Village Co. Ltd. as Property Manager
7 Approve Purchase of Investment Units For For Management
in LH Shopping Center Leasehold
Property Fund (Property Fund)
8 Authorize Board of Directors, Managing For For Management
Director, and/or Authorized Directors
to Negotiate, Bargain, Sign, and Enter
into Agreement Relating to the
Transaction with Property Fund
9 Other Business For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Stock For For Management
Dividend, and Cash Dividend of THB 0.
0159 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support the Stock Dividend Payment
8 Amend Memorandum of Association Re: For For Management
Company's Objective
9 Amend Articles of Association in For For Management
Relation to the Authorized Signatory
of Directors
10.1 Elect Anant Asavabhokhin as Director For For Management
10.2 Elect Pong Sarasin as Director For For Management
10.3 Elect Khunnawut Thumpomkul as Director For For Management
10.4 Elect Achawin Asavabhokin as Director For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Bonus of Directors For For Management
13 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Other Business For For Management
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song Young-Chool as Outside For For Management
Director
3 Appoint Kenneth Steven Park as For For Management
Internal Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2.1 Reelect Lee Gi-Hyung as Inside Director For For Management
2.2 Reelect Lee Sang-Gyu as Inside Director For For Management
2.3 Reelect Kang Dong-Hwa as For For Management
Non-independent Non-executive Director
2.4 Reelect Ryu Jae-Jun as Outside Director For For Management
2.5 Elect Kim Min-Hwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
18, 2013
5 Approve the Chairman's Report and the For For Management
2013 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERPARK CORPORATION
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Dong-Hwa as Inside Director For For Management
3.2.1 Reelect Lee Sang-Gyu as For For Management
Non-independent Non-executive Director
3.2.2 Elect Kim Dong-Up as Non-independent For For Management
Non-executive Director
3.3.1 Reelect Hahm Joon-Ho as Outside For For Management
Director
3.3.2 Elect Choi Chang-Hae as Outside For For Management
Director
4.1 Reelect Hahm Joon-Ho as Member of For For Management
Audit Committee
4.2 Elect Choi Chang-Hae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: IPCA.IN Security ID: Y4175R146
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Note Interim Dividend of INR
2.00 Per Share
3 Reelect B. Jain as Director For For Management
4 Reelect A.T. Kusre as Director For Against Management
5 Reelect V.V.S. Rao as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Godha as Managing Director
8 Elect R.M. Panda as Director For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: IPCA.IN Security ID: Y4175R146
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of P. Godha as Executive Director
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.S. Bhartia as Director For For Management
3 Reelect P. Vandrevala as Director For Against Management
4 Approve S.R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Employees Stock Option Scheme For For Management
2011
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KONA I CO. LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: FEB 20, 2014 Meeting Type: Special
Record Date: JAN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Director For For Management
2 Elect Kim Bong-Jeup as inside Director For For Management
--------------------------------------------------------------------------------
KONA I CO. LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Jung Doo-Hwan as Outside For For Management
Director
2.2 Elect Song Sang-Jin as Outside Director For For Management
3 Reappoint Lee Hyun-Gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Renounceable Rights Issue For For Management
3 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Amiruddin Abdul Satar as Director For For Management
3 Elect Datuk Azzat Kamaludin as Director For For Management
4 Elect Yahya Awang as Director For For Management
5 Elect Zulkifli Ibrahim as Director For For Management
6 Elect Aminudin Dawam as Director For For Management
7 Elect Yoong Fook Ngian as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KT SKYLIFE CO LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 455 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Two Outside For For Management
Directors, and Three Non-independent
Non-executive Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHF.IN Security ID: Y5278Z133
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per Share For For Management
3 Reelect S. Ravi as Director For For Management
4 Reelect J. Capoor as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For Against Management
of V.K. Sharma as Managing Director &
CEO
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2013
2.1 Re-elect Fran du Plessis as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Elect Marian Jacobs as Director For For Management
2.4 Elect Royden Vice as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Elect Fran du Plessis as Member of the For For Management
Audit Committee
4.3 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.4 Elect Royden Vice as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Stock Option Plan Amendment For Against Management
2 Approve Agreement to Absorb Direcao For For Management
Processamento de Dados Ltda
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Amend Article 16 For For Management
1.c Amend Article 23 For For Management
1.d Amend Article 23 For For Management
1.e Amend Article 25 For For Management
1.f Amend Article 26 For For Management
1.g Amend Article 27 For For Management
2 Consolidate Bylaws For For Management
3 Approve Absorption of LZT Solucoes em For For Management
Informatica by Company Subsidiary Linx
Sistemas e Consultoria Ltda.
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: MVID Security ID: X5596G107
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 13.80 per For Did Not Vote Management
Share for Fiscal 2012 and First Nine
Months of Fiscal 2013
2 Approve New Edition of Charter For Did Not Vote Management
3 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreement with M.Video Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect B. Doshi as Director For For Management
4 Reelect D. Mungale as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approvee Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: MAHB.MK Security ID: Y5585D106
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of up to MYR 0. For For Management
0635 Per Share but Not Less Than MYR 0.
0578 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Yam Kong Choy as Director For For Management
5 Elect Zalekha binti Hassan as Director For For Management
6 Elect Rosli bin Abdullah as Director For For Management
7 Elect Long See Wool as Director For For Management
8 Elect Mohd Izani bin Ghani as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None For Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Abstain Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
MD MEDICAL GROUP INVESTMENTS PLC
Ticker: MDMG Security ID: 55279C200
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Re-elect Apollon Athanasiades as For For Management
Director and Approve His Remuneration
4 Re-elect Elia Nicolaou as Director and For For Management
Approve Her Remuneration
5 Re-elect Angelos Paphitis as Director For For Management
and Approve His Remuneration
6 Re-elect Andreas Petrides as Director For For Management
and Approve His Remuneration
7 Re-elect Marios Tofaros as Director For For Management
and Approve His Remuneration
8 Approve Dividends For For Management
9 Approve Share Buyback For For Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Ho, Lawrence Yau Lung as Director For For Management
3a2 Elect Tyen Kan Hee, Anthony as Director For For Management
3a3 Elect Roger Lobo as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
2 Approve 2013 Individual and For For Management
Consolidated Financial Statements
3 Approve Plan on 2013 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
5.3 Elect John Scott Heinecke as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Reduce Registered Capital For For Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 March 2013
2.1 Re-elect Keith Getz as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Myles Ruck as Director For For Management
2.4 Re-elect Moses Tembe as Director For For Management
3.1 Re-elect Neill Abrams as Alternate For For Management
Director
3.2 Re-elect Tracey Chiappini-Young as For For Management
Alternate Director
3.3 Re-elect Steve Ellis as Alternate For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Board Risk Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social, Ethics, Transformation and
Sustainability Committee
1.11 Approve Remuneration of Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
O'KEY GROUP SA
Ticker: OKEY Security ID: 670866201
Meeting Date: OCT 28, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate Mandates of Incumbent For For Management
Directors Effective on Oct. 28, 2013
2 Elect Dmitry Troitckii, Dmitry For For Management
Korzhev, Heigo Kera, Tony Denis Maher,
and Caraden Limited Appointee Boris
Volchek as Directors from Oct. 28,
2013 EGM until 2018 AGM
--------------------------------------------------------------------------------
O'KEY GROUP SA
Ticker: OKEY Security ID: 670866201
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Board's Reports None None Management
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors For For Management
9 Renew Appointment of KPMG as Auditor For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of For For Management
July 31, 2013
2 Approve Absorption of Grupo Azucarero For For Management
SA de CV and Controladora de Negocios
Azucareros SA de CV
3 Amend Company's Share Capital in For For Management
Connection with Absorption
4 Elect Directors, Chairman, For For Management
Vice-Chairman, Secretary, Deputy
Secretary and Key Committee Members;
Approve Their Remuneration
5 Authorize Issuance of Debenture For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2.1 Reelect Lee Hyuk-Byung as Inside For For Management
Director
2.2 Reelect Choi Jong-Hwan as Inside For For Management
Director
2.3 Reelect Choi Young-Il as Outside For For Management
Director
3 Reappoint Lee Chang-Min as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director John Bechtold For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director Norman McIntyre For For Management
2.6 Elect Director Ron Miller For For Management
2.7 Elect Director W.A. (Alf) Peneycad For For Management
2.8 Elect Director Paul Wright For For Management
3 Adopt By-Law No. 1 For For Management
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Increase in Capital via For For Management
Share Issuance in the Amount of CLP
115 Billion
b Approve Allocation of 10 Percent of For For Management
Capital Increase for Compensation Plan
c Amend Articles to Reflect Changes in For For Management
Capital
d Approve Subscription of Shares in For For Management
Connection with Company's Capital
Increase
e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2014 and Accept Expense
Report of Board of Directors for
Fiscal Year 2013
3 Present Report Re: Directors' For For Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Any Modification to Share For Abstain Management
Capital
2 Amend Bylaws; Adopt All Necessary For Abstain Management
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Reelect Kim Jong-Gu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: PIDI.IN Security ID: Y6977T139
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.60 Per Share For For Management
3 Reelect Y. Mahajan as Director For Against Management
4 Reelect N.J. Jhaveri as Director For For Management
5 Reelect S.K. Parekh as Director For Against Management
6 Reelect A.N. Parekh as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of M.B. Parekh as Managing Director
9 Approve Reappointment and Remuneration For For Management
of N.K. Parekh as Joint Managing
Director
10 Approve Reappointment and Remuneration For For Management
of A.B. Parekh as Executive Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
POYA CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10.1 Elect Non-independent Director No.1 None Against Shareholder
10.2 Elect Non-independent Director No.2 None Against Shareholder
10.3 Elect Non-independent Director No.3 None Against Shareholder
10.4 Elect Non-independent Director No.4 None Against Shareholder
10.5 Elect Tsai-Yuan Lin, with Shareholder For For Management
No.44, as Independent Director
10.6 Elect Zhi-Hong Liu, with ID No. For For Management
R122163912, as Independent Director
10.7 Elect Jun-Rong Zhong, with ID No. For For Management
T122051311, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Members and For Abstain Management
Chairmen of Audit and Corporate
Governance Committees
6 Approve Remuneration of Directors For For Management
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 6 of Bylaws For For Management
2 Approve Public Offering of Series L For For Management
Shares
3 Approve Issuance of Series L Shares For For Management
without Preemptive Rights and Amend
Clause 6 of Bylaws
4 Approve Registration of Series L For For Management
Shares in National Securities Registry
and Mexican Stock Exchange
5 Approve Granting of Powers For Against Management
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income as For For Management
Reserve Fund, Dividends, and Other
Purposes
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Abstain Management
1 Approve Merger of the Company with PT For Against Management
Bintang Polindo Perkasa and PT Wahana
Transtama
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: JUN 02, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company with PT For For Management
Bintang Polindo Perkasa and PT Wahana
Transtama
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on, and Change in, the For For Management
Use of Proceeds from the Public
Offering
--------------------------------------------------------------------------------
PT MNC SKY VISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For Abstain Management
2 Approve Explanation on Proposed Loan For Abstain Management
Agreement
3 Approve Corporate Guarantee and For Abstain Management
Pledging of Assets for Debt
4 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT MNC SKY VISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Elect Directors and Commissioners For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from Bonds (PUB) I Offering
7 Accept Report on Share Repurchase For For Management
8 Approve Issuance of Notes by a For For Management
Subsidiary
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certify Service of Notice and For For Management
Existence of Quorum
3 Approve the Minutes of 2013 Annual For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Stockholders' Meeting
4 Approve Annual Report of the Chairman For For Management
and President and Audited Financial
Statements as of Dec. 31, 2013
5 Approve Merger of Company E For For Management
Corporation with Puregold Price Club,
Inc.
6.1 Elect Lucio L. Co as a Director For For Management
6.2 Elect Susan P. Co as a Director For For Management
6.3 Elect Leonardo B. Dayao as a Director For For Management
6.4 Elect Ferdinand Vincent P. Co as a For Against Management
Director
6.5 Elect Pamela Justine P. Co as a For For Management
Director
6.6 Elect Edgardo G. Lacson as a Director For For Management
6.7 Elect Marilyn V. Pardo as a Director For For Management
7 Appoint External Auditor For For Management
8 Approve Other Matters For For Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Fix Board Size and Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 7 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Remuneration Cap of Company's For Against Management
Management
3 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC
Ticker: RRHI Security ID: Y7318T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Joint Special For For Management
Meeting of the Board of Directors and
Stockholders Held on Oct. 7, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.5 Elect Lisa Y. Gokongwei-Cheng as a For For Management
Director
4.6 Elect Faith Y. Gokongwei-Lim as a For For Management
Director
4.7 Elect Hope Y. Gokongwei-Tang as a For For Management
Director
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Roberto R. Romulo as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
7 Approve Other Matters For For Management
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 00178 Security ID: G7814S102
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Elect Kwok Siu Ming Simon as Director For For Management
3a2 Elect Kwok Law Kwai Chun Eleanor For For Management
Director
3a3 Elect Look Guy Director For For Management
3a4 Elect Tam Wai Chu Maria as Director For For Management
3a5 Elect Lee Yun Chun Marie-christine For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Adopt Dual Foreign Name of the Company For For Management
6b Authorize Board to Do all such Acts For For Management
and Things Necessary to Give Effect to
the Adoption of Dual Foreign Name.
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Preferred Shares For For Management
and Issuance of Preferred Shares
2 Approve Increase of Authorized Capital For For Management
Stock
3 Approve Amendment of Articles of For For Management
Incorporation
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 28,
2013
1B Approve the Minutes of the Special For For Management
Stockholders' Meeting Held on Nov. 26,
2013
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Diana P. Aguilar as a Director For For Management
4.5 Elect Anastasia Y. Dy as a Director For For Management
4.6 Elect Jose R. Facundo as a Director For For Management
4.7 Elect Eduardo I. Plana as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: SCUF.IN Security ID: Y7761X104
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Piramal Enterprises Ltd.
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: SHTF.IN Security ID: Y7758E119
Meeting Date: JUL 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per For For Management
Equity Share
3 Reelect S. Lakshminarayanan as Director For For Management
4 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect R. Sridhar as Director For For Management
6 Elect A. Chaudhry as Director For For Management
7 Elect K. Udeshi as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Directors' Report For For Management
3 Acknowledge 2013 Audit Committees' For For Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and Final For For Management
Dividend of THB 7.00 Per Share and
Acknowledge Interim Dividend of THB 8.
00 Per Share Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Veraphan Teepsuwan as Director For For Management
7.2 Elect Pongpinit Tejagupta as Director For For Management
7.3 Elect Harald Link as Director For For Management
8 Elect Ian Thackwray as Director For For Management
9 Acknowledge Remuneration of Directors For For Management
10 Other Business For For Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Baowen as Director For For Management
3a2 Elect Tao Huiqi as Director For For Management
3a3 Elect He Huiyu as Director For For Management
3a4 Elect Li Dakui as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
3 Elect Directors and Approve Their For For Management
Remuneration; Elect Directors'
Committee and Approve Their Budget
4 Present Report of Directors' Committee None None Management
Activities and Expenses
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Abstain Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Approve Share Repurchase Program For For Management
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TCS GROUP HOLDINGS PLC
Ticker: TCS.LI Security ID: 87238U203
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Financial Statements None None Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Re-elect Martin Robert Cocker as For For Management
Director
5 Re-elect Philippe Delpal as Director For For Management
6 Approve Director Remuneration For For Management
7 Approve Allotment, Issuance, or For Against Management
Disposal of Shares to Trustee of
Employee Stock Option Plan and Long
Term Incentive Plan
8 Approve Share Buyback For For Management
9 Amend Stock Option Plan For Against Management
10 Confirm Terms of Issuance of Shares to For Against Management
Trustee of of Employee Stock Option
Plan
--------------------------------------------------------------------------------
TRINITY LTD.
Ticker: 00891 Security ID: G90624100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect William Fung Kwok Lun as Director For For Management
3b Elect Jose Hosea Cheng Hor Yin Director For For Management
3c Elect Sabrina Fung Wing Yee as Director For For Management
3d Elect Michael Lee Tze Hau as Director For For Management
4 Authorize Board to Fix Directors' Fees For For Management
and the Additional Remuneration to
Directors who Serve on the Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Abstain Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2014
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Corporate None None Management
Governance Principles
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Abstain Management
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Director Remuneration For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA (UNACEM)
Ticker: UNACEMC1 Security ID: P9451Y103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Elect Directors For Abstain Management
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
VIVOTEK INC
Ticker: 3454 Security ID: Y937A0104
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial tatements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve 2013 Plan on Profit For For Management
Distribution and Issuance of New
Shares by Capitalization of Capital
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect CHEN,WEN-CHANG, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
8.2 Elect LAN,CHIH-CHUNG, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
8.3 Elect LIN,HUI-LUNG, a Representative None Against Shareholder
of KING CAR HOLDINGS CO., LTD. with
Shareholder No. 50, as Non-Independent
Director
8.4 Elect MA,SHIH-I, with Shareholder No. None Against Shareholder
36, as Non-Independent Director
8.5 Elect WU,YA-FANG, with Shareholder No. None Against Shareholder
94, as Non-Independent Director
8.6 Elect WU,AN-YU, with ID No. For For Management
A120228550, as Independent Director
8.7 Elect HUNG,SHU-HUI, with ID No. For For Management
F223118834, as Independent Director
8.8 Elect YANG,KUO-LIANG, with Shareholder None Against Shareholder
No. 56, as Supervisor
8.9 Elect SHIH,I-WEI, a Representative of None Against Shareholder
SANAN INVESTMENT Co., Ltd, with
Shareholder No. 19979, as Supervisor
8.10 Elect CHIU,YU-CHUN, with Shareholder None Against Shareholder
No. 107, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WOWPRIME CORP
Ticker: 2727 Security ID: Y969B9107
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Non-independent Director No. 1 None Against Shareholder
6.2 Elect Non-independent Director No. 2 None Against Shareholder
6.3 Elect Non-independent Director No. 3 None Against Shareholder
6.4 Elect Non-independent Director No. 4 None Against Shareholder
6.5 Elect Non-independent Director No. 5 None Against Shareholder
6.6 Elect Non-independent Director No. 6 None Against Shareholder
6.7 Elect Non-independent Director No. 7 None Against Shareholder
6.8 Elect Non-independent Director No. 8 None Against Shareholder
6.9 Elect Non-independent Director No. 9 None Against Shareholder
6.10 Elect Non-independent Director No. 10 None Against Shareholder
6.11 Elect CHI,CHENG, with ID No. For For Management
J200643828, as Independent Director
6.12 Elect LI,CHI-JEN, with ID No. For For Management
Y120143926, as Independent Director
6.13 Elect WU,WEN-CHIN, with ID No. For For Management
F101059085, as Independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
================ Wasatch Frontier Emerging Small Countries Fund ================
ABBOTT LABORATORIES (PAKISTAN) LTD
Ticker: ABOT Security ID: Y0001R102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 12, 2014 Meeting Type: Annual/Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For Abstain Management
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY KSC
Ticker: AGLTY Security ID: M8788D108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Stock Dividend Program For Did Not Vote Management
5 Approve Dividends of KWD 0.040 per For Did Not Vote Management
Share
6 Approve Listing of The Company in Any For Did Not Vote Management
Stock Market
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Authorize Issuance of Debentures For Did Not Vote Management
11 Approve Discharge of Directors For Did Not Vote Management
12 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: M02421101
Meeting Date: JAN 14, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 22.1 of Bylaws Re: For For Management
Executives
1.2 Amend Article 22.2 of Bylaws Re: Board For For Management
of Directors' Composition
1.3 Amend Article 22.3 of Bylaws Re: For For Management
Election of Board Members
1.4 Amend Article 22.4 of Bylaws Re: For For Management
Majority Requirements for Election of
Board Members
2 Amend Article 53 of Bylaws Re: Auditor For For Management
--------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: M02421101
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For Abstain Management
--------------------------------------------------------------------------------
AL ANWAR CERAMIC TILES CO SAOG
Ticker: AACT Security ID: M0408T100
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman's Report For For Management
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of OMR 0.020 per For For Management
Share
5 Approve Stock Dividend Program For For Management
6 Approve Attendance Fees of Directors For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Related Party Transactions For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
AL NOOR HOSPITALS GROUP PLC
Ticker: ANH Security ID: G021A5106
Meeting Date: APR 01, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Tyler as Director For For Management
6 Elect Dr Kassem Alom as Director For For Management
7 Elect Mubarak Matar Al Hamiri as For For Management
Director
8 Elect Faisal Belhoul as Director For For Management
9 Elect Sheikh Mansoor Bin Butti Al For For Management
Hamed as Director
10 Elect Seamus Keating as Director For For Management
11 Elect Khaldoun Haj Hasan as Director For For Management
12 Elect Ahmad Nimer as Director For For Management
13 Elect William J. Ward as Director For For Management
14 Elect William S. Ward as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise the Company to Use For For Management
Electronic Communications
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ALICORP SAA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Appoint Auditors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income For For Management
5 Approve Simple Reorganization Plan by For For Management
Segregating a Portion of Company
Equity to be Contributed to Vitapro SA
6 Approve Merger by Absorption of For For Management
Industria Nacional de Conservas
Alimenticias SA and Farmington
Enterprises SA by Company
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
BAMBURI CEMENT LIMITED
Ticker: BAMB Security ID: V05126103
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Table the Proxies and Note the For For Management
Presence of a Quorum
2 Read Notice Convening Meeting For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Ratify Interim Dividends of KES 2.00 For For Management
Per Share
4.2 Approve Final Dividends of KES 9.00 For For Management
Per Share
5 Approve Remuneration of Directors for For Against Management
2013 and 2014
6.1 Reelect S. Karanja as Director For For Management
6.2 Reelect E. Kironde as Director For For Management
6.3 Reelect D. Pettersson as Director For For Management
7 Ratify Ernst & Young as Auditors and For For Management
Fix Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P109
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board and Chairman Reports For For Management
5 Present Individual and Consolidated For For Management
Financial Statements
6 Accept External Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Management Report
8 Approve Allocation of Income For For Management
9 Elect Directors For Abstain Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors for Period 2014-2016 For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditor
13 Approve Donations For For Management
14 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
BANK AUDI SAL
Ticker: AUDI Security ID: M16785111
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Bylaws For Did Not Vote Management
Accordingly
--------------------------------------------------------------------------------
BARCLAYS BANK OF KENYA LIMITED
Ticker: BARC Security ID: V0960A101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of KES 0.50 Per For For Management
Share
4 Reelect Francis Okomo-Okello and Rose For For Management
Ogega as Directors
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Other Business For For Management
--------------------------------------------------------------------------------
BATA SHOE COMPANY (BANGLADESH) LTD
Ticker: BATASHOE Security ID: Y0730X107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 105 Percent Final Cash Dividend For For Management
4 Elect Directors For Abstain Management
5 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL SA
Ticker: CONTINC1 Security ID: P09083109
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, and Discharge Directors
2 Approve External Auditor Report For For Management
3 Appoint Auditors For For Management
4 Approve Allocation of Income For For Management
5 Authorize Capitalization of Reserves, For For Management
Amend Article 5 Accordingly
6 Fix Number of and Elect Directors; For For Management
Approve Directors Remuneration
7 Grant Board Powers as Referred in For For Management
Article 184, Subparagraph A, inc 2 of
Law 26702
8 Authorize Issuance of Non-Convertible For For Management
Bonds; Authorize Board to Set Terms
of the Debt Issuance
9 Amend Bylaws For For Management
10 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
BERGER PAINTS BANGLADESH LTD
Ticker: BERGERPBL Security ID: Y08733100
Meeting Date: APR 20, 2014 Meeting Type: Annual
Record Date: MAR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 220 Percent Cash Dividend For For Management
3 Elect Directors For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BLOM BANK SAL
Ticker: BLOM Security ID: M2015A136
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Auditors' Report on
Company Financial Statements
2 Approve Special Auditors' Report For Did Not Vote Management
Regarding Related-Party Transactions
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Remuneration of Chairman and For Did Not Vote Management
Board Members
6 Approve Remuneration of General For Did Not Vote Management
Secretary and General Managers
(Executives)
7 Approve Remuneration of the Chairman For Did Not Vote Management
of Blom Bank Group
8 Elect a New Board of Directors For Did Not Vote Management
(Bundled)
9 Authorize Directors to Engage in For Did Not Vote Management
Commercial Transactions with Company
and/or Be Involved with Other Companies
10 Approve Transactions with Related For Did Not Vote Management
Parties
11 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD
Ticker: BATBC Security ID: Y06294105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 520 Percent Final Cash Dividend For For Management
3 Elect Directors For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO KENYA LTD
Ticker: BATK Security ID: V0974F104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.1 Reelect C. Burrell as Director For For Management
3.2 Reelect G. Maina and C. Musyoka as For For Management
Directors
3.3 Reelect G. R. May as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CADBURY NIGERIA PLC
Ticker: CADBURY Security ID: V15768100
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
2.1 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Shares
2.2 Approve Reduction of Share Premium For Did Not Vote Management
Account
2.3 Approve Cash Distribution to For Did Not Vote Management
Shareholders by Way of Reduction of
Share Capital and Share Premium
3.1 Authorize Solicitors to Seek Court For Did Not Vote Management
Order for Share Capital and Share
Premium Account Reduction
3.2 Authorize Solicitors to Seek All For Did Not Vote Management
Orders from Court Necessary for
Implementaion of Capital Reduction Plan
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CADBURY NIGERIA PLC
Ticker: CADBURY Security ID: V15768100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Directors (Bundled) For Abstain Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Abstain Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CAL BANK LTD
Ticker: CAL Security ID: V1539M105
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of GHS 0.053 For For Management
per Share
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Philip Owiredu as Director For For Management
5 Reelect Eduardo Gutierrez as Director For For Management
6 Reelect Ernest Thompson as Director For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CARGILLS (CEYLON) LTD.
Ticker: CARG Security ID: Y1106A101
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividend of LKR 1.30 Per Share For Did Not Vote Management
3a Reelect L.R. Page as Director For Did Not Vote Management
3b Reelect S.V. Kodikara as Director For Did Not Vote Management
3c Reelect Sunil Mendis as Director For Did Not Vote Management
3d Reelect Jayantha Dhanapala as Director For Did Not Vote Management
4 Approve Charitable Donations For Did Not Vote Management
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend of For For Management
MYR 0.56 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Graham James Fewkes as Director For For Management
6 Elect Henrik Juel Andersen as Director For For Management
7 Elect Christopher John Warmoth as For For Management
Director
8 Elect Lim Say Chong as Director For For Management
9 Elect M.R. Gopala Krishnan C.R.K. For For Management
Pillai as Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CENTRALE LAITIERE SA
Ticker: CLT Security ID: V17345139
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
2 Approve Discharge of Directors and For Did Not Vote Management
Auditors
3 Approve Report on Related Party For Did Not Vote Management
Transactions
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of MAD 28.74 per Share
5 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
6 Ratify PwC Maroc as Auditor For Did Not Vote Management
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
CEYLON TOBACCO CO. LTD
Ticker: CTC Security ID: Y12891100
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of LKR 8.55 Per For For Management
Share
3 Reelect Marie Premila Perera as For For Management
Director
4 Reelect Henry Koo as Director For For Management
5 Reelect Ariyaratne Hewage as Director For For Management
6 Approve Charitable Donations For Abstain Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
CHEMICAL AND ALLIED PRODUCTS PLC
Ticker: CAP Security ID: V9037P108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NGN 1.00 Per For For Management
Share
2 Reelect Adeline Ogunfidodo as Director For For Management
3 Reelect Solomon Aigbavboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC
Ticker: LLUB Security ID: Y1327T103
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Harsha Amarasekera as Director For For Management
3 Reelect Richard Brown as Director For For Management
4 Approve Charitable Donations For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For For Management
8 Receive Information on Company None None Management
Disclosure Policy
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Commercial None None Management
Transactions with the Company
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (PAKISTAN) LTD
Ticker: COLG Security ID: Y16744107
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend of PKR 14 For For Management
per Share and 10 Percent Stock Dividend
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (PAKISTAN) LTD
Ticker: COLG Security ID: Y16744107
Meeting Date: MAR 10, 2014 Meeting Type: Special
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Iqbal Ali Lakhani, Zulfiqar Ali For Against Management
Lakhani, Amin Mohammed Lakhani,
Tasleemuddin Ahmed Batlay, A. Aziz H.
Ebrahim, Jerome Graham Webb, and Mukul
Deoras as Directors
--------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON LTD.
Ticker: COMB Security ID: Y16904107
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend of LKR 2.00 Per For For Management
Voting and Non-Voting Ordinary Share
and Stock Dividend
3a Reelect Dinesh Stephen Weerakkody as For For Management
Director
3b Reelect Mahinda Preethiraj Jayawardena For For Management
as Director
4a Approve KPMG as Auditors For For Management
4b Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Charitable Donations For Abstain Management
--------------------------------------------------------------------------------
DELTA CORPORATION
Ticker: DLTA Security ID: V27716105
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Bylaws Re: For For Management
Electronic Mailing of Reports to
Shareholders and Distribution of
Dividends
3 Approve Related Party Transactions: For For Management
Authorisation Of Loans To Executive
Directors
--------------------------------------------------------------------------------
DHG PHARMACEUTICAL JSC
Ticker: DHG Security ID: Y3114U103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Business Plan for 2014 to 2018 For For Management
3 Approve Increase of Charter Capital For For Management
via Issuance of Shares with Exercise
Ratio 3:1
4 Approve Allocation of Income, and For For Management
Remueration and Bonus for Directors,
Supervisory Board Members,
Collaborators, Management Board
Members and Key Employees for 2013
5 Approve 2014 Income Allocation Plan For For Management
6 Amend Company's Charter For Abstain Management
7 Authorize Board of Directors and For For Management
Supervisory Board to Appoint Auditors
for 2014
8 Fix Number of Directors at 7 and For For Management
Supervisory Board Members at 3 for the
Term 2014 to 2018
9 Elect Directors and Supervisory Board For Abstain Management
Members
10 Authorize Board to Appoint CEO For For Management
11 Other Business For For Management
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Piet Beyers as Director For For Management
3.2 Re-elect Joe Madungandaba as Director For For Management
3.3 Re-elect Andre Parker as Director For For Management
3.4 Re-elect Ben van der Ross as Director For For Management
3.5 Elect Lucas Verwey as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2014
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: JAN 17, 2014 Meeting Type: Special
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Put For For Management
Option
2 Amend the Terms of the WIP Beverages For For Management
Preference Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Financial Assistance to WIP For For Management
Beverages
5 Authorise the Company to Allot and For For Management
Issue Distell Shares to the CSI Trust
--------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA LTD.
