0001135428-17-000854.txt : 20170831
0001135428-17-000854.hdr.sgml : 20170831
20170831115248
ACCESSION NUMBER: 0001135428-17-000854
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170630
FILED AS OF DATE: 20170831
DATE AS OF CHANGE: 20170831
EFFECTIVENESS DATE: 20170831
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Advisors' Inner Circle Fund II
CENTRAL INDEX KEY: 0000890540
IRS NUMBER: 233040006
STATE OF INCORPORATION: MA
FISCAL YEAR END: 0131
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-07102
FILM NUMBER: 171062680
BUSINESS ADDRESS:
STREET 1: ONE FREEDOM VALLEY DRIVE
CITY: OAKS
STATE: PA
ZIP: 19456
BUSINESS PHONE: 6106761000
MAIL ADDRESS:
STREET 1: ONE FREEDOM VALLEY DRIVE
CITY: OAKS
STATE: PA
ZIP: 19456
FORMER COMPANY:
FORMER CONFORMED NAME: Advisors Inner Circle Fund II
DATE OF NAME CHANGE: 20041029
FORMER COMPANY:
FORMER CONFORMED NAME: ARBOR FUND
DATE OF NAME CHANGE: 19920929
0000890540
S000006464
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
C000017670
INVESTOR CLASS SHARES
HHBUX
C000017671
CLASS D SHARES
HYBUX
C000170436
Institutional Class
HIBUX
0000890540
S000023555
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
C000069321
INSTITUTIONAL CLASS SHARES
HHDTX
C000069322
INVESTOR CLASS SHARES
HHDAX
C000069323
CLASS C SHARES
HHDCX
0000890540
S000023556
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
C000069324
INSTITUTIONAL CLASS SHARES
HHQTX
C000069325
INVESTOR CLASS SHARES
HHQAX
C000069326
CLASS C SHARES
HHQCX
0000890540
S000031105
HANCOCK HORIZON LOUISIANA TAX-FREE INCOME FUND
C000096474
INSTITUTIONAL CLASS SHARES
HHLTX
C000096475
INVESTOR CLASS SHARES
HHLAX
C000129916
CLASS C SHARES
HHLCX
0000890540
S000031106
HANCOCK HORIZON MISSISSIPPI TAX-FREE INCOME FUND
C000096476
INSTITUTIONAL CLASS SHARES
HHMTX
C000096477
INVESTOR CLASS SHARES
HIMAX
C000129917
CLASS C SHARES
HAMCX
0000890540
S000038408
HANCOCK HORIZON DIVERSIFIED INCOME FUND
C000118456
INSTITUTIONAL CLASS SHARES
HHIIX
C000118457
INVESTOR CLASS SHARES
HHIAX
C000118458
CLASS C SHARES
HHICX
0000890540
S000043514
HANCOCK HORIZON U.S. SMALL CAP FUND
C000134933
INSTITUTIONAL CLASS SHARES
HSCIX
C000134934
INVESTOR CLASS SHARES
HSCAX
C000134935
CLASS C SHARES
HHSCX
0000890540
S000049423
Hancock Horizon Dynamic Asset Allocation Fund
C000156287
Institutional Class
HDAIX
C000156288
INVESTOR CLASS SHARES
HDAAX
C000156289
Class C
HDACX
0000890540
S000049424
Hancock Horizon International Small Cap Fund
C000156290
Institutional Class
HICIX
C000156291
INVESTOR CLASS SHARES
HISAX
C000156292
Class C
HICCX
0000890540
S000049425
Hancock Horizon Microcap Fund
C000156293
Institutional Class
HMIIX
C000156294
INVESTOR CLASS SHARES
HMIAX
C000156295
Class C
HMICX
N-PX
1
hancock-npx.txt
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07102
THE ADVISORS' INNER CIRCLE FUND II
(Exact name of registrant as specified in charter)
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
Michael Beattie, President
The Advisors' Inner Circle Funds
c/o SEI Corp.
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: January 31
Date of Reporting Period: July 1, 2016 to June 30, 2017
ITEM 1. PROXY VOTING RECORD.
ATTACHED ARE THE PROXY VOTING RECORDS FOR THE FOLLOWING FUNDS, EACH OF WHICH IS
A SERIES OF THE ADVISORS' INNER CIRCLE FUND II:
HANCOCK HORIZON GOVERNMENT MONEY MARKET FUND
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
HANCOCK HORIZON CORE BOND FUND
HANCOCK HORIZON DIVERSIFIED INCOME FUND
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
HANCOCK HORIZON DYNAMIC ASSET ALLOCATION FUND
HANCOCK HORIZON GROWTH FUND
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
HANCOCK HORIZON LOUISIANA TAX-FREE INCOME FUND
HANCOCK HORIZON MICROCAP FUND
HANCOCK HORIZON MISSISSIPPI TAX-FREE INCOME FUND
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
HANCOCK HORIZON U.S. SMALL CAP FUND
HANCOCK HORIZON VALUE FUND
NON-VOTING FUNDS
HANCOCK HORIZON GOVERNMENT MONEY MARKET FUND
The Hancock Horizon Government Money Market Fund invests in securities that do
not have voting rights. No votes were cast on securities by this fund during the
reporting period.
(THE HANCOCK HORIZON GOVERNMENT MONEY MARKET FUND LIQUIDATED OCTOBER 31, 2016.)
HANCOCK HORIZON CORE BOND FUND
The Hancock Horizon Core Bond Fund invests in securities that do not have voting
rights. No votes were cast on securities by this fund during the reporting
period.
(THE HANCOCK HORIZON CORE BOND FUND WAS ACQUIRED BY FEDERATED TOTAL RETURN BOND
FUND 1-29-17)
HANCOCK HORIZON LOUISIANA TAX-FREE INCOME FUND
The Hancock Horizon Louisiana Tax-Free Income Fund invests in securities that
do not have voting rights. No votes were cast on securities by this fund during
the reporting period.
HANCOCK HORIZON MISSISSIPPI TAX-FREE INCOME FUND
The Hancock Horizon Mississippi Tax-Free Income Fund invests in securities that
do not have voting rights. No votes were cast on securities by this fund during
the reporting period.
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AARON'S, INC.
SECURITY ID: 002535300 TICKER: AAN
Meeting Date: 02-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Kathy T. Betty Management For Voted - For
1.2 Election of Director: Douglas C. Curling Management For Voted - For
1.3 Election of Director: Cynthia N. Day Management For Voted - For
1.4 Election of Director: Curtis L. Doman Management For Voted - For
1.5 Election of Director: Walter G. Ehmer Management For Voted - For
1.6 Election of Director: Hubert L. Harris, Jr. Management For Voted - For
1.7 Election of Director: John W. Robinson, III Management For Voted - For
1.8 Election of Director: Ray M. Robinson Management For Voted - For
1.9 Election of Director: Robert H. Yanker Management For Voted - For
2 Approval of a non-binding resolution to approve the
Company's executive compensation. Management For Voted - For
3 Recommendation, on a non-binding advisory basis, of
the frequency (every 1, 2 or 3 years) of future
advisory votes on executive compensation. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for 2017. Management For Voted - For
ALAMO GROUP INC.
SECURITY ID: 011311107 TICKER: ALG
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Roderick R. Baty Management For Voted - For
1.2 Election of Director: Robert P. Bauer Management For Voted - For
1.3 Election of Director: Eric P. Etchart Management For Voted - For
1.4 Election of Director: David W. Grzelak Management For Voted - For
1.5 Election of Director: Tracy C. Jokinen Management For Voted - For
1.6 Election of Director: Gary L. Martin Management For Voted - For
1.7 Election of Director: Ronald A. Robinson Management For Voted - For
2 Proposal for the approval of the advisory vote on
the compensation of the named executive officers. Management For Voted - For
3 Advisory vote on the frequency of an advisory vote
on the named executive officer's compensation. Management 1 Year Voted - 1 Year
4 Proposal for ratification of appointment of KPMG
LLP as the Company's independent auditors for 2017. Management For Voted - For
AMERICAN CAMPUS COMMUNITIES, INC.
SECURITY ID: 024835100 TICKER: ACC
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1a Election of Director: William C. Bayless Jr. Management For Voted - For
1b Election of Director: Blakely W. Chandlee III Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Election of Director: G. Steven Dawson Management For Voted - For
1d Election of Director: Cydney C. Donnell Management For Voted - For
1e Election of Director: Dennis G. Lopez Management For Voted - For
1f Election of Director: Edward Lowenthal Management For Voted - For
1g Election of Director: Oliver Luck Management For Voted - For
1h Election of Director: C. Patrick Oles, Jr. Management For Voted - For
2 Ratification of Ernst & Young as our independent
auditors for 2017 Management For Voted - For
3 To provide a non-binding advisory vote approving
the Company's executive compensation program Management For Voted - For
4 To provide a non-binding vote on the frequency of
executive compensation votes in the future Management 1 Year Voted - 1 Year
AMERICAN NATIONAL INSURANCE COMPANY
SECURITY ID: 028591105 TICKER: ANAT
Meeting Date: 28-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: William C. Ansell Management For Voted - For
1.2 Election of Director: Arthur O. Dummer Management For Voted - For
1.3 Election of Director: Frances A. Moody-Dahlberg Management For Voted - For
1.4 Election of Director: James P. Payne Management For Voted - For
1.5 Election of Director: E.J. Pederson Management For Voted - For
1.6 Election of Director: James E. Pozzi Management For Voted - For
1.7 Election of Director: James D. Yarbrough Management For Voted - For
1.8 Election of Director: Ross R. Moody Management For Voted - For
2 A non-binding advisory vote to approve the
compensation of the Company's executive officers
disclosed in the "Executive Compensation" section
of the proxy statement. Management For Voted - For
3 Ratification of the appointment of KPMG LLP as
auditors for 2017. Management For Voted - For
AMERISAFE, INC.
SECURITY ID: 03071H100 TICKER: AMSF
Meeting Date: 09-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Michael J. Brown Management For Voted - For
1.2 Election of Director(s) - G. Janelle Frost Management For Voted - For
2 To re-approve the material terms for qualified
performance-based compensation under the 2012
Equity and Incentive Compensation Plan. Management For Voted - For
3 To approve executive compensation. Management For Voted - For
4 To recommend, by non-binding vote, the frequency of
executive compensation votes. Management 1 Year Voted - 1 Year
5 To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCHROCK, INC.
SECURITY ID: 03957W106 TICKER: AROC
Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Anne-Marie N. Ainsworth Management For Voted - For
1.2 Election of Director(s) - Wendell R. Brooks Management For Voted - For
1.3 Election of Director(s) - D. Bradley Childers Management For Voted - For
1.4 Election of Director(s) - Gordon T. Hall Management For Voted - For
1.5 Election of Director(s) - Frances Powell Hawes Management For Voted - For
1.6 Election of Director(s) - J.W.G. Honeybourne Management For Voted - For
1.7 Election of Director(s) - James H. Lytal Management For Voted - For
1.8 Election of Director(s) - Mark A. McCollum Management For Voted - For
2 Ratification of the appointment of Deloitte &
Touche LLP as Archrock, Inc.'s independent
registered public accounting firm for fiscal year
2017 Management For Voted - For
3 Approval of the Archrock, Inc. 2017 Employee Stock
Purchase Plan Management For Voted - For
4 Advisory, non-binding vote to approve the
compensation provided to our Named Executive
Officers for 2016 Management For Voted - For
5 Advisory, non-binding vote on the frequency of
future advisory votes on executive compensation Management 1 Year Voted - 1 Year
ATMOS ENERGY CORPORATION
SECURITY ID: 049560105 TICKER: ATO
Meeting Date: 08-Feb-17 Meeting Type: Annual Meeting
1a Election of Director: Robert W. Best Management For Voted - For
1b Election of Director: Kim R. Cocklin Management For Voted - For
1c Election of Director: Kelly H. Compton Management For Voted - For
1d Election of Director: Richard W. Douglas Management For Voted - For
1e Election of Director: Ruben E. Esquivel Management For Voted - For
1f Election of Director: Rafael G. Garza Management For Voted - For
1g Election of Director: Richard K. Gordon Management For Voted - For
1h Election of Director: Robert C. Grable Management For Voted - For
1i Election of Director: Michael E. Haefner Management For Voted - For
1j Election of Director: Nancy K. Quinn Management For Voted - For
1k Election of Director: Richard A. Sampson Management For Voted - For
1l Election of Director: Stephen R. Springer Management For Voted - For
1m Election of Director: Richard Ware II Management For Voted - For
2 Proposal to ratify the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for fiscal 2017. Management For Voted - For
3 Proposal for an advisory vote by shareholders to
approve the compensation of the Company's named
executive officers for fiscal 2016 ("Say on Pay"). Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AZZ INCORPORATED
SECURITY ID: 002474104 TICKER: AZZ
Meeting Date: 12-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Daniel E. Berce Management For Voted - For
1.2 Election of Director(s) - Dr. H. Kirk Downey Management For Voted - For
1.3 Election of Director(s) - Paul Eisman Management For Voted - For
1.4 Election of Director(s) - Daniel R. Feehan Management For Voted - For
1.5 Election of Director(s) - Thomas E. Ferguson Management For Voted - For
1.6 Election of Director(s) - Kevern R. Joyce Management For Voted - For
1.7 Election of Director(s) - Venita McCellon-Allen Management For Voted - For
1.8 Election of Director(s) - Stephen E. Pirnat Management For Voted - For
1.9 Election of Director(s) - Steven R. Purvis Management For Voted - For
2 Approval of advisory vote on AZZ's executive
compensation program. Management For Voted - For
3 Ratification of the appointment of BDO USA, LLP as
AZZ's independent registered public accounting firm
for the fiscal year ending February 28, 2017. Management For Voted - For
BEAZER HOMES USA, INC.
SECURITY ID: 07556Q881 TICKER: BZH
Meeting Date: 03-Feb-17 Meeting Type: Annual Meeting
1a Election of Director: Elizabeth S. Acton Management For Voted - For
1b Election of Director: Laurent Alpert Management For Voted - For
1c Election of Director: Brian C. Beazer Management For Voted - For
1d Election of Director: Peter G. Leemputte Management For Voted - For
1e Election of Director: Allan P. Merrill Management For Voted - For
1f Election of Director: Peter M. Orser Management For Voted - For
1g Election of Director: Norma A. Provencio Management For Voted - For
1h Election of Director: Danny R. Shepherd Management For Voted - For
1i Election of Director: Stephen P. Zelnak, Jr. Management For Voted - For
2 The ratification of the selection of Deloitte &
Touche LLP by the Audit Committee of our Board of
Directors as our independent registered public
accounting firm for the fiscal year ending
September 30, 2017. Management For Voted - For
3 A non-binding advisory vote regarding the
compensation paid to the Company's named executive
officers, commonly referred to as a "Say on Pay"
proposal. Management For Voted - For
4 A non-binding advisory vote regarding the frequency
of submission to stockholders of such advisory "Say
on Pay" proposals. Management 3 Years Voted - 3 Years
5 The approval of an amendment to the Beazer Homes
USA, Inc. 2014 Long-Term Incentive Plan and
re-approval of performance metrics under the plan. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALLON PETROLEUM COMPANY
SECURITY ID: 13123X102 TICKER: CPE
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Anthony J. Nocchiero Management For Voted - For
1.2 Election of Director(s) - Matthew Regis Bob Management For Voted - For
1.3 Election of Director(s) - James M. Trimble Management For Voted - For
2 The approval, by non-binding advisory vote, of the
compensation of our named executive officers. Management For Voted - For
3 Advisory vote on the frequency of future advisory
votes on the compensation of our executive officers. Management 1 Year Voted - 1 Year
4 The ratification of the appointment of Grant
Thornton LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2017. Management For Voted - For
CAL-MAINE FOODS, INC.