Ticker: DIST Security ID: Y2075B104
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend of LKR 3.00 Per For Did Not Vote Management
Share
3 Reelect R.K. Obeyesekere as Director For Did Not Vote Management
4 Reelect K.J. Kahanda as Director For Did Not Vote Management
5 Reelect D.H.S. Jayawardena as Director For Did Not Vote Management
6 Reelect C.F. Fernando as Director For Did Not Vote Management
7 Approve Charitable Donations For Did Not Vote Management
8 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
DOHA BANK QSC
Ticker: DHBK Security ID: M28186100
Meeting Date: MAR 03, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Financial Statements and For For Management
Dividends
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration
6 Elect Directors For The Next Three For Abstain Management
Years (Bundled)
7 Approve Related Party Transactions For For Management
8 Approve Acquisition of One or More For For Management
Branches of Foreign Banks Operating in
India and Authorize the Board to
Negotiate the Terms of the Sale and
Purchase Agreement
9 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors Report
2 Approve Dividends For For Management
3 Reelect Sultan Ahmed Bin Sulaymen as For For Management
Director
4 Reelect Jamal Majid Bin Thaniah as For For Management
Director
5 Reelect Mohammed Sharaf as Director For For Management
6 Reelect John Parker as Director For For Management
7 Reelect Yuvraj Narayan as Director For For Management
8 Reelect Deepak Parekh as Director For For Management
9 Elect Robert Woods as Director For For Management
10 Ratify Auditors For For Management
11 Authorize The Board to Fix Auditors' For For Management
Remuneration
12 Authorize Share Issuance with For For Management
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Share Issuance without For For Management
Preemptive Rights
15 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BHD
Ticker: DLADY Security ID: Y21803104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mhd. Nordin bin Mohd Nor as For For Management
Director
3 Elect Saw Chooi Lee as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
6 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Foo Swee Leng to Continue For For Management
Office as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD
Ticker: EABL Security ID: V3146X102
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend of KES 1.50 For For Management
per Share and Approve Final Dividend
of KES 4.00 per Share
3.1 Reelect C. Ireland as Director For For Management
3.2 Reelect J.W. Karuku as Director For For Management
3.3 Reelect C. Muchene as Director For For Management
3.4 Reelect A. Shonubi as Director For For Management
3.5 Reelect E. Mwaniki as Director For For Management
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Ratify KPMG as Auditors and Fix Their For For Management
Remuneration
6 Amend Articles 2,38,39,40, 41, 157, For For Management
168 and 169 of Bylaws
--------------------------------------------------------------------------------
ECONET WIRELESS ZIMBABWE LTD
Ticker: ECO Security ID: V3200C101
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Reelect C. Fitzgerald, B. Mtetwa and For For Management
K.V. Chirairo as Directors
2.2 Reelect G. Gomwe; S. Shereni and M. For For Management
Edge as Directors
3 Approve Remuneration of Directors For For Management
4.1 Authorize Board to Fix Remuneration of For For Management
Auditors
4.2 Ratify Ernst & Young as Auditors For For Management
5 Authorize Share Repurchase Program For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: MAR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EQUITY BANK LIMITED
Ticker: EQTY Security ID: V3254M104
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening the Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve First and Final Dividend of For For Management
KES 1.50 Per Share
4.1 Reelect Peter Kahara Munga as Director For For Management
4.2 Reelect Shem Migot-Adollah as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Ernst & Young as Auditors and For For Management
Fix Their Remuneration
7 Ratify Acquisition of Francis Thuo & For For Management
Partners by Equity Investment Bank
Limited, A Wholly Owned Subsidiary
8 Other Business For For Management
--------------------------------------------------------------------------------
FAN MILK LIMITED
Ticker: FML Security ID: V3318T103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of GHS 0.09 Per Share For For Management
3 Reelect Kodjo Biamawu Aziagbe as For For Management
Director
4 Elect Jacob Kholi as Director For For Management
5 Elect Mario Reis as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
FIRST GULF BANK PJSC
Ticker: FGB Security ID: M4580N105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2014; Present Report on
Board's Expenses for Fiscal Year 2013
4 Approve Remuneration of Directors' For For Management
Committee for Fiscal Year 2014;
Present Report on Directors' Committee
Expenses and Activities for Fiscal
Year 2013
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Report Regarding Related-Party For For Management
Transactions
9 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
GHANA COMMERCIAL BANK LTD
Ticker: GCB Security ID: V3855J104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.1 Reelect Adelaide Mary Benneh as For For Management
Director
3.2 Reelect Fritz Augustine Gockel as For For Management
Director
3.3 Reelect Elliot Gordor as Director For For Management
4.1 Reelect Moses Asaga as Director For For Management
4.2 Reelect A. Bassit Bamba as Director For For Management
4.3 Reelect Faustina Nelson as Director For For Management
4.4 Reelect Kwasi E. Okoh as Director For For Management
4.5 Reelect Kweku Ricketts-Hagan as For For Management
Director
4.6 Reelect Kofi Worlarnyo as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER NIGERIA PLC
Ticker: GLAXOSMITH Security ID: V82428109
Meeting Date: JUL 23, 2013 Meeting Type: Court
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article of Bylaws Re: Purchase For For Management
of its Own Shares
2 Approve Scheme of Arrangement For For Management
3-i Authorize Directed Share Repurchase For For Management
3-ii Aknowledge The Company Acceptance of For For Management
Ordinary Shares Surrended by
Shareholders
3-iii Approve Cancellation of Repurchased For For Management
Shares
3-iv Approve Accounting Transfers From For For Management
Share Capital Account To Capital
Reserve Account
3-v Approve The Payment of NGN 48 per For For Management
Ordinary Shares Surrended
3-vi Authorize Reissuance of Repurchased For For Management
Shares Reserved to Setfirst Limited
and SmithKline Beecham Limited
3-vii Approve Accounting Transfers From For For Management
Capital Reserve Account To Share
Capital Account Following the
Reissuance of Repurchased Shares Above
4-i Approve Reduction in Share Capital For For Management
4-ii Approve Accounting Transfers For For Management
4-iii Acknowledge The Revaluation of For For Management
Retaines Shares at the Nigerian Stock
Exchange
5 Acknowledge That Fractional Shares For For Management
Resulting From The Cancellation Above
Should not be Allotted to Shareholders
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER NIGERIA PLC
Ticker: GLAXOSMITH Security ID: V82428109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: P4902L107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Corporate Governance For For Management
Report and Audited Individual and
Consolidated Financial Statements for
Fiscal Year 2013
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5.1 Elect Jose Grana Miro Quesada as For For Management
Director
5.2 Elect Carlos Montero Grana as Director For For Management
5.3 Elect Hernando Grana Acuna as Director For For Management
5.4 Elect Mario Alvarado Pflucker as For For Management
Director
5.5 Elect Jose Chlimper Ackerman as For For Management
Director
5.6 Elect Hugo Santa Maria as Director For For Management
5.7 Elect Pedro Pablo Errazuriz as Director For For Management
5.8 Elect Federico Cuneo de la Piedra as For For Management
Director
5.9 Elect Mark Hoffmann Rosas as Director For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Elect or Ratify Hector Ignacio For For Management
Hernandez-Pons Torres as Chairman
3.2 Elect or Ratify Enrique Hernandez-Pons For For Management
Torres as Vice-Chairman
3.3 Elect or Ratify Flora Hernandez-Pons For For Management
Torres as Director
3.4 Elect or Ratify Enrique Castillo For For Management
Sanchez Mejorada as Director
3.5 Elect or Ratify Carlos Autrey Maza as For For Management
Director
3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management
Serrano as Director
3.7 Elect or Ratify Jose Roberto Danel For For Management
Diaz as Director
3.8 Elect or Ratify Jose Manuel Rincon For For Management
Gallardo as Director
3.9 Elect or Ratify Luis Rebollar Corona For For Management
as Director
3.10 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Secretary
4 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 600 Million
6 Elect or Ratify Jose Roberto Daniel For For Management
Diaz as Chairman of Audit and
Corporate Practices Committees
7 Approve Report on Compliance with For For Management
Fiscal Obligations
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.85 Per For For Management
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Financial Statements, For For Management
Management Report and External
Auditor's Report
7 Approve Allocation of Income and For For Management
Dividends
8 Inform on Implementation Plan of NIIF For For Management
9 Other Business For For Management
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: 40124Q208
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Osaretin Afusat Demuren as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.485 For For Management
Per Share
3 Elect Salleh bin Syed Othman as For For Management
Director
4 Elect Edward McShane as Director For For Management
5 Elect Ngiam Pick Ngoh, Linda as For For Management
Director
6 Elect Hans Essaadi as Director For For Management
7 Elect Michiel Egeler as Director For For Management
8 Elect Choo Tay Sian, Kenneth as For For Management
Director
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GUINNESS GHANA BREWERIES LTD
Ticker: GGBL Security ID: V4162X109
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of GHS 0.017 per Share For For Management
2 Reelect Paul Victor Obeng as Director For For Management
3 Reelect Joseph Woahen Acheampong as For For Management
Director
4 Reelect Agnes Emefa Essah as Director For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
GUINNESS NIGERIA PLC
Ticker: GUINNESS Security ID: V4164L103
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NGN 7.00 per Share For For Management
2 Reelect B. A. Savage as Director For For Management
3 Reelect J. O. Irukwu as Director For For Management
4 Reelect B. E. Gwadah as Director For For Management
5 Reelect L. G. Nichols as Director For For Management
6 Elect A. Fennell as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Elect Members of Audit Committee For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Patrick Butler as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Michael Ashton as Director For For Management
11 Re-elect Breffni Byrne as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Executive Incentive Plan For For Management
16 Amend Articles of Association For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Waiver on Tender-Bid For For Management
Requirement Relating to the Buy Back
of Shares
22 Approve Waiver on Tender-Bid For For Management
Requirement Relating to the Granting
of LTIPs and MIPs to the Concert Party
--------------------------------------------------------------------------------
INNSCOR AFRICA LIMITED
Ticker: INN Security ID: V4934F105
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.L.L. Morgan and J.P. For For Management
Schonken as Directors
3 Ratify Appointment of B.S. Dionisio as For For Management
Director
4 Approve Remuneration of Directors For Against Management
5 Ratify Ernst & Young of Harare as For For Management
Auditors and Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Loans to Executive Directors For Against Management
8 Other Business For For Management
--------------------------------------------------------------------------------
INNSCOR AFRICA LIMITED
Ticker: INN Security ID: V4934F105
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Reserved For For Management
for Benvenue Investments
2 Eliminate Preemptive Rights Pursuant For For Management
to Item 1 Above
3 Approve Employee Stock Purchase Plan For For Management
4 Eliminate Preemptive Rights Pursuant For For Management
to Item 3 Above
5 Increase in Authorised Share Capital For For Management
and Creation of Non-Voting Class A
Ordinary Shares
6 Adopting the Terms and Conditions of For For Management
the Non-Voting Class A Ordinary Shares
1 Empowering the Directors to Issue the For For Management
Non-Voting Class A Shares
2 Placing the Unissued Authorised Shares For For Management
under the Control of Directors
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
18, 2013
5 Approve the Chairman's Report and the For For Management
2013 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y4459Q103
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in a Strategic For For Management
Development Project through Waterfront
Properties (Pvt.) Ltd., a Special
Purpose Vehicle
--------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES CO.
Ticker: JUFO Security ID: M62324104
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES CO.
Ticker: JUFO Security ID: M62324104
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue and Amend Bylaws
Accordingly
2 Approve Sale of Certain Assets of the For Did Not Vote Management
Company
3 Approve Sale of Certain Assets of the For Did Not Vote Management
Company
4 Authorize the Chairman to Perform the For Did Not Vote Management
Amendments and All Changes Required by
Governmental Authorities
--------------------------------------------------------------------------------
KENYA COMMERCIAL BANK LTD
Ticker: KCBK Security ID: V5337U128
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and For For Management
Verify Quorum
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve First and Final Dividend of For For Management
KES 2.00 Per Share
2.3.1 Reelect Cabinet Secretary - National For For Management
Treasury as Director
2.3.2 Reelect Peter Kiko Kimuyu and Musa For For Management
Jeremiah Ndeto as Directors
2.4 Approve Remuneration of Directors For For Management
2.5 Ratify KPMG Kenya as Auditors For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Approve Formation of Holding Company For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
KINH DO CORPORATION
Ticker: KDC Security ID: Y4788V104
Meeting Date: NOV 04, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Against Management
Private Placement to Strategic Partners
2 Amend Plan of Issuance of Bonus Shares For For Management
to Existing Shareholders
3 Approve Listing of Additionally Issued For For Management
Shares on Hochimh Stock Exchange
4 Amend Company's Charter Re: Charted For For Management
Capital after Issuance
5 Amend Comapany's Charter Re: Change For For Management
Location of Company Headquarters
--------------------------------------------------------------------------------
KINH DO CORPORATION
Ticker: KDC Security ID: Y4788V104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve 2013 Income Allocation For For Management
3 Approve 2014 Revenue and Profit Targets For For Management
4 Approve 2014 Dividend Plan For For Management
5 Ratify Auditors for 2014 For For Management
6 Approve Report on Results of Issuance For For Management
of Shares to Directors, Supervisory
Board Members and Company Staff
7 Approve Report on Results of Issuance For For Management
of Shares to Strategic Partners
8 Amend Plan of Issuance of Bonus Shares For For Management
to Existing Shareholders
9 Approve Listing and Deposit of Shares For For Management
on Hochiminh Stock Exchange
10 Approve Report on Loans Offered to For For Management
Affiliated Parties
11 Approve Restructuring Plan For For Management
12 Amend Company's Charter For For Management
13 Other Business For For Management
--------------------------------------------------------------------------------
KOLAO HOLDINGS CO LTD
Ticker: 900140 Security ID: G5307W101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividened
of KRW 12 per Share and 0.06 Shares
per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
KUWAIT FOOD COMPANY (AMERICANA) SAK
Ticker: FOOD Security ID: M6417M101
Meeting Date: APR 06, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Related Party Transactions For Did Not Vote Management
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Issuance of Bonds For Did Not Vote Management
9 Approve Discharge of Director For Did Not Vote Management
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
KUWAIT FOOD COMPANY (AMERICANA) SAK
Ticker: FOOD Security ID: M6417M101
Meeting Date: APR 06, 2014 Meeting Type: Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LAFARGE REPUBLIC INC
Ticker: LRI Security ID: Y5349X109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
General Meeting of the Stockholders
Held on May 28, 2013
4 Approve the Report of Management for For For Management
the Year 2013
5 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2013 Annual General Meeting
6.1 Elect Aurelio R. Montinola III as a For For Management
Director
6.2 Elect Renato C. Sunico as a Director For For Management
6.3 Elect Bi Yong S. Chungunco as a For For Management
Director
6.4 Elect Bryan K. Cockrell as a Director For For Management
6.5 Elect Dong Hoon Lee as a Director For For Management
6.6 Elect Cirilo M. Pestano II as a For For Management
Director
6.7 Elect Alfonso M. Recto, Jr. as a For For Management
Director
6.8 Elect Martin Paul Reid as a Director For For Management
6.9 Elect Edgardo R. Soriano as a Director For For Management
6.10 Elect Delfin L. Lazaro as a Director For For Management
6.11 Elect Wigberto E. Tanada as a Director For For Management
7 Appoint External Auditors For For Management
8 Amend Article Third of the Articles of For For Management
Incorporation to Specify the Principal
Office's Address
9 Approve Other Matters For For Management
--------------------------------------------------------------------------------
LEDO D.D.
Ticker: LEDO-R-A Security ID: X48978104
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Management Board Report None None Management
3 Receive Auditor's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Management Board For For Management
Members
7 Approve Discharge of Supervisory Board For For Management
Members
8 Amend Statute Re: Equity Related For For Management
9 Ratify Baker Tilly Discordia d.o.o. as For For Management
Auditor
--------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD
Ticker: LETSHEGO Security ID: V6293D100
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividends of For For Management
BWT 0.042 per Share and BWT 0.040 per
Share
3 Reelect JA Burbidge, IM Mohammed and For For Management
M Dawes Directors, Ratify Appointment
of J de Kock, S Price and R Thornton
as Directors
4 Approve Remuneration of Directors For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINDE BANGLADESH LTD
Ticker: LINDEBD Security ID: Y0919T109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 110 Percent Final Cash Dividend For For Management
3 Elect Ayub Quadri, Latifur Rahman, and For Against Management
Nazmul Hossain as Directors
4 Approve Hoda Vasi Chowdhury & Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
LUCKY CEMENT LIMITED
Ticker: LUCK Security ID: Y53498104
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Cash Dividend of PKR 8.00 Per For For Management
Share
4 Approve Ernst & Young Ford Rhodes For For Management
Sidat Hyder as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Investment in Yunus Energy Ltd. For For Management
, Associate Company
6 Approve Corporate Guarantee For For Management
7 Other Business For For Management
--------------------------------------------------------------------------------
MARICO BANGLADESH LTD
Ticker: MARICO Security ID: Y57643101
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend of BDT 5. For For Management
00 Per Share
3 Confirm Interim Cash Dividend of BDT For For Management
10.00 Per Share
4 Reelect Milind Sarwate as Director For Against Management
5 Approve A. Qasem & Co. as Auditors and For For Management
Authorize Board to Fix their
Remuneration
6 Reelect Saugata Gupta as Director For For Management
7 Reelect B. Sridhar as Director For For Management
8 Approve Appointment of Aditya Shome as For For Management
Managing Director
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Cheesewright as Director For For Management
2 Re-elect Kuseni Dlamini as Director For For Management
3 Re-elect Dr Lulu Gwagwa as Director For For Management
4 Re-elect Guy Hayward as Director For For Management
5 Re-elect Chris Seabrooke as Director For For Management
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Carshagen as the Audit Partner
7.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
7.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2.1 Approve Chairman of the Board Fees For For Management
2.2 Approve Deputy Chairman Fees For For Management
2.3 Approve Directors Fees For For Management
2.4 Approve Committee Chairmen Fees For For Management
2.5 Approve Committee Members Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MCB BANK LIMITED
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend of PKR 3. For For Management
50 Per Share
5 Approve Bonus Issue For For Management
6.1 Approve Charitable Donation to Prime For For Management
Minister's Earthquake Relief Fund,
2013 for Baluchistan
6.2 Approve Expenses Incurred Towards For For Management
Security Measures for Chairman
7.1 Amend Articles of Association For For Management
7.2 Amend Articles of Association For For Management
8 Other Business For For Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC SDB Security ID: L6388F128
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jean-Michel Schmit as Chairman For Did Not Vote Management
of Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive Board's and Auditor's Reports None None Management
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 2.64 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Fix Number of Directors at 9 For Did Not Vote Management
7 Reelect Mia Brunell Livfors as Director For Did Not Vote Management
8 Reelect Paul Donovan as Director For Did Not Vote Management
9 Reelect Alejandro Santo Domingo as For Did Not Vote Management
Director
10 Reelect Lorenzo Grabau as Director For Did Not Vote Management
11 Reelect Ariel Eckstein as Director For Did Not Vote Management
12 Elect Cristina Stenbeck as Director For Did Not Vote Management
13 Elect Dame Amelia as Director For Did Not Vote Management
14 Elect Dominique Lafont as Director For Did Not Vote Management
15 Elect Tomas Eliasson as Director For Did Not Vote Management
16 Appoint Christina Stenbeck as Board For Did Not Vote Management
Chairman
17 Approve Remuneration of Directors For Did Not Vote Management
18 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
19 Approve Remuneration of Auditors For Did Not Vote Management
20 Approve (i) Procedure on Appointment For Did Not Vote Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
21 Approve Share Repurchase For Did Not Vote Management
22 Approve Guidelines for Remuneration to For Did Not Vote Management
Senior Management
1 Appoint Jean-Michel Schmit as Chairman For Did Not Vote Management
of Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Authorize Board to Increase Share For Did Not Vote Management
Capital to a Maximum Amount of USD 199.
99 Million within the Framework of
Authorized Capital
3 Receive Special Directors' Report Re: None None Management
Limit Preemptive Rights
4 Change Date of Annual Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 March 2013
2.1 Re-elect Keith Getz as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Myles Ruck as Director For For Management
2.4 Re-elect Moses Tembe as Director For For Management
3.1 Re-elect Neill Abrams as Alternate For For Management
Director
3.2 Re-elect Tracey Chiappini-Young as For For Management
Alternate Director
3.3 Re-elect Steve Ellis as Alternate For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Board Risk Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social, Ethics, Transformation and
Sustainability Committee
1.11 Approve Remuneration of Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Koosum Kalyan as Director For For Management
2 Re-elect Johnson Njeke as Director For For Management
3 Re-elect Jeff van Rooyen as Director For For Management
4 Re-elect Jan Strydom as Director For For Management
5 Re-elect Alan van Biljon as Director For For Management
6 Elect Phuthuma Nhleko as Director For For Management
7 Elect Brett Goschen as Director For For Management
8 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Philosophy For For Management
15 Approve Increase in Non-executive For For Management
Directors' Remuneration
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Authorise Specific Repurchase of For For Management
Treasury Shares from Mobile Telephone
Networks Holdings Propriety Limited
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Philip Lee Wai Tuck as Director For For Management
3b Elect Chen Yepern as Director For For Management
3c Elect Michael Lai Kai Jin as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NAMIBIA BREWERIES LTD.
Ticker: NBS Security ID: V6596W102
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Reelect S. Thieme as Director For For Management
2.2 Reelect H-B. Gerdes as Director For For Management
2.3 Reelect E. Ender as Director For For Management
3.1 Ratify Appointment of J. Milliken as For For Management
Director
3.2 Ratify Appointment of G. Mouton as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Place Authorized but Unissued Shares For For Management
Under Control of Directors
7 Approve Final Dividend of NAD 0.31 per For For Management
Share
--------------------------------------------------------------------------------
NATION MEDIA GROUP LTD
Ticker: NMGK Security ID: V6668H108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividends, Approve For For Management
Final Dividend of KES 7.50 Per Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Reelect D. Aluanga, F. Okello, O. For For Management
Mugenda and S. Kagugube as Directors
6 Reelect L. Huebner as Director For For Management
7 Reelect G. Wilkinson as Director For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 09, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Board Statement on The For For Management
Penalties Imposed during Fiscal Year
2013
4 Accept Financial Statements For For Management
5 Approve Standard Accounting Transfers For For Management
6 Approve Dividends For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Issuance of Bonds For For Management
9 Approve Share Option Plan For For Management
10 Approve Related Party Transactions For For Management
11 Approve Discharge of Director For For Management
12 Approve Related Party Transactions For For Management
13 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 09, 2014 Meeting Type: Special
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Elect Director For Abstain Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 1.75 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Zainol Anwar Jamalullail as For For Management
Director
5 Elect Frits van Dijk as Director For For Management
6 Elect Aishah Ong as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Zainol Anwar Jamalullail to For For Management
Continue Office as Independent
Non-Executive Director
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NESTLE LANKA LTD
Ticker: NEST Security ID: Y6269D107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of LKR 28.00 For For Management
Per Share
3 Reelect Shobinder Duggal as Director For For Management
4 Reelect Ranjan Seevaratnam as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix their Remuneration
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NESTLE Security ID: V6702N103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend of NGN 24.00 For Did Not Vote Management
Per Share
3 Elect Directors (Bundled) For Did Not Vote Management
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Elect Members of Audit Committee For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
NESTLE PAKISTAN LTD
Ticker: NESTLE Security ID: Y6270E102
Meeting Date: JUL 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yawar Ali as Director For For Management
1.2 Reelect Magdi Batato as Director For For Management
1.3 Reelect John Davis as Director For For Management
1.4 Reelect Pierre Schaufelberger as For For Management
Director
1.5 Reelect Naveed A. Khan as Director For For Management
1.6 Reelect Babar Ali as Director For For Management
1.7 Reelect Hyder Ali as Director For For Management
--------------------------------------------------------------------------------
NESTLE PAKISTAN LTD
Ticker: NESTLE Security ID: Y6270E102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG Taseer Hadi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Dividend of PKR 75.00 For For Management
Per Share
4 Other Business For For Management
--------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC
Ticker: NB Security ID: V6722M101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 4.50 Per Share For For Management
3 Reelect Walter L. Drenth, Victor For For Management
Famuyibo, Sijbe Hiemstra and Atedo
Peterside as Directors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mark Tompkins as Director For For Management
8 Re-elect Dr Bavaguthu Shetty as For For Management
Director
9 Re-elect Lord Clanwilliam as Director For For Management
10 Re-elect Heather Lawrence as Director For For Management
11 Elect Jonathan Bomford as Director For For Management
12 Elect Abdulrahman Basaddiq as Director For For Management
13 Elect Salma Hareb as Director For For Management
14 Elect Dr Ayesha Abdullah as Director For For Management
15 Elect Dr Nandini Tandon as Director For For Management
16 Elect Binay Shetty as Director For For Management
17 Elect Prasanth Manghat as Director For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association Re: For For Management
Number of Directors
--------------------------------------------------------------------------------
OK ZIMBABWE LIMITED
Ticker: OK Security ID: V68142104
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Reelect M.T Rukuni as Director For For Management
2.b Reelect M. Tapera as Director For For Management
3.a Authorize Board to Fix Remuneration of For For Management
Auditors
3.b Ratify Deloitte and Touche as Auditor For For Management
4 Approve Remuneration of Directors For For Management
5 Confirm Interim Dividend of USD 0.002 For For Management
per Share and Final Dividend of USD 0.
004 per Share
--------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD
Ticker: OLYMPIC Security ID: Y07781100
Meeting Date: DEC 26, 2013 Meeting Type: Annual
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 10 Percent Cash Dividend and For For Management
50 Percent Stock Dividend
3 Reelect Mohammad Bhai as Chairman For For Management
4 Reelect Aziz Mohammad Bhai and Safinaz For For Management
Bhai as Directors
5 Reelect Sharif M. Afzal Hossain as For For Management
Independent Director and Approve His
Remuneration
6 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
7 Other Business For For Management
--------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD
Ticker: OLYMPIC Security ID: Y07781100
Meeting Date: DEC 26, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Market Lot of For For Management
Company Shares from 500 Shares to 100
Shares
2 Increase Authorized Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Capital
4 Amend Articles of Association to For For Management
Reflect Increase in Authorized Capital
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
3 Re-elect Dr Willie Marais as Director For For Management
4 Re-elect Helgaard Marais as Alternate For For Management
Director
5 Re-elect Sizwe Mncwango as Director For For Management
6.1 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
6.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit Committee
6.3 Re-elect Frank Butler as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10.1 Approve Non-Executive Directors' Fees For For Management
10.2 Approve Chairman's Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
PAINTS & CHEMICAL INDUSTRIES COMPANY (PACHIN)
Ticker: PACH Security ID: M7772V108
Meeting Date: OCT 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Did Not Vote Management
2 Approve Board Report on Company For Did Not Vote Management
Operations
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
PAINTS & CHEMICAL INDUSTRIES COMPANY (PACHIN)
Ticker: PACH Security ID: M7772V108
Meeting Date: OCT 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Acquisition For Did Not Vote Management
Of El-Obour for Paints and Chemical
Industries Company
2 Approve Acquisition Of El-Obour for For Did Not Vote Management
Paints and Chemical Industries Company
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend of PKR 25. For For Management
00 Per Share
3 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For For Management
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ghaith R. Pharaon, Laith G. For For Management
Pharaon, Wael G. Pharaon, Shuaib A.
Malik, Arif Kemal, Abdus Sattar, and
Nihal Cassim as Directors
2 Other Business For For Management
--------------------------------------------------------------------------------
PAKISTAN TOBACCO COMPANY LIMITED
Ticker: PAKT Security ID: Y66764104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of PKR 6.00 Per For For Management
Share
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LTD.
Ticker: PRA.SP Security ID: Y6706M108
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Toh Peng Koon as Director For For Management
3 Elect Tan Soo Khoon as Director For For Management
4 Elect Michel Grunberg as Director For For Management
5 Elect Cheng Heng Jem as Director For For Management
6 Approve Final Dividend For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Share Under the For Against Management
Parkson Retail Asia Limited Employee
Share Option Scheme
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LTD.
Ticker: PRA.SP Security ID: Y6706M108
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 31,
2013
4 Receive Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2013
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Furqan Ahmed Syed as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Choong Ik Lee as a Director For For Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Praveen Someshwar as a Director For For Management
7.7 Elect Mannu Bhatia as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Ratify Various Board-Approved For For Management
Amendments to the Articles of
Incorporation
9 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on July 24,
2012
4 Approve the 2012 Audited Financial For For Management
Statements
5 Ratify Acts of the Board of Directors, For For Management
Executive Committee, Board Committees,
and Management since the Last Annual
Stockholders Meeting
6 Approve Stock Dividend Declaration For For Management
7.1 Elect Vicente T. Paterno as a Director For For Management
7.2 Elect Jose Victor P. Paterno as a For For Management
Director
7.3 Elect Jorge L. Araneta as a Director For For Management
7.4 Elect Diana Pardo-Aguilar as a Director For For Management
7.5 Elect Nan-Bey Lai as a Director For For Management
7.6 Elect Jui-Tang Chen as a Director For For Management
7.7 Elect Mao-Chia Chung as a Director For For Management
7.8 Elect Lien-Tang Hsieh as a Director For For Management
7.9 Elect Wen-Chi Wu as a Director For For Management
7.10 Elect Antonio Jose U. Periquet, Jr. as For For Management
a Director
7.11 Elect Michael B. Zalamea as a Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Robert E. Price For For Management
1.8 Elect Director Edgar Zurcher For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
QATAR NATIONAL BANK
Ticker: QNBK Security ID: M81802106
Meeting Date: FEB 02, 2014 Meeting Type: Annual
Record Date: JAN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations OR Approve Auditors' Report
on Company Financial Statements
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration
6 Approve Corporate Governance Report For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Guy Elliott as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFARICOM LIMITED
Ticker: SCOM Security ID: V74587102
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and FInal Dividend of For For Management
KES 0.31 per Share
3 Reelect Susan Mudhune as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
5 Other Business For For Management
6.1 Amend Article 88 of Bylaws Re: For For Management
Unclaimed Dividends
6.2 Delete Article 140 of Bylaws For For Management
--------------------------------------------------------------------------------
SCAN GROUP LTD
Ticker: SCAN Security ID: V7627A101
Meeting Date: NOV 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cavendish For For Management
Square Holding BV
2 Increase Authorized Capital For For Management
3 Approve Issue Shares ot Cavendish For For Management
Square Holdings BV in Connection with
Acquisition
4.1 Amend Article 92 of Bylaws Re: For For Management
Appointment of Directors
4.2 Amend Article 119 of Bylaws Re: Board For For Management
Meetings
--------------------------------------------------------------------------------
SCAN GROUP LTD
Ticker: SCAN Security ID: V7627A101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve First and Final Dividend of For For Management
KES 0.40 Per Share
4 Approve Remuneration of Directors For For Management
5 Reelect Richard Omwela as Director For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
and Fix Their Remuneration
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Wentzel as the Individual Registered
Auditor
3 Re-elect Christo Wiese as Director For For Management
4 Re-elect Edward Kieswetter as Director For For Management
5 Re-elect Jacobus Louw as Director For For Management
6 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit and Risk
Committee
7 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
8 Elect JJ Fouche as Member of the Audit For For Management
and Risk Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For For Management
Subscription of Securities
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINGER BANGLADESH LTD.