SECURITY ID: 128030202 TICKER: CALM
Meeting Date: 30-Sep-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Adolphus B. Baker Management For Voted - Withheld
1.2 Election of Director(s) - Timothy A. Dawson Management For Voted - Withheld
1.3 Election of Director(s) - Letitia C. Hughes Management For Voted - For
1.4 Election of Director(s) - Sherman L. Miller Management For Voted - Withheld
1.5 Election of Director(s) - James E. Poole Management For Voted - For
1.6 Election of Director(s) - Steve W. Sanders Management For Voted - For
2 Ratification of the selection of Frost, PLLC as
Independent Registered Public Accounting Firm of
the Company for fiscal year 2017. Management For Voted - For
CALPINE CORPORATION
SECURITY ID: 131347304 TICKER: CPN
Meeting Date: 10-May-17 Meeting Type: Annual Meeting
1a Election of Director: Mary L. Brlas Management For Voted - For
1b Election of Director: Frank Cassidy Management For Voted - For
1c Election of Director: Jack A. Fusco Management For Voted - For
1d Election of Director: John B. (Thad) Hill III Management For Voted - For
1e Election of Director: Michael W. Hofmann Management For Voted - For
1f Election of Director: David C. Merritt Management For Voted - For
1g Election of Director: W. Benjamin Moreland Management For Voted - For
1h Election of Director: Robert A. Mosbacher, Jr. Management For Voted - For
1i Election of Director: Denise M. O'Leary Management For Voted - For
2 To ratify the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the year ending December 31,
2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To approve, on an advisory basis, named executive
officer compensation. Management For Voted - For
4 To approve, on an advisory basis, the frequency of
future advisory votes on named executive officer
compensation. Management 1 Year Voted - 1 Year
5 To approve the Calpine Corporation 2017 Equity
Incentive Plan. Management For Voted - Against
6 To approve the Calpine Corporation 2017 Equity
Compensation Plan for Non-Employee Directors. Management For Voted - For
7 To amend and restate the Company's bylaws to adopt
"proxy access" and to implement conforming
revisions to related procedures for shareholders to
nominate directors or propose other matters for
consideration at shareholder meetings. Management For Voted - For
8 Shareholder proposal regarding annual report on
lobbying activities and expenditures, if properly
introduced at the Annual Meeting. Shareholder Against Voted - For
CARDTRONICS PLC
SECURITY ID: G1991C105 TICKER: CATM
Meeting Date: 10-May-17 Meeting Type: Annual Meeting
1a To re-elect Class I director to our Board of
Directors to serve until the 2020 Annual General
Meeting of Shareholders: Jorge M. Diaz Management For Voted - For
1b To re-elect Class I director to our Board of
Directors to serve until the 2020 Annual General
Meeting of Shareholders: G. Patrick Phillips Management For Voted - For
2 To ratify our Audit Committee's selection of KPMG
LLP (U.S.) as our U.S. independent registered
public accounting firm for the fiscal year ending
December 31, 2017. Management For Voted - For
3 To re-appoint KPMG LLP (U.K.) as our U.K. statutory
auditors under the U.K. Companies Act 2006, to hold
office until the conclusion of the next annual
general meeting of shareholders at which accounts
are presented to our shareholders. Management For Voted - For
4 To authorize our Audit Committee to determine our
U.K. statutory auditors' remuneration. Management For Voted - For
5 To approve, on an advisory basis, the compensation
of the Named Executive Officers as disclosed in the
proxy statement. Management For Voted - For
6 To determine, on an advisory basis, the frequency
of future advisory votes on the compensation of the
Named Executive Officers. Management 1 Year Voted - 1 Year
7 To approve the directors' remuneration policy. Management For Voted - For
8 To approve, on an advisory basis, the directors'
remuneration report. Management For Voted - For
9 To receive our U.K. Annual Reports and Accounts. Management For Voted - For
10 To authorize our Board of Directors, in accordance
with Section 551 of the U.K. Companies Act 2006 and
in addition to all existing allotment authorities,
to exercise all powers of Cardtronics to allot
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
shares for the purpose of capitalizing the merger
reserve and enable potential future dividends or
share repurchases. Management For Voted - For
11 To approve the form of a share repurchase contract
to be entered into with certain counterparties in
relation to the convertible note hedge transactions. Management For Voted - For
CASH AMERICA INTERNATIONAL, INC.
SECURITY ID: 14754D100 TICKER: CSH
Meeting Date: 31-Aug-16 Meeting Type: Special Meeting
1 To approve the Agreement and Plan of Merger, dated
as of April 28, 2016 (the "merger agreement"), by
and among First Cash Financial Services, Inc.
("First Cash"), Cash America International, Inc.
("Cash America") and Frontier Merger Sub LLC, a
wholly owned subsidiary of First Cash, with respect
to an all-stock, merger of equals transaction (the
"merger"). Management For Voted - For
2 To approve, on a non-binding advisory basis,
specific compensatory arrangements relating to the
merger between Cash America and its named executive
officers. Management For Voted - Against
3 To approve any motion to adjourn the Cash America
special meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to approve the merger agreement. Management For Voted - For
CHUY'S HOLDINGS, INC.
SECURITY ID: 171604101 TICKER: CHUY
Meeting Date: 28-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Saed Mosheni Management For Voted - For
1.2 Election of Director(s) - Ira Zecher Management For Voted - For
2 To approve the material terms for qualified
performance-based awards under the Chuy's Holdings,
Inc. 2012 Omnibus Equity Incentive Plan. Management For Voted - For
3 To approve the material terms for qualified
performance-based awards under the Chuy's Holdings,
Inc. Senior Management Incentive Plan. Management For Voted - For
4 To ratify the appointment of RSM US LLP as the
Company's independent registered public accounting
firm for 2016. Management For Voted - For
CIRRUS LOGIC, INC.
SECURITY ID: 172755100 TICKER: CRUS
Meeting Date: 26-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John C. Carter Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Election of Director(s) - Alexander M. Davern Management For Voted - For
1.3 Election of Director(s) - Timothy R. Dehne Management For Voted - For
1.4 Election of Director(s) - Christine King Management For Voted - For
1.5 Election of Director(s) - Jason P. Rhode Management For Voted - For
1.6 Election of Director(s) - Alan R. Schuele Management For Voted - For
1.7 Election of Director(s) - William D. Sherman Management For Voted - For
1.8 Election of Director(s) - David J. Tupman Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the fiscal year ending March
25, 2017. Management For Voted - For
3 Advisory vote to approve compensation of the
Company's named executive officers. Management For Voted - For
4 Approval of material terms of the amended 2007
Management and Key Individual Contributor Incentive
Plan to comply with the requirements of Section
162(m) of the Internal Revenue Code. Management For Voted - For
COLUMBIA PROPERTY TRUST, INC.
SECURITY ID: 198287203 TICKER: CXP
Meeting Date: 02-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Carmen M. Bowser Management For Voted - For
1.2 Election of Director(s) - Charles R. Brown Management For Voted - For
1.3 Election of Director(s) - Richard W. Carpenter Management For Voted - For
1.4 Election of Director(s) - John L. Dixon Management For Voted - For
1.5 Election of Director(s) - David B. Henry Management For Voted - For
1.6 Election of Director(s) - Murray J. McCabe Management For Voted - For
1.7 Election of Director(s) - E. Nelson Mills Management For Voted - For
1.8 Election of Director(s) - Michael S. Robb Management For Voted - For
1.9 Election of Director(s) - George W. Sands Management For Voted - For
1.10 Election of Director(s) - Thomas G. Wattles Management For Voted - For
2 To ratify the appointment of Deloitte & Touche LLP
as our independent registered public accounting
firm for 2017. Management For Voted - For
3 To approve, on an advisory basis, executive officer
compensation, sometimes referred to as a "say on
pay". Management For Voted - For
4 To approve the Amended and Restated 2013 Long-Term
Incentive Plan. Management For Voted - For
5 To approve an amendment to our Second Amended and
Restated Articles of Incorporation. Management For Voted - For
COMMERCIAL METALS COMPANY
SECURITY ID: 201723103 TICKER: CMC
Meeting Date: 11-Jan-17 Meeting Type: Annual Meeting
1a Election of Director: Vicki L. Avril Management For Voted - For
1b Election of Director: Robert L. Guido Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Election of Director: Sarah E. Raiss Management For Voted - For
1d Election of Director: J. David Smith Management For Voted - For
2 Vote to ratify the appointment of Deloitte & Touche
LLP as our independent registered public accounting
firm for the 2017 fiscal year. Management For Voted - For
3 Vote to approve, on an advisory basis, the
compensation of the Company's named executive
officers. Management For Voted - For
COUSINS PROPERTIES INCORPORATED
SECURITY ID: 222795106 TICKER: CUZ
Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: Charles T. Cannada Management For Voted - For
1b Election of Director: Edward M. Casal Management For Voted - For
1c Election of Director: Robert M. Chapman Management For Voted - For
1d Election of Director: Lawrence L. Gellerstedt, III Management For Voted - For
1e Election of Director: Lillian C. Giornelli Management For Voted - For
1f Election of Director: S. Taylor Glover Management For Voted - For
1g Election of Director: Donna W. Hyland Management For Voted - For
1h Election of Director: Brenda J. Mixson Management For Voted - For
2 Approve, on an advisory basis, the compensation of
the named executive officers. Management For Voted - For
3 Approve, on an advisory basis, the annual frequency
of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year
4 Ratify the appointment of Deloitte & Touche LLP as
the Company's independent registered public
accounting firm for the year ending December 31,
2017. Management For Voted - For
CRYOLIFE, INC.
SECURITY ID: 228903100 TICKER: CRY
Meeting Date: 17-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Thomas F. Ackerman Management For Voted - For
1.2 Election of Director(s) - Daniel J. Bevevino Management For Voted - For
1.3 Election of Director(s) - James W. Bullock Management For Voted - For
1.4 Election of Director(s) - Ronald C. Elkins, M.D. Management For Voted - For
1.5 Election of Director(s) - J. Patrick Mackin Management For Voted - For
1.6 Election of Director(s) - Ronald D. McCall, Esq. Management For Voted - For
1.7 Election of Director(s) - Harvey Morgan Management For Voted - For
1.8 Election of Director(s) - Jon W. Salveson Management For Voted - For
2 To approve, by non-binding vote, the compensation
paid to CryoLife's named executive officers, as
disclosed pursuant to Item 402 of Regulation S-K,
including the Compensation Discussion and Analysis,
compensation tables and narrative discussion. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To advise, by non-binding vote, on the frequency of
stockholder advisory votes on the compensation of
our named executive officers. Management 1 Year Voted - 1 Year
4 To approve certain amendments to the Cryolife, Inc.
Equity and Cash Incentive Plan. Management For Voted - For
5 To approve the addition of three million shares to
the Cryolife, Inc. Equity and Cash Incentive Plan. Management For Voted - Against
6 To ratify the approval of Ernst & Young LLP as the
independent registered public accounting firm for
the company for the fiscal year ending December 31,
2017. Management For Voted - For
DAVE & BUSTER'S ENTERTAINMENT, INC.
SECURITY ID: 238337109 TICKER: PLAY
Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Victor L. Crawford Management For Voted - For
1.2 Election of Director(s) - Hamish A. Dodds Management For Voted - For
1.3 Election of Director(s) - Michael J. Griffith Management For Voted - For
1.4 Election of Director(s) - Jonathan S. Halkyard Management For Voted - For
1.5 Election of Director(s) - Stephen M. King Management For Voted - For
1.6 Election of Director(s) - Patricia H. Mueller Management For Voted - For
1.7 Election of Director(s) - Kevin M. Sheehan Management For Voted - For
1.8 Election of Director(s) - Jennifer Storms Management For Voted - For
2 Ratification of Appointment of KPMG LLP as
Independent Registered Public Accounting Firm Management For Voted - For
3 Approval of Majority Voting for Uncontested
Elections of Directors Management For Voted - For
4 Approval of Elimination of Supermajority Vote
Provisions for Amending our Certificate of
Incorporation Management For Voted - For
5 Approval of Elimination of Supermajority Vote
Provisions for Amending our Bylaws Management For Voted - For
6 Approval of Elimination of Obsolete Provisions in
our Certificate of Incorporation Management For Voted - For
7 Advisory Approval of Executive Compensation Management For Voted - For
DIAMONDBACK ENERGY, INC.
SECURITY ID: 25278X109 TICKER: FANG
Meeting Date: 07-Dec-16 Meeting Type: Special Meeting
1 Proposal to approve an amendment to Diamondback
Energy, Inc.'s Amended and Restated Certificate of
Incorporation to increase the total number of
authorized shares of common stock from 100,000,000
to 200,000,000 Management For Voted - For
Meeting Date: 07-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Steven E. West Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Election of Director(s) - Travis D. Stice Management For Voted - For
1.3 Election of Director(s) - Michael P. Cross Management For Voted - For
1.4 Election of Director(s) - David L. Houston Management For Voted - For
1.5 Election of Director(s) - Mark L. Plaumann Management For Voted - For
2 Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers Management For Voted - Against
3 Proposal to ratify the appointment of Grant
Thornton LLP as the Company's independent auditors
for the fiscal year ending December 31, 2017 Management For Voted - For
DXP ENTERPRISES, INC.
SECURITY ID: 233377407 TICKER: DXPE
Meeting Date: 19-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - David R. Little Management For Voted - For
1.2 Election of Director(s) - Cletus Davis Management For Voted - Withheld
1.3 Election of Director(s) - Timothy P. Halter Management For Voted - Withheld
1.4 Election of Director(s) - David Patton Management For Voted - For
2 Approve, as a non-binding advisory vote, the
compensation of the named executive officers: Management For Voted - For
3 Non-binding advisory vote on the frequency of
future advisory votes on executive compensation: Management 1 Year Voted - 1 Year
DYCOM INDUSTRIES, INC.
SECURITY ID: 267475101 TICKER: DY
Meeting Date: 22-Nov-16 Meeting Type: Annual Meeting
1a Election of Director: Eitan Gertel Management For Voted - For
1b Election of Director: Anders Gustafsson Management For Voted - For
2 To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent auditor for fiscal
2017. Management For Voted - For
3 To approve, by non-binding advisory vote, the
compensation of the Company's named executive
officers. Management For Voted - For
EASTGROUP PROPERTIES, INC.
SECURITY ID: 277276101 TICKER: EGP
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1a Election of Director: D. Pike Aloian Management For Voted - For
1b Election of Director: H.C. Bailey, Jr. Management For Voted - For
1c Election of Director: H. Eric Bolton, Jr. Management For Voted - For
1d Election of Director: Hayden C. Eaves III Management For Voted - For
1e Election of Director: Fredric H. Gould Management For Voted - For
1f Election of Director: David H. Hoster II Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Election of Director: Marshall A. Loeb Management For Voted - For
1h Election of Director: Mary E. McCormick Management For Voted - For
1i Election of Director: Leland R. Speed Management For Voted - For
2 Advisory vote to ratify the appointment of KPMG LLP
as the Company's independent registered public
accounting firm for the 2017 fiscal year. Management For Voted - For
3 Advisory vote on executive compensation. Management For Voted - For
4 Frequency on Say-On-Pay: Board has determined a
say-on-pay vote every year is the best approach. Management 1 Year Voted - 1 Year
EBIX, INC.
SECURITY ID: 278715206 TICKER: EBIX
Meeting Date: 24-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Hans U. Benz Management For Voted - For
1.2 Election of Director(s) - Pavan Bhalla Management For Voted - For
1.3 Election of Director(s) - Neil D. Eckert Management For Voted - For
1.4 Election of Director(s) - Rolf Herter Management For Voted - For
1.5 Election of Director(s) - Hans Ueli Keller Management For Voted - For
1.6 Election of Director(s) - George W. Hebard III Management For Voted - For
1.7 Election of Director(s) - Robin Raina Management For Voted - For
1.8 Election of Director(s) - Joseph R. Wright, Jr. Management For Voted - For
2 To approve the amendment to the Company's
Certificate of Incorporation to increase the number
of authorized shares of common stock to 120,000,000. Management For Voted - For
3 To ratify the appointment of Cherry Bekaert, LLP as
our independent registered certified public
accounting firm for the year ending December 31,
2017. Management For Voted - For
4 To approve, by a non-binding advisory vote, the
compensation of our named executive officers. Management For Voted - Against
5 To consider an advisory vote on the frequency of
the advisory vote on compensation for our named
executive officers. Management 1 Year Voted - 1 Year
6 To consider, if properly presented, a stockholder
proposal regarding majority voting in uncontested
director elections. Shareholder Against Voted - For
EL PASO ELECTRIC COMPANY
SECURITY ID: 283677854 TICKER: EE
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Catherine A. Allen Management For Voted - For
1.2 Election of Director(s) - Edward Escudero Management For Voted - For
1.3 Election of Director(s) - Eric B. Siegel Management For Voted - For
2 Ratify the selection of KPMG LLP as the Company's
Independent Registered Public Accounting Firm for
the fiscal year ending December 31, 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the advisory resolution on executive
compensation. Management For Voted - For
ENERGEN CORPORATION
SECURITY ID: 29265N108 TICKER: EGN
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Kenneth W. Dewey Management For Voted - For
1.2 Election of Director: M. James Gorrie Management For Voted - For
1.3 Election of Director: James T. McManus, II Management For Voted - For
1.4 Election of Director: Laurence M. Downes Management For Voted - For
2 Ratification of appointment of independent
registered public accounting firm Management For Voted - For
3 Approval of the advisory (non-binding) resolution
relating to executive compensation Management For Voted - For
4 Approval of the advisory (non-binding) resolution
on the frequency of a shareholders' advisory vote
relating to executive compensation ("Frequency"
vote) Management 1 Year Voted - 1 Year
FCB FINANCIAL HOLDINGS, INC.
SECURITY ID: 30255G103 TICKER: FCB
Meeting Date: 15-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Vincent S. Tese Management For Voted - For
1.2 Election of Director(s) - Les J. Lieberman Management For Voted - For
1.3 Election of Director(s) - Stuart I. Oran Management For Voted - For
2 Proposal to approve, on a nonbinding advisory
basis, the compensation paid to the named executive
officers. Management For Voted - Against
3 Proposal to ratify independent registered public
accounting firm for 2017. Management For Voted - For
FORUM ENERGY TECHNOLOGIES, INC.
SECURITY ID: 34984V100 TICKER: FET
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Evelyn M. Angelle Management For Voted - For
1.2 Election of Director(s) - John A. Carrig Management For Voted - For
1.3 Election of Director(s) - Prady Lyyanki Management For Voted - For
1.4 Election of Director(s) - Andrew L. Waite Management For Voted - For
2 Advisory resolution to approve executive
compensation. Management For Voted - For
3 Resolution approving the Forum Energy Technologies,
Inc. Employee Stock Purchase Plan. Management For Voted - For
4 Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRANCESCA'S HOLDINGS CORPORATION
SECURITY ID: 351793104 TICKER: FRAN
Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Mr. Philip F. Bleser Management For Voted - For
1.2 Election of Director(s) - Mr. Martyn Redgrave Management For Voted - For
1.3 Election of Director(s) - Ms. Laurie Ann Goldman Management For Voted - For
2 The ratification of the appointment of Ernst &
Young LLP as the Company's independent registered
public accounting firm for the fiscal year ending
February 3, 2018. Management For Voted - For
FRESH DEL MONTE PRODUCE INC.
SECURITY ID: G36738105 TICKER: FDP
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1a Director nominee to be elected for term expiring in
2020: Michael J. Bethelot Management For Voted - Against
1b Director nominee to be elected for term expiring in
2020: Robert S. Bucklin Management For Voted - Against
1c Director nominee to be elected for term expiring in
2020: Madeleine L. Champion Management For Voted - For
2 Proposal to approve and adopt the Company's
financial statements for the fiscal year ended
December 30, 2016. Management For Voted - For
3 Proposal to ratify the appointment of Ernst & Young
LLP as independent registered certified public
accounting firm to the Company for the fiscal year
ending December 29, 2017. Management For Voted - For
4 Proposal to approve the Company's dividend payment
for the fiscal year ended December 30, 2016 of
US$0.15 per Ordinary Share to registered members
(Shareholders) of the Company on May 10, 2017 to be
paid on June 2, 2017. Management For Voted - For
5 Approval of an amendment to the Fresh Del Monte
Produce Inc. 2010 annual incentive plan for senior
executives. Management For Voted - For
6 Proposal to approve, by non-binding vote, executive
compensation for the 2016 fiscal year. Management For Voted - For
7 Proposal to recommend, by non-binding vote, the
frequency of Shareholder approval of executive
compensation. Management 1 Year Voted - 1 Year
FTI CONSULTING, INC.
SECURITY ID: 302941109 TICKER: FCN
Meeting Date: 07-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Brenda J. Bacon Management For Voted - For
1b Election of Director: Mark S. Bartlett Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Election of Director: Claudio Costamagna Management For Voted - For
1d Election of Director: Vernon Ellis Management For Voted - For
1e Election of Director: Nicholas C. Fanandakis Management For Voted - For
1f Election of Director: Steven H. Gunby Management For Voted - For
1g Election of Director: Gerard E. Holthaus Management For Voted - For
1h Election of Director: Laureen E. Seeger Management For Voted - For
2 Vote on the approval of the FTI Consulting, Inc.
2017 Omnibus Incentive Compensation Plan. Management For Voted - For
3 Ratify the appointment of KPMG LLP as FTI
Consulting, Inc.'s independent registered public
accounting firm for the year ending December 31,
2017. Management For Voted - For
4 Vote on an advisory (non-binding) resolution to
approve the compensation of the named executive
officers as described in the Proxy Statement for
the 2017 Annual Meeting of Stockholders. Management For Voted - Against
5 Advisory (non-binding) vote on the frequency of an
advisory (non-binding) vote on executive
compensation. Management 1 Year Voted - 1 Year
GRAY TELEVISION, INC.
SECURITY ID: 389375106 TICKER: GTN
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Hilton H. Howell, Jr. Management For Voted - For
1.2 Election of Director(s) - Howell W. Newton Management For Voted - For
1.3 Election of Director(s) - Richard L. Boger Management For Voted - For
1.4 Election of Director(s) - T.L. Elder Management For Voted - For
1.5 Election of Director(s) - Robin R. Howell Management For Voted - For
1.6 Election of Director(s) - Luis A. Garcia Management For Voted - For
1.7 Election of Director(s) - Richard B. Hare Management For Voted - For
1.8 Election of Director(s) - Elizabeth R. Neuhoff Management For Voted - For
1.9 Election of Director(s) - Hugh E. Norton Management For Voted - For
2 The approva,l on a non-binding advisory basis, of
the compensation of Gray Television, Inc.'s named
executive officers (the "Say-On-Pay" vote). Management For Voted - Against
3 A non-binding advisory vote relating to the
frequency (every one, two or three years) of Gray
Television, Inc.'s future non-binding Say-On-Pay
votes. Management Voted - 1 Year
4 The approval of the Gray Television, Inc. 2017
Equity and Incentive Compensation Plan. Management For Voted - Against
5 The ratification of the appointment of RSM US LLP
as Gray Television, Inc.'s independent registered
public accounting firm for 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HALYARD HEALTH, INC.
SECURITY ID: 40650V100 TICKER: HYH
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Robert E. Abernathy Management For Voted - For
1.2 Election of Director(s) - Ronald W. Dollens Management For Voted - For
1.3 Election of Director(s) - Heidi K. Kunz Management For Voted - For
2 Ratification of the selection of Deloitte & Touche
LLP as the independent registered public accounting
firm to audit the Company's 2017 financial
statements. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
HEALTHSOUTH CORPORATION
SECURITY ID: 421924309 TICKER: HLS
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John W. Chidsey Management For Voted - For
1.2 Election of Director(s) - Donald L. Correll Management For Voted - For
1.3 Election of Director(s) - Yvonne M. Curl Management For Voted - For
1.4 Election of Director(s) - Charles M. Elson Management For Voted - For
1.5 Election of Director(s) - Joan E. Herman Management For Voted - For
1.6 Election of Director(s) - Leo I. Higdon, Jr. Management For Voted - For
1.7 Election of Director(s) - Leslye G. Katz Management For Voted - For
1.8 Election of Director(s) - John E. Maupin, Jr. Management For Voted - For
1.9 Election of Director(s) - L. Edward Shaw, Jr. Management For Voted - For
1.10 Election of Director(s) - Mark J. Tarr Management For Voted - For
2 Ratification of the appointment of
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2017. Management For Voted - For
3 An advisory vote to approve executive compensation. Management For Voted - For
4 An advisory vote to approve the frequency of the
say-on-pay advisory vote as every one, two, or
three years. Management 1 Year Voted - 1 Year
HEICO CORPORATION
SECURITY ID: 422806109 TICKER: HEI
Meeting Date: 17-Mar-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Thomas M. Culligan Management For Voted - For
1.2 Election of Director(s) - Adolfo Henriques Management For Voted - For
1.3 Election of Director(s) - Mark H. Hildebrandt Management For Voted - For
1.4 Election of Director(s) - Wolfgang Mayrhuber Management For Voted - For
1.5 Election of Director(s) - Eric A. Mendelson Management For Voted - For
1.6 Election of Director(s) - Laurans A. Mendelson Management For Voted - For
1.7 Election of Director(s) - Victor H. Mendelson Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Election of Director(s) - Julie Neitzel Management For Voted - For
1.9 Election of Director(s) - Dr. Alan Schriesheim Management For Voted - For
1.10 Election of Director(s) - Frank J. Schwitter Management For Voted - For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For Voted - For
3 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 3 Years Voted - 3 Years
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER
31, 2017 Management For Voted - For
HELEN OF TROY LIMITED
SECURITY ID: G4388N106 TICKER: HELE
Meeting Date: 17-Aug-16 Meeting Type: Annual Meeting
1a Election of Director: Gary B. Abromovitz Management For Voted - For
1b Election of Director: John B. Butterworth Management For Voted - For
1c Election of Director: Alexander M. Davern Management For Voted - For
1d Election of Director: Timothy F. Meeker Management For Voted - For
1e Election of Director: Julien R. Mininberg Management For Voted - For
1f Election of Director: Beryl B. Raff Management For Voted - For
1g Election of Director: William F. Susetka Management For Voted - For
1h Election of Director: Darren G. Woody Management For Voted - For
2 Advisory vote to approve the Company's executive
compensation. Management For Voted - For
3a To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
advance notice provisions for director nominations
and director eligibility. Management For Voted - For
3b To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
advance notice provisions for shareholder proposals
of business (other than director nominations). Management For Voted - For
3c To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
majority voting in director elections except
plurality voting in contested director elections. Management For Voted - For
3d To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
authorization to fix number of directors and
filling a vacancy on the board. Management For Voted - For
3e To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
casting of votes. Management For Voted - For
3f To approve proposal relating to the Company's
amended and restated bye-laws: To approve
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
amendments to the Company's Bye-laws regarding
appointment of proxy. Management For Voted - For
3g To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
director remuneration. Management For Voted - For
3h To approve proposal relating to the Company's
amended and restated bye-laws: To approve other
changes to the Company's Bye-laws. Management For Voted - For
3i To approve proposal relating to the Company's
amended and restated bye-laws: To authorize the
Board of Directors to carry out the powers given
the Board of Directors in the Company's Bye-laws. Management For Voted - For
4 To approve an amendment to the Helen of Troy
Limited Amended and Restated 2011 Annual Incentive
Plan. Management For Voted - For
5 To appoint Grant Thornton LLP as the Company's
auditor and independent registered public
accounting firm to serve for the 2016 fiscal year
and to authorize the Audit Committee of the Board
of Directors to set the auditor's remuneration. Management For Voted - For
HELIX ENERGY SOLUTIONS GROUP, INC.
SECURITY ID: 42330P107 TICKER: HLX
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Nancy K. Quinn Management For Voted - For
1.2 Election of Director(s) - William L. Transier Management For Voted - For
2 Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for
the fiscal year 2017. Management For Voted - For
3 Approval, on a non-binding advisory basis, of the
2016 compensation of our named executive officers. Management For Voted - For
4 Re-approval of certain terms of Helix's 2005 Long
Term Incentive Plan (as amended and restated
effective January 1, 2017) for purposes of
complying with Section 162(m) of the Internal
Revenue Code. Management For Voted - For
5 Recommendation, on a non-binding advisory basis, on
the frequency of holding the advisory vote to
approve the compensation of our named executive
officers. Management 1 Year Voted - 1 Year
INSPERITY, INC.
SECURITY ID: 45778Q107 TICKER: NSP
Meeting Date: 16-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director: Timothy T. Clifford (Class I) Management For Voted - For
1.2 Election of Director: Michelle McKenna-Doyle (Class
I) Management For Voted - For
1.3 Election of Director: Austin P. Young (Class I) Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory vote to approve the Company's executive
compensation ("say on pay") Management For Voted - For
3 Advisory vote on the frequency of holding the
advisory vote on the Company's executive
compensation Management 1 Year Voted - 1 Year
4 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the year ending December 31,
2017 Management For Voted - For
5 Approval of the Insperity, Inc. 2012 Incentive
Plan, as amended and restated Management For Voted - For
INTERNATIONAL BANCSHARES CORPORATION
SECURITY ID: 459044103 TICKER: IBOC
Meeting Date: 15-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - J. De Anda Management For Voted - For
1.3 Election of Director(s) - D.B. Howland Management For Voted - For
1.4 Election of Director(s) - P.J. Newman Management For Voted - For
1.5 Election of Director(s) - D.E. Nixon Management For Voted - For
1.6 Election of Director(s) - L. Norton Management For Voted - For
1.7 Election of Director(s) - R.R. Resendez Management For Voted - For
1.8 Election of Director(s) - L. Salinas Management For Voted - For
1.9 Election of Director(s) - A.R. Sanchez, Jr. Management For Voted - For
1.2 Election of Director(s) - I. Greenblum Management For Voted - For
2 Proposal to ratify the appointment of RSM US LLP,
as the independent auditors of the Company for the
fiscal year ending December 31, 2017. Management For Voted - For
3 Proposal to consider and vote on a non-binding
advisory resolution to approve the compensation of
the Company's named executives as described in the
Compensation Discussion and Analysis and the
tabular disclosure regarding named executive
officer compensation in the Proxy Statement. Management For Voted - For
4 Proposal to consider and vote to reapprove the
performance goals included in the 2013 Management
Incentive Plan, in accordance with the periodic
reapproval requirements of Internal Revenue Code
Section 162 (m). Management For Voted - For
ISHARES TRUST
SECURITY ID: 464287655 TICKER: IWM
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KIRBY CORPORATION
SECURITY ID: 497266106 TICKER: KEX
Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Richard J. Alario Management For Voted - For
1.2 Election of Director: David W. Grzebinski Management For Voted - For
1.3 Election of Director: Richard R. Stewart Management For Voted - For
2 Ratification of the selection of KPMG LLP as
Kirby's independent registered public accounting
firm for 2017. Management For Voted - For
3 Advisory vote on the approval of the compensation
of Kirby's named executive officers. Management For Voted - For
4 Advisory vote on the frequency of advisory votes on
executive compensation. Management 1 Year Voted - 1 Year
KRATON CORPORATION
SECURITY ID: 50077C106 TICKER: KRA
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Dominique Fournier Management For Voted - For
1.2 Election of Director(s) - John J. Gallagher, III Management For Voted - For
1.3 Election of Director(s) - Francis S. Kalman Management For Voted - For
2 Advisory vote on the compensation of named
executive officers. Management For Voted - For
3 Advisory vote on the frequency of future advisory
votes on the compensation of named executive
officers. Management 1 Year Voted - 1 Year
4 To ratify the appointment of KPMG LLP as
independent registered public accounting firm for
the 2017 fiscal year. Management For Voted - For
LA QUINTA HOLDINGS INC.
SECURITY ID: 50420D108 TICKER: LQ
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - James R. Abrahamson Management For Voted - For
1.2 Election of Director(s) - Glenn Alba Management For Voted - For
1.3 Election of Director(s) - Scott O. Bergren Management For Voted - For
1.4 Election of Director(s) - Alan J. Bowers Management For Voted - For
1.5 Election of Director(s) - Henry G. Cisneros Management For Voted - For
1.6 Election of Director(s) - Keith A. Cline Management For Voted - For
1.7 Election of Director(s) - Giovanni Cutaia Management For Voted - For
1.8 Election of Director(s) - Brian Kim Management For Voted - For
1.9 Election of Director(s) - Mitesh B. Shah Management For Voted - For
1.10 Election of Director(s) - Gary M. Sumers Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To ratify the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for fiscal 2017. Management For Voted - For
3 To approve the adoption of an amendment to the
Company's Amended and Restated Certificate of
Incorporation to (i) effect a reverse stock split
of the Company's common stock at a ratio to be
determined by the Board of Directors in its
discretion from five designated alternatives and
(ii) reduce the number of authorized shares of the
Company's common stock by the approved reverse
split ratio. Management For Voted - For
4 To approve, in a non-binding advisory vote, the
compensation paid to the Company's named executive
officers. Management For Voted - For
LAMAR ADVERTISING COMPANY
SECURITY ID: 512816109 TICKER: LAMR
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John Maxwell Hamilton Management For Voted - For
1.2 Election of Director(s) - John E. Koerner, III Management For Voted - For
1.3 Election of Director(s) - Stephen P. Mumblow Management For Voted - For
1.4 Election of Director(s) - Thomas V. Reifenheiser Management For Voted - For
1.5 Election of Director(s) - Anna Reilly Management For Voted - For
1.6 Election of Director(s) - Kevin P. Reilly, Jr. Management For Voted - For
1.7 Election of Director(s) - Wendell Reilly Management For Voted - For
2 Approval, on an advisory and non-binding basis, of
the compensation of the Company's named executive
officers. Management For Voted - For
3 Non-binding, advisory vote on the frequency of
future advisory votes on executive compensation. Management Voted - 1 Year
4 Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the 2017 fiscal year. Management For Voted - For
LEGACYTEXAS FINANCIAL GROUP, INC.
SECURITY ID: 52471Y106 TICKER: LTXB
Meeting Date: 22-May-17 Meeting Type: Annual Meeting
1.1 Elect Director (s) - George A. Fisk Management For Voted - For
1.2 Elect Director (s) - James Brian McCall Management For Voted - For
1.3 Elect Director (s) - Karen H. O'Shea Management For Voted - For
2 Advisory (non-binding) vote on executive
compensation. Management For Voted - For
3 Advisory (non-binding) vote on the frequency of the
advisory vote on executive compensation. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of Ernst & Young
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approval of the LegacyTexas Financial Group, Inc.
2017 Omnibus Incentive Plan. Management For Voted - For
6 Approval of the charter amendment to declassify the
Board of Directors and other related charter
amendments. Management For Voted - For
MARRIOTT VACATIONS WORLDWIDE CORPORATION
SECURITY ID: 57164Y107 TICKER: VAC
Meeting Date: 12-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - William J. Shaw Management For Voted - For
1.2 Election of Director(s) - C.E. Andrews Management For Voted - For
1.3 Election of Director(s) - William W. McCarten Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for its 2017 fiscal year Management For Voted - For
3 An advisory resolution to approve executive
compensation as described in the Proxy Statement
for the Annual Meeting Management For Voted - For
MASTEC, INC.