Ticker: SINGERBD Security ID: Y8000D107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 100 Percent Cash Dividend and For For Management
25 Percent Stock Dividend
3 Elect Directors For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
5 Approve Reappointment and Extension of For For Management
Term of the Managing Director
--------------------------------------------------------------------------------
SOCIETE DES BRASSERIES DU MAROC SA
Ticker: SBM Security ID: V14352120
Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income and Dividend of
MAD 83.00 per Share
2 Approve Discharge of Directors For Did Not Vote Management
3 Approve Report on Related Party For Did Not Vote Management
Transactions
4 Ratify PwC Maroc and Ernst & Young as For Did Not Vote Management
Auditors and Authorize the Chairman to
Fix Their Remuneration
5 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Approve Merger By Absorption of For Did Not Vote Management
Brasserie de Tanger and Societe des
Brasseries du Nord Marocain (BRANOMA)
by Societe des Brasseries du Maroc
2 Approve Remuneration of Mergers and For Did Not Vote Management
Share Exchange Ratios
3 Approve Accounting Treatment of For Did Not Vote Management
Mergers and Capital Increase
4 Acknowledge Completion of Mergers Above For Did Not Vote Management
5 Approve Anticipated Dissolution of For Did Not Vote Management
Brasserie de Tanger and Brasseries du
Nord Marocain (BRANOMA)
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
9 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
THE LION BREWERY CEYLON PLC
Ticker: LION Security ID: Y87503101
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE LION BREWERY CEYLON PLC
Ticker: LION Security ID: Y87503101
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect L.C.R. De C. Wijetunge as For Abstain Management
Director
--------------------------------------------------------------------------------
TRAPHACO JSC
Ticker: TRA Security ID: Y8968Z108
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (bundled) For Abstain Management
2 Approve Increase in Ownership Ratio at For For Management
Traphaco Hitech JSC
--------------------------------------------------------------------------------
TRAPHACO JSC
Ticker: TRA Security ID: Y8968Z108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2013 For For Management
Business Results and 2014 Business Plan
2 Approve 2013 Audited Consolidated For For Management
Financial Statements
3 Approve Supervisory Board Report For For Management
4 Approve Allocation of Income and For For Management
Dividends for 2013 and Income
Allocation Plan for 2014, and Ratify
Auditors for 2014
5 Approve Remuneration of Directors and For Abstain Management
Supervisory Board Members for 2013,
and Remuneration Plan for 2014
6 Amend Company's Charter For Abstain Management
7 Elect Two Directors and One For Abstain Management
Supervisory Board Member
8 Other Business For For Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Abstain Management
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Director Remuneration For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
UNILEVER GHANA
Ticker: UNIL Security ID: V92348107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Newly Appointed Directors For Abstain Management
Directors (Bundled)
3 Reelect Retiring Directors (Bundled) For Abstain Management
4 Approve Terms of Appointed Managers For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
UNILEVER NIGERIA PLC
Ticker: UNILEVER Security ID: V9234B100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NGN 1.25 Per Share For For Management
2 Reelect Abba Kyari as Director For For Management
3 Reelect Thabo Mabe as Director For For Management
4 Reelect Atedo N.A. Peterside as For For Management
Director
5 Reelect Yaw Nsarkoh as Director For For Management
6 Ratify KPMG Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Elect Members of Audit Committee For Abstain Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 18, 2013
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve to Amend Article Third of the For For Management
Articles of Incorporation in Order to
Change the Corporation's Principal
Office Address
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
5.8 Elect Wilfrido E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
8 Approve Other Matters For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Ratio for 2013
3 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
4 Approve 2014 Revenue and Profit For For Management
Target, Investment Plan and Income
Allocation Plan
5 Ratify Auditors for 2014 For For Management
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members for 2014
7 Elect Ng Jui Sia as Director for the For For Management
Term 2012 to 2016
8 Authorize Board Chairman to Serve as For Abstain Management
General Director
9 Elect Supervisory Board Member as For For Management
Replacement
10 Other Business For For Management
--------------------------------------------------------------------------------
VINACAFE BIEN HOA JSC
Ticker: VCF Security ID: Y9377Y104
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2013 Business Targets For Did Not Vote Management
2 Approve 15 Percent Dividends for FY For Did Not Vote Management
2013
--------------------------------------------------------------------------------
VINACAFE BIEN HOA JSC
Ticker: VCF Security ID: Y9377Y104
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2013 For For Management
Management Activities and Business
Results
2 Approve General Director's Report For For Management
3 Approve Supervisory Board's Report For For Management
4 Approve Report on Instant Coffee For For Management
Manufacturing Factory Project
5 Approve 2013 Audited Financial For For Management
Statements
6 Approve 2014 Business Plan For For Management
7 Approve Allocation of 2013 Income For For Management
8 Approve Operation Expenses of For For Management
Directors, Remuneration for
Supervisory Board Members for 2013 and
Remuneration Plan for Directors and
Supervisory Board Members for 2014
9 Ratify Auditors for 2014 For For Management
10 Approve Supplementation of Business For For Management
Lines and Amend Company's Charter
11 Approve Resignation of Truong Cong For For Management
Thang as Director for Term 2010 to 2014
12 Elect Director as Replacement For Abstain Management
13 Other Business For For Management
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.75 Per Share For For Management
3 Elect Directors (Bundled) For Abstain Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Abstain Management
6 Approve Remuneration of Directors For Against Management
======================= Wasatch Global Opportunites Fund =======================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Re-elect Jonathan Milner as Director For For Management
6 Re-elect Jeff Iliffe as Director For For Management
7 Re-elect Tony Martin as Director For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 12, 2014 Meeting Type: Annual/Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For Abstain Management
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sheree Bryant as Director For For Management
5 Elect Iain McLaren as Director For For Management
6 Re-elect Egbert Imomoh as Director For For Management
7 Re-elect Peter Bingham as Director For For Management
8 Re-elect John St John as Director For For Management
9 Re-elect Toby Hayward as Director For For Management
10 Re-elect Ennio Sganzerla as Director For For Management
11 Re-elect Patrick Obath as Director For For Management
12 Re-elect Dr Osman Shahenshah as For For Management
Director
13 Re-elect Shahid Ullah as Director For For Management
14 Re-elect Darra Comyn as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie R. Brewer For For Management
1.2 Elect Director Andrew C. Levy For For Management
1.3 Elect Director Gary Ellmer For For Management
1.4 Elect Director Linda A. Marvin For For Management
1.5 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.6 Elect Director Charles W. Pollard For For Management
1.7 Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Abernethy For For Management
1.2 Elect Director Jonathan Bush For For Management
1.3 Elect Director Brandon Hull For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a1 Elect Ngai Wai Fung as Director For For Management
3a2 Elect Tan Wee Seng as Director For For Management
3a3 Elect Xiao Baichun as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuuji For For Management
3.3 Elect Director Mogi, Yuuzaburo For For Management
3.4 Elect Director Kioka, Koji For For Management
3.5 Elect Director Ichijo, Kazuo For For Management
3.6 Elect Director Umran Beba For For Management
3.7 Elect Director Hong-Ming Wei For For Management
4.1 Appoint Statutory Auditor Ishida, For For Management
Tadashi
4.2 Appoint Statutory Auditor Hirakawa, For For Management
Isao
4.3 Appoint Statutory Auditor Yatsu, Tomomi For For Management
4.4 Appoint Statutory Auditor Kondo, Akira For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Performance-Based Equity For For Management
Compensation
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Kim Anderson as Director For For Management
4a Approve the Grant of 11,343 For For Management
Performance Rights to Greg Roebuck,
Managing Director of the Company
4b Approve the Grant of 50,874 For For Management
Performance Rights and 134,213 Options
to Greg Roebuck, Managing Director of
the Company
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: CSTRL.IN Security ID: Y1143S115
Meeting Date: OCT 04, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Par Value from For For Management
INR 10.00 Per Share to INR 5.00 Per
Share
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven D. Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For For Management
8 Receive Information on Company None None Management
Disclosure Policy
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Commercial None None Management
Transactions with the Company
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Grants For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Demshur For For Management
1b Elect Director Michael C. Kearney For For Management
1c Elect Director Jan Willem Sodderland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance
9 Amend Non-Employee Director Omnibus For For Management
Stock Plan
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Okugawa, Hideshi For For Management
3.3 Elect Director Kawasaki, Yoshikazu For For Management
3.4 Elect Director Takemori, Motoi For For Management
3.5 Elect Director Shibata, Futoshi For For Management
3.6 Elect Director Uno, Yukitaka For For Management
4.1 Appoint Statutory Auditor Makino, For For Management
Teruya
4.2 Appoint Statutory Auditor Kino, Tetsuo For For Management
4.3 Appoint Statutory Auditor Ueta, Masao For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Noguchi, Koji
5.2 Appoint Alternate Statutory Auditor For For Management
Ito, Koji
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
1.3 Elect Director Edward A. Evans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Jan Durand as Director For For Management
4.3 Re-elect Steven Epstein as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 03, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report; Receive None None Management
Board and Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
15 Reelect Hans Barella, Luciano Cattani, For For Management
Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher, and
Birgitta Stymne Goransson as Directs;
Elect Tomas Puusepp as New Director
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan For For Management
19a Authorize Share Repurchase Program For For Management
19b Authorize Reissuance of Repurchased For For Management
Shares
19c Approve Transfer of Shares to For For Management
Participants in Performance Share
Program 2013
19d Approve Transfer of Shares to Cover For For Management
Certain Expenditures in Connection
with Performance Share Programs 2011
and 2012
20 Approve Nominating Committee Principles For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Yves Sisteron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Chapin For For Management
1.2 Elect Director Cynthia Egan For For Management
1.3 Elect Director Gates Hawn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Evan Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUSION-IO, INC.
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 22, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.5
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Kumagai, Masatoshi For For Management
3.2 Elect Director Ainoura, Issei For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Kimura, Yasuhiko For For Management
3.7 Elect Director Oshima, Tadashi For For Management
3.8 Elect Director Murakami, Tomoyuki For For Management
3.9 Elect Director Onagi, Masaya For For Management
3.10 Elect Director Sato, Akio For For Management
4.1 Appoint Statutory Auditor Iinuma, For For Management
Takashi
4.2 Appoint Statutory Auditor Ikeda, Kazuo For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. McHale For For Management
1b Elect Director Lee R. Mitau For For Management
1c Elect Director Martha A. Morfitt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director J. Scott Price For For Management
1.6 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLT.IN Security ID: Y3121G147
Meeting Date: DEC 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Ganguli as Director For For Management
3 Reelect V. Nayar as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Bhattacharya
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend of INR 6.00 Per For For Management
Share
7 Elect S. Madhavan as Director For For Management
8 Elect K. Mistry as Director For Against Management
9 Elect R.N. Malhotra as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Hunter C. Gary For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director James L. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director Albert C. Johnson For For Management
1.3 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Andrew K. Silvernail For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Hall For For Management
1.2 Elect Director Balakrishnan S. Iyer For For Management
1.3 Elect Director Jerre L. Stead For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: IIB.IN Security ID: Y3990M134
Meeting Date: FEB 14, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
18, 2013
5 Approve the Chairman's Report and the For For Management
2013 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Amend Certificate of Incorporation to For For Management
Confer on the Board of Directors the
Ability to Amend our By-laws
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: IPCA.IN Security ID: Y4175R146
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Note Interim Dividend of INR
2.00 Per Share
3 Reelect B. Jain as Director For For Management
4 Reelect A.T. Kusre as Director For Against Management
5 Reelect V.V.S. Rao as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Godha as Managing Director
8 Elect R.M. Panda as Director For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: IPCA.IN Security ID: Y4175R146
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of P. Godha as Executive Director
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Henry E. Gauthier For For Management
1.7 Elect Director William S. Hurley For For Management
1.8 Elect Director Eric Meurice For For Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
1.11 Elect Director John A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2013
2.1 Re-elect Fran du Plessis as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Elect Marian Jacobs as Director For For Management
2.4 Elect Royden Vice as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Elect Fran du Plessis as Member of the For For Management
Audit Committee
4.3 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.4 Elect Royden Vice as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For For Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For For Management
1f Elect Director Martha 'Marti' A. For For Management
Morfitt
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect K.K. Sharma as Director For For Management
4 Reelect V. Gupta as Director For For Management
5 Reelect N. Gupta as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect D.C. Choksi as Director For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: LPC.IN Security ID: Y5362X101
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K.K. Sharma as Executive Vice
Chairman
2 Approve Appointment and Remuneration For For Management
of V. Gupta as CEO
3 Approve Appointment and Remuneration For For Management
of N. Gupta as Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect B. Doshi as Director For For Management
4 Reelect D. Mungale as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approvee Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAKEMYTRIP LTD
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Gyaneshwarnath Gowrea as a For For Management
Director
4 Reelect Vivek N Gour as a Director For For Management
5 Reelect Keyur Joshi as a Director For For Management
6 Reelect Rajesh Magow as a Director For For Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Ho, Lawrence Yau Lung as Director For For Management
3a2 Elect Tyen Kan Hee, Anthony as Director For For Management
3a3 Elect Roger Lobo as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
2 Approve 2013 Individual and For For Management
Consolidated Financial Statements
3 Approve Plan on 2013 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Albert J. Hugo-Martinez For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Expand Board For For Management
Eligibility
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Miyajima, Masanori For For Management
3.4 Elect Director Yamagata, Yasuo For For Management
3.5 Elect Director Kitamura, Haruo For For Management
3.6 Elect Director Kishida, Masahiro For For Management
3.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 March 2013
2.1 Re-elect Keith Getz as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Myles Ruck as Director For For Management
2.4 Re-elect Moses Tembe as Director For For Management
3.1 Re-elect Neill Abrams as Alternate For For Management
Director
3.2 Re-elect Tracey Chiappini-Young as For For Management
Alternate Director
3.3 Re-elect Steve Ellis as Alternate For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Board Risk Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social, Ethics, Transformation and
Sustainability Committee
1.11 Approve Remuneration of Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Philip Lee Wai Tuck as Director For For Management
3b Elect Chen Yepern as Director For For Management
3c Elect Michael Lai Kai Jin as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL-KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
NOSTRUM OIL & GAS L.P.
Ticker: NOG Security ID: 66978B203
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Reorganization For Did Not Vote Management
1 Adopt Amended Limited Partnership For Did Not Vote Management
Agreement
2 Approve Dissolution of Partnership and For Did Not Vote Management
Appoint the General Partner as
Dissolution Agent
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel Keen as Director For For Management
4 Re-elect Jonathan Flint as Director For For Management
5 Re-elect Kevin Boyd as Director For For Management
6 Re-elect Sir Michael Brady as Director For For Management
7 Re-elect Jock Lennox as Director For For Management
8 Elect Thomas Geitner as Director For For Management
9 Elect Jennifer Allerton as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Akamatsu, Eiji For For Management
2.5 Elect Director Kitazawa, Norimasa For For Management
2.6 Elect Director Amari, Kazuhisa For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Itakura, Tadashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Tabakin For For Management
1.2 Elect Director James M. Voss For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director James A. Nussle For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Robert E. Price For For Management
1.8 Elect Director Edgar Zurcher For For Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Members and For Abstain Management
Chairmen of Audit and Corporate
Governance Committees
6 Approve Remuneration of Directors For For Management
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 6 of Bylaws For For Management
2 Approve Public Offering of Series L For For Management
Shares
3 Approve Issuance of Series L Shares For For Management
without Preemptive Rights and Amend
Clause 6 of Bylaws
4 Approve Registration of Series L For For Management
Shares in National Securities Registry
and Mexican Stock Exchange
5 Approve Granting of Powers For Against Management
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from Bonds (PUB) I Offering
7 Accept Report on Share Repurchase For For Management
8 Approve Issuance of Notes by a For For Management
Subsidiary
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Fix Board Size and Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 7 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Remuneration Cap of Company's For Against Management
Management
3 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Richard J Freudenstein as For For Management
Director
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Scott Forbes as Director For For Management
8 Re-elect Nick McKittrick as Director For For Management
9 Re-elect Peter Brooks-Johnson as For For Management
Director
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Jonathan Agnew as Director For For Management
12 Re-elect Colin Kemp as Director For For Management
13 Re-elect Ashley Martin as Director For For Management
14 Re-elect Judy Vezmar as Director For For Management
15 Elect Peter Williams as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian King as Director For Against Management
4 Re-elect Peter France as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Re-elect Gary Bullard as Director For For Management
11 Re-elect Sally James as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Overseas Profit-Linked Share For For Management
Scheme
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 00178 Security ID: G7814S102
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Elect Kwok Siu Ming Simon as Director For For Management
3a2 Elect Kwok Law Kwai Chun Eleanor For For Management
Director
3a3 Elect Look Guy Director For For Management
3a4 Elect Tam Wai Chu Maria as Director For For Management
3a5 Elect Lee Yun Chun Marie-christine For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Adopt Dual Foreign Name of the Company For For Management
6b Authorize Board to Do all such Acts For For Management
and Things Necessary to Give Effect to
the Adoption of Dual Foreign Name.
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Lidia Fiori as Director and For For Management
Approve Director's Remuneration
4 Elect Internal Auditors (Bundled) None For Shareholder
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Orwin For For Management
1.2 Elect Director Srinivas Akkaraju For For Management
1.3 Elect Director David W. Gryska For For Management
1.4 Elect Director John P. McLaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah W. Blumenstein For For Management
1b Elect Director Kathryn M. McCarthy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director William P. Buckley For For Management
1.4 Elect Director James W. Derrick For For Management
1.5 Elect Director Kevin J. Forbes For For Management
1.6 Elect Director Dennis H. Freeman For For Management
1.7 Elect Director Stephen M. Orr For For Management
1.8 Elect Director John F. Petch For For Management
1.9 Elect Director Paul G. Robinson For For Management
1.10 Elect Director E. Charlene Valiquette For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Piramal Enterprises Ltd.
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Alfred B. DelBello For For Management
1.3 Elect Director Joseph J. DePaolo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Baowen as Director For For Management
3a2 Elect Tao Huiqi as Director For For Management
3a3 Elect He Huiyu as Director For For Management
3a4 Elect Li Dakui as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: OCT 07, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Abstain Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Shimizu, Toshiaki For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDINGS PLC
Ticker: TCS.LI Security ID: 87238U203
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Financial Statements None None Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Re-elect Martin Robert Cocker as For For Management
Director
5 Re-elect Philippe Delpal as Director For For Management
6 Approve Director Remuneration For For Management
7 Approve Allotment, Issuance, or For Against Management
Disposal of Shares to Trustee of
Employee Stock Option Plan and Long
Term Incentive Plan
8 Approve Share Buyback For For Management
9 Amend Stock Option Plan For Against Management
10 Confirm Terms of Issuance of Shares to For Against Management
Trustee of of Employee Stock Option
Plan
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM.IN Security ID: Y85491101
Meeting Date: JUN 20, 2014 Meeting Type: Court
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
2 Approve Reduction of the Securities For Against Management
Premium Account
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM.IN Security ID: Y85491101
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5a Reelect Henry H. Hamilton III as For Did Not Vote Management
Director
5b Reelect Colette Lewiner as Director For Did Not Vote Management
5c Reelect Elisabeth Harstad as Director For Did Not Vote Management
5d Reelect Mark Leonard as Director For Did Not Vote Management
5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management
5f Reelect Vicki Messer as Director For Did Not Vote Management
5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 220,000 for Chairman
and NOK 295,000 for Other Members
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Jarle Sjo as Member of For Did Not Vote Management
Nominating Committee
9 Discuss Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Unit Plan For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director John G. Nackel For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Ratio for 2013
3 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
4 Approve 2014 Revenue and Profit For For Management
Target, Investment Plan and Income
Allocation Plan
5 Ratify Auditors for 2014 For For Management
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members for 2014
7 Elect Ng Jui Sia as Director for the For For Management
Term 2012 to 2016
8 Authorize Board Chairman to Serve as For Abstain Management
General Director
9 Elect Supervisory Board Member as For For Management
Replacement
10 Other Business For For Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Gavin, Jr. to For For Management
Supervisory Board
2 Elect George M. Overholser to For For Management
Supervisory Board
3 Elect Robert S. Keane to Management For For Management
Board
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.5 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Amend Executive Incentive Bonus Plan For For Management
9 Approve Changes to Supervisory Board For Against Management
Compensation Package
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Alfons Henseler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase to Service For For Management
Stock Option Plan
--------------------------------------------------------------------------------
ZHAIKMUNAI L.P.
Ticker: ZKM Security ID: 98952U204
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name of the Partnership From For For Management
Zhaikmunai L.P. to Nostrum Oil & Gas L.
P.
2 Approve the Amended and Restated For For Management
Limited Partnership Agreement
========================= Wasatch Heritage Growth Fund =========================
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Lacob For For Management
1.2 Elect Director C. Raymond Larkin, Jr. For For Management
1.3 Elect Director George J. Morrow For For Management
1.4 Elect Director David C. Nagel For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Andrea L. Saia For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Lawrence M. Benveniste For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Share Option Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Ajei S. Gopal For For Management
1.3 Elect Director William R. McDermott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Eric R. Colson For For Management
1.3 Elect Director Tench Coxe For For Management
1.4 Elect Director Stephanie G. DiMarco For For Management
1.5 Elect Director Jeffrey A. Joerres For For Management
1.6 Elect Director Allen R. Thorpe For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H. E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven D. Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Barry K. Allen For For Management
1.3 Elect Director David W. Nelms For For Management
1.4 Elect Director Donna F. Zarcone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Grants For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Demshur For For Management
1b Elect Director Michael C. Kearney For For Management
1c Elect Director Jan Willem Sodderland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance
9 Amend Non-Employee Director Omnibus For For Management
Stock Plan
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director Robert R. Wright For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director R. Jordan Gates For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director James L.K. Wang For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Stephen Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K'Lynne Johnson For For Management
1b Elect Director William H. Powell For For Management
1c Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUSION-IO, INC.
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete Hoekstra For For Management
1.2 Elect Director James Hollars For For Management
1.3 Elect Director John Mulder For For Management
1.4 Elect Director Mark Newton For For Management
1.5 Elect Director Richard Schaum For For Management
1.6 Elect Director Frederick Sotok For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Stock Option Plan For For Management
6 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Joseph M. Fortunato For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director C. Scott O'Hara For For Management
1.9 Elect Director Richard J. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Hunter C. Gary For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director James L. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Andrew K. Silvernail For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Hall For For Management
1.2 Elect Director Balakrishnan S. Iyer For For Management
1.3 Elect Director Jerre L. Stead For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Sylvain Hefes For For Management
1e Elect Director Jan-Michiel Hessels For For Management
1f Elect Director Terrence F. Martell For For Management
1g Elect Director Callum McCarthy For For Management
1h Elect Director James J. McNulty For For Management
1i Elect Director Robert Reid For For Management
1j Elect Director Frederic V. Salerno For For Management
1k Elect Director Robert G. Scott For For Management
1l Elect Director Jeffrey C. Sprecher For For Management
1m Elect Director Judith A. Sprieser For For Management
1n Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Henry E. Gauthier For For Management
1.7 Elect Director William S. Hurley For For Management
1.8 Elect Director Eric Meurice For For Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
1.11 Elect Director John A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For For Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For For Management
1f Elect Director Martha 'Marti' A. For For Management
Morfitt
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Ronald G. Foster For For Management
1.3 Elect Director Joseph M. Holsten For For Management
1.4 Elect Director Blythe J. McGarvie For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director Guhan Subramanian For For Management
1.8 Elect Director Robert L. Wagman For For Management
1.9 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Albert J. Hugo-Martinez For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director M. Truman Hunt For For Management
1.4 Elect Director Andrew D. Lipman For For Management
1.5 Elect Director Steven J. Lund For For Management
1.6 Elect Director Patricia A. Negron For For Management
1.7 Elect Director Neil H. Offen For For Management
1.8 Elect Director Thomas R. Pisano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director Paul R. Lederer For For Management
2 Amend Articles of Incorporation of the For For Management
Company's Subsidiary O'Reilly
Automotive Stores, Inc.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: POWF.IN Security ID: Y7082R109
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect M.K. Goel as Director For For Management
4 Reelect K.M. Sahni as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: POWF.IN Security ID: Y7082R109
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds, Debentures, For For Management
and/or Debt Securities
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director George P. Orban For For Management
1g Elect Director Lawrence S. Peiros For For Management
1h Elect Director Gregory L. Quesnel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Orwin For For Management
1.2 Elect Director Srinivas Akkaraju For For Management
1.3 Elect Director David W. Gryska For For Management
1.4 Elect Director John P. McLaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah W. Blumenstein For For Management
1b Elect Director Kathryn M. McCarthy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Alfred B. DelBello For For Management
1.3 Elect Director Joseph J. DePaolo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Ben Baldanza For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
1.3 Elect Director Wendy L. Yarno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For For Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Alfred Sommer For For Management
1k Elect Director Dwight S. Taylor For For Management
1l Elect Director Anne Marie Whittemore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Sherri A. Brillon For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director Moya M. Greene For For Management
1.6 Elect Director Paul D. House For For Management
1.7 Elect Director Frank Iacobucci For For Management
1.8 Elect Director John A. Lederer For For Management
1.9 Elect Director David H. Lees For For Management
1.10 Elect Director Thomas V. Milroy For For Management
1.11 Elect Director Christopher R. O'Neill For For Management
1.12 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Bylaws For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean P. Hennessy For For Management
1.2 Elect Director Douglas Peacock For For Management
1.3 Elect Director John Staer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Margaret A. Hayne For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
6 Require Independent Board Chairman Against Against Shareholder
====================== Wasatch International Growth Fund =======================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mr. David K. Chao as Director For For Management
2 Elect Mr. Li-Lan Cheng as Director For For Management
3 Reelect Mr. James Jianzhang Liang as For For Management
Director
4 Reelect Mr. Kazumasa Watanabe as For For Management
Director
5 Reelect Mr. Rick Yan as Director For For Management
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to be Granted All For For Management
Powers to Repurchase Up to an
Additional $75 Million of the
Company's Shares Under the Share
Repurchase Program Approved by the
Company on September 30, 2008
2 Amend Article 22(b) of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Re-elect Jonathan Milner as Director For For Management
6 Re-elect Jeff Iliffe as Director For For Management
7 Re-elect Tony Martin as Director For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT B Security ID: W4260L105
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve 1: 3 Stock Split; Amend For For Management
Articles of Association Accordingly
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sheree Bryant as Director For For Management
5 Elect Iain McLaren as Director For For Management
6 Re-elect Egbert Imomoh as Director For For Management
7 Re-elect Peter Bingham as Director For For Management
8 Re-elect John St John as Director For For Management
9 Re-elect Toby Hayward as Director For For Management
10 Re-elect Ennio Sganzerla as Director For For Management
11 Re-elect Patrick Obath as Director For For Management
12 Re-elect Dr Osman Shahenshah as For For Management
Director
13 Re-elect Shahid Ullah as Director For For Management
14 Re-elect Darra Comyn as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD.
Ticker: ARA.SP Security ID: G04512102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Chiu Kwok Hung Justin as Director For For Management
4 Elect Lim Hwee Chiang John as Director For For Management
5 Elect Ip Tak Chuen Edmond as Director For For Management
6 Elect Chew Gek Khim as Director For For Management
7 Elect Yap Chee Keong as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Dyson as Director For For Management
4 Re-elect Nick Robertson as Director For For Management
5 Re-elect Karen Jones as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Richard Longdon as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Jonathan Brooks as Director For For Management
8 Re-elect Philip Dayer as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Special Dividend and Approve For For Management
Share Consolidation
--------------------------------------------------------------------------------
AXIS AB
Ticker: AXIS Security ID: W1051W100
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Gustaf Brandberg, Charlotta For For Management
Falvin, Martin Gren, Olle Isberg,
Goran Jansson, and Roland Vejdemoas as
Directors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Elect Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuuji For For Management
3.3 Elect Director Mogi, Yuuzaburo For For Management
3.4 Elect Director Kioka, Koji For For Management
3.5 Elect Director Ichijo, Kazuo For For Management
3.6 Elect Director Umran Beba For For Management
3.7 Elect Director Hong-Ming Wei For For Management
4.1 Appoint Statutory Auditor Ishida, For For Management
Tadashi
4.2 Appoint Statutory Auditor Hirakawa, For For Management
Isao
4.3 Appoint Statutory Auditor Yatsu, Tomomi For For Management
4.4 Appoint Statutory Auditor Kondo, Akira For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Performance-Based Equity For For Management
Compensation
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Kim Anderson as Director For For Management
4a Approve the Grant of 11,343 For For Management
Performance Rights to Greg Roebuck,
Managing Director of the Company
4b Approve the Grant of 50,874 For For Management
Performance Rights and 134,213 Options
to Greg Roebuck, Managing Director of
the Company
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.26 per Share
4 Approve Remuneration of Directors For For Management
5a Amend Articles Re: Increase Maximum For For Management
Number of Directors
5b Reelect Ole Andersen as Chairman For For Management
5ca Reelect Frederic Stevenin as Director For For Management
5cb Reelect Henrik Poulsen as Director For For Management
5cc Reelect Mark Wilson as Director For For Management
5cd Reelect Soren Carlsen as Director For For Management
5ce Reelect Dominique Reiniche as Director For For Management
6 Ratify ricewaterhouseCoopers as For For Management
Auditors
7 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For For Management
8 Receive Information on Company None None Management
Disclosure Policy
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Commercial None None Management
Transactions with the Company
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Kenneth M. Dedeluk For For Management
2b Elect Director Christopher L. Fong For For Management
2c Elect Director Patrick R. Jamieson For For Management
2d Elect Director Peter H. Kinash For For Management
2e Elect Director Frank L. Meyer For For Management
2f Elect Director Robert F. M. Smith For For Management
2g Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Okugawa, Hideshi For For Management
3.3 Elect Director Kawasaki, Yoshikazu For For Management
3.4 Elect Director Takemori, Motoi For For Management
3.5 Elect Director Shibata, Futoshi For For Management
3.6 Elect Director Uno, Yukitaka For For Management
4.1 Appoint Statutory Auditor Makino, For For Management
Teruya
4.2 Appoint Statutory Auditor Kino, Tetsuo For For Management
4.3 Appoint Statutory Auditor Ueta, Masao For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Noguchi, Koji
5.2 Appoint Alternate Statutory Auditor For For Management
Ito, Koji
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR 48 Million Capitalization For For Management
of Reserves for Bonus Share Issuance
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8 Amend Affiliation Agreements with For For Management
Subsidiary CTS Eventim Solutions GmbH
9 Amend Affiliation Agreements with For For Management
Subsidiary Ticket Online Sales &
Service Center GmbH
--------------------------------------------------------------------------------
DILIGENT BOARD MEMBER SERVICES, INC.
Ticker: DLBDF Security ID: Q3191S103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hans Kobler For For Management
1b Elect Director Mark Weldon For For Management
2 Elect Director A. Laurence Jones For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Jan Durand as Director For For Management
4.3 Re-elect Steven Epstein as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Ordinary Dividends of CHF 0.95 For For Management
per Share and Special Dividends of CHF
0.15 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Adrian Keller as Director For For Management
4.1.2 Reelect Rainer-Marc Frey as Director For For Management
4.1.3 Reelect Frank Gulich as Director For For Management
4.1.4 Reelect Andreas Keller as Director For For Management
4.1.5 Reelect Robert Peugeot as Director For For Management
4.1.6 Reelect Theo Siegert as Director For For Management
4.1.7 Reelect Hans Tanner as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.1.9 Elect David Kamenetzky as Director For For Management
4.2 Elect Adrian Keller as Board Chairman For For Management
4.3.1 Appoint Andreas Keller as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Appoint Frank Gulich as Member of the For For Management
Compensation Committee
4.3.3 Appoint Robert Peugeot as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Ernst A. Widmer as For For Management
Independent Proxy
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Barry James Alty as Director For For Management
3 Elect Paul Burgess Cave as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Nigel Wray as Director For For Management
8 Re-elect John Hodson as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Re-elect Syl Saller as Director For For Management
11 Re-elect Helen Keays as Director For For Management
12 Elect Sean Wilkins as Director For For Management
13 Elect David Wild as Director For For Management
14 Elect Ebbe Jacobsen as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend 2012 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles to Delete Obsolete For For Management
Provisions
4 Amend Articles Deleting Exception to For For Management
Business Combination Provisions for
Co-founders
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 03, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report; Receive None None Management
Board and Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
15 Reelect Hans Barella, Luciano Cattani, For For Management
Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher, and
Birgitta Stymne Goransson as Directs;
Elect Tomas Puusepp as New Director
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan For For Management
19a Authorize Share Repurchase Program For For Management
19b Authorize Reissuance of Repurchased For For Management
Shares
19c Approve Transfer of Shares to For For Management
Participants in Performance Share
Program 2013
19d Approve Transfer of Shares to Cover For For Management
Certain Expenditures in Connection
with Performance Share Programs 2011
and 2012
20 Approve Nominating Committee Principles For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael O'Leary as Director For For Management
5 Re-elect Christopher Spencer as For For Management
Director
6 Re-elect Peter Southby as Director For For Management
7 Re-elect Robin Taylor as Director For For Management
8 Re-elect Andrew McKeon as Director For For Management
9 Re-elect Sean Riddell as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Richard Anderson as Director For For Management
1b Reelect Rene Huck as Director For For Management
1c Reelect Richard Matzke as Director For For Management
1d Elect Igor Belikov as Director For For Management
1e Elect Edward J. DiPaolo as Director For For Management
2 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
FUSIONEX INTERNATIONAL PLC
Ticker: FXI Security ID: G3R22Z104
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ivan Teh as a Director For For Management
3 Elect John Croft as a Director For For Management
4 Elect Yuen Choong Lai as a Director For For Management
5 Elect Robin Taylor as a Director For For Management
6 Elect Alan Lim as a Director For For Management
7 Elect Calvin Chun as a Director For For Management
8 Reappoint Crowe Clark Whitehill LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP.IN Security ID: Y2711C144
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect D.R. Mehta as Director For For Management
4 Reelect S. Gorthi as Director For For Management
5 Reelect J.F. Ribeiro as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 22, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.5
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Kumagai, Masatoshi For For Management
3.2 Elect Director Ainoura, Issei For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Kimura, Yasuhiko For For Management
3.7 Elect Director Oshima, Tadashi For For Management
3.8 Elect Director Murakami, Tomoyuki For For Management
3.9 Elect Director Onagi, Masaya For For Management
3.10 Elect Director Sato, Akio For For Management
4.1 Appoint Statutory Auditor Iinuma, For For Management
Takashi
4.2 Appoint Statutory Auditor Ikeda, Kazuo For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director J. Scott Price For For Management
1.6 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: GRHF.IN Security ID: Y2895W148
Meeting Date: JUL 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect K.M. Mistry as Director For For Management
4 Reelect R.S. Karnad as Director For For Management
5 Reelect S.G. Mankad as Director For For Management
6 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: GRHF.IN Security ID: Y2895W148
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K. Shah as Director For For Management
4 Approve Sorab S. Engineer & Co. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.M. Palia as Director For For Management
6 Elect R.C. Mehta as Director For For Management
7 Elect P. Anubhai as Director For For Management
8 Elect S.G. Mankad as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
11 Approve Bonus Issue For For Management
12 Approve Reappointment and Remuneration For For Management
of S. Choksey as Managing Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Employee Stock Option Scheme For For Management
15 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Williams as Director For For Management
5 Re-elect Kevin Thompson as Director For For Management
6 Re-elect Stephen Pettit as Director For For Management
7 Re-elect Neil Quinn as Director For For Management
8 Re-elect Jane Aikman as Director For For Management
9 Re-elect Adam Meyers as Director For For Management
10 Re-elect Lord Blackwell as Director For For Management
11 Re-elect Steve Marshall as Director For For Management
12 Re-elect Daniela Barone Soares as For For Management
Director
13 Elect Paul Walker as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL B Security ID: W4580B100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for Chairman
and SEK 285,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chairman), For For Management
Georg Brunstam, Alf Goransson,
Jan-Anders Manson, Malin Persson, and
Ulrik Svensson as Directors; Elect
Marta Schorling as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl (Chairman), Asa For For Management
Nisell, Henrik Didner, and Anders
Algotsson as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
INFOMART CORPORATION
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.57
2 Appoint Statutory Auditor Hattori, For For Management
Tomoyasu
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
18, 2013
5 Approve the Chairman's Report and the For For Management
2013 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Ieuji, Taizo For For Management
3.5 Elect Director Fujiwara, Kenji For For Management
3.6 Elect Director Uemura, Hajime For For Management
3.7 Elect Director Yuuki, Shingo For For Management
3.8 Elect Director Murakami, Atsuhiro For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Hayakawa, Yoshiharu For For Management
3.11 Elect Director Akiyama, Ryuuhei For For Management
4 Appoint Statutory Auditor Takano,Toshio For For Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Valerie Irene Amelie Monique For For Management
Bernis as Director
3b Elect Pierre Maurice Georges Milet as For For Management
Director
4a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Statutory
Auditor
6 Reappoint PricewaterhouseCoopers as For For Management
External Auditor
7a Adopt Share Option Plan 2013 For For Management
7b Adopt Free Share Plan 2013 For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
LPKF LASER & ELECTRONICS AG
Ticker: LPK Security ID: D5075P109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7.1 Elect Erich Barke to the Supervisory For For Management
Board
7.2 Elect Heino Buesching to the For For Management
Supervisory Board
7.3 Elect Bernd Hackmann to the For For Management
Supervisory Board
8 Approve Creation of EUR 11.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Amend Articles Re: Editorial For For Management
Amendments; Transfer of Information
via electronic Means
9.2 Amend Articles Re: Participation in For For Management
the General Meeting; Postal Voting at
the General Meeting
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1300
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Reduce Directors'
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Tanimura, Itaru For For Management
3.2 Elect Director Nagata, Tomoyuki For For Management
3.3 Elect Director Chuujo, Osamu For For Management
3.4 Elect Director Yokoi, Satoshi For For Management
3.5 Elect Director Yoshida, Yasuhiko For For Management
3.6 Elect Director Tsuji, Takahiro For For Management
3.7 Elect Director Tomaru, Akihiko For For Management
3.8 Elect Director Urae, Akinori For For Management
3.9 Elect Director Yoshida, Kenichiro For For Management
4 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect B. Doshi as Director For For Management
4 Reelect D. Mungale as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approvee Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Ho, Lawrence Yau Lung as Director For For Management
3a2 Elect Tyen Kan Hee, Anthony as Director For For Management
3a3 Elect Roger Lobo as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
2 Approve 2013 Individual and For For Management
Consolidated Financial Statements
3 Approve Plan on 2013 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Expand Board For For Management
Eligibility
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Miyajima, Masanori For For Management
3.4 Elect Director Yamagata, Yasuo For For Management
3.5 Elect Director Kitamura, Haruo For For Management
3.6 Elect Director Kishida, Masahiro For For Management
3.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Chairman/CEO For For Management
--------------------------------------------------------------------------------
NAC CO. LTD.
Ticker: 9788 Security ID: J47088109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
- Remove Language Preventing
Classification of Board - Expand Board
Eligibility
3.1 Elect Director Kawakami, Hironari For For Management
3.2 Elect Director Koiso, Yuichiro For For Management
3.3 Elect Director Matsushiro, Hikaru For For Management
4.1 Appoint Statutory Auditor Kano, Masaru For For Management
4.2 Appoint Statutory Auditor Nishi, Akira For For Management
4.3 Appoint Statutory Auditor Iwamoto, For For Management
Naoko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Philip Lee Wai Tuck as Director For For Management
3b Elect Chen Yepern as Director For For Management
3c Elect Michael Lai Kai Jin as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Oyama, Takayoshi For For Management
2.5 Elect Director Otsuki, Masahiko For For Management
2.6 Elect Director Shimada, Naoki For For Management
3.1 Appoint Statutory Auditor Tamura, For For Management
Nobutsugi
3.2 Appoint Statutory Auditor Kinoshita, For For Management
Naoki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
NOSTRUM OIL & GAS L.P.
Ticker: NOG Security ID: 66978B203
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Reorganization For Did Not Vote Management
1 Adopt Amended Limited Partnership For Did Not Vote Management
Agreement
2 Approve Dissolution of Partnership and For Did Not Vote Management
Appoint the General Partner as
Dissolution Agent
--------------------------------------------------------------------------------
OISIX INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takashima, Kohei For For Management
2.2 Elect Director Tsutsumi, Yusuke For For Management
2.3 Elect Director Furufu, Hiromasa For For Management
2.4 Elect Director Ozaki, Hiroyuki For For Management
2.5 Elect Director Hasegawa, Tetsuya For For Management
2.6 Elect Director Hanada, Mitsuyo For For Management
2.7 Elect Director Ushida, Keiichi For For Management
3 Appoint Statutory Auditor Nakamachi, For For Management
Akihito
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel Keen as Director For For Management
4 Re-elect Jonathan Flint as Director For For Management
5 Re-elect Kevin Boyd as Director For For Management
6 Re-elect Sir Michael Brady as Director For For Management
7 Re-elect Jock Lennox as Director For For Management
8 Elect Thomas Geitner as Director For For Management
9 Elect Jennifer Allerton as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Akamatsu, Eiji For For Management
2.5 Elect Director Kitazawa, Norimasa For For Management
2.6 Elect Director Amari, Kazuhisa For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Itakura, Tadashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Robert E. Price For For Management
1.8 Elect Director Edgar Zurcher For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For Abstain Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
3 Elect or Ratify Board Members, For Abstain Management
Executives and Members of Key
Committees
4 Approve Remuneration of Directors and For For Management
Members of Key Committees
5 Approve Allocation of Income For For Management
6 Approve Share Repurchase Program and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Richard J Freudenstein as For For Management
Director
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir David McMurtry as Director For For Management
4 Re-elect John Deer as Director For For Management
5 Re-elect Ben Taylor as Director For For Management
6 Re-elect Allen Roberts as Director For For Management
7 Re-elect Geoff McFarland as Director For For Management
8 Re-elect David Grant as Director For For Management
9 Elect Carol Chesney as Director For For Management
10 Elect John Jeans as Director For For Management
11 Approve Remuneration Report For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Scott Forbes as Director For For Management
8 Re-elect Nick McKittrick as Director For For Management
9 Re-elect Peter Brooks-Johnson as For For Management
Director
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Jonathan Agnew as Director For For Management
12 Re-elect Colin Kemp as Director For For Management
13 Re-elect Ashley Martin as Director For For Management
14 Re-elect Judy Vezmar as Director For For Management
15 Elect Peter Williams as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian King as Director For Against Management
4 Re-elect Peter France as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Re-elect Gary Bullard as Director For For Management
11 Re-elect Sally James as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Overseas Profit-Linked Share For For Management
Scheme
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K1171Y104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Accept Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Omission of Dividend
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 625,000 for
Chairman, DKK 437,500 for Vice
Chairman, and DKK 250,000 for Other
Members
5.1 Approve Creation of DKK 11 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Proxies For For Management
5.3 Authorize Share Repurchase Program For For Management
6a Reelect Kare Schultz as Director For For Management
6b Reelect Walther Thygesen as Director For For Management
6c Reelect Ingrid Blank as Director For For Management
6d Reelect Jens Olesen as Director For For Management
6e Reelect Karsten Slotte as Director For For Management
6f Reelect Jais Valeur as Director For For Management
6g Reelect Hemming Van as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Suzuki, Kei For For Management
3.3 Elect Director Sakamaki, Hisashi For For Management
3.4 Elect Director Ito, Toshiaki For For Management
4 Appoint Statutory Auditor Hara, Kuniaki For For Management
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 00178 Security ID: G7814S102
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Elect Kwok Siu Ming Simon as Director For For Management
3a2 Elect Kwok Law Kwai Chun Eleanor For For Management
Director
3a3 Elect Look Guy Director For For Management
3a4 Elect Tam Wai Chu Maria as Director For For Management
3a5 Elect Lee Yun Chun Marie-christine For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Adopt Dual Foreign Name of the Company For For Management
6b Authorize Board to Do all such Acts For For Management
and Things Necessary to Give Effect to
the Adoption of Dual Foreign Name.
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Lidia Fiori as Director and For For Management
Approve Director's Remuneration
4 Elect Internal Auditors (Bundled) None For Shareholder
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 08, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 197,600
5 Advisory Vote on Compensation of For Against Management
Joachim Kreuzburg, Chairman and CEO
6 Advisory Vote on Compensation of For Against Management
Reinhard Vogt, Vice CEO
7 Advisory Vote on Compensation of For Against Management
Volker Niebel, Vice CEO
8 Advisory Vote on Compensation of For Against Management
Oscar-Werner Reif, Vice CEO
9 Change Corporate Purpose and Amend For For Management
Article 4 of Bylaws Accordingly
10 Amend Article 8.5 of Bylaws Re: For For Management
Attendance to Board Meetings and
Quorums Rules
11 Amend Article 11 of Bylaws Re: Related For For Management
Party Transactions
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 6.65 Million by
Increasing in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 2 Million for Future Exchange
Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Iwasa, Takashi For For Management
2.4 Elect Director Toya, Harumasa For For Management
2.5 Elect Director Kimura, Keiichi For For Management
2.6 Elect Director Kodama, Minoru For For Management
2.7 Elect Director Sawai, Kenzo For For Management
2.8 Elect Director Tokuyama, Shinichi For For Management
2.9 Elect Director Sugao, Hidefumi For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
7a Approve Increase in size of Board to For Did Not Vote Management
Six Members
7b Reelect Helmut Langanger as For Did Not Vote Management
Supervisory Board Member
7c Elect Brigitte Ederer as Supervisory For Did Not Vote Management
Board Member
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 28, 2013 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Denise Bradley as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5a Approve the Grant of One Performance For Against Management
Right to Andrew Bassat, Managing
Director and Chief Executive Officer
of the Company
5b Approve the Grant of 672,348 Long Term For Against Management
Incentive Options to Andrew Bassat,
Managing Director and Chief Executive
officer of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director William P. Buckley For For Management
1.4 Elect Director James W. Derrick For For Management
1.5 Elect Director Kevin J. Forbes For For Management
1.6 Elect Director Dennis H. Freeman For For Management
1.7 Elect Director Stephen M. Orr For For Management
1.8 Elect Director John F. Petch For For Management
1.9 Elect Director Paul G. Robinson For For Management
1.10 Elect Director E. Charlene Valiquette For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Shimizu, Toshiaki For For Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Te Lay Hoon as Director For For Management
4 Elect Lee Chee Tak as Director For For Management
5 Elect Lai Mun Onn as Director For For Management
6 Elect Lim Kang San as Director For For Management
7 Elect Goh Boon Kok as Director For For Management
8 Elect Kuik See Juan as Director For For Management
9 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For Against Management
the Super Group Share Award Scheme
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SUPER.SP Security ID: Y8309M105
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Yoda, Nobuhiko For For Management
2.4 Elect Director Makabe, Yukio For For Management
2.5 Elect Director Kamiyama, Teruo For For Management
2.6 Elect Director Miyazaki, Yoshihisa For For Management
2.7 Elect Director Miyairi, Takeshi For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5a Reelect Henry H. Hamilton III as For Did Not Vote Management
Director
5b Reelect Colette Lewiner as Director For Did Not Vote Management
5c Reelect Elisabeth Harstad as Director For Did Not Vote Management
5d Reelect Mark Leonard as Director For Did Not Vote Management
5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management
5f Reelect Vicki Messer as Director For Did Not Vote Management
5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 220,000 for Chairman
and NOK 295,000 for Other Members
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Jarle Sjo as Member of For Did Not Vote Management
Nominating Committee
9 Discuss Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Unit Plan For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
TIKKURILA OY
Ticker: TIK1V Security ID: X90959101
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 57,000 for Chairman,
EUR 37,000 for Vice Chairman, and EUR
31,000 for Other Directors; Approve
Attendance Fees; Approve Remuneration
for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management
Jari Paasikivi, Riitta Mynttinen, Pia
Rudengren, Aleksey Vlasov, and Petteri
Wallden as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 4.4 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Winston Yau-lai Lo as Director For For Management
3a2 Elect Valiant Kin-piu Cheung as For For Management
Director
3a3 Elect Myrna Mo-ching Lo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo under the 2012 Share Option
Scheme
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Roger Sharp as Director For For Management
3 Elect Allan Nahum as Director For For Management
4 Approve the Issuance of Up to 3 For Against Management
Million Options to John Guscic,
Managing Director of the Company
5 Appoint BDO Audit (SA) Pty Ltd as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Alfons Henseler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase to Service For For Management
Stock Option Plan
--------------------------------------------------------------------------------
ZHAIKMUNAI L.P.
Ticker: ZKM Security ID: 98952U204
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name of the Partnership From For For Management
Zhaikmunai L.P. to Nostrum Oil & Gas L.
P.
2 Approve the Amended and Restated For For Management
Limited Partnership Agreement
=================== Wasatch International Opportunities Fund ===================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Re-elect Jonathan Milner as Director For For Management
6 Re-elect Jeff Iliffe as Director For For Management
7 Re-elect Tony Martin as Director For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT B Security ID: W4260L105
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.6
Million; Approve Remuneration of
Auditors
13 Reelect Anders Borjesson (Chairman), For For Management
Eva Elmstedt, Tom Hedelius, Ulf
Mattsson, Johan Sjo, and Lars
Spongberg as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to
180,000 Options
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT B Security ID: W4260L105
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve 1: 3 Stock Split; Amend For For Management
Articles of Association Accordingly
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ADEL KALEMCILIK TICARET VE SANAYI A.S.
Ticker: ADEL Security ID: M0179H103
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Ratify Director Appointment For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Board For For Management
10 Elect Directors and Approve For For Management
Independent Members Remuneration
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Remuneration None None Management
Policy
14 Receive Information on Charitable None None Management
Donations
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: ATFL.IN Security ID: Y0027G106
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect M.D. Walter as Director For For Management
4 Reelect A. Bewoor as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect W.L. Hutton as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of P.G. Chaudhuri as Executive Director
8 Approve Withdrawal of the Approval For For Management
Granted on the Share Repurchase
Program Proposed in the Postal Ballot
Resolution Dated June 10, 2013
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: AMRJ.IN Security ID: Y00968142
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.52 Per Share For For Management
3 Reelect T.R. Narayanaswamy as Director For For Management
4 Reelect P.L. Rao as Director For For Management
5 Reelect N. Valluripalli as Director For For Management
6 Approve E Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect R. Bhamidipati as Director For For Management
8 Elect E.S. Mitchell as Director For For Management
9 Approve Appointment and Remuneration For For Management
of R. Bhamidipati as Executive Director
--------------------------------------------------------------------------------
APRANGA AB
Ticker: APG1L Security ID: X7805K101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements
2 Receive Auditor's Report on Financial None None Management
Statements
3 Approve Financial Statements and For For Management
Consolidated Financial Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify UAB PricewaterhouseCoopers as For For Management
Auditor and Approve Terms of Auditor's
Remuneration
6.1 Elect Darius Juozas as Director None For Management
6.2 Elect Vidas Lazickas as Director None For Management
6.3 Elect Marijus Stroncikas as Director None For Management
6.4 Elect Rimantas Perveneckas as Director None For Management
6.5 Elect Ilona Simkuniene as Director None For Management
6.6 Elect Ramunas Gaidamavicius as Director None For Management
7 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
ATLANTIC GRUPA D.D.
Ticker: ATGR-R-A Security ID: X0259W101
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Receive Financial Statements and None None Management
Consolidated Financial Statements;
Receive Report on Company's Operations
in Fiscal 2013 and Supervisory Board
Report
3 Approve Allocation of Income and For For Management
Dividends of HRK 10.50 per Share
4.1 Approve Discharge of Zdenko Adrovic For For Management
4.2 Approve Discharge of Lada Tedeschi For For Management
Fiorio
4.3 Approve Discharge of Sinisa Petrovic For For Management
4.4 Approve Discharge of Aleksandar Pekec For For Management
4.5 Approve Discharge of Zeljko Peric For For Management
4.6 Approve Discharge of Vedrana Jelusic For For Management
Kasic
4.7 Approve Discharge of Franz Josef For For Management
Flosbach
5.1 Approve Discharge of Emil Tedaschi For For Management
5.2 Approve Discharge of Mladen Veber For For Management
5.3 Approve Discharge of Neven Vrankovic For For Management
5.4 Approve Discharge of Zoran Stankovic For For Management
6 Authorise Share Repurchase Program For For Management
7 Eliminate Preemptive Rights For For Management
8.1 Elect Supervisory Board Member Vedrana For For Management
Jelusic Kasic
8.2 Elect Supervisory Board For For Management
MemberJohann-Wilhelm-Roth
8.3 Elect Supervisory Board Member For For Management
Aleksandar Pekec
8.4 Elect Supervisory Board Member Zeljko For For Management
Peric
9 Ratify PricewaterhouseCoopers d.o.o. For For Management
as Auditor
--------------------------------------------------------------------------------
AUFEMININ COM
Ticker: FEM Security ID: F0491D101
Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 10,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360,000
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 360,000
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 600,000 for Bonus Issue
or Increase in Par Value
12 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Change Company Name to Aufeminin and For For Management
Amend Article 1.3 of Bylaws Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Elect Marc Flamme as Director For For Management
--------------------------------------------------------------------------------
B-R 31 ICE CREAM
Ticker: 2268 Security ID: J04536108
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Elect Director Bill Mitchell For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
BADGER DAYLIGHTING LTD.
Ticker: BAD Security ID: 05651W209
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Tor Wilson For For Management
2.2 Elect Director David M. Calnan For For Management
2.3 Elect Director Glen Roane For For Management
2.4 Elect Director George Watson For For Management
2.5 Elect Director J. Richard Couillard For For Management
2.6 Elect Director Garry P. Mihaichuk For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Program; Present Report on
Share Repurchase
4 Approve Discharge of Board of Directors For For Management
5 Elect or Ratify Directors, Qualify For Against Management
Independent Directors, Elect Chairman
and Secretary of Board of Directors,
and Elect Chairman and Members of
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
7 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws in Compliance For For Management
with Mexican Securities Law
2 Approve Restructuring Plan by For Against Management
Transferring Shares from Company's
Subsidiary AF BanRegio SA de CV, SOFOM
ER to Banco Regional de Monterrey
Institucion de Banca Multiple,
BanRegio Grupo Financiero
3 Amend Article 7 of Company's Bylaws For Against Management
4 Approve Modifications of Sole For Against Management
Responsibility Agreement
5 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: BRGR.IN Security ID: Y0807G136
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reelect K.R. Das as Director For For Management
4 Reelect P.C. Prasad as Director For Against Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD
Ticker: BIHL Security ID: V12258105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of BWP 0.35 Per Share For For Management
3.1 Reelect Heinie Werth as Director For For Management
3.2 Reelect Batsho Dambe-Groth as Director For For Management
3.3 Reelect Chandra Chauhan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: BREAD.SP Security ID: Y0969F108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect George Quek Meng Tong as Director For For Management
4 Elect Tan Khee Giap as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Breadtalk
Group Limited Employees' Share Option
Scheme
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Breadtalk
Group Limited Restricted Share Grant
Plan
10 Approve Grant of Awards to For Against Management
Participants Pursuant to the
BreadTalk Group Limited Restricted
Share Grant Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRITISH-AMERICAN INVESTMENT COMPANY KENYA
Ticker: BRIT Security ID: V12558108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Table the Proxies and Note the For For Management
Presence of a Quorum
2 Read Notice Convening Meeting For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of KES 0.25 Per For For Management
Share
5.1 Reelect Jimnah M. Mbaru as Director For For Management
5.2 Reelect Peter K. Munga as Director For For Management
5.3 Reelect Bocar E. Dia as Director For For Management
5.4 Reelect Francis K. Muthaura as Director For For Management
5.5 Reelect Dawood A. Rawat as Director For For Management
5.6 Reelect Moussa I. Rawat as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend of For For Management
MYR 0.56 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Graham James Fewkes as Director For For Management
6 Elect Henrik Juel Andersen as Director For For Management
7 Elect Christopher John Warmoth as For For Management
Director
8 Elect Lim Say Chong as Director For For Management
9 Elect M.R. Gopala Krishnan C.R.K. For For Management
Pillai as Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: DEC 02, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
3 Re-elect Alistair Knock as Director For For Management
4 Re-elect Dr Simo Lushaba as Director For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2013
to 30 June 2014
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
I Buys as the Individual Registered
Auditor
7 Approve Financial Assistance to For For Management
Related or Inter-related Company
8.1 Re-elect Stefan Fourie as Member of For For Management
the Audit and Risk Management Committee
8.2 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit and Risk Management
Committee
8.3 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit and Risk Management Committee
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
CHEMICAL AND ALLIED PRODUCTS PLC
Ticker: CAP Security ID: V9037P108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NGN 1.00 Per For For Management
Share
2 Reelect Adeline Ogunfidodo as Director For For Management
3 Reelect Solomon Aigbavboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA B Security ID: W2397U105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Fix Number of Directors; Approve For For Management
Remuneration of Directors and Auditor;
Elect Directors; Ratify KPMG AB as
Auditor
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2014 Long-Term Incentive Plan For Against Management
17 Approve Equity Plan Financing For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2a Re-elect Dr Stefanes Booysen as For For Management
Director
2b Re-elect Johannes Du Plessis as For For Management
Director
2c Re-elect Nigel Smith as Director For For Management
3a Elect NV Mokhesi as Director For For Management
3b Elect B Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
SJJ Strydom as the Individual
Registered Auditor
5 Approve Remuneration Policy For For Management
6a Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
6b Re-elect Johannes Du Plessis as Member For For Management
of the Audit and Risk Committee
6c Elect B Ngonyama as Member of the For For Management
Audit and Risk Committee
6d Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For Against Management
Directors with Effect from 1 July 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Kenneth M. Dedeluk For For Management
2b Elect Director Christopher L. Fong For For Management
2c Elect Director Patrick R. Jamieson For For Management
2d Elect Director Peter H. Kinash For For Management
2e Elect Director Frank L. Meyer For For Management
2f Elect Director Robert F. M. Smith For For Management
2g Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 00831 Security ID: G23980108
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sarah Mary Liao Sau Tung as For For Management
Director
3b Elect Victor Fung Kwok King as Director For For Management
3c Elect Malcolm Au Man Chung as Director For For Management
3d Elect Godfrey Ernest Scotchbrook as For For Management
Director
3e Elect Pak Chi Kin as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Directors' Fees For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DEL MONTE PACIFIC LTD
Ticker: DELM.SP Security ID: G27054116
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Del For For Management
Monte Corporation's Consumer Food
Business
2 Approve Share Placement, Subscription For For Management
and Listing of the Subscription Shares
on the Philippines Stock Exchange, Inc
--------------------------------------------------------------------------------
DEL MONTE PACIFIC LTD
Ticker: DELM.SP Security ID: G27054116
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Rolando C Gapud as Director For For Management
3 Elect Benedict Kwek Gim Song as For For Management
Director
4a Approve Directors' Fees For For Management
4b Authorize Board to Fix Emoluments of For For Management
Directors
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For Against Management
the Del Monte Pacific Executive Stock
Option Plan 1999, Del Monte Pacific
Restricted Share Plan and the Del
Monte Pacific Performance Share Plan
8 Approve Renewal of Shareholders' For For Management
Mandate for Interested Person
Transactions
--------------------------------------------------------------------------------
DEL MONTE PACIFIC LTD
Ticker: DELM.SP Security ID: G27054116
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Did Not Vote Management
Amend Memorandum and Articles of
Association
2 Approve Specific Preference Share For Did Not Vote Management
Issue Mandate to Fund the Acquisition
of the Consumer Food Business of Del
Monte Corporation
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: DEC 31, 2013 Meeting Type: Annual/Special
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Israel Baum as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Isaac Dabah as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Izhak Weinstock as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Tzipora Carmon as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Noam Lautman as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Gideon Chitayat as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board for 2012
4 Approve Employment Terms of Gloria For For Management
Dabah, Daughter of the Controlling
Shareholder, as a Product Manager in a
Subsidiary
5 Amend Employment Terms of Izhak For For Management
Weinstock, Director, and Executive in
a Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
DIAMOND BUILDING PRODUCTS PCL
Ticker: DRT Security ID: Y2065T156
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.38 Per Share
5.1 Elect Prakit Pradipasen as Director For For Management
5.2 Elect James Patrick Rooney as Director For For Management
5.3 Elect Phaithoon Kijsamrej as Director For For Management
5.4 Elect Sakda Maneeratchatchai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Barry James Alty as Director For For Management
3 Elect Paul Burgess Cave as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD
Ticker: DSGT Security ID: Y2109H119
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend in Form of Cash and Stock
5 Reduce Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Allocation of Newly Issued For For Management
Shares to to Accomodate Stock Dividend
Payment
10.1 Elect Ambrose Kam Shing Chan as For For Management
Director
10.2 Elect Justine Man San Wang as Director For Abstain Management
10.3 Elect Sukporn Chatchavalapong as For Abstain Management
Director
11 Approve Remuneration of Directors For For Management
12 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
13 Other Business For For Management
--------------------------------------------------------------------------------
DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Andrew Larke as Director For For Management
2.2 Elect Gaik Hean Chew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director and Chief
Executive Officer of the Company
5 Approve the Grant of Shares to Stuart For For Management
Boxer, Chief Financial Officer and
Executive Director of the Company
6 Approve the Termination Benefits to For Against Management
Senior Executives
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BHD
Ticker: DLADY Security ID: Y21803104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mhd. Nordin bin Mohd Nor as For For Management
Director
3 Elect Saw Chooi Lee as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
6 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Foo Swee Leng to Continue For For Management
Office as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Entire Business Transfer From For For Management
Three Subsidiaries
6.1 Elect Yothin Juangbhanich as Director For For Management
6.2 Elect Sanchai Janejarat as Director For For Management
6.3 Elect Suvit Smarnpanchai as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Grant Thornton Co., Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For For Management
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan T. Gotianun as a For For Management
Director
1.2 Elect Antonio C. Moncupa, Jr. as a For For Management
Director
1.3 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
1.4 Elect Mercedes T. Gotianun as a For For Management
Director
1.5 Elect L. Josephine G. Yap as a Director For For Management
1.6 Elect Benedicto M. Valerio, Jr. as a For For Management
Director
1.7 Elect Jose S. Sandejas as a Director For For Management
1.8 Elect Carlos R. Alindada as a Director For For Management
1.9 Elect Paul A. Aquino as a Director For For Management
2 Approve Minutes of the 2013 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Bank for For For Management
the Year Ended Dec. 31, 2013
4 Ratify All Acts of the Board of For For Management
Directors and Officers since the 2013
Annual Stockholders' Meeting
5 Appoint External Auditor For For Management
6 Approve the Issue and Listing of Basel For For Management
III Compliant Preferred Shares
7 Approve the Amendment to Article III For For Management
of the Articles of Incorporation and
to Article I of the By-Laws to Specify
the Address of the Company's Principal
Office
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: EIM.IN Security ID: Y2251M114
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reelect S. Sandilya as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in the Terms and For For Management
Conditions of Appointment of S. Lal,
Managing Director, and His Remuneration
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 July 2013
2.1 Elect Sandile Zungu as Director For For Management
2.2 Elect Thoko Mnyango as Director For For Management
2.3 Elect Danny Mackay as Director For For Management
3.1 Re-elect Tshilidzi Marwala as Director For For Management
3.2 Re-elect Lucky Khumalo as Director For For Management
3.3 Re-elect Tebogo Skwambane as Director For For Management
4.1 Re-elect Robert Sporen as Chairman of For For Management
the Audit Committee
4.2 Re-elect Tshilidzi Marwala as Member For For Management
of Audit the Committee
4.3 Re-elect Tebogo Skwambane as Member of For For Management
the Audit Committee
5 Reappoint Mazars (Gauteng) Inc as For For Management
Auditors of the Company with Sanjay
Ranchhoojee as the Designated Audit
Partner
6 Approve Remuneration of Non-executive For For Management
Directors
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Approve Remuneration Policy For Against Management
11 Place Authorised but Unissued Shares For For Management
Under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: SKA Security ID: X9806L112
Meeting Date: NOV 14, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Proposal on None None Management
Merger with IP Solutions Sp. z o.o.
and FFiLP Proximal Sp. z o.o. - Grupa
Sniezka
7 Discussion on Merger with IP Solutions None None Management
Sp. z o.o. and FFiLP Proximal Sp. z o.