SECURITY ID: 576323109 TICKER: MTZ
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - C. Robert Campbell Management For Voted - For
1.2 Election of Director(s) - Ernst N. Csiszar Management For Voted - For
1.3 Election of Director(s) - Julia L. Johnson Management For Voted - For
1.4 Election of Director(s) - Jorge Mas Management For Voted - For
2 Ratification of the appointment of BDO USA, LLP as
our independent registered public accounting firm
for 2017. Management For Voted - For
3 Approval of a non-binding advisory resolution
regarding the compensation of our named executive
officers. Management For Voted - For
4 A non-binding advisory resolution regarding the
frequency of the vote regarding the compensation of
our named executive officers. Management 1 Year Voted - 1 Year
MCDERMOTT INTERNATIONAL, INC.
SECURITY ID: 580037109 TICKER: MDR
Meeting Date: 05-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John F. Bookout, III Management For Voted - For
1.2 Election of Director(s) - David Dickson Management For Voted - For
1.3 Election of Director(s) - Stephen G. Hanks Management For Voted - For
1.4 Election of Director(s) - Erich Kaeser Management For Voted - For
1.5 Election of Director(s) - Gary P. Luquette Management For Voted - For
1.6 Election of Director(s) - William H. Schumann, III Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Election of Director(s) - Mary L. Shafer-Malicki Management For Voted - For
1.8 Election of Director(s) - David A. Trice Management For Voted - For
2 To conduct an advisory vote to approve named
executive officer compensation. Management For Voted - For
3 To conduct an advisory vote on the frequency with
which to hold advisory votes on named executive
officer compensation. Management 1 Year Voted - 1 Year
4 To ratify our Audit Committee's appointment of
Deloitte & Touche LLP as our independent registered
public accounting firm for the year ending December
31, 2017. Management For Voted - For
NATIONAL BEVERAGE CORP.
SECURITY ID: 635017106 TICKER: FIZZ
Meeting Date: 30-Sep-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Cecil D. Conlee Management For Voted - For
1.2 Election of Director(s) - Stanley M. Sheridan Management For Voted - For
NATIONSTAR MORTGAGE HOLDINGS, INC.
SECURITY ID: 63861C109 TICKER: NSM
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Robert H. Gidel Management For Voted - For
1.2 Election of Director(s) - Brett Hawkins Management For Voted - For
2 The ratification of Ernst & Young LLP as
Nationstar's independent registered public
accounting firm for the year ending December 31,
2017 Management For Voted - For
3 Advisory vote to approve executive compensation Management For Voted - Against
NEENAH PAPER, INC.
SECURITY ID: 640079109 TICKER: NP
Meeting Date: 23-May-17 Meeting Type: Annual Meeting
1a Election of Class I Director: John P. O'Donnell Management For Voted - For
1b Election of Class I Director: William M. Cook Management For Voted - For
1c Election of Class I Director: Philip C. Moore Management For Voted - For
2 Proposal to approve an advisory vote on the
Company's executive compensation. Management For Voted - For
3 Proposal to approve an advisory vote on the
frequency of future advisory votes on executive
compensation. Management 1 Year Voted - 1 Year
4 Proposal to ratify Deloitte & Touche LLP as the
independent registered public accounting firm of
Neenah Paper, Inc. for the fiscal year ending 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWFIELD EXPLORATION COMPANY
SECURITY ID: 651290108 TICKER: NFX
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1a Election of Director: Lee K. Boothby Management For Voted - For
1b Election of Director: Pamela J. Gardner Management For Voted - For
1c Election of Director: Steven W. Nance Management For Voted - For
1d Election of Director: Roger B. Plank Management For Voted - For
1e Election of Director: Thomas G. Ricks Management For Voted - For
1f Election of Director: Juanita M. Romans Management For Voted - For
1g Election of Director: John W. Schanck Management For Voted - For
1h Election of Director: J. Terry Strange Management For Voted - For
1i Election of Director: J. Kent Wells Management For Voted - For
2 Non-binding advisory vote to approve named
executive officer compensation Management For Voted - For
3 Non-binding advisory vote to approve frequency of
future "say-on-pay" votes. Management 1 Year Voted - 1 Year
4 Ratification of appointment of
PricewaterhouseCoopers LLP as independent auditor
for fiscal 2017. Management For Voted - For
5 Approval of the Newfield Exploration Company 2017
Omnibus Incentive Plan. Management For Voted - For
6 Approval of material terms of the 2017 Omnibus
Incentive Plan to comply with the stockholder
approval requirements of Section 162(m) of the
Internal Revenue Code. Management For Voted - For
7 Approval of the Newfield Exploration Company
Amended and Restated 2010 Employee Stock Purchase
Plan. Management For Voted - For
OASIS PETROLEUM INC.
SECURITY ID: 674215108 TICKER: OAS
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Ted Collins, Jr. Management For Voted - For
1.2 Election of Director(s) - John E. Hagale Management For Voted - For
1.3 Election of Director(s) - Douglas E. Swanson, Jr. Management For Voted - For
2 To ratify the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2017. Management For Voted - For
3 To approve, on an advisory basis, the compensation
of our named executive officers as disclosed in
this proxy statement pursuant to Item 402 of
Regulation S-K promulgated by the Securities and
Exchange Commission. Management For Voted - For
4 To approve, on an advisory basis, the selection of
the frequency of future advisory votes on named
executive officer compensation. Management 1 Year Voted - 1 Year
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PATTERSON-UTI ENERGY, INC.
SECURITY ID: 703481101 TICKER: PTEN
Meeting Date: 20-Apr-17 Meeting Type: Special Meeting
1 To approve the issuance of shares of Patterson-UTI
Energy, Inc. common stock, par value $0.01 per
share, to stockholders of Seventy Seven Energy Inc.
in connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of December
12, 2016, by and among Patterson-UTI Energy, Inc.,
Seventy Seven Energy Inc. and Pyramid Merger Sub,
Inc. (the "Patterson-UTI Stock Issuance Proposal"). Management For Voted - For
2 To approve the adjournment of the Patterson-UTI
Energy, Inc. special meeting to a later date or
dates, if necessary or appropriate, to solicit
additional proxies in the event there are not
sufficient votes at the time of the special meeting
to approve the Patterson-UTI Stock Issuance
Proposal. Management For Voted - For
Meeting Date: 29-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Mark S. Siegel Management For Voted - For
1.2 Election of Director(s) - Charles O. Buckner Management For Voted - For
1.3 Election of Director(s) - Michael W. Conlon Management For Voted - For
1.4 Election of Director(s) - William Andrew Hendricks,
Jr. Management For Voted - For
1.5 Election of Director(s) - Curtis W. Huff Management For Voted - For
1.6 Election of Director(s) - Terry H. Hunt Management For Voted - For
1.7 Election of Director(s) - Tiffany J. Thom Management For Voted - For
2 Approval of amendment and restatement of
Patterson-UTI's 2014 Long-Term Incentive Plan. Management For Voted - For
3 Ratification of the selection of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Patterson-UTI
for the fiscal year ending December 31, 2017. Management For Voted - For
4 Approval of an advisory resolution on
Patterson-UTI's compensation of its named executive
officers. Management For Voted - For
5 Advisory vote on the frequency of future advisory
votes on executive compensation. Management 1 Year Voted - 1 Year
PLATFORM SPECIALTY PRODUCTS CORPORATION
SECURITY ID: 72766Q105 TICKER: PAH
Meeting Date: 05-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director: Martin E. Franklin Management For Voted - For
1.2 Election of Director: Rakesh Sachdev Management For Voted - For
1.3 Election of Director: Ian G.H. Ashken Management For Voted - Against
1.4 Election of Director: Nicolas Berggruen Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Election of Director: Michael F. Goss Management For Voted - Against
1.6 Election of Director: Ryan Israel Management For Voted - Against
1.7 Election of Director: E. Stanley O'Neal Management For Voted - For
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
3 Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm of
2017. Management For Voted - For
POOL CORPORATION
SECURITY ID: 73278L105 TICKER: POOL
Meeting Date: 02-May-17 Meeting Type: Annual Meeting
1a Election of Director: Andrew W. Code Management For Voted - For
1b Election of Director: Timothy M. Graven Management For Voted - For
1c Election of Director: Manuel J. Perez de la Mesa Management For Voted - For
1d Election of Director: Harlan F. Seymour Management For Voted - For
1e Election of Director: Robert C. Sledd Management For Voted - For
1f Election of Director: John E. Stokely Management For Voted - For
1g Election of Director: David G. Whalen Management For Voted - For
2 Ratification of the retention of Ernst & Young LLP
as our independent registered public accounting
firm for the 2017 fiscal year. Management For Voted - For
3 Say-on-pay vote: Advisory vote to approve executive
compensation as disclosed in the proxy statement. Management For Voted - For
4 Frequency Vote: Advisory vote on the frequency of
future Say-on-pay votes. Management 1 Year Voted - 1 Year
PRIMERICA INC.
SECURITY ID: 74164M108 TICKER: PRI
Meeting Date: 17-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John A. Addison, Jr. Management For Voted - For
1.2 Election of Director(s) - Joel M. Babbitt Management For Voted - For
1.3 Election of Director(s) - P. George Benson Management For Voted - For
1.4 Election of Director(s) - Gary L. Crittenden Management For Voted - For
1.5 Election of Director(s) - Cynthia N. Day Management For Voted - For
1.6 Election of Director(s) - Mark Mason Management For Voted - For
1.7 Election of Director(s) - Robert F. McCullough Management For Voted - For
1.8 Election of Director(s) - Beatriz R. Perez Management For Voted - For
1.9 Election of Director(s) - D. Richard Williams Management For Voted - For
1.10 Election of Director(s) - Glenn J. Williams Management For Voted - For
1.11 Election of Director(s) - Barbara A. Yastine Management For Voted - For
2 To approve the Second Amended and Restated
Primerica, Inc. 2010 Omnibus Incentive Plan. Management For Voted - For
3 To consider an advisory vote on executive
compensation (Say-on-Pay). Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 To consider an advisory vote to determine
stockholder preference on the frequency of the
Say-on-Pay vote (Say-When-on-Pay). Management 1 Year Voted - 1 Year
5 To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
fiscal 2017. Management For Voted - For
PROSPERITY BANCSHARES, INC.
SECURITY ID: 743606105 TICKER: PB
Meeting Date: 18-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - William T. Luedke IV Management For Voted - Withheld
1.2 Election of Director(s) - Perry Mueller, Jr., D.D.S. Management For Voted - For
1.3 Election of Director(s) - Harrison Stafford II Management For Voted - For
2 Ratification of the appointment of Deloitte &
Touche LLP as the independent registered public
accounting firm of the Company for the year ending
December 31, 2017. Management For Voted - For
3 Advisory approval of the compensation of the
Company's named executive officers ("Say-On-Pay"). Management For Voted - For
4 Advisory approval of the frequency of future
advisory votes on executive compensation
("Say-On-Frequency"). Management 1 Year Voted - 1 Year
RAYONIER ADVANCED MATERIALS, INC.
SECURITY ID: 75508B104 TICKER: RYAM
Meeting Date: 22-May-17 Meeting Type: Annual Meeting
1A Election of Director: DeLyle W. Bloomquist Management For Voted - Against
1B Election of Director: Paul G. Boyton Management For Voted - Against
1C Election of Director: Mark E. Gaumond Management For Voted - Against
2 Approval, in a non-binding vote, of the
compensation of our named executive officers as
disclosed in our Proxy Statement Management For Voted - For
3 Approval of the Rayonier Advanced Materials Inc.
2017 Incentive Stock Plan Management For Voted - For
4 Ratification of the appointment of Grant Thornton
LLP as the independent registered public accounting
firm for the Company Management For Voted - For
REALPAGE, INC.
SECURITY ID: 75606N109 TICKER: RP
Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Alfred R. Berkeley, III Management For Voted - For
1.2 Election of Director(s) - Peter Gyenes Management For Voted - For
1.3 Election of Director(s) - Charles F. Kane Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Proposal to ratify independent public accounting
firm for 2017. Management For Voted - For
3 Say on Pay - An advisory (non-binding) vote on the
approval of executive compensation. Management For Voted - For
4 Say on Frequency - An advisory (non-binding) vote
on the approval of the frequency of shareholder
votes on executive compensation. Management Voted - 1 Year
RETAILMENOT, INC.
SECURITY ID: 76132B106 TICKER: SALE
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - C. Thomas Ball Management For Voted - For
1.2 Election of Director(s) - Eric A. Korman Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2017. Management For Voted - For
3 Advisory vote to approve compensation of named
executive officers. Management For Voted - For
RPC, INC.
SECURITY ID: 749660106 TICKER: RES
Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - R. Randall Rollins Management For Voted - Withheld
1.2 Election of Director(s) - Henry B. Tippie Management For Voted - Withheld
1.3 Election of Director(s) - James B. Williams Management For Voted - Withheld
2 To ratify the appointment of Grant Thornton LLP as
our independent registered public accounting firm
for the fiscal year ending December 31, 2017. Management For Voted - For
3 To hold a nonbinding vote to approve executive
compensation. Management For Voted - For
4 To hold a nonbinding vote regarding the frequency
of voting on executive compensation. Management Voted - 1 Year
RSP PERMIAN, INC.
SECURITY ID: 74978Q105 TICKER: RSPP
Meeting Date: 24-Feb-17 Meeting Type: Special Meeting
1 Approval of the issuance of 16,019,638 shares of
RSP Permian, Inc.'s (the "Company's") common stock
to Silver Hill Energy Partners II, LLC (the "SHEP
II Seller"), pursuant to and subject to adjustments
provided in the Membership Interest Purchase and
Sale Agreement, dated as of October 13, 2016, by
and among the Company, RSP Permian, L.L.C., a
wholly-owned subsidiary of the Company, the SHEP II
Seller and Silver Hill E&P II, LLC. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approval of the adjournment or postponement of the
Special Meeting, if necessary or appropriate to
solicit additional proxies if there are
insufficient votes at the time of the Special
Meeting to approve Proposal 1. Management For Voted - For
RUSH ENTERPRISES, INC.
SECURITY ID: 781846209 TICKER: RUSHA
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - W.M. "Rusty" Rush Management For Voted - For
1.2 Election of Director(s) - Thomas A. Akin Management For Voted - For
1.3 Election of Director(s) - James C. Underwood Management For Voted - For
1.4 Election of Director(s) - Raymond J. Chess Management For Voted - For
1.5 Election of Director(s) - William H. Cary Management For Voted - For
1.6 Election of Director(s) - Dr. Kennon H. Guglielmo Management For Voted - For
2 Proposal to approve the amendment and restatement
of the 2007 Long-Term Incentive Plan. Management For Voted - Against
3 Advisory vote to approve executive compensation. Management For Voted - For
4 Advisory vote on the frequency of future advisory
votes on executive compensation. Management Voted - 1 Year
5 Proposal to ratify the appointment of Ernst & Young
LLP as the Company's Independent Registered Public
Accounting Firm for the 2017 fiscal year. Management For Voted - For
RUTH'S HOSPITALITY GROUP, INC.
SECURITY ID: 783332109 TICKER: RUTH
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1a Election of Director: Michael P. O'Donnell Management For Voted - For
1b Election of Director: Robin P. Selati Management For Voted - For
1c Election of Director: Giannella Alvarez Management For Voted - For
1d Election of Director: Mary L. Baglivo Management For Voted - For
1e Election of Director: Carla R. Cooper Management For Voted - For
1f Election of Director: Bannus B. Hudson Management For Voted - For
1g Election of Director: Robert S. Merritt Management For Voted - For
2 Approval of the advisory resolution on the
compensation of the Company's named executive
officers. Management For Voted - For
3 Advisory vote on the frequency of future
stockholder advisory votes on the compensation of
the Company's named executive officers. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for fiscal year 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAIA, INC.
SECURITY ID: 78709Y105 TICKER: SAIA
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director for a term of three years:
John P. Gainor, Jr. Management For Voted - For
1.2 Election of Director for a term of three years:
Randolph W. Melville Management For Voted - For
1.3 Election of Director for a term of three years:
Bj[]rn E. Olsson Management For Voted - For
2 Proposal to approve, on an advisory basis, the
compensation of Saia's Named Executive Officers. Management For Voted - For
3 Proposal to approve, on an advisory basis,
conducting future advisory votes on the
compensation of Saia's Named Executive Officers. Management 1 Year Voted - 1 Year
4 Ratify the appointment of KPMG LLP as Saia's
independent registered public accounting firm for
fiscal year 2017. Management For Voted - For
SANDERSON FARMS, INC.