o. - Grupa Sniezka
8 Approve Merger with IP Solutions Sp. z For For Management
o.o. and FFiLP Proximal Sp. z o.o. -
Grupa Sniezka
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: SKA Security ID: X9806L112
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAY 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2013
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2013
6.5 Receive Consolidated Financial None None Management
Statements
7.1 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Report on Company's Operations and
Proposal on Allocation of Income
7.2 Receive Supervisory Board Report on None None Management
Company's Standing
7.3 Receive Supervisory Board Report on None None Management
its Operations
8 Allow Questions None None Management
9.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
9.2 Approve Allocation of Income For For Management
9.3 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9.4a Approve Discharge of Pioter Mikrut For For Management
(CEO)
9.4b Approve Discharge of Witold Wasko For For Management
(Management Board Member)
9.4c Approve Discharge of Joanna For For Management
Wrobel-Lipa (Management Board Member)
9.4d Approve Discharge of Stanislaw Mikrut For For Management
(Supervisory Board Member)
9.4e Approve Discharge of Jerzy Pater For For Management
(Supervisory Board Member)
9.4f Approve Discharge of Stanislaw Cymbor For For Management
(Supervisory Board Member)
9.4g Approve Discharge of Zbigniew Lapinski For For Management
(Supervisory Board Member)
9.4h Approve Discharge of Anna For For Management
Pater-Kowalska (Supervisory Board
Member)
9.4i Approve Discharge of Dariusz Orlowski For For Management
(Supervisory Board Member)
9.5a Elect Supervisory Board Member For Abstain Management
9.5b Elect Supervisory Board Member For Abstain Management
9.5c Elect Supervisory Board Member For Abstain Management
9.5d Elect Supervisory Board Member For Abstain Management
9.5e Elect Supervisory Board Member For Abstain Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 00052 Security ID: G3305Y161
Meeting Date: SEP 11, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Mak Yee Mei as Director For For Management
4b Elect Ng Chi Keung as Director For For Management
5 Authorize Board to Fix the For For Management
Remuneration of the Directors
6 Authorize Board to Appoint Additional For For Management
Directors up to the Maximum Number
Determined by the Shareholders
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2 Reappoint RSM Betty & Dickson For For Management
(Johannesburg) as Auditors with J
Kitching as the Registered Individual
Auditor and Authorise the Board to
Determine Their Remuneration
3.1 Re-elect Hymie Levin as Director For For Management
3.2 Re-elect Theofanis Halamandaris as For For Management
Director
3.3 Re-elect John Halamandres as Director For For Management
3.4 Elect Norman Richards as Director For For Management
4.1 Re-elect Hymie Levin as Chairman of For For Management
the Audit Committee
4.2 Re-elect Christopher Boulle as Member For For Management
of the Audit Committee
4.3 Elect Bheki Sibiya as Member of the For For Management
Audit Committee
5 Place Authorised But Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Endorsement of Remuneration For Against Management
Policy
8 Approve Remuneration of Non-executive For For Management
Directors
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 22, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.5
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Kumagai, Masatoshi For For Management
3.2 Elect Director Ainoura, Issei For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Kimura, Yasuhiko For For Management
3.7 Elect Director Oshima, Tadashi For For Management
3.8 Elect Director Murakami, Tomoyuki For For Management
3.9 Elect Director Onagi, Masaya For For Management
3.10 Elect Director Sato, Akio For For Management
4.1 Appoint Statutory Auditor Iinuma, For For Management
Takashi
4.2 Appoint Statutory Auditor Ikeda, Kazuo For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: GP.IN Security ID: Y2731H115
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40.00 Per Share For For Management
3 Reelect O.P. Vaish as Director For For Management
4 Reelect R. Ramamurthy as Director For For Management
5 Reelect R.A. Shah as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Appointment and Remuneration For For Management
of S.K. Modi as Executive Director
8 Approve Commission Remuneration of L.K. For For Management
Modi as Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Zhu Jia as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Elect or Ratify Hector Ignacio For For Management
Hernandez-Pons Torres as Chairman
3.2 Elect or Ratify Enrique Hernandez-Pons For For Management
Torres as Vice-Chairman
3.3 Elect or Ratify Flora Hernandez-Pons For For Management
Torres as Director
3.4 Elect or Ratify Enrique Castillo For For Management
Sanchez Mejorada as Director
3.5 Elect or Ratify Carlos Autrey Maza as For For Management
Director
3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management
Serrano as Director
3.7 Elect or Ratify Jose Roberto Danel For For Management
Diaz as Director
3.8 Elect or Ratify Jose Manuel Rincon For For Management
Gallardo as Director
3.9 Elect or Ratify Luis Rebollar Corona For For Management
as Director
3.10 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Secretary
4 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 600 Million
6 Elect or Ratify Jose Roberto Daniel For For Management
Diaz as Chairman of Audit and
Corporate Practices Committees
7 Approve Report on Compliance with For For Management
Fiscal Obligations
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.85 Per For For Management
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: AUG 01, 2013 Meeting Type: Special
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 18,000 per Share
2 Elect Three Non-independent For For Management
Non-executive Directors and Two
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Tanabe, Yoshio For For Management
1.4 Elect Director Arita, Akira For For Management
1.5 Elect Director Shima, Jyuichi For For Management
1.6 Elect Director Yoshida, Nobuyuki For For Management
1.7 Elect Director Uchida, Tokuo For Against Management
--------------------------------------------------------------------------------
HOWDEN AFRICA HOLDINGS LTD
Ticker: HWN Security ID: S36279107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reapoint Ernst & Young as Auditors of For For Management
the Company and Appoint Charles
Trollope as the Individual Registered
Auditor
3.1 Re-elect Suleman Badat as Chairman of For For Management
the Audit and Risk Committee
3.2 Re-elect Morongwe Malebye as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Humphrey Mathe as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5.1 Re-elect Ian Brander as Director For For Management
5.2 Re-elect James Brown as Director For For Management
5.3 Re-elect Kevin Johnson as Director For For Management
5.4 Re-elect Thomas Barwald as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
HUP SENG INDUSTRIES BHD
Ticker: HUPSENG Security ID: Y3794U100
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
2 Approve Bonus Issue For For Management
3 Amend Memorandum and Articles of For For Management
Association to Facilitate the
Implementation of the Proposed Share
Split
--------------------------------------------------------------------------------
HUP SENG INDUSTRIES BHD
Ticker: HUPSENG Security ID: Y3794U100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Kerk Chiew Siong as Director For For Management
4 Elect Kerk Chian Tung as Director For For Management
5 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
6 Elect Keh (Kerk) Chu Koh as Director For For Management
7 Elect Kuo Choo Song as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Mazrina Binti Arifin to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Norita Binti Ja'afar to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
IKYU CORP
Ticker: 2450 Security ID: J2404M109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2.1 Elect Director Kaneko, Masashi For For Management
2.2 Elect Director Asai, Keizo For For Management
2.3 Elect Director Kanno, Akihito For For Management
2.4 Elect Director Kamezaki, Hidetoshi For For Management
2.5 Elect Director Urushihara, Hidekazu For For Management
2.6 Elect Director Semmoto, Sachio For For Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members and Deputy For For Management
Members of Board
8 Approve Remuneration of Directors For For Management
9 Elect Fredrik Lundberg (chair) and For For Management
Lars Pettersson as Board Members
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report None None Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 7.05 Per Share
10c Approve May 7, 2014, as Record Date For For Management
for Dividend Payment
10d Approve Discharge of Board and For For Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for the
Chairman, SEK 375,000 for the Vice
Chairman and SEK 250,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Johnny Alvarsson, Eva For For Management
Farnstrand, Bengt Kjell (Vice
Chairman), Martin Lindqvist, Ulf
Lundahl, Krister Mellve, Lars
Pettersson, and Fredrik Lundberg
(Chairman) as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Warrants Plan for Employees For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INFOMART CORPORATION
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.57
2 Appoint Statutory Auditor Hattori, For For Management
Tomoyasu
--------------------------------------------------------------------------------
IOMART GROUP PLC
Ticker: IOM Security ID: G49330106
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ian Ritchie as Director For For Management
4 Re-elect Chris Batterham as Director For For Management
5 Approve Final Dividend For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: OCT 31, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 26, 2013 Meeting Type: Annual
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2012
2 Reappoint Fahn Kanne & co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Eyal Sheratzky as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Yoav Kahane as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Yigal Shani as Director Until For For Management
the End of the Next Annual General
Meeting
3.4 Reelect Amos Kurz as Director Until For For Management
the End of the Next Annual General
Meeting
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Son Izzy For For Management
Sheratzky, President and Controlling
Shareholder
2 Approve Employment Terms of Eyal For For Management
Sheratzky, Co-CEO and the Son Izzy of
Sheratzky, Controlling Shareholder
3 Approve Employment Terms of Nir For For Management
Sheratzky, Co-CEO and the Son Izzy of
Sheratzky, Controlling Shareholder
4 Approve Employment Terms of Mr. Gil For For Management
Sheratzky, CEO of E-Com Global
Electronic Commerce Ltd., a Wholly
Owned Subsidiary, and the Son Izzy of
Sheratzky, Controlling Shareholder
5 Approve Consulting Agreement with For For Management
Professor Yehuda Kahane, a Controlling
Shareholder
6 Approve Consulting Agreement Between For For Management
Avner Kurz, a Controlling Shareholder,
and a Brazilian Subsidiary
7 Approve Purchase of D&O Liability For For Management
Insurance Policies, from Time to Time,
Including to Controlling Shareholders
and Their Relatives, Who Serve at the
Company and its Subsidiaries
8 Amend Articles of Association For For Management
Regarding Insurance and
Indemnification of Office Holders
9 Subject to the Approval of Item 8, For For Management
Approve of Issue and Update
Indemnification Agreements from Time
to Time, Including to Controlling
Shareholders and Their Relatives, Who
Serve at the Company and its
Subsidiaries
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gidon Kotler as External For For Management
Director for a Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: KJC.IN Security ID: Y45199133
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity Shares and For For Management
Warrants to WestBridge Crossover Fund,
LLC, Investor
--------------------------------------------------------------------------------
KARELIA TOBACCO COMPANY INC.
Ticker: KARE Security ID: X42768105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2012
2 Accept Statutory Reports for 2013 For For Management
3 Accept Financial Statements for 2013 For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Renounceable Rights Issue For For Management
3 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
KUSURI NO AOKI CO LTD
Ticker: 3398 Security ID: J37523107
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Kakiuchi, Nobuhiko For For Management
2.5 Elect Director Misawa, Koji For For Management
2.6 Elect Director Sawano, Kazuhiko For For Management
2.7 Elect Director Tsuruha, Tatsuru For For Management
2.8 Elect Director Hirabayashi, Hidehiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend For For Management
3a Elect Lee Siu Fong as Director For For Management
3b Elect Mauro Bove as Director For For Management
3c Elect Lam Yat Cheong as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Amend Article 16 For For Management
1.c Amend Article 23 For For Management
1.d Amend Article 23 For For Management
1.e Amend Article 25 For For Management
1.f Amend Article 26 For For Management
1.g Amend Article 27 For For Management
2 Consolidate Bylaws For For Management
3 Approve Absorption of LZT Solucoes em For For Management
Informatica by Company Subsidiary Linx
Sistemas e Consultoria Ltda.
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MACROMILL INC.
Ticker: 3730 Security ID: J3925Y101
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Sugimoto, Tetsuya For For Management
2.2 Elect Director Konishi, Katsumi For For Management
2.3 Elect Director Sugiyama, Naoya For For Management
2.4 Elect Director Misawa, Shinichi For For Management
3 Appoint Statutory Auditor Arai, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hamada, Hiroshi
--------------------------------------------------------------------------------
MD MEDICAL GROUP INVESTMENTS PLC
Ticker: MDMG Security ID: 55279C200
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Re-elect Apollon Athanasiades as For For Management
Director and Approve His Remuneration
4 Re-elect Elia Nicolaou as Director and For For Management
Approve Her Remuneration
5 Re-elect Angelos Paphitis as Director For For Management
and Approve His Remuneration
6 Re-elect Andreas Petrides as Director For For Management
and Approve His Remuneration
7 Re-elect Marios Tofaros as Director For For Management
and Approve His Remuneration
8 Approve Dividends For For Management
9 Approve Share Buyback For For Management
--------------------------------------------------------------------------------
MORNINGSTAR JAPAN
Ticker: 4765 Security ID: J4665R108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asakura, Tomoya For For Management
1.2 Elect Director Kitao, Yoshitaka For For Management
1.3 Elect Director Ogawa, Kazuhisa For For Management
1.4 Elect Director Sahara, Shonosuke For For Management
1.5 Elect Director Furusho, Satoshi For For Management
1.6 Elect Director Morisawa, Masato For For Management
1.7 Elect Director Donald James Phillips For For Management
1.8 Elect Director Bevin Desmond For For Management
1.9 Elect Director Stephane Biehier For For Management
2 Appoint Statutory Auditor Shiragami, For For Management
Katsumi
--------------------------------------------------------------------------------
MY E.G. SERVICES BHD.
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.013 For For Management
Per Share
2 Elect Shamsul Anuar Bin Haji Nasarah For For Management
as Director
3 Elect Munir Shah Bin Raja Mustapha as For For Management
Director
4 Elect Ng Fook Ai, Victor as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAC CO. LTD.
Ticker: 9788 Security ID: J47088109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
- Remove Language Preventing
Classification of Board - Expand Board
Eligibility
3.1 Elect Director Kawakami, Hironari For For Management
3.2 Elect Director Koiso, Yuichiro For For Management
3.3 Elect Director Matsushiro, Hikaru For For Management
4.1 Appoint Statutory Auditor Kano, Masaru For For Management
4.2 Appoint Statutory Auditor Nishi, Akira For For Management
4.3 Appoint Statutory Auditor Iwamoto, For For Management
Naoko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Oyama, Takayoshi For For Management
2.5 Elect Director Otsuki, Masahiko For For Management
2.6 Elect Director Shimada, Naoki For For Management
3.1 Appoint Statutory Auditor Tamura, For For Management
Nobutsugi
3.2 Appoint Statutory Auditor Kinoshita, For For Management
Naoki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mark Tompkins as Director For For Management
8 Re-elect Dr Bavaguthu Shetty as For For Management
Director
9 Re-elect Lord Clanwilliam as Director For For Management
10 Re-elect Heather Lawrence as Director For For Management
11 Elect Jonathan Bomford as Director For For Management
12 Elect Abdulrahman Basaddiq as Director For For Management
13 Elect Salma Hareb as Director For For Management
14 Elect Dr Ayesha Abdullah as Director For For Management
15 Elect Dr Nandini Tandon as Director For For Management
16 Elect Binay Shetty as Director For For Management
17 Elect Prasanth Manghat as Director For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association Re: For For Management
Number of Directors
--------------------------------------------------------------------------------
OISIX INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takashima, Kohei For For Management
2.2 Elect Director Tsutsumi, Yusuke For For Management
2.3 Elect Director Furufu, Hiromasa For For Management
2.4 Elect Director Ozaki, Hiroyuki For For Management
2.5 Elect Director Hasegawa, Tetsuya For For Management
2.6 Elect Director Hanada, Mitsuyo For For Management
2.7 Elect Director Ushida, Keiichi For For Management
3 Appoint Statutory Auditor Nakamachi, For For Management
Akihito
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Clarence D'Silva A/L Leon For For Management
D'Silva as Director
4 Elect Tan Say Yap as Director For For Management
5 Elect Tan Chon Ing @ Tan Chong Ling as For For Management
Director
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
OLVI OYJ
Ticker: OLVAS Security ID: X59663108
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 2,500 for
Vice-Chairman, and EUR 2,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Five For For Management
12 Reelect Jaakko Autere, Heikki For For Management
Hortling, Esa Lager, Tarja Paakkonen,
and Heikki Sinnemaa as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 1 Million For For Management
Class A Shares without Preemptive
Rights; Approve Conveyance of up to
500,000 Class A Treasury Shares
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chong Chin Lin as Director For For Management
4 Elect Yong Lai Wah as Director For For Management
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14.00 For For Management
Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect B.C. Prabhakar as Director For For Management
7 Elect P. Thomas as Director For For Management
8 Approve Appointment and Remuneration For For Management
of P. Thomas as Executive Director -
Finance
9 Approve Increase in Remuneration of S. For For Management
Genomal as General Manager - Operations
10 Approve Appointment and Remuneration For For Management
of S. Genomal as General Manager -
Operations
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LTD.
Ticker: PRA.SP Security ID: Y6706M108
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Toh Peng Koon as Director For For Management
3 Elect Tan Soo Khoon as Director For For Management
4 Elect Michel Grunberg as Director For For Management
5 Elect Cheng Heng Jem as Director For For Management
6 Approve Final Dividend For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Share Under the For Against Management
Parkson Retail Asia Limited Employee
Share Option Scheme
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LTD.
Ticker: PRA.SP Security ID: Y6706M108
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 31,
2013
4 Receive Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2013
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Furqan Ahmed Syed as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Choong Ik Lee as a Director For For Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Praveen Someshwar as a Director For For Management
7.7 Elect Mannu Bhatia as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Ratify Various Board-Approved For For Management
Amendments to the Articles of
Incorporation
9 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: PETRA.SP Security ID: Y6804G102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chuang Tiong Kie as Director For For Management
3 Elect Chuang Tiong Liep as Director For For Management
4 Elect Josephine Price as Director For For Management
5 Approve Directors' Fees For For Management
6 Declare Final Dividend For For Management
7 Declare Special Dividend For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
10 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under the Petra
Foods Share Option Scheme and Petra
Foods Share Incentive Plan
11 Approve Issuance of Shares Under the For For Management
Petra Foods Limited Scrip Dividend
Scheme
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on July 24,
2012
4 Approve the 2012 Audited Financial For For Management
Statements
5 Ratify Acts of the Board of Directors, For For Management
Executive Committee, Board Committees,
and Management since the Last Annual
Stockholders Meeting
6 Approve Stock Dividend Declaration For For Management
7.1 Elect Vicente T. Paterno as a Director For For Management
7.2 Elect Jose Victor P. Paterno as a For For Management
Director
7.3 Elect Jorge L. Araneta as a Director For For Management
7.4 Elect Diana Pardo-Aguilar as a Director For For Management
7.5 Elect Nan-Bey Lai as a Director For For Management
7.6 Elect Jui-Tang Chen as a Director For For Management
7.7 Elect Mao-Chia Chung as a Director For For Management
7.8 Elect Lien-Tang Hsieh as a Director For For Management
7.9 Elect Wen-Chi Wu as a Director For For Management
7.10 Elect Antonio Jose U. Periquet, Jr. as For For Management
a Director
7.11 Elect Michael B. Zalamea as a Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Akamatsu, Eiji For For Management
2.5 Elect Director Kitazawa, Norimasa For For Management
2.6 Elect Director Amari, Kazuhisa For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Itakura, Tadashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Abstain Management
9 Approve Director Remuneration For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Upper Limit of Donations for For Against Management
2014
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For Abstain Management
14 Approve Allocation of Income For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
POWER ROOT BHD.
Ticker: PWROOT Security ID: Y70321107
Meeting Date: JUL 29, 2013 Meeting Type: Special
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
POWER ROOT BHD.
Ticker: PWROOT Security ID: Y70321107
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Wong Fuei Boon as Director For For Management
5 Elect Sarchu bin Sawal as Director For For Management
6 Elect See Thuan Po as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POYA CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10.1 Elect Non-independent Director No.1 None Against Shareholder
10.2 Elect Non-independent Director No.2 None Against Shareholder
10.3 Elect Non-independent Director No.3 None Against Shareholder
10.4 Elect Non-independent Director No.4 None Against Shareholder
10.5 Elect Tsai-Yuan Lin, with Shareholder For For Management
No.44, as Independent Director
10.6 Elect Zhi-Hong Liu, with ID No. For For Management
R122163912, as Independent Director
10.7 Elect Jun-Rong Zhong, with ID No. For For Management
T122051311, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PREMIER MARKETING PCL
Ticker: PM Security ID: Y70752111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.31 Per Share
5.1 Elect Vichien Phongsathorn as Director For For Management
5.2 Elect Duangthip Eamrungroj as Director For For Management
5.3 Elect Suradej Boonyawatana as Director For For Management
5.4 Elect Pensri Dettingeng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports and Financial For For Management
Statements of the Company and
Partnership and Community Development
Program (PCDP) and Commissioners'
Report
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
6 Accept Report on the Implementation of For Abstain Management
the MESOP
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Commissioners For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
6 Elect Directors and/or Commissioners For Abstain Management
1 Approve Corporate Guarantee For Abstain Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Shares without
Preemptive Rights
3 Amend Articles of Association For Abstain Management
4 Confirm Composition and Term of For Abstain Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Abstain Management
5 Other Business For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: RFMD.SP Security ID: Y7174H100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Pin as Director For For Management
5 Elect Raymond Lim Siang Keat as For For Management
Director
6 Elect Koh Poh Tiong as Director For For Management
7 Elect Kee Teck Koon as Director For For Management
8 Elect Loo Choon Yong as Director For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Other Business For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Issuance of Shares and Grant For Against Management
of Options Pursuant to Raffles Medical
Group Share Option Scheme
13 Authorize Share Repurchase Program For For Management
14 Authorize Issuance of Shares Pursuant For For Management
to the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: RALI.IN Security ID: Y7181S131
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.40 Per Share
3 Reelect R. Gopalakrishnan as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect B. D. Banerjee as Independent For For Management
Director
6 Elect E.A. Kshirsagar as Independent For For Management
Director
7 Elect P.R. Rastogi as Independent For For Management
Director
8 Elect Y.S.P. Thorat as Independent For For Management
Director
9 Elect P. Kumar-Sinha as Independent For For Management
Director
10 Approve Revision in Remuneration of V. For For Management
Shankar, the Managing Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: AUG 07, 2013 Meeting Type: Annual/Special
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Adina Lev, For For Management
Deputy CEO and Treasurer
2 Approve Employment Terms of Ofir Atias For For Management
3 Discuss Financial Statements and the None None Management
Report of the Board for 2012
4.1 Reelect Rami Levi as Director Until For For Management
the End of the Next Annual General
Meeting
4.2 Reelect Ofir Atias as Director Until For For Management
the End of the Next Annual General
Meeting
4.3 Reelect Yaacov Avisar as Director For For Management
Until the End of the Next Annual
General Meeting
4.4 Reelect Mordechai Berkovitch as For For Management
Director Until the End of the Next
Annual General Meeting
5 Elect Dalia Itzik as Director Until For For Management
the End of the Next Annual General
Meeting
6 Reappoint Auditors and Discuss For For Management
Remuneration for 2012
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: FEB 16, 2014 Meeting Type: Special
Record Date: JAN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Uri Zazon as External Director For For Management
for an Additional Three Year Term
1.2 Reelect Erez Huga as External Director For For Management
for an Additional Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
A2a If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise vote
against.
A2b If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise vote
against.
A2c If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise vote against.
--------------------------------------------------------------------------------
RENATA LTD
Ticker: RENATA Security ID: Y7272N108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 75 Percent Cash Dividend and For For Management
25 Percent Stock Dividend
3 Elect Directors For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
5 Elect Independent Director For Abstain Management
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K1171Y104
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karsten Slotte as New Director For For Management
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K1171Y104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Accept Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Omission of Dividend
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 625,000 for
Chairman, DKK 437,500 for Vice
Chairman, and DKK 250,000 for Other
Members
5.1 Approve Creation of DKK 11 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Proxies For For Management
5.3 Authorize Share Repurchase Program For For Management
6a Reelect Kare Schultz as Director For For Management
6b Reelect Walther Thygesen as Director For For Management
6c Reelect Ingrid Blank as Director For For Management
6d Reelect Jens Olesen as Director For For Management
6e Reelect Karsten Slotte as Director For For Management
6f Reelect Jais Valeur as Director For For Management
6g Reelect Hemming Van as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SARIN TECHNOLOGIES LTD.
Ticker: SARIN.SP Security ID: M8234Z109
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Name Correction For For Management
2 Approve Proposed Amendments to the For For Management
Articles of Association
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: SARIN.SP Security ID: M8234Z109
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: SARIN.SP Security ID: M8234Z109
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director Reports
2a Elect Avraham Eshed as Director For For Management
2b Elect Daniel Benjamin Glinert as For For Management
Director
2c Elect Ehud Harel as Director For For Management
2d Elect Uzi Levami as Director For For Management
2e Elect Eyal Mashiah as Director For For Management
2f Elect Hanoh Stark as Director For For Management
2g Elect Yehezkel Pinhas Blum as Director For For Management
2h Elect Chan Kam Loon as Director For For Management
2i Elect Valerie Ong Choo Lin as Director For For Management
3 Appoint Chan Kam Loon, an Independent For For Management
Director, as Lead Independent Director
4 Declare Final Dividend For For Management
5a Approve Grant of Options to Yehezkel For Against Management
Pinhas Blum Under the Company's 2005
Share Option Plan
5b Approve Grant of Options to Chan Kam For Against Management
Loon Under the Company's 2005 Share
Option Plan
5c Approve Grant of Options to Valerie For Against Management
Ong Choo Lin Under the Company's 2005
Share Option Plan
6 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Sarin
Technologies Ltd. 2005 Share Option
Plan
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: SSG.SP Security ID: Y7709X109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Lim Hock Eng as Director For For Management
5 Elect Lee Teck Leng, Robson as Director For For Management
6 Elect Tan Ling San as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Sheng Siong
ESOS
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Nobunaga, Tsutomu For For Management
3.3 Elect Director Kawaguchi, Hajime For For Management
3.4 Elect Director Goto, Tadaharu For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Takashi
4.2 Appoint Statutory Auditor For For Management
Matsubayashi, Tomoki
4.3 Appoint Statutory Auditor Hosono, Yukio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yamamura, Masayuki
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect Dean Hyde as Director For For Management
2.2 Re-elect Keith Getz as Director For For Management
3 Elect Dineo Molefe as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Bronvin Heuvel as
the Individual Designated Auditor and
Authorise Their Remuneration
5.1 Elect Dean Hyde as Chairman of the For For Management
Audit Committee
5.2 Elect Dineo Molefe as Member of the For For Management
Audit Committee
5.3 Re-elect Mntungwa Morojele as Member For For Management
of the Audit Committee
5.4 Re-elect Muzi Kuzwayo as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to Any For For Management
Entity which is Related or
Inter-related to the Company
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SUPER.SP Security ID: Y8309M105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Te Lay Hoon as Director For For Management
4 Elect Lee Chee Tak as Director For For Management
5 Elect Lai Mun Onn as Director For For Management
6 Elect Lim Kang San as Director For For Management
7 Elect Goh Boon Kok as Director For For Management
8 Elect Kuik See Juan as Director For For Management
9 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For Against Management
the Super Group Share Award Scheme
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SUPER.SP Security ID: Y8309M105
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TAT GIDA SANAYI A.S.
Ticker: TATGD Security ID: M8740J102
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividend Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Abstain Management
2014
14 Receive Information on Guarantees None None Management
Provided to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TAT KONSERVE SANAYII A.S.
Ticker: TATKS Security ID: M8740J102
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Amend Company Articles For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
TEKNOSA IC VE DIS TIC AS
Ticker: TKNSA Security ID: M8766E102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Profit Distribution Policy For Abstain Management
6 Accept Financial Statements For For Management
7 Ratify Director Appointments For Abstain Management
8 Approve Discharge of Board For For Management
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For Abstain Management
2014
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
THE MONOGATARI CORPORATION
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Kobayashi, Yoshio For For Management
3.2 Elect Director Kaji, Yukio For For Management
3.3 Elect Director Takayama, Kazunaga For For Management
3.4 Elect Director Iwasaki, Akihiko For For Management
3.5 Elect Director Umeoka, Yoshihiro For For Management
3.6 Elect Director Takahashi, Yasutada For For Management
3.7 Elect Director Shibamiya, Yoshiyuki For For Management
3.8 Elect Director Takatsu, Tetsuya For For Management
3.9 Elect Director Kimura, Koji For For Management
3.10 Elect Director Kuroishi, Akikuni For For Management
4 Appoint Statutory Auditor Kondo, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Amagi, Takeharu
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TIKKURILA OY
Ticker: TIK1V Security ID: X90959101
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 57,000 for Chairman,
EUR 37,000 for Vice Chairman, and EUR
31,000 for Other Directors; Approve
Attendance Fees; Approve Remuneration
for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management
Jari Paasikivi, Riitta Mynttinen, Pia
Rudengren, Aleksey Vlasov, and Petteri
Wallden as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 4.4 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TUBORG BIRA VE MALT SANAYII AS
Ticker: TBORG Security ID: M8825J100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Company None None Management
Disclosure Policy
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
VICOM LIMITED
Ticker: VCM.SP Security ID: Y9365L106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Teo Geok Har, Nancy as Director For For Management
5 Elect Ho Kah Leong as Director For For Management
6 Elect Sim Cheok Lim as Director For For Management
7 Elect Ong Teong Wan as Director For For Management
8 Elect Lim Jit Poh as Director For For Management
9 Elect Kua Hong Pak as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VIGOR ALIMENTOS SA
Ticker: VIGR3 Security ID: P9790C101
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Laticinios For For Management
MB Ltda (Laticinios MB)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Laticinios MB For For Management
Ltda
--------------------------------------------------------------------------------
VIGOR ALIMENTOS SA
Ticker: VIGR3 Security ID: P9790C101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
VIGOR ALIMENTOS SA
Ticker: VIGR3 Security ID: P9790C101
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Winston Yau-lai Lo as Director For For Management
3a2 Elect Valiant Kin-piu Cheung as For For Management
Director
3a3 Elect Myrna Mo-ching Lo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo under the 2012 Share Option
Scheme
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: WIL.IN Security ID: Y9381Z105
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect L. Liu as Director For Against Management
4 Reelect N.K. Seshadri as Director For For Management
5 Elect M.E. Thompson as Director For For Management
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WATTS CO. LTD.
Ticker: 2735 Security ID: J9503P107
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hiraoka, Fumio For Against Management
2.2 Elect Director Ochi, Masanao For For Management
2.3 Elect Director Kinugasa, Atsuo For For Management
2.4 Elect Director Fukumitsu, Hiroshi For For Management
2.5 Elect Director Kobayashi, Haruo For For Management
2.6 Elect Director Katsuda, Nobuhiro For For Management
2.7 Elect Director Mori, Hidehito For For Management
--------------------------------------------------------------------------------
WATTS S.A.