SECURITY ID: 800013104 TICKER: SAFM
Meeting Date: 09-Feb-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Lampkin Butts Management For Voted - For
1.2 Election of Director(s) - Beverly Hogan Management For Voted - For
1.3 Election of Director(s) - Phil K. Livingston Management For Voted - For
1.4 Election of Director(s) - Joe F. Sanderson, Jr. Management For Voted - For
2 Proposal to approve, in a non-binding advisory
vote, the compensation of the Company's Named
Executive Officers. Management For Voted - For
3 Proposal to ratify the appointment of Ernst & Young
LLP as the Company's independent auditors for the
fiscal year ending October 31, 2017. Management For Voted - For
4 Proposal to request that the Company adopt a policy
to phase out the use of medically important
antibiotics for growth promotion and disease
prevention. Shareholder Against Voted - For
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
SECURITY ID: 808541106 TICKER: SWM
Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Claire L. Arnold Management For Voted - For
1.2 Election of Director(s) - Jeffrey J. Keenan Management For Voted - For
1.3 Election of Director(s) - Marco Levi Management For Voted - For
2 Ratify the selection of Deloitte & Touche LLP as
the Company's independent registered public
accounting firm for 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To hold a non-binding advisory vote to approve
executive compensation. Management For Voted - For
4 To hold a non-binding advisory vote to approve the
frequency of the advisory vote regarding executive
compensation. Management Voted - 1 Year
SERVISFIRST BANCSHARES, INC.
SECURITY ID: 81768T108 TICKER: SFBS
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Thomas A. Broughton III Management For Voted - For
1.2 Election of Director(s) - Stanley M. Brock Management For Voted - For
1.3 Election of Director(s) - J. Richard Cashio Management For Voted - For
1.4 Election of Director(s) - James J. Filler Management For Voted - For
1.5 Election of Director(s) - Michael D. Fuller Management For Voted - For
1.6 Election of Director(s) - Hatton C.V. Smith Management For Voted - For
2 To approve, on an advisory vote basis, our
executive compensation as described in the
accompanying Proxy Statement. Management For Voted - For
3 To recommend, on an advisory vote basis, the
frequency of future "say on pay" votes as described
in the accompanying Proxy Statement. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Dixon Hughes Goodman,
LLP as our independent registered public accounting
firm for the year ending December 31, 2017. Management For Voted - For
5 Stockholder proposal requesting the Company's board
of directors amend its corporate governance
documents to provide that director nominees be
elected by a majority vote standard. Shareholder Against Voted - For
SOUTHSIDE BANCSHARES, INC.
SECURITY ID: 84470P109 TICKER: SBSI
Meeting Date: 10-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Lawrence Anderson, M.D. Management For Voted - For
1.2 Election of Director(s) - Michael Bosworth Management For Voted - For
1.3 Election of Director(s) - Melvin B. Lovelady, CPA Management For Voted - For
1.4 Election of Director(s) - Tony Morgan, CPA Management For Voted - For
1.5 Election of Director(s) - John Sammons Management For Voted - For
1.6 Election of Director(s) - William Sheehy Management For Voted - For
1.7 Election of Director(s) - Preston L. Smith Management For Voted - For
2 Approve a non-binding advisory vote on the
compensation of the Company's named executive
officers. Management For Voted - For
3 To approve a non-binding advisory vote on the
frequency at which the Company should include an
advisory vote on the compensation of the Company's
named executive officers in its proxy statement for
shareholder consideration. Management 1 Year Voted - 1 Year
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Southside Bancshares, Inc. 2017 Incentive
Plan. Management For Voted - Against
5 Ratify the appointment by our Audit Committee of
Ernst & Young LLP to serve as the independent
registered public accounting firm for the Company
for the year ended December 31, 2017. Management For Voted - For
SUMMIT HOTEL PROPERTIES, INC.
SECURITY ID: 866082100 TICKER: INN
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Daniel P. Hansen Management For Voted - For
1.2 Election of Director(s) - Bjorn R.L. Hanson Management For Voted - Withheld
1.3 Election of Director(s) - Jeffrey W. Jones Management For Voted - For
1.4 Election of Director(s) - Kenneth J. Kay Management For Voted - Withheld
1.5 Election of Director(s) - Thomas W. Storey Management For Voted - Withheld
2 Ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2017. Management For Voted - For
3 Approve an advisory (non-binding) resolution on
executive compensation. Management For Voted - For
4 Approve a charter amendment to repeal the Company's
election to be subject to section 3-804(c) of the
Maryland General Corporation Law. Management For Voted - For
SYNOVUS FINANCIAL CORPORATION
SECURITY ID: 87161C501 TICKER: SNV
Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting
1A Election of Director: Catherine A. Allen Management For Voted - For
1B Election of Director: Tim E. Bentsen Management For Voted - For
1C Election of Director: F. Dixon Brooke, Jr. Management For Voted - For
1D Election of Director: Stephen T. Butler Management For Voted - For
1E Election of Director: Elizabeth W. Camp Management For Voted - For
1F Election of Director: Jerry W. Nix Management For Voted - For
1G Election of Director: Harris Pastides Management For Voted - For
1H Election of Director: Joseph J. Prochaska, Jr. Management For Voted - For
1I Election of Director: Kessel D. Stelling Management For Voted - For
1J Election of Director: Melvin T. Stith Management For Voted - For
1K Election of Director: Barry L. Storey Management For Voted - For
1L Election of Director: Philip W. Tomlinson Management For Voted - For
2 To approve, on an advisory basis, the compensation
of Synovus' named executive officers as determined
by the Compensation Committee. Management For Voted - For
3 To ratify an amendment to the 2010 Synovus Tax
Benefits Preservation Plan to extend the Plan. Management For Voted - For
4 To ratify the appointment of KPMG LLP as Synovus'
independent auditor for the year 2017. Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TECH DATA CORPORATION
SECURITY ID: 878237106 TICKER: TECD
Meeting Date: 07-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Charles E. Adair Management For Voted - For
1b Election of Director: Karen M. Dahut Management For Voted - For
1c Election of Director: Robert M. Dutkowsky Management For Voted - For
1d Election of Director: Harry J. Harczak, Jr. Management For Voted - For
1e Election of Director: Bridgette P. Heller Management For Voted - For
1f Election of Director: Kathleen Misunas Management For Voted - For
1g Election of Director: Thomas I. Morgan Management For Voted - For
1h Election of Director: Patrick G. Sayer Management For Voted - Against
1i Election of Director: Savio W. Tung Management For Voted - For
2 To ratify the selection of Ernst & Young LLP as the
independent registered public accounting firm for
fiscal 2018. Management For Voted - For
3 To approve, on an advisory basis, named executive
officer compensation for fiscal 2017. Management For Voted - For
4 To approve the material terms of the performance
goals under the Executive Incentive Bonus Plan. Management For Voted - For
5 To approve, on an advisory basis, the frequency of
holding future advisory shareholder votes on named
executive officer compensation. Management 1 Year Voted - 1 Year
TOPBUILD CORP.
SECURITY ID: 89055F103 TICKER: BLD
Meeting Date: 01-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Mark A. Petrarca Management For Voted - Withheld
1.2 Election of Director(s) - Margaret M. Whelan Management For Voted - Withheld
2 To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the Company's fiscal year
ending December 31, 2017. Management For Voted - For
3 To approve, on an advisory basis, the compensation
of the Company's named executive officers. Management For Voted - For
TRINITY INDUSTRIES, INC.
SECURITY ID: 896522109 TICKER: TRN
Meeting Date: 01-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John L. Adams Management For Voted - For
1.2 Election of Director(s) - Rhys J. Best Management For Voted - For
1.3 Election of Director(s) - David W. Biegler Management For Voted - For
1.4 Election of Director(s) - Antonio Carrillo Management For Voted - For
1.5 Election of Director(s) - Leldon E. Echols Management For Voted - For
1.6 Election of Director(s) - Ronald J. Gafford Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Election of Director(s) - Adrian Lajous Management For Voted - For
1.8 Election of Director(s) - Charles W. Matthews Management For Voted - For
1.9 Election of Director(s) - Douglas L. Rock Management For Voted - For
1.10 Election of Director(s) - Dunia A. Shive Management For Voted - For
1.11 Election of Director(s) - Timothy R. Wallace Management For Voted - For
2 Approval of the Fourth Amended and Restated Trinity
Industries, Inc. 2004 Stock Option and Incentive
Plan Management For Voted - For
3 Advisory vote on the frequency of advisory votes on
executive compensation Management 1 Year Voted - 1 Year
4 Advisory vote to approve named executive officer
compensation. Management For Voted - For
5 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the year ending December 31,
2017. Management For Voted - For
TRUSTMARK CORPORATION
SECURITY ID: 898402102 TICKER: TRMK
Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Adolphus B. Baker Management For Voted - For
1.2 Election of Director(s) - William A. Brown Management For Voted - For
1.3 Election of Director(s) - James N. Compton Management For Voted - For
1.4 Election of Director(s) - Tracy T. Conerly Management For Voted - For
1.5 Election of Director(s) - Toni D. Cooley Management For Voted - For
1.6 Election of Director(s) - J. Clay Hays, Jr., M.D. Management For Voted - For
1.7 Election of Director(s) - Gerard R. Host Management For Voted - For
1.8 Election of Director(s) - John M. McCullouch Management For Voted - For
1.9 Election of Director(s) - Harris V. Morrissette Management For Voted - For
1.10 Election of Director(s) - Richard H. Puckett Management For Voted - For
1.11 Election of Director(s) - R. Michael Summerford Management For Voted - For
1.12 Election of Director(s) - Harry M. Walker Management For Voted - For
1.13 Election of Director(s) - LeRoy G. Walker, Jr. Management For Voted - For
1.14 Election of Director(s) - William G. Yates III Management For Voted - For
2 To provide advisory approval of Trustmark's
executive compensation. Management For Voted - For
3 To provide an advisory vote on the frequency of
advisory votes on Trustmark's executive
compensation. Management 1 Year Voted - 1 Year
4 To ratify the selection of Crowe Horwath LLP as
Trustmark's independent auditor for the fiscal year
ending December 31, 2017. Management For Voted - For
UNITED COMMUNITY BANKS, INC.
SECURITY ID: 90984P303 TICKER: UCBI
Meeting Date: 10-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jimmy C. Tallent Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Election of Director(s) - Robert H. Blalock Management For Voted - For
1.3 Election of Director(s) - L. Cathy Cox Management For Voted - For
1.4 Election of Director(s) - Kenneth L. Daniels Management For Voted - For
1.5 Election of Director(s) - H. Lynn Harton Management For Voted - For
1.6 Election of Director(s) - W.C. Nelson, Jr. Management For Voted - For
1.7 Election of Director(s) - Thomas A. Richlovsky Management For Voted - For
1.8 Election of Director(s) - David C. Shaver Management For Voted - For
1.9 Election of Director(s) - Tim R. Wallis Management For Voted - For
1.10 Election of Director(s) - David H. Wilkins Management For Voted - For
2 Approval, on an advisory basis, of the compensation
of our Named Executive Officers. Management For Voted - For
3 Ratification of the appointment of
PricewaterhouseCoopers LLP as independent
registered public accountant for 2017. Management For Voted - For
UNIVERSAL INSURANCE HOLDINGS, INC.
SECURITY ID: 91359V107 TICKER: UVE
Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Scott P. Callahan Management For Voted - For
1.2 Election of Director(s) - Kimberly D. Cooper Management For Voted - For
1.3 Election of Director(s) - Sean P. Downes Management For Voted - For
1.4 Election of Director(s) - Darryl L. Lewis Management For Voted - For
1.5 Election of Director(s) - Ralph J. Palmieri Management For Voted - For
1.6 Election of Director(s) - Richard D. Peterson Management For Voted - For
1.7 Election of Director(s) - Michael A. Pietrangelo Management For Voted - For
1.8 Election of Director(s) - Ozzie A. Schindler Management For Voted - For
1.9 Election of Director(s) - Jon W. Springer Management For Voted - For
1.10 Election of Director(s) - Joel M. Wilentz, M.D. Management For Voted - For
2 Bylaw Amendment to Adopt Majority Voting in
Uncontested Director Elections. Management For Voted - For
3 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - Against
4 Advisory Vote to Approve Frequency of Future
Advisory Votes on Executive Compensation. Management Voted - 1 Year
5 Re-Approval of Section 162(m) Performance Goals in
the Company's 2009 Omnibus Incentive Plan. Management For Voted - For
6 Ratification of Appointment of Plante & Moran, PLLC
as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2017. Management For Voted - For
WESTWOOD HOLDINGS GROUP, INC.
SECURITY ID: 961765104 TICKER: WHG
Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Brian O. Casey Management For Voted - For
1.2 Election of Director(s) - Richard M. Frank Management For Voted - For
1.3 Election of Director(s) - Susan M. Byrne Management For Voted - For
HANCOCK HORIZON BURKENROAD SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Election of Director(s) - Ellen H. Masterson Management For Voted - For
1.5 Election of Director(s) - Robert D. McTeer Management For Voted - For
1.6 Election of Director(s) - Geoffrey R. Norman Management For Voted - For
1.7 Election of Director(s) - Martin J. Weiland Management For Voted - For
1.8 Election of Director(s) - Raymond E. Wooldridge Management For Voted - For
2 Ratification of the appointment of Deloitte &
Touche LLP as Westwood's independent auditors for
the year ending December 31, 2017. Management For Voted - For
3 To approve the Fourth Amended and Restated Westwood
Holdings Group, Inc. Stock Incentive Plan. Management For Voted - For
4 To cast a non-binding, advisory vote on Westwood's
executive compensation. Management For Voted - For
5 To cast a non-binding, advisory vote on the
frequency of future advisory votes on Westwood's
executive compensation. Management 1 Year Voted - 1 Year
6 To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation, as
amended and Amended and Restated Bylaws to
eliminate the provisions prohibiting removal of
directors without cause. Management For Voted - For
WHITESTONE REIT
SECURITY ID: 966084204 TICKER: WSR
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Donald F. Keating Management For Voted - Withheld
2 To approve the 2018 Long-Term Equity Incentive
Ownership Plan (Proposal No. 2) Management For Voted - Against
3 To approve, in an advisory (non-binding) vote, the
compensation of our named executive officers (as
defined in the accompanying proxy statement)
(Proposal No. 3) Management For Voted - Against
4 To determine, in an advisory (non-binding) vote,
whether a shareholder vote to approve the
compensation of our named executive officers (as
defined in the accompanying proxy statement) should
occur every one, two or three years (Proposal No. 4) Management Voted - 1 Year
5 To ratify the appointment of Pannell Kerr Forster
of Texas, P.C. as our independent registered public
accounting firm for the fiscal year ending December
31, 2017 (Proposal No. 5) Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALTRIA GROUP, INC.
SECURITY ID: 02209S103 TICKER: MO
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Gerald L. Baliles Management For Voted - For
1.2 Election of Director: Martin J. Barrington Management For Voted - For
1.3 Election of Director: John T. Casteen III Management For Voted - For
1.4 Election of Director: Dinyar S. Devitre Management For Voted - For
1.5 Election of Director: Thomas F. Farrell II Management For Voted - For
1.6 Election of Director: Debra J. Kelly-Ennis Management For Voted - For
1.7 Election of Director: W. Leo Kiely III Management For Voted - For
1.8 Election of Director: Kathryn B. McQuade Management For Voted - For
1.9 Election of Director: George Munoz Management For Voted - For
1.10 Election of Director: Nabil Y. Sakkab Management For Voted - For
1.11 Election of Director: Virginia E. Shanks Management For Voted - For
2 Ratification of the Selection of Independent
Registered Public Accounting Firm Management For Voted - For
3 Non-Binding Advisory Vote to Approve the
Compensation of Altria's Named Executive Officers Management For Voted - For
4 Non-Binding Advisory Vote on the Frequency of
Future Advisory Votes to Approve the Compensation
of Altria's Named Executive Officers Management 1 Year Voted - 1 Year
5 Shareholder Proposal - Advertising in Minority/Low
Income Neighborhoods Shareholder Against Voted - Against
AMEREN CORPORATION
SECURITY ID: 023608102 TICKER: AEE
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: Nominee: Warner L. Baxter Management For Voted - For
1b Election of Director: Nominee: Catherine S. Brune Management For Voted - For
1c Election of Director: Nominee: J. Edward Coleman Management For Voted - For
1d Election of Director: Nominee: Ellen M. Fitzsimmons Management For Voted - For
1e Election of Director: Nominee: Rafael Flores Management For Voted - For
1f Election of Director: Nominee: Walter J. Galvin Management For Voted - For
1g Election of Director: Nominee: Richard J. Harshman Management For Voted - For
1h Election of Director: Nominee: Gayle P.W. Jackson Management For Voted - For
1i Election of Director: Nominee: James C. Johnson Management For Voted - For
1j Election of Director: Nominee: Steven H. Lipstein Management For Voted - For
1k Election of Director: Nominee: Stephen R. Wilson Management For Voted - For
2 Non-binding advisory approval of compensation of
the executive officers disclosed in the proxy
statement. Management For Voted - For
3 Non-binding advisory approval on frequency of
executive compensation shareholder advisory vote. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of
PricewaterhouseCoopers LLP as independent
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
registered public accounting firm for the fiscal
year ending December 31, 2017. Management For Voted - For
5 Shareholder proposal relating to a report on
aggressive renewable energy adoption. Shareholder Against Voted - Against
6 Shareholder proposal regarding a report on the
impact on the Company's generation portfolio of
public policies and technological advances that are
consistent with limiting global warming. Shareholder Against Voted - For
7 Sharheolder proposal regarding a report on coal
combustion residuals. Shareholder Against Voted - For
AT&T INC.
SECURITY ID: 00206R102 TICKER: T
Meeting Date: 28-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Randall L. Stephenson Management For Voted - For
1.2 Election of Director: Samuel A. Di Piazza, Jr. Management For Voted - For
1.3 Election of Director: Richard W. Fisher Management For Voted - For
1.4 Election of Director: Scott T. Ford Management For Voted - For
1.5 Election of Director: Glenn H. Hutchins Management For Voted - For
1.6 Election of Director: William E. Kennard Management For Voted - For
1.7 Election of Director: Michael B. McCallister Management For Voted - For
1.8 Election of Director: Beth E. Mooney Management For Voted - For
1.9 Election of Director: Joyce M. Roche Management For Voted - For
1.10 Election of Director: Matthew K. Rose Management For Voted - For
1.11 Election of Director: Cynthia B. Taylor Management For Voted - For
1.12 Election of Director: Laura D'Andrea Tyson Management For Voted - For
1.13 Election of Director: Geoffrey Y. Yang Management For Voted - For
2 Ratification of appointment of independent auditors. Management For Voted - For
3 Advisory approval of executive compensation. Management For Voted - For
4 Advisory approval of frequency of vote on executive
compensation. Management 1 Year Voted - 1 Year
5 Prepare political spending report. Shareholder Against Voted - For
6 Prepare lobbying report. Shareholder Against Voted - For
7 Modify proxy access requirements. Shareholder Against Voted - For
8 Reduce vote required for written consent. Shareholder Against Voted - For
AVISTA CORP.
SECURITY ID: 05379B107 TICKER: AVA
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1a Election of Director: Erik J. Anderson Management For Voted - For
1b Election of Director: Kristianne Blake Management For Voted - For
1c Election of Director: Donald C. Burke Management For Voted - For
1d Election of Director: Rebecca A. Klein Management For Voted - For
1e Election of Director: Scott H. Maw Management For Voted - For
1f Election of Director: Scott L. Morris Management For Voted - For
1g Election of Director: Marc F. Racicot Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Election of Director: Heidi B. Stanley Management For Voted - For
1i Election of Director: R. John Taylor Management For Voted - For
1j Election of Director: Janet D. Widmann Management For Voted - For
2 Amendment of the Company's Restated Articles of
Incorporation to reduce certain shareholder
approval requirements. Management For Voted - For
3 Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for 2017. Management For Voted - For
4 Advisory (non-binding) vote on executive
compensation. Management For Voted - For
5 Advisory (non-binding) vote on the frequency of an
advisory vote on executive compensation. Management 1 Year Voted - 1 Year
CENTURYLINK, INC.
SECURITY ID: 156700106 TICKER: CTL
Meeting Date: 16-Mar-17 Meeting Type: Special Meeting
1 Proposal to approve the issuance of shares of
CenturyLink common stock to Level 3 stockholders in
connection with the combination, as contemplated by
the merger agreement, dated October 31, 2016, among
CenturyLink, Wildcat Merger Sub 1 LLC, WWG Merger
Sub LLC and Level 3 Communications, Inc. Management For Voted - For
2 Proposal to adjourn the special meeting, if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time
of the special meeting to approve the proposal to
issue CenturyLink common stock in connection with
the combination. Management For Voted - For
Meeting Date: 24-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Martha H. Bejar Management For Voted - For
1.2 Election of Director(s) - Virginia Boulet Management For Voted - For
1.3 Election of Director(s) - Peter C. Brown Management For Voted - For
1.4 Election of Director(s) - W. Bruce Hanks Management For Voted - For
1.5 Election of Director(s) - Mary L. Landrieu Management For Voted - For
1.6 Election of Director(s) - Harvey P. Perry Management For Voted - For
1.7 Election of Director(s) - Glen F. Post, III Management For Voted - For
1.8 Election of Director(s) - Michael J. Roberts Management For Voted - For
1.9 Election of Director(s) - Laurie A. Siegel Management For Voted - For
2 Ratify the appointment of KPMG LLP as our
independent auditor for 2017. Management For Voted - For
3a Advisory vote to approve our executive compensation. Management For Voted - For
3b Advisory vote regarding the frequency of our
executive compensation votes. Management 1 Year Voted - 1 Year
4a Shareholder proposal regarding equity retention. Shareholder Against Voted - For
4b Shareholder proposal regarding our lobbying
activities. Shareholder Against Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHEVRON CORPORATION
SECURITY ID: 166764100 TICKER: CVX
Meeting Date: 31-May-17 Meeting Type: Annual Meeting
1a Election of Director: W.M. Austin Management For Voted - For
1b Election of Director: L.F. Deily Management For Voted - For
1c Election of Director: R.E. Denham Management For Voted - For
1d Election of Director: A.P. Gast Management For Voted - For
1e Election of Director: E. Hernandez, Jr. Management For Voted - For
1f Election of Director: J.M. Huntsman Jr. Management For Voted - For
1g Election of Director: C.W. Moorman IV Management For Voted - For
1h Election of Director: D.F. Moyo Management For Voted - For
1i Election of Director: R.D. Sugar Management For Voted - For
1j Election of Director: I.G. Thulin Management For Voted - For
1k Election of Director: J.S. Watson Management For Voted - For
1l Election of Director: M.K. Wirth Management For Voted - For
2 Ratification of Appointment of PWC as Independent
Registered Public Accounting Firm Management For Voted - For
3 Advisory Vote to Approve Named Executive Officer
Compensation Management For Voted - For
4 Advisory Vote on the Frequency of Future Advisory
Votes on Named Executive Officer Compensation Management 1 Year Voted - 1 Year
5 Report on Lobbying Shareholder Against Voted - For
6 Report on Feasibility of Policy on Not Doing
Business With Conflict Complicit Governments Shareholder Against Voted - Against
7 Report on Climate Change Impact Assessment Shareholder Against Voted - For
8 Report on Transition to a Low Carbon Economy Shareholder Against Voted - For
9 Adopt Policy on Independent Chairman Shareholder Against Voted - For
10 Recommend Independent Director with Environmental
Expertise Shareholder Against Voted - For
11 Set Special Meetings Threshold at 10% Shareholder Against Voted - For
COMTECH TELECOMMUNICATIONS CORP.
SECURITY ID: 205826209 TICKER: CMTL
Meeting Date: 08-Dec-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Fred Kornberg Management For Voted - For
1.2 Election of Director(s) - Edwin Kantor Management For Voted - For
1.3 Election of Director(s) - Yacov A. Shamash Management For Voted - For
2 Approval, on an advisory basis, of the compensation
of our Named Executive Officers. Management For Voted - For
3 Ratification of selection of Deloitte & Touche LLP
as our independent registered public accounting
firm. Management For Voted - For
4 Approval of our amended 2000 Stock Incentive Plan
(the "2000 Plan"), including an increase in the
number of shares of our Common Stock available
under the 2000 Plan, extending the 2000 Plan term
until November 18, 2026 and reapproving the
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
material terms of performance goals under Internal
Revenue Code Section 162(m). Management For Voted - For
CONSOLIDATED EDISON, INC.
SECURITY ID: 209115104 TICKER: ED
Meeting Date: 15-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Vincent A. Calarco Management For Voted - For
1.2 Election of Director: George Campbell, Jr. Management For Voted - For
1.3 Election of Director: Michael J. Del Giudice Management For Voted - For
1.4 Election of Director: Ellen V. Futter Management For Voted - For
1.5 Election of Director: John F. Killian Management For Voted - For
1.6 Election of Director: John McAvoy Management For Voted - For
1.7 Election of Director: Armando J. Olivera Management For Voted - For
1.8 Election of Director: Michael W. Ranger Management For Voted - For
1.9 Election of Director: Linda S. Sanford Management For Voted - For
1.10 Election of Director: L. Frederick Sutherland Management For Voted - For
2 Ratification of appointment of independent
accountants. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
4 Advisory vote on the frequency of future advisory
votes on named executive officer compensation. Management 1 Year Voted - 1 Year
DOMTAR CORPORATION
SECURITY ID: 257559203 TICKER: UFS
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Giannella Alvarez Management For Voted - For
1.2 Election of Director: Robert E. Apple Management For Voted - For
1.3 Election of Director: David J. Illingworth Management For Voted - For
1.4 Election of Director: Brian M. Levitt Management For Voted - For
1.5 Election of Director: David G. Maffucci Management For Voted - For
1.6 Election of Director: Pamela B. Strobel Management For Voted - For
1.7 Election of Director: Denis Turcotte Management For Voted - For
1.8 Election of Director: John D. Williams Management For Voted - For
1.9 Election of Director: Mary A. Winston Management For Voted - For
2 Say-on-Pay -- An advisory vote to approve named
executive officer compensation. Management For Voted - For
3 Say-When-on-Pay - An advisory vote on the approval
of the frequency of stockholder vote on executive
compensation. Management 1 Year Voted - 1 Year
4 The approval of the material terms of the
performance goals under the Domtar Corporation
Annual Incentive Plan for Members of the Management
Committee. Management For Voted - For
5 The approval of the material terms of the
performance goals under the Amended and Restated
Domtar Corporation 2007 Omnibus Incentive Plan. Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 The approval of equity compensation limit for
Directors under the Amended and Restated Domtar
Corporation 2007 Omnibus Incentive Plan. Management For Voted - For
7 The ratification of the appointment of
PricewaterhouseCoopers LLP as the Corporation's
independent public accounting firm for the 2017
fiscal year. Management For Voted - For
DUKE ENERGY CORPORATION
SECURITY ID: 26441C204 TICKER: DUK
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Michael J. Angelakis Management For Voted - For
1.2 Election of Director(s) - Michael G. Browning Management For Voted - For
1.3 Election of Director(s) - Theodore F. Craver, Jr. Management For Voted - For
1.4 Election of Director(s) - Daniel R. DiMicco Management For Voted - For
1.5 Election of Director(s) - John H. Forsgren Management For Voted - For
1.6 Election of Director(s) - Lynn J. Good Management For Voted - For
1.7 Election of Director(s) - John T. Herron Management For Voted - For
1.8 Election of Director(s) - James B. Hyler, Jr. Management For Voted - For
1.9 Election of Director(s) - William E. Kennard Management For Voted - For
1.10 Election of Director(s) - E. Marie McKee Management For Voted - For
1.11 Election of Director(s) - Charles W. Moorman IV Management For Voted - For
1.12 Election of Director(s) - Carlos A. Saladrigas Management For Voted - For
1.13 Election of Director(s) - Thomas E. Skains Management For Voted - For
1.14 Election of Director(s) - William E. Webster, Jr. Management For Voted - For
2 Ratification of Deloitte & Touche LLP as Duke
Energy Corporation's independent registered public
accounting firm for 2017 Management For Voted - For
3 Advisory vote to approve Duke Energy Corporation's
named executive officer compensation Management For Voted - For
4 Advisory vote on the frequency of the vote on
executive compensation Management 1 Year Voted - 1 Year
5 Amendment to the Amended and Restated Certificate
of Incorporation of Duke Energy Corporation to
eliminate supermajority voting requirements Management For Voted - For
6 Shareholder proposal regarding providing an annual
report on Duke Energy's lobbying expenses Shareholder Against Voted - For
7 Shareholder proposal regarding preparing an
assessment of the impacts on Duke Energy's
portfolio of climate change consistent with a two
degree scenario Shareholder Against Voted - For
8 Shareholder proposal regarding providing a report
on the public health risks of Duke Energy's coal use Shareholder Against Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENTERGY CORPORATION
SECURITY ID: 29364G103 TICKER: ETR
Meeting Date: 05-May-17 Meeting Type: Annual Meeting
1a Election of Director: M.S. Bateman Management For Voted - For
1b Election of Director: P.J. Condon Management For Voted - For
1c Election of Director: L.P. Denault Management For Voted - For
1d Election of Director: K.H. Donald Management For Voted - For
1e Election of Director: P.L. Frederickson Management For Voted - For
1f Election of Director: A.M. Herman Management For Voted - For
1g Election of Director: D.C. Hintz Management For Voted - For
1h Election of Director: S.L. Levenick Management For Voted - For
1i Election of Director: B.L. Lincoln Management For Voted - For
1j Election of Director: K.A. Puckett Management For Voted - For
1k Election of Director: W.J. Tauzin Management For Voted - For
2 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
3 Recommend The Frequency of Advisory Votes on
Executive Officer Compensation. Management 1 Year Voted - 1 Year
4 Ratification of Appointment of Deloitte & Touche
LLP as Independent Registered Public Accountants
for 2017. Management For Voted - For
5 Shareholder Proposal Regarding Report on
Distributed Renewable Generation Resources. Shareholder Against Voted - For
EXELON CORPORATION
SECURITY ID: 30161N101 TICKER: EXC
Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: Anthony K. Anderson Management For Voted - For
1b Election of Director: Ann C. Berzin Management For Voted - For
1c Election of Director: Christopher M. Crane Management For Voted - For
1d Election of Director: Yves C. de Balmann Management For Voted - For
1e Election of Director: Nicholas DeBenedictis Management For Voted - For
1f Election of Director: Nancy L. Gioia Management For Voted - For
1g Election of Director: Linda P. Jojo Management For Voted - For
1h Election of Director: Paul L. Joskow Management For Voted - For
1i Election of Director: Robert J. Lawless Management For Voted - For
1j Election of Director: Richard W. Mies Management For Voted - For
1k Election of Director: John W. Rogers, Jr. Management For Voted - For
1l Election of Director: Mayo A. Shattuck III Management For Voted - For
1m Election of Director: Stephen D. Steinour Management For Voted - For
2 Ratification of PricewaterhouseCoopers LLP as
Exelon's Independent Auditor for 2017. Management For Voted - For
3 Advisory approval of executive compensation. Management For Voted - For
4 Advisory vote on the frequency of the advisory vote
on executive compensation. Management 1 Year Voted - 1 Year
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRSTENERGY CORP.
SECURITY ID: 337932107 TICKER: FE
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Paul T. Addison Management For Voted - For
1.2 Election of Director(s) - Michael J. Anderson Management For Voted - For
1.3 Election of Director(s) - William T. Cottle Management For Voted - For
1.4 Election of Director(s) - Steven J. Demetriou Management For Voted - For
1.5 Election of Director(s) - Julia L. Johnson Management For Voted - For
1.6 Election of Director(s) - Charles E. Jones Management For Voted - For
1.7 Election of Director(s) - Donald T. Misheff Management For Voted - For
1.8 Election of Director(s) - Thomas N. Mitchell Management For Voted - For
1.9 Election of Director(s) - James F. O'Neil III Management For Voted - For
1.10 Election of Director(s) - Christopher D. Pappas Management For Voted - For
1.11 Election of Director(s) - Luis A. Reyes Management For Voted - For
1.12 Election of Director(s) - George M. Smart Management For Voted - For
1.13 Election of Director(s) - Dr. Jerry Sue Thornton Management For Voted - For
2 Ratify the Appointment of the Independent
Registered Public Accounting Firm Management For Voted - For
3 Approve, on an Advisory Basis, Named Executive
Officer Compensation Management For Voted - Against
4 Approve, on an Advisory Basis, the Frequency of
Future Advisory Votes to Approve Named Executive
Officer Compensation Management 1 Year Voted - 1 Year
5 Approve a Management Proposal to Amend the
Company's Amended Articles of Incorporation to
Increase the Number of Shares of Authorized Common
Stock from 490,000,000 to 700,000,000 Management For Voted - For
6 Approve a Management Proposal to Amend the
Company's Amended Articles of Incorporation and
Amended Code of Regulations to Replace Existing
Supermajority Voting Requirements with a Majority
Voting Power Threshold Management For Voted - For
7 Approve a Management Proposal to Amend the
Company's Amended Articles of Incorporation and
Amended Code of Regulations to Implement Majority
Voting for Uncontested Director Elections Management For Voted - For
8 Approve a Management Proposal to Amend the
Company's Amended Code of Regulations to Implement
Proxy Access Management For Voted - For
9 Shareholder Proposal Requesting an Annual Report on
Lobbying Policies and Payments Shareholder Against Voted - For
10 Shareholder Proposal Requesting a Report on Climate
Change Strategy Shareholder Against Voted - For
11 Shareholder Proposal Requesting Implementation of
Simple Majority Voting Shareholder Against Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORD MOTOR COMPANY
SECURITY ID: 345370860 TICKER: F
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1a Election of Director: Stephen G. Butler Management For Voted - For
1b Election of Director: Kimberly A. Casiano Management For Voted - For
1c Election of Director: Anthony F. Earley, Jr. Management For Voted - For
1d Election of Director: Mark Fields Management For Voted - For
1e Election of Director: Edsel B. Ford II Management For Voted - For
1f Election of Director: William Clay Ford, Jr. Management For Voted - For
1g Election of Director: William W. Helman IV Management For Voted - For
1h Election of Director: Jon M. Huntsman, Jr. Management For Voted - For
1i Election of Director: William E. Kennard Management For Voted - For
1j Election of Director: John C. Lechleiter Management For Voted - For
1k Election of Director: Ellen R. Marram Management For Voted - For
1l Election of Director: John L. Thornton Management For Voted - For
1m Election of Director: Lynn M. Vojvodich Management For Voted - For
1n Election of Director: John S. Weinberg Management For Voted - For
2 Ratification of Independent Registered Public
Accounting Firm. Management For Voted - For
3 Say-on-Pay - An Advisory Vote to Approve the
Compensation of the Named Executives. Management For Voted - For
4 An Advisory Vote on the Frequency of a Shareholder
Vote To Approve the Compensation of the Named
Executives. Management 1 Year Voted - 1 Year
5 Relating to Consideration of a Recapitalization
Plan to Provide That All of the Company's
Outstanding Stock Have One Vote Per Share. Shareholder Against Voted - For
6 Relating to Disclosure of the Company's Lobbying
Activities and Expenditures. Shareholder Against Voted - For
GAMESTOP CORP.