Ticker: WATTS Security ID: P1916V113
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 26 Per Share
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
WAWEL SA
Ticker: WWL Security ID: X9901Y100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Meeting Chairman For For Management
2.2 Elect Meeting Secretary For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
6 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Proposal on Income Allocation,
Management Board Report on Company's
Operations, and Supervisory Board
Report on Its Activities
7 Receive Supervisory Board Report on None None Management
Company's Standing
8 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
9 Approve Supervisory Board Report For For Management
10 Approve Allocation of Income For For Management
11.1a Approve Discharge of Dariusz Orlowski For For Management
(CEO)
11.1b Approve Discharge of Wojciech Winkel For For Management
(Management Board Member)
11.2a Approve Discharge of Hermann Opferkuch For For Management
(Supervisory Board Chairman)
11.2b Approve Discharge of Eugeniusz Malek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Pawel Balaga For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Nicole Richter For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Christoph For For Management
Kohnlein (Supervisory Board Member)
11.2f Approve Discharge of Pawel Brukszo For For Management
(Supervisory Board Member)
12 Approve Purchase of Real Estate in For Abstain Management
Dobczyce
13 Approve Purchase of Real Estate in For Abstain Management
Cracow
14 Transact Other Business For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Roger Sharp as Director For For Management
3 Elect Allan Nahum as Director For For Management
4 Approve the Issuance of Up to 3 For Against Management
Million Options to John Guscic,
Managing Director of the Company
5 Appoint BDO Audit (SA) Pty Ltd as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For For Management
1.2 Elect Director Martti H. Aarnio-Wihuri For For Management
1.3 Elect Director Donald R.W. Chatterley For For Management
1.4 Elect Director Juha M. Hellgren For For Management
1.5 Elect Director J. Robert Lavery For For Management
1.6 Elect Director Alan B. Martyszenko For For Management
1.7 Elect Director Ilkka T. Suominen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XING AG
Ticker: O1BC Security ID: D9829E105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share and
Special Dividends of EUR 3.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Elect Sabine Bendiek to the For For Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Creation of EUR 2.8 Million For Abstain Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Cancellation of Capital For For Management
Authorizations
10 Approve Issuance of Warrants/Bonds For Abstain Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 1.1
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees, Liabilities Commitment and
Contingencies Management Approach
6.1 Elect Non-independent Director No. 1 None Against Shareholder
6.2 Elect Non-independent Director No. 2 None Against Shareholder
6.3 Elect Non-independent Director No. 3 None Against Shareholder
6.4 Elect Non-independent Director No. 4 None Against Shareholder
6.5 Elect Non-independent Director No. 5 None Against Shareholder
6.6 Elect Non-independent Director No. 6 None Against Shareholder
6.7 Elect Non-independent Director No. 7 None Against Shareholder
6.8 Elect Supervisor No. 1 None Against Shareholder
6.9 Elect Supervisor No. 2 None Against Shareholder
6.10 Elect Supervisor No. 3 None Against Shareholder
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
========================= Wasatch Large Cap Value Fund =========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label Products with GMO Ingredients Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director A.D. Frazier, Jr. For For Management
3 Elect Director Amy H. Nelson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Jaime Chico Pardo For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Severance For For Management
Agreements/Change-in-Control Agreements
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Lower Ownership Threshold for Action Against Against Shareholder
by Written Consent
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Friedman as Director For For Management
1.2 Elect Cheryl-Ann Lister as Director For For Management
1.3 Elect Thomas C. Ramey as Director For For Management
1.4 Elect Wilhelm Zeller as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an For For Management
Additional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and
Authorize Board to Fix Their
Remuneration ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against Against Shareholder
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director James P. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brain For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Robin P. Sterneck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director James R. Boldt For For Management
1.3 Elect Director G. Thomas Bowers For For Management
1.4 Elect Director Roxanne J. Coady For For Management
1.5 Elect Director Gary M. Crosby For For Management
1.6 Elect Director Carl Florio For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director George M. Philip For For Management
1.9 Elect Director Peter B. Robinson For For Management
1.10 Elect Director Nathaniel D. Woodson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director James E. Rohr For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
21 Stock Retention/Holding Period Against Against Shareholder
22 Require More Director Nominations Than Against Against Shareholder
Open Seats
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Cessation of All Stock Options and Against Against Shareholder
Bonuses
25 Seek Sale of Company Against Against Shareholder
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Brown For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Terry D. Growcock For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Vyomesh I. Joshi For For Management
1g Elect Director Karen Katen For For Management
1h Elect Director Stephen P. Kaufman For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director David B. Rickard For For Management
1k Elect Director James C. Stoffel For For Management
1l Elect Director Gregory T. Swienton For For Management
1m Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Dunwoody For For Management
1.2 Elect Director Vincent Pagano, Jr. For For Management
1.3 Elect Director H. Hugh Shelton For For Management
1.4 Elect Director Michael T. Strianese For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director Alton F. Irby, III For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director David M. Lawrence For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Jane E. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Clawback Policy and Disclosure of Against Against Shareholder
Clawback Activity
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Michael O. Leavitt For For Management
1.7 Elect Director James T. Lenehan For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director Kendall J. Powell For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Preetha Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
9 Rescind Fair Price Provision For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Edward P. Djerejian For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Margaret M. Foran For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Remove Age Restriction for Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Separate the Roles of the Chairman of For For Management
the Board and the Chief Executive
Officer
6 Ratify Auditors For For Management
7 Stock Retention/Holding Period Against Against Shareholder
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
9 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
10 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For Withhold Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director Robert A. Malone For For Management
1.7 Elect Director William C. Rusnack For For Management
1.8 Elect Director Michael W. Sutherlin For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For For Management
1.12 Elect Director Heather A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Derek W. Evans For For Management
2b Elect Director John B. Zaozirny For For Management
2c Elect Director Wayne K. Foo For For Management
2d Elect Director Kelvin B. Johnston For For Management
2e Elect Director James D. McFarland For For Management
2f Elect Director Michael S. Parrett For For Management
2g Elect Director A. Terence Poole For For Management
2h Elect Director Barry D. Stewart For For Management
2i Elect Director D. Michael G. Stewart For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Jonathan Golden For For Management
1c Elect Director Joseph A. Hafner, Jr. For For Management
1d Elect Director Hans-Joachim Koerber For For Management
1e Elect Director Nancy S. Newcomb For For Management
1f Elect Director Jackie M. Ward For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Calvin Darden For For Management
1d Elect Director Henrique De Castro For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Perquisites Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Claes Dahlback For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Debora L. Spar For For Management
1l Elect Director Mark E. Tucker For For Management
1m Elect Director David A. Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
1.14 Elect Director George H. Walls, Jr. For For Management
1.15 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Climate Change Financing Risk Against Against Shareholder
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon R. Greenberg For For Management
1.2 Elect Director Marvin O. Schlanger For For Management
1.3 Elect Director Anne Pol For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director John L. Walsh For For Management
1.6 Elect Director Roger B. Vincent For For Management
1.7 Elect Director M. Shawn Puccio For For Management
1.8 Elect Director Richard W. Gochnauer For For Management
1.9 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy F. Keaney For For Management
1.2 Elect Director Gloria C. Larson For For Management
1.3 Elect Director William J. Ryan For For Management
1.4 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
=========================== Wasatch Long Short Fund ============================
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Charles R. Gordon For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director Alfred L. Woods For For Management
1.8 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale W. Hilpert For For Management
1b Elect Director Ronald W. Hovsepian For For Management
1c Elect Director Linda A. Huett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Jim W. Mogg For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director Michael E. Wiley For For Management
1.6 Elect Director R. Scot Woodall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Walker For For Management
1.2 Elect Director John J. Mahoney For For Management
1.3 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director David Schofman For For Management
1.6 Elect Director Scott L. Thompson For For Management
1.7 Elect Director Theodore M. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Burton For For Management
1.2 Elect Director Stephen A. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director John P. Dielwart For For Management
1.5 Elect Director Ronald G. Greene For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
1.10 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Marc Edwards For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Kenneth I. Siegel For For Management
1.9 Elect Director Clifford M. Sobel For For Management
1.10 Elect Director Andrew H. Tisch For For Management
1.11 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Ruann F. Ernst For For Management
1E Elect Director Kevin J. Kennedy For For Management
1F Elect Director William G. LaPerch For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director David J. Illingworth For For Management
1.5 Elect Director Brian M. Levitt For For Management
1.6 Elect Director David G. Maffucci For For Management
1.7 Elect Director Robert J. Steacy For For Management
1.8 Elect Director Pamela B. Strobel For For Management
1.9 Elect Director Denis Turcotte For For Management
1.10 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis CBE as For For Management
Director
1d Re-elect C. Christopher Gaut as For For Management
Director
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Daniel W. Rabun as Director For For Management
1h Re-elect Keith O. Rattie as Director For For Management
1i Re-elect Paul E. Rowsey, III as For For Management
Director
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Reappoint KPMG LLP as Auditors of the For For Management
Company
4 Reappoint KPMG Audit Plc as Auditors For For Management
of the Company
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Capital Reorganisation For For Management
Converting Undistributable Reserves to
Distributable Reserves
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director David A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth Ann Marshall For For Management
1.2 Elect Director John M. Partridge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted R. Antenucci For For Management
1b Elect Director Pamela M. Arway For For Management
1c Elect Director Clarke H. Bailey For For Management
1d Elect Director Kent P. Dauten For For Management
1e Elect Director Paul F. Deninger For For Management
1f Elect Director Per-Kristian Halvorsen For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Vincent J. Ryan For For Management
1k Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For For Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For For Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Ken Miller For For Management
1j Elect Director Andrew H. Tisch For For Management
1k Elect Director James S. Tisch For For Management
1l Elect Director Jonathan M. Tisch For For Management
1m Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Michael O. Leavitt For For Management
1.7 Elect Director James T. Lenehan For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director Kendall J. Powell For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Preetha Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
9 Rescind Fair Price Provision For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Clay C. Williams For For Management
1C Elect Director Greg L. Armstrong For For Management
1D Elect Director Robert E. Beauchamp For For Management
1E Elect Director Marcela E. Donadio For For Management
1F Elect Director Ben A. Guill For For Management
1G Elect Director David D. Harrison For For Management
1H Elect Director Roger L. Jarvis For For Management
1I Elect Director Eric L. Mattson For For Management
1K Elect Director Jeffery A. Smisek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For Against Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Against Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Against Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
9 Additional And/or Counter-proposals For For Management
Presented At The Meeting
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Establish Human Rights Committee Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
9 Require Shareholder Approval of Against For Shareholder
Quantifiable Performance Metrics
--------------------------------------------------------------------------------
OUTERWALL INC.
Ticker: OUTR Security ID: 690070107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Eskenazy For For Management
1b Elect Director Robert D. Sznewajs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Steven M. Mollenkopf For For Management
1i Elect Director Duane A. Nelles For For Management
1j Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1k Elect Director Francisco Ros For For Management
1l Elect Director Jonathan J. Rubinstein For For Management
1m Elect Director Brent Scowcroft For For Management
1n Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Crownover For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director William J. Flynn For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director W. Lee Nutter For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director Allan C. Sorensen For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt a Policy in Which the Company Against Against Shareholder
Will Not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge L. Titinger For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For Withhold Management
1.2 Elect Director Douglas J. Lanier For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Jonathan Christodoro For For Management
1.4 Elect Director Thomas W. Ebbern For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Samuel J. Merksamer For For Management
1.8 Elect Director Lisa A. Stewart For For Management
1.9 Elect Director Henry W. Sykes For For Management
1.10 Elect Director Peter W. Tomsett For For Management
1.11 Elect Director Michael T. Waites For For Management
1.12 Elect Director Charles R. Williamson For For Management
1.13 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Calvin Darden For For Management
1d Elect Director Henrique De Castro For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Perquisites Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Richard A. Goldstein For For Management
1.4 Elect Director H. John Greeniaus For For Management
1.5 Elect Director Mary J. Steele Guilfoile For For Management
1.6 Elect Director Dawn Hudson For For Management
1.7 Elect Director William T. Kerr For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Gitzel For For Management
1b Elect Director William R. Graber For For Management
1c Elect Director Emery N. Koenig For For Management
1d Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Denise C. Johnson For For Management
2b Elect Director Nancy E. Cooper For For Management
2c Elect Director James L. Popowich For For Management
2d Elect Director James T. Prokopanko For For Management
2e Elect Director Steven M. Seibert For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane Scaccetti For For Management
1b Elect Director John T. Sweetwood For For Management
1c Elect Director M. Shan Atkins For For Management
1d Elect Director Robert H. Hotz For For Management
1e Elect Director James A. Mitarotonda For For Management
1f Elect Director Nick White For For Management
1g Elect Director Michael R. Odell For For Management
1h Elect Director Robert Rosenblatt For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adcock For For Management
1.2 Elect Director Steven B. Hildebrand For For Management
1.3 Elect Director Larry C. Payne For For Management
1.4 Elect Director G. Bailey Peyton, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy F. Keaney For For Management
1.2 Elect Director Gloria C. Larson For For Management
1.3 Elect Director William J. Ryan For For Management
1.4 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Glenn J. Rufrano For For Management
1j Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against Against Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Elect Omid Kordestani as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Douglas N. Daft For For Management
1f Elect Director Michael T. Duke For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S Reinemund For For Management
1l Elect Director Jim C. Walton For For Management
1m Elect Director S. Robson Walton For For Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Michael S. McGavick as Director For For Management
2.2 Elect Anne Stevens as Director For For Management
2.3 Elect John M. Vereker as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Renew Director's Authority to Issue For For Management
Shares
6 Renew Director's Authority to Issue For For Management
Shares for Cash
7 Amend Articles of Association For For Management
8 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Carl Renzoni For For Management
1.8 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Adopt By-Law No. 1 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
============================ Wasatch Micro Cap Fund ============================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For Withhold Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Re-elect Jonathan Milner as Director For For Management
6 Re-elect Jeff Iliffe as Director For For Management
7 Re-elect Tony Martin as Director For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director David W. Gryska For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Ronald M. Johnson For Withhold Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Duyk For For Management
1.2 Elect Director Carole Piwnica For For Management
1.3 Elect Director Fernando de Castro For For Management
Reinach
1.4 Elect Director HH Sheikh Abdullah bin For Withhold Management
Khalifa Al Thani
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Britto For For Management
1.2 Elect Director Michael S. Maurer For For Management
1.3 Elect Director Susan E. Thronson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
1.9 Elect Director Robert S. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BBCN BANCORP, INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Cosso For For Management
1.2 Elect Director Jin Chul Jhung For For Management
1.3 Elect Director Kevin S. Kim For For Management
1.4 Elect Director Peter Y.S. Kim For For Management
1.5 Elect Director Sang Hoon Kim For For Management
1.6 Elect Director Chung Hyun Lee For For Management
1.7 Elect Director David P. Malone For For Management
1.8 Elect Director Scott Yoon-Suk Whang For For Management
1.9 Elect Director Dale S. Zuehls For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK DIAMOND, INC.
Ticker: BDE Security ID: 09202G101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Robert R. Schiller For For Management
1.3 Elect Director Peter R. Metcalf For For Management
1.4 Elect Director Donald L. House For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Michael A. Henning For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Garcia For For Management
1.2 Elect Director Gary M. Sawka For For Management
1.3 Elect Director Marvin Dennis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
1.2 Elect Director Kevin T. Larkin For For Management
1.3 Elect Director Richard P. Powers For For Management
1.4 Elect Director Jeffrey L. Purvin For For Management
1.5 Elect Director John Simon For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Scott Ward For For Management
1.3 Elect Director Leslie L. Trigg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLULAR DYNAMICS INTERNATIONAL, INC.
Ticker: ICEL Security ID: 15117V109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Palay For For Management
1.2 Elect Director Thomas M. Palay For For Management
1.3 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Kent For For Management
1.2 Elect Director Garheng Kong For For Management
1.3 Elect Director P. Sherrill Neff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger C. Lucas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Kamakoti as Director For For Management
3 Reelect S.R. Singharavelu as Director For For Management
4 Reelect C.R. Muralidharan as Director For For Management
5 Approve P. Chandrasekar as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect S. Mahalingam as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dye For For Management
1.2 Elect Director A. Robert Outlaw, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
1.3 Elect Director Jim L. Turner For For Management
1.4 Elect Director Elizabeth B. Davis For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For For Management
1.2 Elect Director Steven J. Zuckerman For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Joseph P. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
1.3 Elect Director Edward A. Evans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director Donald B. Shackelford For For Management
1.5 Elect Director Bradley C. Shoup For For Management
1.6 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Code of Regulations to Separate For For Management
the Positions of President and Chief
Executive Officer
5 Amend Code of Regulations to Permit For For Management
the Board to Amend the Code of
Regulations in Accordance with Ohio Law
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DILIGENT BOARD MEMBER SERVICES, INC.
Ticker: DLBDF Security ID: Q3191S103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hans Kobler For For Management
1b Elect Director Mark Weldon For For Management
2 Elect Director A. Laurence Jones For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E2OPEN, INC.
Ticker: EOPN Security ID: 29788A104
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnston Evans For For Management
1.2 Elect Director Bernard Mathaisel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOSYNTHETIX INC.
Ticker: ECO Security ID: 27923D108
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Colcleugh For For Management
1.2 Elect Director John van Leeuwen For For Management
1.3 Elect Director John E. Barker For For Management
1.4 Elect Director Arthur Carty For For Management
1.5 Elect Director John Varghese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EGALET CORPORATION
Ticker: EGLT Security ID: 28226B104
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Radie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Davis For For Management
1.2 Elect Director Robert J. Levin For For Management
1.3 Elect Director Jeb S. Spencer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Laura Newman Olle For For Management
1.3 Elect Director Francis E. Quinlan For For Management
1.4 Elect Director Norman R. Sorensen For For Management
1.5 Elect Director Richard J. Srednicki For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Yves Sisteron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Chapin For For Management
1.2 Elect Director Cynthia Egan For For Management
1.3 Elect Director Gates Hawn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Janney For For Management
1b Elect Director Tim M. Mayleben For For Management
1c Elect Director Mark E. McGovern For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: AUG 28, 2013 Meeting Type: Special
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Schechter For For Management
1.2 Elect Director John J. Shields, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director David A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kelso For For Management
1.2 Elect Director Clyde W. Ostler For For Management
1.3 Elect Director Som Mittal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Andrew Flett as Director For For Management
1b Elect Jack Noonan as Director For For Management
2a Reappoint PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Remuneration of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Change Location of Annual Meeting For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Evan Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GORDMANS STORES, INC.
Ticker: GMAN Security ID: 38269P100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart M. Kasen For For Management
1.2 Elect Director James A. Shea For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: GRHF.IN Security ID: Y2895W148
Meeting Date: JUL 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect K.M. Mistry as Director For For Management
4 Reelect R.S. Karnad as Director For For Management
5 Reelect S.G. Mankad as Director For For Management
6 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: GRHF.IN Security ID: Y2895W148
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K. Shah as Director For For Management
4 Approve Sorab S. Engineer & Co. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.M. Palia as Director For For Management
6 Elect R.C. Mehta as Director For For Management
7 Elect P. Anubhai as Director For For Management
8 Elect S.G. Mankad as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
11 Approve Bonus Issue For For Management
12 Approve Reappointment and Remuneration For For Management
of S. Choksey as Managing Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Employee Stock Option Scheme For For Management
15 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Mclaren For For Management
1.2 Elect Director Linda Rebrovick For For Management
1.3 Elect Director Michael Shmerling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For For Management
1.2 Elect Director Carmine Falcone For For Management
1.3 Elect Director Robert W. Willmschen, For For Management
Jr.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Delaware as the Exclusive Forum For For Management
for Certain Disputes
7 Other Business For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director Albert C. Johnson For For Management
1.3 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Volchek For For Management
1.2 Elect Director David Cromwell For For Management
1.3 Elect Director Lowell Robinson For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Thomas Lynch as Director For For Management
1.2 Reelect Declan McKeon as Director For For Management
1.3 Elect William Hall as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INCONTACT, INC.
Ticker: SAAS Security ID: 45336E109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Stern For For Management
1.2 Elect Director Paul Jarman For For Management
1.3 Elect Director Steve Barnett For For Management
1.4 Elect Director Mark J. Emkjer For For Management
1.5 Elect Director Blake O. Fisher, Jr. For For Management
1.6 Elect Director Paul F. Koeppe For For Management
1.7 Elect Director Hamid Akhavan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Greenberg For For Management
1.2 Elect Director Eric D. Belcher For For Management
1.3 Elect Director Charles K. Bobrinskoy For For Management
1.4 Elect Director Daniel M. Friedberg For For Management
1.5 Elect Director David Fisher For For Management
1.6 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.7 Elect Director Julie M. Howard For For Management
1.8 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Miller For For Management
1.2 Elect Director J. Michael Nixon For For Management
1.3 Elect Director Steven G. Raich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Wendell T. Blonigan For For Management
1.3 Elect Director Matthew A. Drapkin For For Management
1.4 Elect Director David S. Dury For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director Stanley J. Hill For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director John F. Schaefer For For Management
1.9 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Amend Certificate of Incorporation to For For Management
Confer on the Board of Directors the
Ability to Amend our By-laws
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Henry E. Gauthier For For Management
1.7 Elect Director William S. Hurley For For Management
1.8 Elect Director Eric Meurice For For Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAKEMYTRIP LTD
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Gyaneshwarnath Gowrea as a For For Management
Director
4 Reelect Vivek N Gour as a Director For For Management
5 Reelect Keyur Joshi as a Director For For Management
6 Reelect Rajesh Magow as a Director For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For For Management
1.2 Elect Director Donald E. Schrock For For Management
2.3 Elect Director Curtis Ling For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information Re: End of None None Management
Mandates of Directors
9a Reelect Roland Duchatelet as Director For For Management
9b Reelect Francoise Chombar as Director For For Management
9c Reelect Rudi De Winter as Director For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Reissuance of Repurchased For For Management
Shares
3.1 Amend Articles Re: Cancel Exisiting For For Management
Repurchase Authorities
3.2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
3.3 Authorize Board to Reissue Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer Re: Item
3.2
3.4 Amend Article 45 Re: Repurchase and For Against Management
Reissuance of Shares, Including in the
Event of a Serious and Imminend Harm
under Items 3.2-3.3
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Stephen C. McCluski For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director Peter J. Solomon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director A. Craig Olson For For Management
1.5 Elect Director Robert N. Rebholtz, Jr. For For Management
1.6 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Bromiley For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC.
Ticker: NDQ Security ID: 66987G102
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Menawat For For Management
1.2 Elect Director Aaron Davidson For For Management
1.3 Elect Director Anthony Griffiths For For Management
1.4 Elect Director Harold O. Koch, Jr. For For Management
1.5 Elect Director William A. MacKinnon For For Management
1.6 Elect Director Thomas Wellner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory T. Lucier For For Management
1b Elect Director Leslie V. Norwalk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director James D. Hartman For For Management
1.4 Elect Director Patricia M. Hollister For For Management
1.5 Elect Director Robert H. Irish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONCOGENEX PHARMACEUTICALS, INC.
Ticker: OGXI Security ID: 68230A106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cormack For For Management
1.2 Elect Director Neil Clendeninn For For Management
1.3 Elect Director Jack Goldstein For For Management
1.4 Elect Director Martin Mattingly For For Management
1.5 Elect Director Stewart Parker For For Management
1.6 Elect Director David Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14.00 For For Management
Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect B.C. Prabhakar as Director For For Management
7 Elect P. Thomas as Director For For Management
8 Approve Appointment and Remuneration For For Management
of P. Thomas as Executive Director -
Finance
9 Approve Increase in Remuneration of S. For For Management
Genomal as General Manager - Operations
10 Approve Appointment and Remuneration For For Management
of S. Genomal as General Manager -
Operations
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director G. Allen Brooks For For Management
2.5 Elect Director Franz J. Fink For For Management
2.6 Elect Director Marcel Kessler For For Management
2.7 Elect Director T. Jay Collins For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Amend By-Law Number 1 For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Caulfield For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Joseph R. Bronson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg B. Petersen For For Management
1.2 Elect Director Timothy V. Williams For For Management
1.3 Elect Director Mariette M. Woestemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Bradley A. Cleveland For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Douglas W. Kohrs For For Management
1.7 Elect Director Brian K. Smith For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For For Management
1.2 Elect Director Alvaro G. de Molina For For Management
1.3 Elect Director Thomas F. Fortin For For Management
1.4 Elect Director Richard A. Godley For For Management
1.5 Elect Director Carlos Palomares For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUE21, INC.
Ticker: RUE Security ID: 781295100
Meeting Date: SEP 19, 2013 Meeting Type: Special
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For For Management
1.2 Elect Director W. Marvin Rush For For Management
1.3 Elect Director Harold D. Marshall For For Management
1.4 Elect Director Thomas A. Akin For For Management
1.5 Elect Director Gerald R. Szczepanski For For Management
1.6 Elect Director James C. Underwood For For Management
1.7 Elect Director Raymond J. Chess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director Saira Ramasastry For For Management
1.7 Elect Director William R. Ringo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Daniel F. Gillis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilmot H. Kidd, III For For Management
1.2 Elect Director Richard S. Pechter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Howard E. Greene, Jr. For For Management
1.3 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Foy For For Management
1.2 Elect Director Richard S. Pontin For For Management
1.3 Elect Director Albert R. Subbloie, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director John G. Nackel For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIANGLE PETROLEUM CORPORATION
Ticker: TPLM Security ID: 89600B201
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hill For For Management
1.2 Elect Director Jonathan Samuels For For Management
1.3 Elect Director F. Gardner Parker For For Management
1.4 Elect Director Gus Halas For For Management
1.5 Elect Director Randal Matkaluk For For Management
1.6 Elect Director Roy A. Aneed For Withhold Management
2 Ratify Auditors For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Stock Award to CEO For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Getz For For Management
1.2 Elect Director Richard B. Seidel For For Management
1.3 Elect Director Richard A. Zappala For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Aylward For For Management
1.2 Elect Director Edward M. Swan, Jr. For For Management
1.3 Elect Director Mark C. Treanor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Ascher For For Management
1.2 Elect Director John B. Grotting For For Management
1.3 Elect Director Howard E. Janzen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Alfons Henseler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Sarah (Sally) G. McCoy For For Management
1c Elect Director Ernest R. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
========================= Wasatch Micro Cap Value Fund =========================
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Frykman For For Management
1.2 Elect Director William S. Anderson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Charles R. Gordon For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director Alfred L. Woods For For Management
1.8 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie R. Brewer For For Management
1.2 Elect Director Andrew C. Levy For For Management
1.3 Elect Director Gary Ellmer For For Management
1.4 Elect Director Linda A. Marvin For For Management
1.5 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.6 Elect Director Charles W. Pollard For For Management
1.7 Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AMERICAN APPAREL, INC.
Ticker: APP Security ID: 023850100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Danziger For For Management
1.2 Elect Director Robert Greene For For Management
1.3 Elect Director Allan Mayer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED OPTOELECTRONICS, INC.
Ticker: AAOI Security ID: 03823U102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Moore For For Management
1.2 Elect Director Che-Wei Lin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director Melvin F. Lazar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude J. Jordan For For Management
1.2 Elect Director Susan E. Lester For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC.
Ticker: AFH Security ID: G06207115
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jordan Kupinsky For For Management
1b Elect Director Gordon Pratt For For Management
1c Elect Director Larry Swets, Jr. For For Management
1d Elect Director Scott Wollney For For Management
1e Elect Director John T. Fitzgerald For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
1.9 Elect Director Robert S. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Cuddy For For Management
1.2 Elect Director Frank A. Farnesi For For Management
1.3 Elect Director Thomas J. Lewis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK DIAMOND, INC.
Ticker: BDE Security ID: 09202G101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Robert R. Schiller For For Management
1.3 Elect Director Peter R. Metcalf For For Management
1.4 Elect Director Donald L. House For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Michael A. Henning For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Argalas For For Management
1.2 Elect Director James J. Court For For Management
1.3 Elect Director Edward J. Ratinoff For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Maxim Ohana as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Eitan Shachar as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Boaz Shani as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Shachar Degani as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Gal Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Elect Ram Belnikov as Director Until For For Management
the End of the Next Annual General
Meeting
2 Approve Compensation of Directors of For For Management
the Company
3 Approve Conditions for the Extension, For For Management
Renewal, and Entering nto a New
Insurance Policy for Directors and
Officers of the Company officers?
liability
4 Amend Articles of Association For For Management
5 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2012
7 Other Business (Voting), If Relevant For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: FEB 21, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avner Naveh as Director Until For For Management
the Next Annual Meeting
2 Approve Compensation Policy for the For Abstain Management
Directors and Officers of the Company
3 Approve Compensation of Avner Naveh, For For Management
Incoming Director
4 Amend Articles of Association For For Management
5 Other Business (Voting if Applicable) For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Garcia For For Management
1.2 Elect Director Gary M. Sawka For For Management
1.3 Elect Director Marvin Dennis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
1.2 Elect Director Kevin T. Larkin For For Management
1.3 Elect Director Richard P. Powers For For Management
1.4 Elect Director Jeffrey L. Purvin For For Management
1.5 Elect Director John Simon For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEMBIO DIAGNOSTICS, INC.
Ticker: CEMI Security ID: 163572209
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine L. Davis For For Management
1.2 Elect Director Barbara DeBuono For For Management
1.3 Elect Director Gary Meller For For Management
1.4 Elect Director Peter Kissinger For For Management
1.5 Elect Director Lawrence A. Siebert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Adjourn Meeting For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
CIMATRON LTD.
Ticker: CIMT Security ID: M23798107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rami Entin as External For For Management
Director for a Three Year Term and
Approve Granting 10,000 Ordinary Shares
2 Rerlect Eti Livni as External Director For For Management
for a Three Year Term and Approve
Granting 10,000 Ordinary Shares
3.1 Reelect Yossi Ben Shalom as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect David Golan as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Dan Haran as Director Until For For Management
the End of the Next Annual General
Meeting
3.4 Reelect Wiliam F. Gibbs as Director For For Management
Until the End of the Next Annual
General Meeting
4 Grant David Golan, Director, For For Management
Restricted Shares Grant
5 Amend Articles of Association, For For Management
Regarding the Required Quorum for
Convening a General Meeting
6 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business (Voting if applicable) For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Kamakoti as Director For For Management
3 Reelect S.R. Singharavelu as Director For For Management
4 Reelect C.R. Muralidharan as Director For For Management
5 Approve P. Chandrasekar as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect S. Mahalingam as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CLICKSOFTWARE TECHNOLOGIES LTD.
Ticker: CKSW Security ID: M25082104
Meeting Date: JUL 08, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Financial Statements and the None None Management
Report of the Board for 2012
2 Appoint Brightman Almagor Zohar & Co., For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Reelect Menahem Shalgi as External For For Management
Director and approve His Compensation
5 Appoint Moshe BenBassat as Both For For Management
Chairman of the Board of Directors and
Chief Executive Officer
6 Grant Options to Moshe BenBassat for For Against Management
the Purchase of 90,000 Ordinary Shares
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLICKSOFTWARE TECHNOLOGIES LTD.
Ticker: CKSW Security ID: M25082104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Amendments to the Compensation For For Management
Policy for the Directors and Officers
of the Company
4 Reelect Israel Borovich as Class II For Against Management
Director and Approve Director's
Remuneration
5 Reelect Gil Weiser as Class II For Against Management
Director and Approve Director's
Remuneration
6 Grant Moshe BenBassat, CEO, Options to For Against Management
Purchase 90,000 Shares
7 Approve Increase of Cash Compensation For For Management
to Moshe BenBassat, CEO
8 Other Business (Voting if applicable) For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
1.3 Elect Director Jim L. Turner For For Management
1.4 Elect Director Elizabeth B. Davis For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Bazaar For For Management
1.2 Elect Director Kenneth McSweeney For For Management
1.3 Elect Director Terry Stinson For For Management
1.4 Elect Director Michael Faber For For Management
1.5 Elect Director Douglas McCrosson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSE GLOBAL LTD
Ticker: CSE.SP Security ID: Y8346J107
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Divestment of the For For Management
Entire Shareholding Interest in
Servelec Group Plc
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For For Management
1.2 Elect Director Steven J. Zuckerman For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
1.3 Elect Director Edward A. Evans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Bryan Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For For Management
1.2 Elect Director Dudley C. Dworken For For Management
1.3 Elect Director Harvey M. Goodman For For Management
1.4 Elect Director Ronald D. Paul For For Management
1.5 Elect Director Robert P. Pincus For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Donald R. Rogers For For Management
1.8 Elect Director Leland M. Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan T. Gotianun as a For For Management
Director
1.2 Elect Antonio C. Moncupa, Jr. as a For For Management
Director
1.3 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
1.4 Elect Mercedes T. Gotianun as a For For Management
Director
1.5 Elect L. Josephine G. Yap as a Director For For Management
1.6 Elect Benedicto M. Valerio, Jr. as a For For Management
Director
1.7 Elect Jose S. Sandejas as a Director For For Management
1.8 Elect Carlos R. Alindada as a Director For For Management
1.9 Elect Paul A. Aquino as a Director For For Management
2 Approve Minutes of the 2013 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Bank for For For Management
the Year Ended Dec. 31, 2013
4 Ratify All Acts of the Board of For For Management
Directors and Officers since the 2013
Annual Stockholders' Meeting
5 Appoint External Auditor For For Management
6 Approve the Issue and Listing of Basel For For Management
III Compliant Preferred Shares
7 Approve the Amendment to Article III For For Management
of the Articles of Incorporation and
to Article I of the By-Laws to Specify
the Address of the Company's Principal
Office
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECOSYNTHETIX INC.
Ticker: ECO Security ID: 27923D108
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Colcleugh For For Management
1.2 Elect Director John van Leeuwen For For Management
1.3 Elect Director John E. Barker For For Management
1.4 Elect Director Arthur Carty For For Management
1.5 Elect Director John Varghese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMERALD OIL, INC.
Ticker: EOX Security ID: 29101U209
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke R. Ligon For For Management
1.2 Elect Director James Russell ('J.R.') For For Management
Reger
1.3 Elect Director McAndrew Rudisill For For Management
1.4 Elect Director Seth Setrakian For For Management
1.5 Elect Director Daniel L. Spears For For Management
2 Adopt Dividend Reinvestment Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERALD OIL, INC.
Ticker: EOX Security ID: 29101U209
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke R. Ligon For For Management
1.2 Elect Director James Russell (J.R.) For For Management
Reger
1.3 Elect Director McAndrew Rudisill For For Management
1.4 Elect Director Seth Setrakian For For Management
1.5 Elect Director Daniel L. Spears For For Management
1.6 Elect Director Thomas J. Edelman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency For Against Management
4 Change State of Incorporation from For For Management
Montana to Delaware
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Laura Newman Olle For For Management
1.3 Elect Director Francis E. Quinlan For For Management
1.4 Elect Director Norman R. Sorensen For For Management
1.5 Elect Director Richard J. Srednicki For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Pritchett For For Management
1.2 Elect Director James C. Taylor For For Management
1.3 Elect Director Michael J. Schaefer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald P. Vargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESI GROUP
Ticker: ESI Security ID: F3165E108
Meeting Date: JUL 23, 2013 Meeting Type: Annual/Special
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 150 Million for Bonus
Issue or Increase in Par Value
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 90 Million
12 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement
13 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 60,000 Shares for Use For Against Management
in Restricted Stock Plan
16 Amend Article 14 of Bylaws Re: Age For For Management
Limit of CEO
17 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: AUG 28, 2013 Meeting Type: Special
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Schechter For For Management
1.2 Elect Director John J. Shields, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Homa Bahrami as Director For For Management
1.2 Elect Rollance E. Olson as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos E. Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron T. Shaw, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL DISPLAY CO., LTD.