SECURITY ID: 36467W109 TICKER: GME
Meeting Date: 27-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director: Daniel A. DeMatteo Management For Voted - For
1.2 Election of Director: J. Paul Raines Management For Voted - For
1.3 Election of Director: Jerome L. Davis Management For Voted - For
1.4 Election of Director: Thomas N. Kelly, Jr. Management For Voted - For
1.5 Election of Director: Shane S. Kim Management For Voted - For
1.6 Election of Director: Steven R. Koonin Management For Voted - For
1.7 Election of Director: Stephanie M. Shern Management For Voted - For
1.8 Election of Director: Gerald R. Szczepanski Management For Voted - For
1.9 Election of Director: Kathy P. Vrabeck Management For Voted - For
1.10 Election of Director: Lawrence S. Zilavy Management For Voted - For
2 Advisory vote on executive compensation Management For Voted - For
3 Advisory vote on frequency of holding the advisory
vote on executive compensation Management 1 Year Voted - 1 Year
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratification of the appointment of Deloitte &
Touche LLP as independent, registered public
accounting firm for fiscal 2017 Management For Voted - For
5 Amend and restate the certificate of incorporation
to change the shareholder voting requirement for
removal of directors from a supermajority (80%) of
shareholders and only for cause, to a simple
majority of shareholders with or without cause, and
to make other technical and conforming changes Management For Voted - For
GARMIN LTD.
SECURITY ID: H2906T109 TICKER: GRMN
Meeting Date: 09-Jun-17 Meeting Type: Annual Meeting
1 Approval of Garmin Ltd.'s 2016 Annual Report,
including the consolidated financial statements of
Garmin Ltd. for the fiscal year ended December 31,
2016 and the statutory financial statements of
Garmin Ltd. for the fiscal year ended December 31,
2016 Management For Voted - For
2 Approval of the appropriation of available earnings Management For Voted - For
3 Approval of the payment of a cash dividend in the
aggregate amount of US $2.04 per outstanding share
out of the Company's general reserve from capital
contribution in four equal installments Management For Voted - For
4 Discharge of the members of the Board of Directors
and the Executive Management from liability for the
fiscal year ended December 31, 2016 Management For Voted - For
5.1 Re-election of Director: Donald H. Eller Management For Voted - For
5.2 Re-election of Director: Joseph J. Hartnett Management For Voted - For
5.3 Re-election of Director: Min H. Kao Management For Voted - For
5.4 Re-election of Director: Charles W. Peffer Management For Voted - For
5.5 Re-election of Director: Clifton A. Pemble Management For Voted - For
5.6 Re-election of Director: Rebecca R. Tilden Management For Voted - For
6 Re-election of Min H. Kao as Executive Chairman of
the Board of Directors for a term extending until
completion of the next annual general meeting Management For Voted - For
7.1 Re-election of Compensation Committee Member:
Donald H. Eller Management For Voted - For
7.2 Re-election of Compensation Committee Member:
Joseph J. Hartnett Management For Voted - For
7.3 Re-election of Compensation Committee Member:
Charles W. Peffer Management For Voted - For
7.4 Re-election of Compensation Committee Member:
Rebecca R. Tilden Management For Voted - For
8 Re-election of the law firm of Reiss+Preuss LLP as
independent voting rights representative for a term
extending until completion of the next annual
general meeting Management For Voted - For
9 Ratification of the appointment of Ernst & Young
LLP as Garmin Ltd's independent registered public
accounting firm for the 2017 fiscal year and
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
re-election of Ernst & Young Ltd as Garmin Ltd.'s
statutory auditor for another one-year term Management For Voted - For
10 Binding vote to approve Fiscal Year 2018 maximum
aggregate compensation for the Executive Management Management For Voted - For
11 Binding vote to approve maximum aggregate
compensation for the Board of Directors for the
period between the 2017 Annual General Meeting and
the 2018 Annual General Meeting Management For Voted - For
12 Advisory vote on executive compensation Management For Voted - For
13 Advisory vote on the frequency of the advisory vote
on executive compensation Management 1 Year Voted - 1 Year
14 If new or modified agenda items (other than those
in the invitation to the meeting and the proxy
statement) or new or modified proposals or motions
with respect to those agenda items set forth in the
invitation to the meeting and the proxy statement
are put forth before the annual general meeting,
you instruct the independent voting rights
representative to vote your shares as follows: Management For Voted - For
GENERAL MOTORS COMPANY/M
SECURITY ID: 37045V100 TICKER: GM
Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Joseph J. Ashton Management For Voted - For
1.2 Election of Director(s) - Mary T. Barra Management For Voted - For
1.3 Election of Director(s) - Linda R. Gooden Management For Voted - For
1.4 Election of Director(s) - Joseph Jimenez Management For Voted - For
1.5 Election of Director(s) - Jane L. Mendillo Management For Voted - For
1.6 Election of Director(s) - Michael G. Mullen Management For Voted - For
1.7 Election of Director(s) - James J. Mulva Management For Voted - For
1.8 Election of Director(s) - Patricia F. Russo Management For Voted - For
1.9 Election of Director(s) - Thomas M. Schoewe Management For Voted - For
1.10 Election of Director(s) - Theodore M. Solso Management For Voted - For
1.11 Election of Director(s) - Carol M. Stephenson Management For Voted - For
2 Approve, on an advisory basis, Named Executive
Officer compensation Management For Voted - For
3 Approve the General Motors Company 2017 Short-Term
Incentive Plan Management For Voted - For
4 Approve the General Motors Company 2017 Long-Term
Incentive Plan Management For Voted - For
5 Ratification of the selection of Deloitte & Touche
LLP as GM's independent registered public
accounting firm for 2017 Management For Voted - For
6 Shareholder Proposal regarding Independent Board
Chairman Shareholder Against Voted - For
7 Greenlight Proposal regarding creation of
dual-class common stock Shareholder Against Voted - Against
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY ID: 419870100 TICKER: HE
Meeting Date: 05-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Peggy Y. Fowler Management For Voted - Withheld
1.2 Election of Director(s) - Keith P. Russell Management For Voted - For
1.3 Election of Director(s) - Barry K. Taniguchi Management For Voted - For
1.4 Election of Director(s) - Richard J. Dahl Management For Voted - For
2 Advisory resolution to approve HEI's executive
compensation Management For Voted - For
3 Advisory vote on the frequency of future advisory
votes on HEI's executive compensation Management 1 Year Voted - 1 Year
4 Ratify the appointment of Deloitte & Touche LLP as
HEI's independent registered public accounting firm
for 2017 Management For Voted - For
HELMERICH & PAYNE, INC.
SECURITY ID: 423452101 TICKER: HP
Meeting Date: 01-Mar-17 Meeting Type: Annual Meeting
1a Election of Director: Randy A. Foutch Management For Voted - For
1b Election of Director: Hans Helmerich Management For Voted - For
1c Election of Director: John W. Lindsay Management For Voted - For
1d Election of Director: Paula Marshall Management For Voted - Against
1e Election of Director: Thomas A. Petrie Management For Voted - For
1f Election of Director: Donald F. Robillard, Jr. Management For Voted - For
1g Election of Director: Edward B. Rust, Jr. Management For Voted - For
1h Election of Director: John D. Zeglis Management For Voted - For
2 Ratification of Ernst & Young LLP as auditors for
2017. Management For Voted - For
3 Advisory vote on executive compensation. Management For Voted - For
4 Advisory vote on the frequency of the advisory vote
on executive compensation. Management For Voted - 3 Years
HOLLYFRONTIER CORPORATION
SECURITY ID: 436106108 TICKER: HFC
Meeting Date: 10-May-17 Meeting Type: Annual Meeting
1a Election of Director: Douglas Bech Management For Voted - For
1b Election of Director: George Damiris Management For Voted - For
1c Election of Director: Leldon Echols Management For Voted - For
1d Election of Director: Kevin Hardage Management For Voted - For
1e Election of Director: Michael Jennings Management For Voted - For
1f Election of Director: Robert Kostelnik Management For Voted - For
1g Election of Director: James Lee Management For Voted - For
1h Election of Director: Franklin Myers Management For Voted - For
1i Election of Director: Michael Rose Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory vote on the compensation of the Company's
named executive officers. Management For Voted - For
3 Advisory vote on the frequency of an advisory vote
on the compensation of the Company's named
executive officers. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of Ernst & Young
LLP as the Company's registered public accounting
firm for the 2017 fiscal year. Management For Voted - For
LEXMARK INTERNATIONAL, INC.
SECURITY ID: 529771107 TICKER: LXK
Meeting Date: 22-Jul-16 Meeting Type: Special Meeting
1 The proposal to adopt the Agreement and Plan of
Merger (as it may be amended from time to time, the
"merger agreement"), dated as of April 19, 2016, by
and among Lexmark International, Inc. (the
"Company"), Ninestar Holdings Company Limited,
Ninestar Group Company Limited, Ninestar Lexmark
Company Limited, and (solely for purposes of
specified provisions of the merger agreement) Apex
Technology Co., Ltd. Management For Voted - For
2 The proposal to approve, on an advisory
(non-binding) basis, specified compensation that
may become payable to the Company's named executive
officers in connection with the merger. Management For Voted - For
3 The proposal to approve the adjournment of the
Special Meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the Special
Meeting to approve the proposal to adopt the merger
agreement. Management For Voted - For
LYONDELLBASELL INDUSTRIES N.V.
SECURITY ID: N53745100 TICKER: LYB
Meeting Date: 24-May-17 Meeting Type: Annual Meeting
1a To elect supervisory director to serve until the
annual general meeting in 2018: Robert G. Gwin Management For Voted - For
1b To elect supervisory director to serve until the
annual general meeting in 2018: Jacques Aigrain Management For Voted - For
1c To elect supervisory director to serve until the
annual general meeting in 2018: Lincoln Benet Management For Voted - For
1d To elect supervisory director to serve until the
annual general meeting in 2018: Jagjeet S. Bindra Management For Voted - For
1e To elect supervisory director to serve until the
annual general meeting in 2018: Robin Buchanan Management For Voted - For
1f To elect supervisory director to serve until the
annual general meeting in 2018: Stephen F. Cooper Management For Voted - For
1g To elect supervisory director to serve until the
annual general meeting in 2018: Nance K. Dicciani Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h To elect supervisory director to serve until the
annual general meeting in 2018: Claire S. Farley Management For Voted - For
1i To elect supervisory director to serve until the
annual general meeting in 2018: Isabella D. Goren Management For Voted - For
1j To elect supervisory director to serve until the
annual general meeting in 2018: Bruce A. Smith Management For Voted - For
1k To elect supervisory director to serve until the
annual general meeting in 2018: Rudy van der Meer Management For Voted - For
2 Adoption of Annual Accounts For 2016 Management For Voted - For
3 Discharge from Liability of Members of the
Management Board Management For Voted - For
4 Discharge from Liability of Members of the
Supervisory Board Management For Voted - For
5 Appointment of PricewaterhouseCoopers Accountants
N.V. as our Auditor for the Dutch Statutory Annual
Accounts Management For Voted - For
6 Ratification of PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting Firm Management For Voted - For
7 Ratification and Approval of Dividends in Respect
of the 2016 Fiscal Year Management For Voted - For
8 Advisory (Non-Binding) Vote Approving Executive
Compensation Management For Voted - For
9 Advisory Vote to Determine the Frequency of the
Say-On-Pay Vote. Management 1 Year Voted - 1 Year
10 Approval of the Authority of the Management Board
to Conduct Share Repurchases. Management For Voted - For
11 Re-Approval of the Long-Term Incentive Plan for
Purposes of Section 162(m) Management For Voted - For
MATTEL, INC.
SECURITY ID: 577081102 TICKER: MAT
Meeting Date: 19-May-17 Meeting Type: Annual Meeting
1a Election of Director: Michael J. Dolan Management For Voted - For
1b Election of Director: Trevor A. Edwards Management For Voted - For
1c Election of Director: Dr. Frances D. Fergusson Management For Voted - For
1d Election of Director: Margaret H. Georgiadis Management For Voted - For
1e Election of Director: Ann Lewnes Management For Voted - For
1f Election of Director: Dominic Ng Management For Voted - For
1g Election of Director: Vasant M. Prabhu Management For Voted - For
1h Election of Director: Dean A. Scarborough Management For Voted - For
1i Election of Director: Christopher A. Sinclair Management For Voted - For
1j Election of Director: Dirk Van de Put Management For Voted - For
1k Election of Director: Kathy White Loyd Management For Voted - For
2 Ratification of the selection of
PricewaterhouseCoopers, LLP as Mattel, Inc.'s
independent registered public accounting firm for
the year ending December 31, 2017. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation, as described in the Mattel, Inc.
Proxy Statement. Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory vote on the frequency of future advisory
votes to approve named executive officer
compensation. Management 1 Year Voted - 1 Year
5 Approval of the new Mattel Incentive Plan and the
material terms of its performance goals. Management For Voted - For
MEDICAL PROPERTIES TRUST, INC.
SECURITY ID: 58463J304 TICKER: MPW
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Edward K. Aldag, Jr. Management For Voted - For
1.2 Election of Director: G. Steven Dawson Management For Voted - For
1.3 Election of Director: R. Steven Hamner Management For Voted - For
1.4 Election of Director: William G. McKenzie Management For Voted - Against
1.5 Election of Director: C. Reynolds Thompson, III Management For Voted - For
1.6 Election of Director: D. Paul Sparks, Jr. Management For Voted - For
1.7 Election of Director: Michael G. Stewart Management For Voted - For
2 To ratify the appointment of PricewaterhouseCoopers
LLP as independent registered public accounting
firm for the fiscal year ending December 31, 2017. Management For Voted - For
3 Advisory approval of the Company's executive
compensation. Management For Voted - For
4 Advisory vote on frequency of advisory vote on
executive compensation. Management 1 Year Voted - 1 Year
MERIDIAN BIOSCIENCE, INC.
SECURITY ID: 589584101 TICKER: VIVO
Meeting Date: 25-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - James M. Anderson Management For Voted - For
1.2 Election of Director(s) - Dwight E. Ellingwood Management For Voted - For
1.3 Election of Director(s) - John A. Kraeutler Management For Voted - For
1.4 Election of Director(s) - John C. McIlwraith Management For Voted - For
1.5 Election of Director(s) - David C. Phillips Management For Voted - For
1.6 Election of Director(s) - Catherine A. Sazdanoff Management For Voted - For
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
3 Ratification of the appointment of Grant Thornton
LLP as Meridian's independent registered public
accountants for fiscal year 2017. Management For Voted - For
4 Reapproval of the material terms for payment of
performance-based incentive compensation under the
Meridian Bioscience, Inc. 2012 Stock Incentive Plan. Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEW YORK COMMUNITY BANCORP, INC.
SECURITY ID: 649445103 TICKER: NYCB
Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Dominick Ciampa Management For Voted - For
1b Election of Director: Leslie D. Dunn Management For Voted - For
1c Election of Director: Lawrence Rosano, Jr. Management For Voted - For
1d Election of Director: Robert Wann Management For Voted - For
2 The ratification of the appointment of KPMG LLP as
the independent registered public accounting firm
of New York Community Bancorp, Inc. for the fiscal
year ending December 31, 2017. Management For Voted - For
3 Reapproval of the performance measures set forth in
the New York Community Bancorp, Inc. 2012 Stock
Incentive Plan, which was originally approved by
the Company's shareholders in 2012. Management For Voted - For
4 An advisory vote to approve compensation for our
executive officers disclosed in the accompanying
Proxy Statement. Management For Voted - Against
5 To provide an advisory vote on the frequency with
which the advisory vote on the executive officers'
compensation shall occur. Management 1 Year Voted - 1 Year
NORTHWEST BANCSHARES, INC.