Ticker: 155960 Security ID: Y2710X107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Elect Hahm Jung-Soo as Inside Director For For Management
2.2 Elect Yoo Bong-Young as Inside Director For For Management
3 Appoint Son Gon as Internal Auditor For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Zhu Jia as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GROUPE FNAC
Ticker: FNAC Security ID: F4604M107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Kering For For Management
5 Approve Severance Payment Agreement For For Management
with Alexandre Bompard, in
Compensation of a Non-Competition
Agreement
6 Approve Additional Pension Scheme For For Management
Agreement with Alexandre Bompard
7 Approve Transaction with Kering BV Re: For For Management
Issuance of TSSDI Securities
8 Approve End of Tax Consolidation For For Management
Agreement with Kering S.A. and French
Subsidiaries
9 Approve Tax Consolidation Agreement For For Management
with French Subsidiaries
10 Reelect Carole Ferrand as Director For For Management
11 Reelect Brigitte Taittinger-Jouyet as For For Management
Director
12 Reelect Alban Greget as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Advisory Vote on Compensation of For Against Management
Alexandre Bompard, Chairman and CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD S.A.B. DE C.V.
Ticker: SPORTS Security ID: P50614109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including Tax
Report on Fiscal Obligations; Approve
Allocation of Income
2 Elect and or Ratify Directors, For Abstain Management
Secretaries and Chairmen of Audit and
Corporate Practices Committees
3 Approve Remuneration of Members of For For Management
Board, Secretaries and Members of
Audit and Corporate Practices
Committees
4 Accept Report on Share Repurchase; Set For For Management
Maximum Nominal Amount of Share
Repurchase Program
5 Approve Compensation Plan for For For Management
Executives and Employees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUERBET
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 23, 2014 Meeting Type: Annual/Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
5 Advisory Vote on Compensation of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board from Sept. 30,
2013 to Dec. 31, 2013
6 Advisory Vote on Compensation of For For Management
Jean-Jacques Bertand, Chairman of the
Board from Jan. 1, 2013 to Sept. 30,
2013
7 Advisory Vote on Compensation of Yves For Abstain Management
L Epine, CEO
8 Advisory Vote on Compensation of For Abstain Management
Brigitte Gayet, Vice-CEO
9 Advisory Vote on Compensation of Bruno For Abstain Management
Bonnemain, Vice-CEO
10 Ratify Appointment of Mark Fouquet as For For Management
Director
11 Ratify Appointment of Didier Izabel as For For Management
Director
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For For Management
1.2 Elect Director Carmine Falcone For For Management
1.3 Elect Director Robert W. Willmschen, For For Management
Jr.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Delaware as the Exclusive Forum For For Management
for Certain Disputes
7 Other Business For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Santini For For Management
1.2 Elect Director Timothy P. Walbert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kang Jin-Gu as Internal For For Management
Auditor
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Greenberg For For Management
1.2 Elect Director Eric D. Belcher For For Management
1.3 Elect Director Charles K. Bobrinskoy For For Management
1.4 Elect Director Daniel M. Friedberg For For Management
1.5 Elect Director David Fisher For For Management
1.6 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.7 Elect Director Julie M. Howard For For Management
1.8 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Miller For For Management
1.2 Elect Director J. Michael Nixon For For Management
1.3 Elect Director Steven G. Raich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: AUG 09, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Hovsepian For For Management
1.2 Elect Director Brian J. Conway For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report for 2013 For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reappoint Katleen Vanderweyer Comm. For For Management
NV, Permanently Represented by K.
Vandeweyer as Director
8.2 Elect J. Cammeraatas Director For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
JGWPT HOLDINGS INC.
Ticker: JGW Security ID: 46617M109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For Withhold Management
1.2 Elect Director Robert C. Griffin For Withhold Management
1.3 Elect Director Robert N. Pomroy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend For For Management
3a Elect Lee Siu Fong as Director For For Management
3b Elect Mauro Bove as Director For For Management
3c Elect Lam Yat Cheong as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For For Management
1.2 Elect Director Robert S. Gigliotti For For Management
1.3 Elect Director Frederick B. Knox For For Management
1.4 Elect Director David J. Langevin For For Management
1.5 Elect Director Marvin B. Rosenberg For For Management
1.6 Elect Director Stephen J. Tober For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Matthew J. Sullivan For For Management
1.5 Elect Director J. Christopher Teets For For Management
1.6 Elect Director James W. Wert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MD MEDICAL GROUP INVESTMENTS PLC
Ticker: MDMG Security ID: 55279C200
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Re-elect Apollon Athanasiades as For For Management
Director and Approve His Remuneration
4 Re-elect Elia Nicolaou as Director and For For Management
Approve Her Remuneration
5 Re-elect Angelos Paphitis as Director For For Management
and Approve His Remuneration
6 Re-elect Andreas Petrides as Director For For Management
and Approve His Remuneration
7 Re-elect Marios Tofaros as Director For For Management
and Approve His Remuneration
8 Approve Dividends For For Management
9 Approve Share Buyback For For Management
--------------------------------------------------------------------------------
MOVE, INC.
Ticker: MOVE Security ID: 62458M207
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Steven H. Berkowitz For For Management
1.3 Elect Director Jennifer Dulski For For Management
1.4 Elect Director Kenneth K. Klein For For Management
1.5 Elect Director V. Paul Unruh For For Management
1.6 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCIA Security ID: 637372202
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Martin For For Management
1.2 Elect Director Barbara J. Mowry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETGEM
Ticker: NTG Security ID: F6523M100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of For Against Management
Chairman and CEO
8 Advisory Vote on Compensation of For Against Management
Vice-CEOs
9 Reelect Joseph Haddad as Director For For Management
10 Reelect J2H SAS as Director For For Management
11 Elect Fastforward SAS as Director For For Management
12 Acknowledge Appointment of Christian For For Management
Carro as Permanent Representative of
Eximium SAS
13 Elect Marc Tessier as Director For For Management
14 Appoint Philippe Sudol as Alternate For For Management
Auditor
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Affiliation Agreements with For For Management
Subsidiaries
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
--------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Ford For For Management
1.2 Elect Director John L. Van Duyne, Jr. For For Management
1.3 Elect Director Dorothy F. McCrosson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Clarence D'Silva A/L Leon For For Management
D'Silva as Director
4 Elect Tan Say Yap as Director For For Management
5 Elect Tan Chon Ing @ Tan Chong Ling as For For Management
Director
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
ONCOGENEX PHARMACEUTICALS, INC.
Ticker: OGXI Security ID: 68230A106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cormack For For Management
1.2 Elect Director Neil Clendeninn For For Management
1.3 Elect Director Jack Goldstein For For Management
1.4 Elect Director Martin Mattingly For For Management
1.5 Elect Director Stewart Parker For For Management
1.6 Elect Director David Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc J. Eisenberg For For Management
1.2 Elect Director Timothy Kelleher For For Management
1.3 Elect Director John Major For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 31,
2013
4 Receive Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2013
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Furqan Ahmed Syed as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Choong Ik Lee as a Director For For Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Praveen Someshwar as a Director For For Management
7.7 Elect Mannu Bhatia as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Ratify Various Board-Approved For For Management
Amendments to the Articles of
Incorporation
9 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER POWER SOLUTIONS, INC.
Ticker: PPSI Security ID: 723836300
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan J. Mazurek For For Management
1.2 Elect Director Andrew Minkow For For Management
1.3 Elect Director Thomas Klink For For Management
1.4 Elect Director Yossi Cohn For For Management
1.5 Elect Director David J. Landes For For Management
1.6 Elect Director Ian Ross For For Management
1.7 Elect Director David Tesler For For Management
1.8 Elect Director Jonathan Tulkoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For For Management
1.2 Elect Director Alvaro G. de Molina For For Management
1.3 Elect Director Thomas F. Fortin For For Management
1.4 Elect Director Richard A. Godley For For Management
1.5 Elect Director Carlos Palomares For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Doerr For Withhold Management
1.2 Elect Director James D. Staley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCHESTER MEDICAL CORPORATION
Ticker: ROCM Security ID: 771497104
Meeting Date: NOV 13, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Drayer For For Management
1.2 Elect Director Christopher F. Larson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Jackson For For Management
1.2 Elect Director Greg Colvin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Nedorostek For For Management
1.2 Elect Director Michael A. Peel For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bregman For For Management
1.2 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge L. Titinger For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilmot H. Kidd, III For For Management
1.2 Elect Director Richard S. Pechter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 23, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yuval Cohen as Class II For For Management
Director Until the Annual Meeting of
2015
2 Reelect David Morris as Class III For For Management
Director Until the Annual Meeting of
2016
3 Reelect Eytan Glazer as External For For Management
Director for a Three Year Term
4 Reelect Lauri A. Hanover as External For For Management
Director for a Three Year Term
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
6 Amend Stock Option Plan by Increasing For For Management
the Number of Ordinary Shares Reserved
under the Company's 2010 ESOP
7 Approve Non-Employee Director Stock For For Management
Option Grant
8 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board for 2012
10 Other Business, (Voting if Applicable) For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Foy For For Management
1.2 Elect Director Richard S. Pontin For For Management
1.3 Elect Director Albert R. Subbloie, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECUA Security ID: 878895200
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director John G. Nackel For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
1.4 Elect Director J. Douglas Maxwell, Jr. For For Management
1.5 Elect Director Stephen V. Murphy For For Management
1.6 Elect Director Eric J. Tveter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane Scaccetti For For Management
1b Elect Director John T. Sweetwood For For Management
1c Elect Director M. Shan Atkins For For Management
1d Elect Director Robert H. Hotz For For Management
1e Elect Director James A. Mitarotonda For For Management
1f Elect Director Nick White For For Management
1g Elect Director Michael R. Odell For For Management
1h Elect Director Robert Rosenblatt For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: TRP.IN Security ID: Y8896L148
Meeting Date: JUL 11, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: TRP.IN Security ID: Y8896L148
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 7.00 Per Share and Special
Dividend of INR 10.00 Per Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P. Chandra
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Lalbhai
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S. Mehta as a Non-Rotational For For Management
Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Elect P. Bhargava as Director For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: TRP.IN Security ID: Y8896L148
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Getz For For Management
1.2 Elect Director Richard B. Seidel For For Management
1.3 Elect Director Richard A. Zappala For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For For Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Aylward For For Management
1.2 Elect Director Edward M. Swan, Jr. For For Management
1.3 Elect Director Mark C. Treanor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Winston Yau-lai Lo as Director For For Management
3a2 Elect Valiant Kin-piu Cheung as For For Management
Director
3a3 Elect Myrna Mo-ching Lo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo under the 2012 Share Option
Scheme
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Ascher For For Management
1.2 Elect Director John B. Grotting For For Management
1.3 Elect Director Howard E. Janzen For For Management
2 Ratify Auditors For For Management
======================== Wasatch Small Cap Growth Fund =========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For Withhold Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie R. Brewer For For Management
1.2 Elect Director Andrew C. Levy For For Management
1.3 Elect Director Gary Ellmer For For Management
1.4 Elect Director Linda A. Marvin For For Management
1.5 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.6 Elect Director Charles W. Pollard For For Management
1.7 Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Duyk For For Management
1.2 Elect Director Carole Piwnica For For Management
1.3 Elect Director Fernando de Castro For For Management
Reinach
1.4 Elect Director HH Sheikh Abdullah bin For Withhold Management
Khalifa Al Thani
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Britto For For Management
1.2 Elect Director Michael S. Maurer For For Management
1.3 Elect Director Susan E. Thronson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANNIE'S, INC.
Ticker: BNNY Security ID: 03600T104
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Molly F. Ashby For For Management
2.2 Elect Director John M. Foraker For For Management
2.3 Elect Director Julie D. Klapstein For For Management
2.4 Elect Director Lawrence S. Peiros For For Management
2.5 Elect Director Bettina M. Whyte For For Management
2.6 Elect Director Billie Ida Williamson For For Management
3.7 Elect Director Bettina M. Whyte For For Management
3.8 Elect Director Billie Ida Williamson For For Management
4 Amend Certificate of Incorporation For For Management
Eliminating Various Provisions Related
to Solera Capital, LLC
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mindy Meads For For Management
1.2 Elect Director Scott Howe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLULAR DYNAMICS INTERNATIONAL, INC.
Ticker: ICEL Security ID: 15117V109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Palay For For Management
1.2 Elect Director Thomas M. Palay For For Management
1.3 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Kent For For Management
1.2 Elect Director Garheng Kong For For Management
1.3 Elect Director P. Sherrill Neff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger C. Lucas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Walker For For Management
1.2 Elect Director John J. Mahoney For For Management
1.3 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: CLGT.IN Security ID: Y1673X104
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.K. Setna as Director For For Management
3 Reelect V.S. Mehta as Director For For Management
4 Elect G. Nthunzi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of G. Nthunzi as Executive Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dye For For Management
1.2 Elect Director A. Robert Outlaw, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Gilligan For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
1.3 Elect Director Rajeev Singh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Grants For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Joseph P. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan T. Lord For For Management
1b Elect Director Eric Topol For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: AUG 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect G.S. Kumar as Director For For Management
4 Reelect M.R. Divi as Director For For Management
5 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.R. Rao as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: MAY 03, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of L.R. Babu as For For Management
Chief Information Officer and Vice
President (Procurement)
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles to Delete Obsolete For For Management
Provisions
4 Amend Articles Deleting Exception to For For Management
Business Combination Provisions for
Co-founders
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Bryan Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Chapin For For Management
1.2 Elect Director Cynthia Egan For For Management
1.3 Elect Director Gates Hawn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Janney For For Management
1b Elect Director Tim M. Mayleben For For Management
1c Elect Director Mark E. McGovern For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director David A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kelso For For Management
1.2 Elect Director Clyde W. Ostler For For Management
1.3 Elect Director Som Mittal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Andrew Flett as Director For For Management
1b Elect Jack Noonan as Director For For Management
2a Reappoint PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Remuneration of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Change Location of Annual Meeting For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Evan Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUSION-IO, INC.
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. McHale For For Management
1b Elect Director Lee R. Mitau For For Management
1c Elect Director Martha A. Morfitt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director J. Scott Price For For Management
1.6 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director Albert C. Johnson For For Management
1.3 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Volchek For For Management
1.2 Elect Director David Cromwell For For Management
1.3 Elect Director Lowell Robinson For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Steve Sanghi For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
1.6 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Thomas Lynch as Director For For Management
1.2 Reelect Declan McKeon as Director For For Management
1.3 Elect William Hall as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Amend Certificate of Incorporation to For For Management
Confer on the Board of Directors the
Ability to Amend our By-laws
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: IPCA.IN Security ID: Y4175R146
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Note Interim Dividend of INR
2.00 Per Share
3 Reelect B. Jain as Director For For Management
4 Reelect A.T. Kusre as Director For Against Management
5 Reelect V.V.S. Rao as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Godha as Managing Director
8 Elect R.M. Panda as Director For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of P. Godha as Executive Director
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Henry E. Gauthier For For Management
1.7 Elect Director William S. Hurley For For Management
1.8 Elect Director Eric Meurice For For Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.S. Bhartia as Director For For Management
3 Reelect P. Vandrevala as Director For Against Management
4 Approve S.R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Employees Stock Option Scheme For For Management
2011
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For For Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For For Management
1f Elect Director Martha 'Marti' A. For For Management
Morfitt
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect B. Doshi as Director For For Management
4 Reelect D. Mungale as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approvee Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAKEMYTRIP LTD
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Gyaneshwarnath Gowrea as a For For Management
Director
4 Reelect Vivek N Gour as a Director For For Management
5 Reelect Keyur Joshi as a Director For For Management
6 Reelect Rajesh Magow as a Director For For Management
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Childs For For Management
1.2 Elect Director Joseph M. Fortunato For For Management
1.3 Elect Director Adam L. Suttin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: NOV 04, 2013 Meeting Type: Special
Record Date: OCT 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Goodman For Did Not Vote Management
1.2 Elect Director Patrick Kerins For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Stephen C. McCluski For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director Peter J. Solomon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director A. Craig Olson For For Management
1.5 Elect Director Robert N. Rebholtz, Jr. For For Management
1.6 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Heiner Dreismann For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary Nelson For For Management
1.2 Elect Director Kevin Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Bromiley For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director Paul R. Lederer For For Management
2 Amend Articles of Incorporation of the For For Management
Company's Subsidiary O'Reilly
Automotive Stores, Inc.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director G. Allen Brooks For For Management
2.5 Elect Director Franz J. Fink For For Management
2.6 Elect Director Marcel Kessler For For Management
2.7 Elect Director T. Jay Collins For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Amend By-Law Number 1 For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Robin Allan as Director For For Management
6 Elect Dr David Bamford as Director For For Management
7 Elect Anne Cannon as Director For For Management
8 Re-elect Joe Darby as Director For For Management
9 Re-elect Tony Durrant as Director For For Management
10 Re-elect Neil Hawkings as Director For For Management
11 Re-elect Jane Hinkley as Director For For Management
12 Re-elect David Lindsell as Director For For Management
13 Re-elect Simon Lockett as Director For For Management
14 Re-elect Andrew Lodge as Director For For Management
15 Re-elect Michel Romieu as Director For For Management
16 Re-elect Mike Welton as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Bradley A. Cleveland For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Douglas W. Kohrs For For Management
1.7 Elect Director Brian K. Smith For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Charles Kane For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Cherbak For For Management
1.2 Elect Director Neil F. Dimick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Waugh Murdoch For For Management
1.2 Elect Director Peter James Blake For For Management
1.3 Elect Director Eric Patel For For Management
1.4 Elect Director Beverley Anne Briscoe For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Christopher Zimmerman For For Management
1.7 Elect Director Robert George Elton For For Management
1.8 Elect Director Erik Olsson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RUE21, INC.
Ticker: RUE Security ID: 781295100
Meeting Date: SEP 19, 2013 Meeting Type: Special
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director Saira Ramasastry For For Management
1.7 Elect Director William R. Ringo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
7a Approve Increase in size of Board to For Did Not Vote Management
Six Members
7b Reelect Helmut Langanger as For Did Not Vote Management
Supervisory Board Member
7c Elect Brigitte Ederer as Supervisory For Did Not Vote Management
Board Member
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Daniel F. Gillis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Orwin For For Management
1.2 Elect Director Srinivas Akkaraju For For Management
1.3 Elect Director David W. Gryska For For Management
1.4 Elect Director John P. McLaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director William P. Buckley For For Management
1.4 Elect Director James W. Derrick For For Management
1.5 Elect Director Kevin J. Forbes For For Management
1.6 Elect Director Dennis H. Freeman For For Management
1.7 Elect Director Stephen M. Orr For For Management
1.8 Elect Director John F. Petch For For Management
1.9 Elect Director Paul G. Robinson For For Management
1.10 Elect Director E. Charlene Valiquette For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip A. Marineau For For Management
1b Elect Director Brian T. Swette For For Management
1c Elect Director Ann Mather For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: OCT 07, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Abstain Management
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director David L. Emerson For For Management
1.3 Elect Director Delores M. Etter For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Ivor M. Ruste For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt Bylaw No. 2 For For Management
4 Approve Long Term Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Shimizu, Toshiaki For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Howard E. Greene, Jr. For For Management
1.3 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Foy For For Management
1.2 Elect Director Richard S. Pontin For For Management
1.3 Elect Director Albert R. Subbloie, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Kummeth For For Management
1.2 Elect Director Robert V. Baumgartner For For Management
1.3 Elect Director Roger C. Lucas For For Management
1.4 Elect Director Howard V. O'Connell For For Management
1.5 Elect Director Randolph C Steer For For Management
1.6 Elect Director Charles A. Dinarello For For Management
1.7 Elect Director Karen A. Holbrook For For Management
1.8 Elect Director John L. Higgins For For Management
1.9 Elect Director Roeland Nusse For For Management
2 Fix Number of Directors at Nine For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5a Reelect Henry H. Hamilton III as For Did Not Vote Management
Director
5b Reelect Colette Lewiner as Director For Did Not Vote Management
5c Reelect Elisabeth Harstad as Director For Did Not Vote Management
5d Reelect Mark Leonard as Director For Did Not Vote Management
5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management
5f Reelect Vicki Messer as Director For Did Not Vote Management
5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 220,000 for Chairman
and NOK 295,000 for Other Members
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Jarle Sjo as Member of For Did Not Vote Management
Nominating Committee
9 Discuss Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Unit Plan For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Gavin, Jr. to For For Management
Supervisory Board
2 Elect George M. Overholser to For For Management
Supervisory Board
3 Elect Robert S. Keane to Management For For Management
Board
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.5 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Amend Executive Incentive Bonus Plan For For Management
9 Approve Changes to Supervisory Board For Against Management
Compensation Package
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam J. Palmer For For Management
1.2 Elect Director Norton A. Schwartz For For Management
1.3 Elect Director Randy J. Snyder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Alfons Henseler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sabharwal as Independent For For Management
Non-Executive Director
5 Elect R. Singh as Independent For For Management
Non-Executive Director
6 Elect R. Chopra as Independent For For Management
Non-Executive Director
7 Elect B. Dutt as Independent For For Management
Non-Executive Director
8 Elect S. Srivastava as Independent For For Management
Non-Executive Director
9 Elect V.V. Gujarathi as Independent For For Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of M.R. Srinivasan as Non-Executive
Part Time Chairman
11 Approve Reappointment and Remuneration For For Management
of R. Kapoor as Managing Director and
CEO
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase to Service For For Management
Stock Option Plan
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
5 Amend Corporate Purpose For For Management
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Sarah (Sally) G. McCoy For For Management
1c Elect Director Ernest R. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
========================= Wasatch Small Cap Value Fund =========================
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Frykman For For Management
1.2 Elect Director William S. Anderson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie R. Brewer For For Management
1.2 Elect Director Andrew C. Levy For For Management
1.3 Elect Director Gary Ellmer For For Management
1.4 Elect Director Linda A. Marvin For For Management
1.5 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.6 Elect Director Charles W. Pollard For For Management
1.7 Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director Melvin F. Lazar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation Annual Accounts 2013 None None Management
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect J. Little to Executive Board For For Management
9 Reelect D. Fuller to Supervisory Board For For Management
10 Reelect G. Eichler to Supervisory Board For For Management
11 Elect R. Dunne to Supervisory Board For For Management
12 Approve Stock Option Grants of 20,000 For Against Management
Options to Mr. Dunne
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Approve Increase of Options and RSU's For Against Management
Up to 9,059,948 under Share Option Plan
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Allow Questions None None Management
18 Open Meeting None None Management
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Argalas For For Management
1.2 Elect Director James J. Court For For Management
1.3 Elect Director Edward J. Ratinoff For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H. E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Walker For For Management
1.2 Elect Director John J. Mahoney For For Management
1.3 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Kamakoti as Director For For Management
3 Reelect S.R. Singharavelu as Director For For Management
4 Reelect C.R. Muralidharan as Director For For Management
5 Approve P. Chandrasekar as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect S. Mahalingam as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
1.3 Elect Director Jim L. Turner For For Management
1.4 Elect Director Elizabeth B. Davis For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Grants For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For For Management
1.2 Elect Director Steven J. Zuckerman For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director D. Eugene Ewing For For Management
1.4 Elect Director Dirk Kloosterboer For For Management
1.5 Elect Director Charles Macaluso For For Management
1.6 Elect Director John D. March For For Management
1.7 Elect Director Michael Urbut For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
1.3 Elect Director Edward A. Evans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Robert M. Lynch For For Management
1.3 Elect Director Paul R. Lederer For For Management
1.4 Elect Director Edgar W. Levin For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Mathias J. Barton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bundled Compensation Plans For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Bryan Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Laura Newman Olle For For Management
1.3 Elect Director Francis E. Quinlan For For Management
1.4 Elect Director Norman R. Sorensen For For Management
1.5 Elect Director Richard J. Srednicki For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald P. Vargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director David A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Homa Bahrami as Director For For Management
1.2 Elect Rollance E. Olson as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Thomas Lynch as Director For For Management
1.2 Reelect Declan McKeon as Director For For Management
1.3 Elect William Hall as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For For Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For For Management
1f Elect Director Martha 'Marti' A. For For Management
Morfitt
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAKEMYTRIP LTD
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Gyaneshwarnath Gowrea as a For For Management
Director
4 Reelect Vivek N Gour as a Director For For Management
5 Reelect Keyur Joshi as a Director For For Management
6 Reelect Rajesh Magow as a Director For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Bromiley For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc J. Eisenberg For For Management
1.2 Elect Director Timothy Kelleher For For Management
1.3 Elect Director John Major For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Tabakin For For Management
1.2 Elect Director James M. Voss For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director James A. Nussle For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director William T. Luedke, IV For For Management
1.3 Elect Director Perry Mueller, Jr. For For Management
1.4 Elect Director Harrison Stafford, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For For Management
1.2 Elect Director Alvaro G. de Molina For For Management
1.3 Elect Director Thomas F. Fortin For For Management
1.4 Elect Director Richard A. Godley For For Management
1.5 Elect Director Carlos Palomares For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Nedorostek For For Management
1.2 Elect Director Michael A. Peel For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For For Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director Thomas W. Storey For For Management
1.5 Elect Director Wayne W. Wielgus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5a Reelect Henry H. Hamilton III as For Did Not Vote Management
Director
5b Reelect Colette Lewiner as Director For Did Not Vote Management
5c Reelect Elisabeth Harstad as Director For Did Not Vote Management
5d Reelect Mark Leonard as Director For Did Not Vote Management
5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management
5f Reelect Vicki Messer as Director For Did Not Vote Management
5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 220,000 for Chairman
and NOK 295,000 for Other Members
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Jarle Sjo as Member of For Did Not Vote Management
Nominating Committee
9 Discuss Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Unit Plan For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director John G. Nackel For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: TRP.IN Security ID: Y8896L148
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Getz For For Management
1.2 Elect Director Richard B. Seidel For For Management
1.3 Elect Director Richard A. Zappala For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For For Management
1.4 Elect Director Frederick P. Calderone For For Management
1.5 Elect Director Joseph J. Casaroll For For Management
1.6 Elect Director Daniel J. Deane For For Management
1.7 Elect Director Michael A. Regan For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For For Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Aylward For For Management
1.2 Elect Director Edward M. Swan, Jr. For For Management
1.3 Elect Director Mark C. Treanor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Gavin, Jr. to For For Management
Supervisory Board
2 Elect George M. Overholser to For For Management
Supervisory Board
3 Elect Robert S. Keane to Management For For Management
Board
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.5 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Amend Executive Incentive Bonus Plan For For Management
9 Approve Changes to Supervisory Board For Against Management
Compensation Package
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTNC Security ID: 92850E107
Meeting Date: MAR 05, 2014 Meeting Type: Special
Record Date: JAN 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 2400520 Ontario For Did Not Vote Management
Inc., an Indirect Wholly-Owned
Subsidiary of TransForce Inc.
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam J. Palmer For For Management
1.2 Elect Director Norton A. Schwartz For For Management
1.3 Elect Director Randy J. Snyder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sabharwal as Independent For For Management
Non-Executive Director
5 Elect R. Singh as Independent For For Management
Non-Executive Director
6 Elect R. Chopra as Independent For For Management
Non-Executive Director
7 Elect B. Dutt as Independent For For Management
Non-Executive Director
8 Elect S. Srivastava as Independent For For Management
Non-Executive Director
9 Elect V.V. Gujarathi as Independent For For Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of M.R. Srinivasan as Non-Executive
Part Time Chairman
11 Approve Reappointment and Remuneration For For Management
of R. Kapoor as Managing Director and
CEO
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
======================== Wasatch Strategic Income Fund =========================
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Edith E. Holiday For For Management
1.5 Elect Director V. Maureen Kempston For For Management
Darkes
1.6 Elect Director Denis Losier For For Management
1.7 Elect Director Edward C. Lumley For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director Claude Mongeau For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Hunter C. Gary For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director James L. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME LOAN SERVICING SOLUTIONS, LTD.
Ticker: HLSS Security ID: G6648D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director John P. Van Vlack For For Management
1.3 Elect Director Kerry Kennedy For For Management
1.4 Elect Director Richard J. Lochrie For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Robert McGinnis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b ElectionElect Director Richard H. Lenny For For Management
1c Elect Director Walter E. Massey For For Management
1d Elect Director Cary D. McMillan For For Management
1e Elect Director Sheila A. Penrose For For Management
1f Elect Director John W. Rogers, Jr. For For Management
1g Elect Director Roger W. Stone For For Management
1h Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Albert J. Hugo-Martinez For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Edward P. Djerejian For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Margaret M. Foran For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Remove Age Restriction for Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Separate the Roles of the Chairman of For For Management
the Board and the Chief Executive
Officer
6 Ratify Auditors For For Management
7 Stock Retention/Holding Period Against Against Shareholder
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
9 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
10 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angel Cabrera For For Management
1b Elect Director Rita V. Foley For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Joseph S. Hardin, Jr. For For Management
1e Elect Director Gregory P. Josefowicz For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Richard K. Lochridge For For Management
1h Elect Director Barbara Munder For For Management
1i Elect Director Elizabeth A. Nickels For For Management
1j Elect Director Thomas G. Stemberg For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAR ASIA FINANCE LIMITED
Ticker: Security ID: 855082301
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2.1 Reelect Talmai Morgan as a Director For Against Management
2.2 Reelect Roger Phillips as a Director For Against Management
2.3 Reelect Daniel Cohen as a Director For Against Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Claude Germain For For Management
1.4 Elect Director Kenneth Hanau For For Management
1.5 Elect Director Helmut Kaspers For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez For For Management
Vigodman, President and Chief
Executive Officer-Designate
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director James J. Bender For For Management
1.3 Elect Director Mark D. Ein For For Management
1.4 Elect Director Stephen G. Kasnet For For Management
1.5 Elect Director Jacques R. Rolfo For For Management
1.6 Elect Director W. Reid Sanders For For Management
1.7 Elect Director Thomas E. Siering For For Management
1.8 Elect Director Brian C. Taylor For For Management
1.9 Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director William K. Hall For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director Neil S. Novich For For Management
1.6 Elect Director Michael J. Roberts For For Management
1.7 Elect Director Gary L. Rogers For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Douglas N. Daft For For Management
1f Elect Director Michael T. Duke For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S Reinemund For For Management
1l Elect Director Jim C. Walton For For Management
1m Elect Director S. Robson Walton For For Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Mark P. Frissora For For Management
1f Elect Director Ginger L. Graham For For Management
1g Elect Director Alan G. McNally For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director Alejandro Silva For For Management
1l Elect Director James A. Skinner For For Management
1m Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director William G. Howard, Jr. For For Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
========================== Wasatch Ultra Growth Fund ===========================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Re-elect Jonathan Milner as Director For For Management
6 Re-elect Jeff Iliffe as Director For For Management
7 Re-elect Tony Martin as Director For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director David W. Gryska For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Duyk For For Management
1.2 Elect Director Carole Piwnica For For Management
1.3 Elect Director Fernando de Castro For For Management
Reinach
1.4 Elect Director HH Sheikh Abdullah bin For Withhold Management
Khalifa Al Thani
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Britto For For Management
1.2 Elect Director Michael S. Maurer For For Management
1.3 Elect Director Susan E. Thronson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
1.9 Elect Director Robert S. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Fischer For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director John Y. Televantos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK DIAMOND, INC.
Ticker: BDE Security ID: 09202G101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Robert R. Schiller For For Management
1.3 Elect Director Peter R. Metcalf For For Management
1.4 Elect Director Donald L. House For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Michael A. Henning For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAFEPRESS INC.
Ticker: PRSS Security ID: 12769A103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad W. Buss For For Management
1.2 Elect Director Douglas M. Leone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
1.2 Elect Director Kevin T. Larkin For For Management
1.3 Elect Director Richard P. Powers For For Management
1.4 Elect Director Jeffrey L. Purvin For For Management
1.5 Elect Director John Simon For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Scott Ward For For Management
1.3 Elect Director Leslie L. Trigg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLULAR DYNAMICS INTERNATIONAL, INC.
Ticker: ICEL Security ID: 15117V109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Palay For For Management
1.2 Elect Director Thomas M. Palay For For Management
1.3 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Kent For For Management
1.2 Elect Director Garheng Kong For For Management
1.3 Elect Director P. Sherrill Neff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger C. Lucas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Kamakoti as Director For For Management
3 Reelect S.R. Singharavelu as Director For For Management
4 Reelect C.R. Muralidharan as Director For For Management
5 Approve P. Chandrasekar as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect S. Mahalingam as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Gilligan For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
1.3 Elect Director Rajeev Singh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme - For For Management
2014 (ESOS - 2014)
2 Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
- 2014
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL.IN Security ID: Y1791U115
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share and Special
Dividend of INR 6.00 Per Share
3 Reelect N. Mor as Director For For Management
4 Reelect D.L. Peterson as Director For For Management
5 Reelect Y. Le Pallec as Director For For Management
6 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Damodaran as Director For For Management
8 Elect V. Bali as Director For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Gage For For Management
1.2 Elect Director Wendell Wierenga For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DATAWATCH CORPORATION
Ticker: DWCH Security ID: 237917208
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard de J. Osborne For For Management
1.2 Elect Director James Wood For For Management
1.3 Elect Director Thomas H. Kelly For For Management
1.4 Elect Director Terry W. Potter For For Management
1.5 Elect Director Christopher T. Cox For For Management
1.6 Elect Director David C. Mahoney For For Management
1.7 Elect Director Michael A. Morrison For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
1.3 Elect Director Edward A. Evans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles to Delete Obsolete For For Management
Provisions
4 Amend Articles Deleting Exception to For For Management
Business Combination Provisions for
Co-founders
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E2OPEN, INC.
Ticker: EOPN Security ID: 29788A104
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnston Evans For For Management
1.2 Elect Director Bernard Mathaisel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOSYNTHETIX INC.
Ticker: ECO Security ID: 27923D108
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Colcleugh For For Management
1.2 Elect Director John van Leeuwen For For Management
1.3 Elect Director John E. Barker For For Management
1.4 Elect Director Arthur Carty For For Management
1.5 Elect Director John Varghese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EGALET CORPORATION
Ticker: EGLT Security ID: 28226B104
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Radie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Janney For For Management
1b Elect Director Tim M. Mayleben For For Management
1c Elect Director Mark E. McGovern For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: AUG 28, 2013 Meeting Type: Special
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Schechter For For Management
1.2 Elect Director John J. Shields, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director David A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Andrew Flett as Director For For Management
1b Elect Jack Noonan as Director For For Management
2a Reappoint PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Remuneration of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Change Location of Annual Meeting For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FUSION-IO, INC.
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Steve Sanghi For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Santini For For Management
1.2 Elect Director Timothy P. Walbert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Thomas Lynch as Director For For Management
1.2 Reelect Declan McKeon as Director For For Management
1.3 Elect William Hall as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Andrew K. Silvernail For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Wendell T. Blonigan For For Management
1.3 Elect Director Matthew A. Drapkin For For Management
1.4 Elect Director David S. Dury For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director Stanley J. Hill For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director John F. Schaefer For For Management
1.9 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Amend Certificate of Incorporation to For For Management
Confer on the Board of Directors the
Ability to Amend our By-laws
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Henry E. Gauthier For For Management
1.7 Elect Director William S. Hurley For For Management
1.8 Elect Director Eric Meurice For For Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.S. Bhartia as Director For For Management
3 Reelect P. Vandrevala as Director For Against Management
4 Approve S.R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Employees Stock Option Scheme For For Management
2011
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: JUBI.IN Security ID: Y4493W108
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. (Rocky) For Withhold Management
Pimentel
1.2 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect B. Doshi as Director For For Management
4 Reelect D. Mungale as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: MMFS.IN Security ID: Y53987122
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approvee Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAKEMYTRIP LTD
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Reelect Gyaneshwarnath Gowrea as a For For Management
Director
4 Reelect Vivek N Gour as a Director For For Management
5 Reelect Keyur Joshi as a Director For For Management
6 Reelect Rajesh Magow as a Director For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For For Management
1.2 Elect Director Donald E. Schrock For For Management
2.3 Elect Director Curtis Ling For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCIA Security ID: 637372202
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Martin For For Management
1.2 Elect Director Barbara J. Mowry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary Nelson For For Management
1.2 Elect Director Kevin Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Bromiley For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC.
Ticker: NDQ Security ID: 66987G102
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Menawat For For Management
1.2 Elect Director Aaron Davidson For For Management
1.3 Elect Director Anthony Griffiths For For Management
1.4 Elect Director Harold O. Koch, Jr. For For Management
1.5 Elect Director William A. MacKinnon For For Management
1.6 Elect Director Thomas Wellner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory T. Lucier For For Management
1b Elect Director Leslie V. Norwalk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director James D. Hartman For For Management
1.4 Elect Director Patricia M. Hollister For For Management
1.5 Elect Director Robert H. Irish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONCOGENEX PHARMACEUTICALS, INC.
Ticker: OGXI Security ID: 68230A106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cormack For For Management
1.2 Elect Director Neil Clendeninn For For Management
1.3 Elect Director Jack Goldstein For For Management
1.4 Elect Director Martin Mattingly For For Management
1.5 Elect Director Stewart Parker For For Management
1.6 Elect Director David Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14.00 For For Management
Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect B.C. Prabhakar as Director For For Management
7 Elect P. Thomas as Director For For Management
8 Approve Appointment and Remuneration For For Management
of P. Thomas as Executive Director -
Finance
9 Approve Increase in Remuneration of S. For For Management
Genomal as General Manager - Operations
10 Approve Appointment and Remuneration For For Management
of S. Genomal as General Manager -
Operations
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Caulfield For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Joseph R. Bronson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Bradley A. Cleveland For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Douglas W. Kohrs For For Management
1.7 Elect Director Brian K. Smith For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Golden For For Management
1.2 Elect Director Lars Bjork For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Charles Kane For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ROCKET FUEL INC.
Ticker: FUEL Security ID: 773111109
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Gardner For For Management
1b Elect Director Monte Zweben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director Saira Ramasastry For For Management
1.7 Elect Director William R. Ringo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Daniel F. Gillis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Orwin For For Management
1.2 Elect Director Srinivas Akkaraju For For Management
1.3 Elect Director David W. Gryska For For Management
1.4 Elect Director John P. McLaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah W. Blumenstein For For Management
1b Elect Director Kathryn M. McCarthy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip A. Marineau For For Management
1b Elect Director Brian T. Swette For For Management
1c Elect Director Ann Mather For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Howard E. Greene, Jr. For For Management
1.3 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Foy For For Management
1.2 Elect Director Richard S. Pontin For For Management
1.3 Elect Director Albert R. Subbloie, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
1.3 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Avramovich For For Management
1.2 Elect Director Peter Bernard For For Management
1.3 Elect Director William J. Kacal For For Management
1.4 Elect Director Charles Shaver For For Management
1.5 Elect Director Bryan A. Shinn For For Management
1.6 Elect Director J. Michael Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Aylward For For Management
1.2 Elect Director Edward M. Swan, Jr. For For Management
1.3 Elect Director Mark C. Treanor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Gavin, Jr. to For For Management
Supervisory Board
2 Elect George M. Overholser to For For Management
Supervisory Board
3 Elect Robert S. Keane to Management For For Management
Board
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.5 For For Management
Million of Issued and Outstanding
Ordinary Shares
8 Amend Executive Incentive Bonus Plan For For Management
9 Approve Changes to Supervisory Board For Against Management
Compensation Package
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Ascher For For Management
1.2 Elect Director John B. Grotting For For Management
1.3 Elect Director Howard E. Janzen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: WIL.IN Security ID: Y9381Z105
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect L. Liu as Director For Against Management
4 Reelect N.K. Seshadri as Director For For Management
5 Elect M.E. Thompson as Director For For Management
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: YES.IN Security ID: Y97636107
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sabharwal as Independent For For Management
Non-Executive Director
5 Elect R. Singh as Independent For For Management
Non-Executive Director
6 Elect R. Chopra as Independent For For Management
Non-Executive Director
7 Elect B. Dutt as Independent For For Management
Non-Executive Director
8 Elect S. Srivastava as Independent For For Management
Non-Executive Director
9 Elect V.V. Gujarathi as Independent For For Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of M.R. Srinivasan as Non-Executive
Part Time Chairman
11 Approve Reappointment and Remuneration For For Management
of R. Kapoor as Managing Director and
CEO
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
======================== Wasatch World Innovators Fund =========================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Re-elect Jonathan Milner as Director For For Management
6 Re-elect Jeff Iliffe as Director For For Management
7 Re-elect Tony Martin as Director For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For For Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For For Management
2 Approve Omnibus Stock Plan For Against Management
3A Amend Provisions Relating to the For For Management
Relationship with Vivendi
3B Amend Provisions Relating to For For Management
Supermajority and Special Voting
Requirements
3C Amend Provisions Relating to the For For Management
Ability to Amend Bylaws
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MEDICAL SOLUTIONS GROUP PLC
Ticker: AMS Security ID: G0098X103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Steve Bellamy as Director For For Management
5 Elect Peter Allen as Director For For Management
6 Elect Peter Steinmann as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Deferred Annual Bonus Plan For For Management
9 Approve Long Term Incentive Plan For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director William B. Shepro For For Management
1.3 Elect Director W. Michael Linn For For Management
1.4 Elect Director Roland Muller-Ineichen For For Management
1.5 Elect Director Timo Vatto For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Auditors and
Deloitte Audit S.A.R.L. as Certified
Auditor for Statutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Special Reports
5 Approve Financial Statements and For For Management
Allocation of Income
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration of Chairperson of For For Management
Compliance Committee
8 Approve Discharge of Directors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN APPAREL, INC.
Ticker: APP Security ID: 023850100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Danziger For For Management
1.2 Elect Director Robert Greene For For Management
1.3 Elect Director Allan Mayer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director W. Walker Lewis For For Management
1f Elect Director Siri S. Marshall For For Management
1g Elect Director Jeffrey Noddle For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Robert F. Sharpe, Jr. For For Management
1j Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ASETEK A/S
Ticker: ASETEK Security ID: K0R717107
Meeting Date: AUG 14, 2013 Meeting Type: Special
Record Date: AUG 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For Did Not Vote Management
2 Amend Authorization to Issue Warrants For Did Not Vote Management
to Board Members, Executives, Outside
Consultants, and Employees
3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4 Amend Articles Re: Establish For Did Not Vote Management
Nomination Committee
5 Establish Nominating Committee; Elect For Did Not Vote Management
Members of Nominating Committee
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Dyson as Director For For Management
4 Re-elect Nick Robertson as Director For For Management
5 Re-elect Karen Jones as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIDA HOLDING AG
Ticker: CALN Security ID: H12015147
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report 2013 For Did Not Vote Management
3.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.3 Approve Allocation of Income For Did Not Vote Management
3.4 Approve Dividends of CHF 0.80 per Share For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Elect Thomas Lustenberger as Director For Did Not Vote Management
and Board Chairman
5.2.1 Reelect Erich Kellenberger as Director For Did Not Vote Management
5.2.2 Reelect Beat Gruering as Director For Did Not Vote Management
5.2.3 Reelect Marianne Tesler as Director For Did Not Vote Management
5.2.4 Reelect Marco Gadola as Director For Did Not Vote Management
5.2.5 Reelect Felix Sulzberger as Director For Did Not Vote Management
5.3.1 Elect Christian Haas as Director For Did Not Vote Management
5.3.2 Elect Hans-Kristian Hoejsgaard as For Did Not Vote Management
Director
5.4.1 Appoint Thomas Lustenberger as Member For Did Not Vote Management
of the Compensation Committee
5.4.2 Appoint Beat Gruering as Member of the For Did Not Vote Management
Compensation Committee
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
7 Designate Grossenbacher Rechtsanwaelte For Did Not Vote Management
AG as Independent Proxy
8 Increase Existing Pool of Conditional For Did Not Vote Management
Capital for Equity Compensation by CHF
630,000
9 Amend Articles Re: Various Amendments For Did Not Vote Management
Not Related to the Ordinance Against
Excessive Remuneration at Listed
Companies
10 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an For For Management
Additional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and
Authorize Board to Fix Their
Remuneration ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA B Security ID: W2397U105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Fix Number of Directors; Approve For For Management
Remuneration of Directors and Auditor;
Elect Directors; Ratify KPMG AB as
Auditor
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2014 Long-Term Incentive Plan For Against Management
17 Approve Equity Plan Financing For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL AG
Ticker: COP Security ID: D15813211
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6a Elect Klaus Esser to the Supervisory For For Management
Board
6b Elect Rolf Hinz to the Supervisory For For Management
Board
6c Elect Daniel Gotthardt to the For For Management
Supervisory Board
6d Elect Ulrike Flach to the Supervisory For For Management
Board
7a Approve Amendment to Affiliation For For Management
Agreement with Subsidiary CGM SYSTEMA
Deutschland GmbH
7b Approve Amendment to Affiliation For For Management
Agreement with Subsidiary IfAp
Service-Institut fur Aerzte und
Apotheker GmbH
7c Approve Amendment to Affiliation For For Management
Agreement with Subsidiary CompuGroup
Medical Dentalsysteme GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary LAUER-FISCHER GmbH
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR 48 Million Capitalization For For Management
of Reserves for Bonus Share Issuance
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8 Amend Affiliation Agreements with For For Management
Subsidiary CTS Eventim Solutions GmbH
9 Amend Affiliation Agreements with For For Management
Subsidiary Ticket Online Sales &
Service Center GmbH
--------------------------------------------------------------------------------
DE LONGHI S.P.A.
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve Stock Option Plan For For Management
4 Elect Stefano Altara as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil Austrian For For Management
1b Elect Director Ralph Boyd, Jr. For For Management
1c Elect Director Abelardo Bru For For Management
1d Elect Director David Dillon For For Management
1e Elect Director Samuel DiPiazza, Jr. For For Management
1f Elect Director Dixon Doll For For Management
1g Elect Director Charles Lee For For Management
1h Elect Director Peter Lund For For Management
1i Elect Director Nancy Newcomb For For Management
1j Elect Director Lorrie Norrington For For Management
1k Elect Director Anthony Vinciquerra For For Management
1l Elect Director Michael White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Lewis W. Coleman For For Management
1.3 Elect Director Harry 'Skip' Brittenham For Withhold Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Lucian Grainge For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Jason Kilar For For Management
1.8 Elect Director Michael J. Montgomery For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director John J. Donahoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Vote on Company's Spin Off (Withdrawn) None None Shareholder
--------------------------------------------------------------------------------
ESI GROUP
Ticker: ESI Security ID: F3165E108
Meeting Date: JUL 23, 2013 Meeting Type: Annual/Special
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 150 Million for Bonus
Issue or Increase in Par Value
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 90 Million
12 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement
13 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 60,000 Shares for Use For Against Management
in Restricted Stock Plan
16 Amend Article 14 of Bylaws Re: Age For For Management
Limit of CEO
17 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FENIX OUTDOOR AB
Ticker: FIX B Security ID: W3R63S102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
8c Approve Discharge of Board and For For Management
President
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 150,000 for the
Chairman and SEK 75,000 for Other
Members; Approve Remuneration of
Auditors
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12 Reelect Mats Olsson, Sven Stork For For Management
(Chairman), Anders Hedberg, and Ulf
Gustafsson as Directors; Elect Martin
Nordin as New Director
13 Ratify Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Re-elect John Hamer as Director For For Management
7 Re-elect Chris Aspinwall as Director For For Management
8 Re-elect Andy Malpass as Director For For Management
9 Re-elect Ron Mackintosh as Director For For Management
10 Re-elect Philip Hardaker as Director For For Management
11 Re-elect Elizabeth Lake as Director For For Management
12 Re-elect Mark Foster as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GROUPE FNAC
Ticker: FNAC Security ID: F4604M107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Kering For For Management
5 Approve Severance Payment Agreement For For Management
with Alexandre Bompard, in
Compensation of a Non-Competition
Agreement
6 Approve Additional Pension Scheme For For Management
Agreement with Alexandre Bompard
7 Approve Transaction with Kering BV Re: For For Management
Issuance of TSSDI Securities
8 Approve End of Tax Consolidation For For Management
Agreement with Kering S.A. and French
Subsidiaries
9 Approve Tax Consolidation Agreement For For Management
with French Subsidiaries
10 Reelect Carole Ferrand as Director For For Management
11 Reelect Brigitte Taittinger-Jouyet as For For Management
Director
12 Reelect Alban Greget as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Advisory Vote on Compensation of For Against Management
Alexandre Bompard, Chairman and CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUERBET
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 23, 2014 Meeting Type: Annual/Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
5 Advisory Vote on Compensation of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board from Sept. 30,
2013 to Dec. 31, 2013
6 Advisory Vote on Compensation of For For Management
Jean-Jacques Bertand, Chairman of the
Board from Jan. 1, 2013 to Sept. 30,
2013
7 Advisory Vote on Compensation of Yves For Abstain Management
L Epine, CEO
8 Advisory Vote on Compensation of For Abstain Management
Brigitte Gayet, Vice-CEO
9 Advisory Vote on Compensation of Bruno For Abstain Management
Bonnemain, Vice-CEO
10 Ratify Appointment of Mark Fouquet as For For Management
Director
11 Ratify Appointment of Didier Izabel as For For Management
Director
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Hunter C. Gary For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director James L. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Sonali De Rycker For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Michael D. Eisner For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Fallon For For Management
1.2 Elect Director Kambiz Y. Hooshmand For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INIT INNOVATION IN TRAFFIC SYSTEMS AG
Ticker: IXX Security ID: D3572Z100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Ulrich Sieg to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Sylvain Hefes For For Management
1e Elect Director Jan-Michiel Hessels For For Management
1f Elect Director Terrence F. Martell For For Management
1g Elect Director Callum McCarthy For For Management
1h Elect Director James J. McNulty For For Management
1i Elect Director Robert Reid For For Management
1j Elect Director Frederic V. Salerno For For Management
1k Elect Director Robert G. Scott For For Management
1l Elect Director Jeffrey C. Sprecher For For Management
1m Elect Director Judith A. Sprieser For For Management
1n Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy For For Management
1.4 Elect Director Craig H. Barratt For For Management
1.5 Elect Director Floyd D. Loop For For Management
1.6 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report for 2013 For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reappoint Katleen Vanderweyer Comm. For For Management
NV, Permanently Represented by K.
Vandeweyer as Director
8.2 Elect J. Cammeraatas Director For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Legal Reserves For For Management
3 Approve Dividends For For Management
4 Approve Allocation of Investment For For Management
Reserves
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Abstain Management
Management
--------------------------------------------------------------------------------
KUKA AG
Ticker: KU2 Security ID: D3862Y102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3a Approve Discharge of Management Board For For Management
Member Till Reuter for Fiscal 2013
3b Approve Discharge of Management Board For For Management
Member Peter Mohnen for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Member Bernd Minning for Fiscal 2013
4b Approve Discharge of Supervisory Board For For Management
Member Michael Leppek for Fiscal 2013
4c Approve Discharge of Supervisory Board For For Management
Member Dirk Abel for Fiscal 2013
4d Approve Discharge of Supervisory Board For For Management
Member Walter Bickel for Fiscal 2013
4e Approve Discharge of Supervisory Board For For Management
Member Wilfried Eberhardt for Fiscal
2013
4f Approve Discharge of Supervisory Board For For Management
Member Uwe Ganzer for Fiscal 2013
4g Approve Discharge of Supervisory Board For For Management
Member Siegfried Greulich for Fiscal
2013
4h Approve Discharge of Supervisory Board For For Management
Member Thomas Kalkbrenner for Fiscal
2013
4i Approve Discharge of Supervisory Board For For Management
Member Armin Kolb for Fiscal 2013
4j Approve Discharge of Supervisory Board For For Management
Member Thomas Knabel for Fiscal 2013
4k Approve Discharge of Supervisory Board For For Management
Member Carola Leitmeir for Fiscal 2013
4l Approve Discharge of Supervisory Board For For Management
Member Uwe Loos for Fiscal 2013
4m Approve Discharge of Supervisory Board For For Management
Member Michael Proeller for Fiscal 2013
4n Approve Discharge of Supervisory Board For For Management
Member Fritz Seifert for Fiscal 2013
4o Approve Discharge of Supervisory Board For For Management
Member Guy Wyser-Pratte for Fiscal 2013
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6a Approve Partial Cancellation of For For Management
Authorization to Issue Warrants/Bonds
with Warrants Attached/Convertible
Bonds without Preemptive Rights and
Connected Conditional Capital Pool
6b Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 33.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
1k Elect Director Lesley Daniels Webster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report; Allow None None Management
Questions
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, SEK 300,000 for Vice
Chairman, and SEK 250,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Fredrik Persson (Chairman), For For Management
Kenneth Bengtsson, Kenny Brack, Helena
Skantorp, and Marcus Storch as
Directors; Elect Caronline Berg and
Christer Aberg as New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Abstain Management
Terms of Employment For Executive
Management
19 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
20 Approve Issuance of up to 3.6 Million For For Management
Shares without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC SDB Security ID: L6388F128
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jean-Michel Schmit as Chairman For Did Not Vote Management
of Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive Board's and Auditor's Reports None None Management
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 2.64 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Fix Number of Directors at 9 For Did Not Vote Management
7 Reelect Mia Brunell Livfors as Director For Did Not Vote Management
8 Reelect Paul Donovan as Director For Did Not Vote Management
9 Reelect Alejandro Santo Domingo as For Did Not Vote Management
Director
10 Reelect Lorenzo Grabau as Director For Did Not Vote Management
11 Reelect Ariel Eckstein as Director For Did Not Vote Management
12 Elect Cristina Stenbeck as Director For Did Not Vote Management
13 Elect Dame Amelia as Director For Did Not Vote Management
14 Elect Dominique Lafont as Director For Did Not Vote Management
15 Elect Tomas Eliasson as Director For Did Not Vote Management
16 Appoint Christina Stenbeck as Board For Did Not Vote Management
Chairman
17 Approve Remuneration of Directors For Did Not Vote Management
18 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
19 Approve Remuneration of Auditors For Did Not Vote Management
20 Approve (i) Procedure on Appointment For Did Not Vote Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
21 Approve Share Repurchase For Did Not Vote Management
22 Approve Guidelines for Remuneration to For Did Not Vote Management
Senior Management
1 Appoint Jean-Michel Schmit as Chairman For Did Not Vote Management
of Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Authorize Board to Increase Share For Did Not Vote Management
Capital to a Maximum Amount of USD 199.
99 Million within the Framework of
Authorized Capital
3 Receive Special Directors' Report Re: None None Management
Limit Preemptive Rights
4 Change Date of Annual Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-election of Ms. Joyce I-Yin For For Management
Hsu as Director
2 Approve Re-election of Mr. Wu Qiyao as For For Management
Director
3 Approve to Ratify the Appointment of For For Management
PricewaterhouseCoopers as the
Company's Auditor for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Expand Board For For Management
Eligibility
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Miyajima, Masanori For For Management
3.4 Elect Director Yamagata, Yasuo For For Management
3.5 Elect Director Kitamura, Haruo For For Management
3.6 Elect Director Kishida, Masahiro For For Management
3.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For For Management
1c Elect Director William U. Parfet For For Management
1d Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Koosum Kalyan as Director For For Management
2 Re-elect Johnson Njeke as Director For For Management
3 Re-elect Jeff van Rooyen as Director For For Management
4 Re-elect Jan Strydom as Director For For Management
5 Re-elect Alan van Biljon as Director For For Management
6 Elect Phuthuma Nhleko as Director For For Management
7 Elect Brett Goschen as Director For For Management
8 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Philosophy For For Management
15 Approve Increase in Non-executive For For Management
Directors' Remuneration
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Authorise Specific Repurchase of For For Management
Treasury Shares from Mobile Telephone
Networks Holdings Propriety Limited
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Heiner Dreismann For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Plinio Villares Musetti as For For Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For For Management
Director
4.3 Elect Pedro Luiz Barreiros Passos as For For Management
Director
4.4 Elect Guilherme Peirao Leal as Director For For Management
4.5 Elect Julio Moura Neto as Director For For Management
4.6 Elect Luiz Ernesto Gemignani as For For Management
Director
4.7 Elect Marcos de Barros Lisbboa as For For Management
Director
4.8 Elect Raul Gabriel Beer Roth as For For Management
Director
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 21 Re: Size of Executive For For Management
Committee
1.2 Amend Article 21 Re: Election of For For Management
Executive Committee
2 Amend Article 24 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NETGEM
Ticker: NTG Security ID: F6523M100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of For Against Management
Chairman and CEO
8 Advisory Vote on Compensation of For Against Management
Vice-CEOs
9 Reelect Joseph Haddad as Director For For Management
10 Reelect J2H SAS as Director For For Management
11 Elect Fastforward SAS as Director For For Management
12 Acknowledge Appointment of Christian For For Management
Carro as Permanent Representative of
Eximium SAS
13 Elect Marc Tessier as Director For For Management
14 Appoint Philippe Sudol as Alternate For For Management
Auditor
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2013 in the Aggregate Amount of DKK 9.
2 Million
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management
5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For Did Not Vote Management
5.3b Elect Liz Hewitt as Director For Did Not Vote Management
5.3c Elect Thomas Koestler as Director For Did Not Vote Management
5.3d Elect Helge Lund as Director For Did Not Vote Management
5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Approve Donation to the World Diabetes For Did Not Vote Management
Foundation (WDF) of up to DKK 654
Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report For Did Not Vote Management
in English
7.4.2 Change Language of Annual Meeting to For Did Not Vote Management
English
7.5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.1 Provide Financial Information in Against Did Not Vote Shareholder
Notice to Convene AGM
8.2 Publish Annual Reports and Other Against Did Not Vote Shareholder
Documents in Danish and Keep Them
Public for at Least Five Years
8.3 Simplify Access to Documents Available Against Did Not Vote Shareholder
on Company's Website
8.4 Require Refreshments to be Available Against Did Not Vote Shareholder
During Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: FEB 03, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul A. Ricci For For Management
1b Elect Director Robert J. Frankenberg For For Management
1c Elect Director Patrick T. Hackett For For Management
1d Elect Director Brett Icahn For For Management
1e Elect Director William H. Janeway For For Management
1f Elect Director Mark R. Laret For For Management
1g Elect Director Katharine A. Martin For For Management
1h Elect Director Mark B. Myers For For Management
1i Elect Director Philip J. Quigley For For Management
1j Elect Director David S. Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Wilbur L. Ross, Jr. For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angel Cabrera For For Management
1b Elect Director Rita V. Foley For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Joseph S. Hardin, Jr. For For Management
1e Elect Director Gregory P. Josefowicz For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Richard K. Lochridge For For Management
1h Elect Director Barbara Munder For For Management
1i Elect Director Elizabeth A. Nickels For For Management
1j Elect Director Thomas G. Stemberg For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 08, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 197,600
5 Advisory Vote on Compensation of For Against Management
Joachim Kreuzburg, Chairman and CEO
6 Advisory Vote on Compensation of For Against Management
Reinhard Vogt, Vice CEO
7 Advisory Vote on Compensation of For Against Management
Volker Niebel, Vice CEO
8 Advisory Vote on Compensation of For Against Management
Oscar-Werner Reif, Vice CEO
9 Change Corporate Purpose and Amend For For Management
Article 4 of Bylaws Accordingly
10 Amend Article 8.5 of Bylaws Re: For For Management
Attendance to Board Meetings and
Quorums Rules
11 Amend Article 11 of Bylaws Re: Related For For Management
Party Transactions
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 6.65 Million by
Increasing in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 2 Million for Future Exchange
Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEAMLESS DISTRIBUTION AB
Ticker: SEAM Security ID: W82216107
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividend
10 Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee's Report None None Management
12 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount SEK 500,000 to the Chairman
and SEK 400,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Michael Sundin (Chairman), For For Management
Peter Fredell, Robin Saunders, Omar
Cordes, and Martin Borresen as
Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 10 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Warrants Plan for Key Employees For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SFX ENTERTAINMENT, INC.
Ticker: SFXE Security ID: 784178303
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For For Management
1.2 Elect Director D. Geoff Armstrong For For Management
1.3 Elect Director Andrew N. Bazos For For Management
1.4 Elect Director Jared Cohen For For Management
1.5 Elect Director Pasquale Manocchia For For Management
1.6 Elect Director Michael Meyer For For Management
1.7 Elect Director John Miller For For Management
1.8 Elect Director Joseph F. Rascoff For For Management
1.9 Elect Director Edward Simon For For Management
1.10 Elect Director Mitchell Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
5a Amend Certain Provisions of the For For Management
Articles of Association
5b Eliminate Supermajority Voting For For Management
Requirement for Certain Types of
Voting Resolutions
6.1 Elect Sergio Marchionne as Director For For Management
6.2 Elect Paul Desmarais Jr. as Director For For Management
6.3 Elect August von Finck as Director For For Management
6.4 Elect August Francois von Finck as For For Management
Director
6.5 Elect Ian Gallienne as Director For For Management
6.6 Elect Cornelius Grupp as Director For For Management
6.7 Elect Peter Kalantzis as Director For For Management
6.8 Elect Gerard Lemarche as Director For For Management
6.9 Elect Shelby du Pasquier as Director For For Management
6.10 Elect Sergio Marchionne as Board For For Management
Chairman
6.11 Appoint August von Finck as Member of For For Management
the Compensation Committee
6.12 Appoint Ian Gallienne as Member of the For For Management
Compensation Committee
6.13 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
7 Ratify Deloitte SA as Auditors For For Management
8 Designate Jeandin & Defacqz as For For Management
Independent Proxy
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Joseph A. DePaulo For For Management
1c Elect Director Carter Warren Franke For For Management
1d Elect Director Earl A. Goode For For Management
1e Elect Director Ronald F. Hunt For For Management
1f Elect Director Marianne Keler For For Management
1g Elect Director Jed H. Pitcher For For Management
1h Elect Director Frank C. Puleo For For Management
1i Elect Director Raymond J. Quinlan For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve an Amendment to the LLC For For Management
Agreement of Navient, LLC
5 Eliminate Cumulative Voting For Against Management
6 Adopt Proxy Access Right None Abstain Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 23, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yuval Cohen as Class II For For Management
Director Until the Annual Meeting of
2015
2 Reelect David Morris as Class III For For Management
Director Until the Annual Meeting of
2016
3 Reelect Eytan Glazer as External For For Management
Director for a Three Year Term
4 Reelect Lauri A. Hanover as External For For Management
Director for a Three Year Term
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
6 Amend Stock Option Plan by Increasing For For Management
the Number of Ordinary Shares Reserved
under the Company's 2010 ESOP
7 Approve Non-Employee Director Stock For For Management
Option Grant
8 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board for 2012
10 Other Business, (Voting if Applicable) For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director Joichi Ito For For Management
1.3 Elect Director David E. Liddle For For Management
1.4 Elect Director Ellen R. Marram For For Management
2 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Nancy B. Peretsman For For Management
1.9 Elect Director Thomas E. Rothman For For Management
1.10 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TRUSTBUDDY INTERNATIONAL AB
Ticker: TBDY Security ID: W9680C106
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Secretary of Meeting For For Management
4 Prepare and Approve List of For For Management
Shareholders
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Agenda of Meeting For For Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income For For Management
9c Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 200,000 for Chairman
and SEK 50,000 for Other Members;
Approve Remuneration of Auditors
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Reelect All Current Directors; Ratify For For Management
KPMG as Auditors
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Robert A. Ingram For For Management
1d Elect Director Anders Lonner For For Management
1e Elect Director Theo Melas-Kyriazi For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director William K. Hall For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director Neil S. Novich For For Management
1.6 Elect Director Michael J. Roberts For For Management
1.7 Elect Director Gary L. Rogers For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Mark P. Frissora For For Management
1f Elect Director Ginger L. Graham For For Management
1g Elect Director Alan G. McNally For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director Alejandro Silva For For Management
1l Elect Director James A. Skinner For For Management
1m Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Begleiter For For Management
1.2 Elect Director Win Neuger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director William G. Howard, Jr. For For Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZILLOW, INC.
Ticker: Z Security ID: 98954A107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Gurley For For Management
1.2 Elect Director Jay C. Hoag For For Management
1.3 Elect Director Gregory B. Maffei For For Management
==================== Wasatch-Hoisington U.S. Treasury Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| WASATCH FUNDS TRUST | ||
| By: | /s/ Samuel S. Stewart, Jr. | |
| Samuel S. Stewart, Jr. | ||
| President (principal executive officer) of Wasatch Funds Trust | ||
Date: August 29, 2014