SECURITY ID: 667340103 TICKER: NWBI
Meeting Date: 19-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - William J. Wagner Management For Voted - For
1.2 Election of Director(s) - Sonia M. Probst Management For Voted - For
1.3 Election of Director(s) - William F. McKnight Management For Voted - For
2 Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for
the year ending December 31, 2017. Management For Voted - For
3 An advisory, non-binding resolution to approve the
executive compensation described in the Proxy
Statement. Management For Voted - For
4 An advisory, non-binding proposal with respect to
the frequency that stockholders will vote on our
executive compensation. Management 1 Year Voted - 1 Year
OLD REPUBLIC INTERNATIONAL CORPORATION
SECURITY ID: 680223104 TICKER: ORI
Meeting Date: 26-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - James C. Hellauer Management For Voted - Withheld
1.2 Election of Director(s) - Arnold L. Steiner Management For Voted - Withheld
1.3 Election of Director(s) - Fredricka Taubitz Management For Voted - Withheld
1.4 Election of Director(s) - Aldo C. Zucaro Management For Voted - Withheld
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To ratify the selection of KPMG LLP as the
company's auditors for 2017 Management For Voted - For
3 Advisory vote to approve executive compensation Management For Voted - For
4 To recommend, by non-binding vote, the frequency of
executive compensation votes. Management 1 Year Voted - 1 Year
5 To vote on the shareholder proposal listed in the
Company's Proxy Statement, if properly submitted Shareholder Against Voted - For
OMEGA HEALTHCARE INVESTORS, INC.
SECURITY ID: 681936100 TICKER: OHI
Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Craig M. Bernfield Management For Voted - Withheld
1.2 Election of Director(s) - Norman R. Bobins Management For Voted - For
1.3 Election of Director(s) - Craig R. Callen Management For Voted - For
1.4 Election of Director(s) - Barbara B. Hill Management For Voted - For
1.5 Election of Director(s) - Bernard J. Korman Management For Voted - For
1.6 Election of Director(s) - Edward Lowenthal Management For Voted - For
1.7 Election of Director(s) - Ben W. Perks Management For Voted - For
1.8 Election of Director(s) - C. Taylor Pickett Management For Voted - For
1.9 Election of Director(s) - Stephen D. Plavin Management For Voted - For
2 Ratification of Independent Auditors Ernst & Young
LLP. Management For Voted - For
3 Approval, on an Advisory Basis, of Executive
Compensation. Management For Voted - For
4 Advisory Vote on Frequency of Advisory Votes on
Executive Compensation. Management 1 Year Voted - 1 Year
PEOPLE'S UNITED FINANCIAL, INC.
SECURITY ID: 712704105 TICKER: PBCT
Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: John P. Barnes Management For Voted - For
1b Election of Director: Collin P. Baron Management For Voted - For
1c Election of Director: Kevin T. Bottomley Management For Voted - For
1d Election of Director: George P. Carter Management For Voted - For
1e Election of Director: William F. Cruger, Jr. Management For Voted - For
1f Election of Director: John K. Dwight Management For Voted - For
1g Election of Director: Jerry Franklin Management For Voted - For
1h Election of Director: Janet M. Hansen Management For Voted - For
1i Election of Director: Nancy McAllister Management For Voted - For
1j Election of Director: Mark W. Richards Management For Voted - For
1k Election of Director: Kirk W. Walters Management For Voted - For
2 Approve the advisory (non-binding) resolution
relating to the compensation of the named executive
officers as disclosed in the proxy statement. Management For Voted - For
3 Approve (non-binding) the frequency with which the
Company is to hold the advisory non-binding vote
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
relating to the compensation of the named executive
officers. Management 1 Year Voted - 1 Year
4 Approve the People's United Financial, Inc.
Short-Term Incentive Plan. Management For Voted - For
5 Approve the amendments to and restatement of the
People's United Financial, Inc. 2014 Long-Term
Incentive Plan. Management For Voted - For
6 Approve the management proposal to amend the
Company's certificate of incorporation to
correspond with the Company's recently amended
Bylaws. Management For Voted - For
7 Ratify KPMG LLP as our independent registered
public accounting firm for 2017. Management For Voted - For
PETMED EXPRESS, INC.
SECURITY ID: 716382106 TICKER: PETS
Meeting Date: 29-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Menderes Akdag Management For Voted - For
1.2 Election of Director(s) - Frank J. Formica Management For Voted - For
1.3 Election of Director(s) - Gian M. Fulgoni Management For Voted - For
1.4 Election of Director(s) - Ronald J. Korn Management For Voted - For
1.5 Election of Director(s) - Robert C. Schweitzer Management For Voted - For
2 An advisory (non-binding) vote on executive
compensation. Management For Voted - Against
3 To ratify the appointment of RSM US LLP as the
independent registered public accounting firm for
the Company to serve for the 2017 fiscal year. Management For Voted - For
4 To approve the PetMed Express, Inc. 2016 Employee
Equity Compensation Restricted Stock Plan. Management For Voted - For
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Dennis A. Ausiello Management For Voted - For
1.2 Election of Director: Ronald E. Blaylock Management For Voted - For
1.3 Election of Director: W. Don Cornwell Management For Voted - For
1.4 Election of Director: Joseph J. Echevarria Management For Voted - For
1.5 Election of Director: Frances D. Fergusson Management For Voted - For
1.6 Election of Director: Helen H. Hobbs Management For Voted - For
1.7 Election of Director: James M. Kilts Management For Voted - For
1.8 Election of Director: Shantanu Narayen Management For Voted - For
1.9 Election of Director: Suzanne Nora Johnson Management For Voted - For
1.10 Election of Director: Ian C. Read Management For Voted - For
1.11 Election of Director: Stephen W. Sanger Management For Voted - For
1.12 Election of Director: James C. Smith Management For Voted - For
2 Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2017 Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory approval of executive compensation Management For Voted - For
4 Advisory vote on the frequency of future advisory
votes on executive compensation Management 1 Year Voted - 1 Year
5 Shareholder proposal regarding The Holy Land
Principles Shareholder Against Voted - Against
6 Shareholder proposal regarding special shareowner
meetings Shareholder Against Voted - For
7 Shareholder proposal regarding independent chair
policy Shareholder Against Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
SECURITY ID: 718172109 TICKER: PM
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Harold Brown Management For Voted - For
1.2 Election of Director: Andre Calantzopoulos Management For Voted - For
1.3 Election of Director: Louis C. Camilleri Management For Voted - For
1.4 Election of Director: Massimo Ferragamo Management For Voted - For
1.5 Election of Director: Werner Geissler Management For Voted - For
1.6 Election of Director: Jennifer Li Management For Voted - For
1.7 Election of Director: Jun Makihara Management For Voted - For
1.8 Election of Director: Sergio Marchionne Management For Voted - Against
1.9 Election of Director: Kalpana Morparia Management For Voted - For
1.10 Election of Director: Lucio A. Noto Management For Voted - For
1.11 Election of Director: Frederick Paulsen Management For Voted - For
1.12 Election of Director: Robert B. Polet Management For Voted - For
1.13 Election of Director: Stephen M. Wolf Management For Voted - For
2 Advisory Vote Approving Executive Compensation Management For Voted - For
3 Advisory Resolution on the Frequency of Future
Advisory Votes on Executive Compensation Management 1 Year Voted - 1 Year
4 Approval of the 2017 Performance Incentive Plan Management For Voted - For
5 Approval of the 2017 Stock Compensation Plan for
Non-Employee Directors Management For Voted - For
6 Ratification of the Selection of Independent
Auditors Management For Voted - For
7 Shareholder Proposal 1 - Human Rights Policy Shareholder Against Voted - Against
8 Shareholder Proposal 2 - Mediation of Alleged Human
Rights Violations Shareholder Against Voted - Against
PINNACLE WEST CAPITAL CORPORATION
SECURITY ID: 723484101 TICKER: PNW
Meeting Date: 17-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Donald E. Brandt Management For Voted - For
1.2 Election of Director(s) - Denis A. Cortese, M.D. Management For Voted - For
1.3 Election of Director(s) - Richard P. Fox Management For Voted - For
1.4 Election of Director(s) - Michael L. Gallagher Management For Voted - For
1.5 Election of Director(s) - R.A. Herberger, Jr., Ph.D. Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Election of Director(s) - Dale E. Klein, Ph.D. Management For Voted - For
1.7 Election of Director(s) - Humberto S. Lopez Management For Voted - For
1.8 Election of Director(s) - Kathryn L. Munro Management For Voted - For
1.9 Election of Director(s) - Bruce J. Nordstrom Management For Voted - For
1.10 Election of Director(s) - Paula J. Sims Management For Voted - For
1.11 Election of Director(s) - David P. Wagener Management For Voted - For
2 Advisory vote to approve executive compensation as
disclosed in the 2017 Proxy Statement. Management For Voted - Against
3 Advisory vote on the frequency of the advisory vote
on executive compensation. Management 1 Year Voted - 1 Year
4 Vote on re-approval of the material terms of the
performance goals under, and approval of an
amendment to, the 2012 Long-Term Incentive Plan. Management For Voted - For
5 Ratify the appointment of the independent
accountants for the year ending December 31, 2017. Management For Voted - For
PITNEY BOWES INC.
SECURITY ID: 724479100 TICKER: PBI
Meeting Date: 08-May-17 Meeting Type: Annual Meeting
1a Election of Director: Linda G. Alvarado Management For Voted - For
1b Election of Director: Anne M. Busquet Management For Voted - For
1c Election of Director: Roger Fradin Management For Voted - For
1d Election of Director: Anne Sutherland Fuchs Management For Voted - For
1e Election of Director: S. Douglas Hutcheson Management For Voted - For
1f Election of Director: Marc B. Lautenbach Management For Voted - For
1g Election of Director: Eduardo R. Menasce Management For Voted - For
1h Election of Director: Michael I. Roth Management For Voted - For
1i Election of Director: Linda S. Sanford Management For Voted - For
1j Election of Director: David L. Shedlarz Management For Voted - For
1k Election of Director: David B. Snow, Jr. Management For Voted - For
2 Ratification of the Audit Committee's Appointment
of the Independent Accountants for 2017. Management For Voted - For
3 Advisory Vote to Approve Executive Compensation. Management For Voted - For
4 Advisory Vote on the Frequency of Future Advisory
Votes to Approve Executive Compensation. Management 1 Year Voted - 1 Year
PPL CORPORATION
SECURITY ID: 69351T106 TICKER: PPL
Meeting Date: 17-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Rodney C. Adkins Management For Voted - For
1.2 Election of Director: John W. Conway Management For Voted - For
1.3 Election of Director: Steven G. Elliott Management For Voted - For
1.4 Election of Director: Raja Rajamannar Management For Voted - For
1.5 Election of Director: Craig A. Rogerson Management For Voted - For
1.6 Election of Director: William H. Spence Management For Voted - For
1.7 Election of Director: Natica von Althann Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Election of Director: Keith H. Williamson Management For Voted - For
1.9 Election of Director: Armando Zagalo de Lima Management For Voted - For
2 Advisory vote to approve compensation of named
executive officers Management For Voted - For
3 Advisory vote on the frequency of future executive
compensation votes Management 1 Year Voted - 1 Year
4 Approve Amended and Restated 2012 Stock Incentive
Plan Management For Voted - For
5 Ratification of the appointment of Independent
Registered Public Accounting Firm Management For Voted - For
6 Shareowner Proposal - Publish assessment of impact
on company's portfolio, of public policies and
technological advances seeking to limit global
warming Shareholder Against Voted - For
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY ID: 744573106 TICKER: PEG
Meeting Date: 18-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Willie A. Deese Management For Voted - For
1.2 Election of Director: Albert R. Gamper, Jr. Management For Voted - For
1.3 Election of Director: William V. Hickey Management For Voted - For
1.4 Election of Director: Ralph Izzo Management For Voted - For
1.5 Election of Director: Shirley Ann Jackson Management For Voted - For
1.6 Election of Director: David Lilley Management For Voted - For
1.7 Election of Director: Thomas A. Renyi Management For Voted - For
1.8 Election of Director: Hak Cheol (H.C.) Shin Management For Voted - For
1.9 Election of Director: Richard J. Swift Management For Voted - For
1.10 Election of Director: Susan Tomasky Management For Voted - For
1.11 Election of Director: Alfred W. Zollar Management For Voted - For
2 Advisory vote on the approval of executive
compensation Management For Voted - For
3 Advisory vote on the frequency of future advisory
votes on executive compensation Management 1 Year Voted - 1 Year
4 Ratification of the appointment of Deloitte &
Touche LLP as Independent Auditor for the year 2017 Management For Voted - For
QUALITY SYSTEMS, INC.
SECURITY ID: 747582104 TICKER: QSII
Meeting Date: 16-Aug-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Rusty Frantz Management For Voted - For
1.2 Election of Director(s) - Craig A. Barborosh Management For Voted - For
1.3 Election of Director(s) - George H. Bristol Management For Voted - For
1.4 Election of Director(s) - James C. Malone Management For Voted - For
1.5 Election of Director(s) - Jeffrey H. Margolis Management For Voted - For
1.6 Election of Director(s) - Morris Panner Management For Voted - For
1.7 Election of Director(s) - D. Russell Pflueger Management For Voted - For
1.8 Election of Director(s) - Sheldon Razin Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Election of Director(s) - Lance E. Rosenzweig Management For Voted - For
2 Advisory vote to approve the compensation of our
named executive officers (Say-on-Pay). Management For Voted - For
3 Advisory vote to approve the frequency of holding
an advisory vote to approve the compensation of our
named executive officers (Say-on-Frequency). Management 3 Years Voted - 3 Years
4 Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
public accounting firm for the fiscal year ending
March 31, 2017. Management For Voted - For
SAFETY INSURANCE GROUP, INC.
SECURITY ID: 78648T100 TICKER: SAFT
Meeting Date: 24-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - David. F. Brussard Management For Voted - For
2 Ratification of the appointment of
PricewaterhouseCoopers LLP. Management For Voted - For
3 Advisory vote on executive compensation. Management For Voted - For
1.1 Election of Director(s) - David F. Brussard Management For Voted - For
4 Advisory Vote on the Frequency of Future Advisory
Votes on Executive Compensation. Management 1 Year Voted - 1 Year
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
SECURITY ID: 808541106 TICKER: SWM
Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Claire L. Arnold Management For Voted - For
1.2 Election of Director(s) - Jeffrey J. Keenan Management For Voted - For
1.3 Election of Director(s) - Marco Levi Management For Voted - For
2 Ratify the selection of Deloitte & Touche LLP as
the Company's independent registered public
accounting firm for 2017. Management For Voted - For
3 To hold a non-binding advisory vote to approve
executive compensation. Management For Voted - For
4 To hold a non-binding advisory vote to approve the
frequency of the advisory vote regarding executive
compensation. Management Voted - 1 Year
TARGET CORPORATION
SECURITY ID: 87612E106 TICKER: TGT
Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Roxanne S. Austin Management For Voted - For
1b Election of Director: Douglas M. Baker, Jr. Management For Voted - For
1c Election of Director: Brian C. Cornell Management For Voted - For
1d Election of Director: Calvin Darden Management For Voted - For
1e Election of Director: Henrique De Castro Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Election of Director: Robert L. Edwards Management For Voted - For
1g Election of Director: Melanie L. Healey Management For Voted - For
1h Election of Director: Donald R. Knauss Management For Voted - For
1i Election of Director: Monica C. Lozano Management For Voted - For
1j Election of Director: Mary E. Minnick Management For Voted - For
1k Election of Director: Derica W. Rice Management For Voted - For
1l Election of Director: Kenneth L. Salazar Management For Voted - For
2 Company proposal to ratify the appointment of Ernst
& Young LLP as our independent registered public
accounting firm. Management For Voted - For
3 Company proposal to approve, on an advisory basis,
our executive compensation ("Say-on-Pay"). Management For Voted - For
4 Company proposal to approve, on an advisory basis,
the frequency of our Say on Pay votes. Management 1 Year Voted - 1 Year
5 Company proposal to approve the Target Corporation
Executive Officer Cash Incentive Plan. Management For Voted - For
THE AES CORPORATION
SECURITY ID: 00130H105 TICKER: AES
Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Andres R. Gluski Management For Voted - For
1.2 Election of Director: Charles L. Harrington Management For Voted - For
1.3 Election of Director: Kristina M. Johnson Management For Voted - For
1.4 Election of Director: Tarun Khanna Management For Voted - For
1.5 Election of Director: Holly K. Koeppel Management For Voted - For
1.6 Election of Director: James H. Miller Management For Voted - For
1.7 Election of Director: John B. Morse, Jr. Management For Voted - For
1.8 Election of Director: Moises Naim Management For Voted - For
1.9 Election of Director: Charles O. Rossotti Management For Voted - For
2 To approve, on an advisory basis, the Company's
executive compensation. Management For Voted - For
3 To approve, on an advisory basis, the frequency of
the vote on executive compensation. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Ernst & Young LLP as
the independent auditors of the Company for the
fiscal year 2017. Management For Voted - For
5 If properly presented, a nonbinding Stockholder
seeking amendments to AES' current proxy access
by-laws. Shareholder Against Voted - For
6 If properly presented, a nonbinding Stockholder
proposal seeking a report on Company policies and
technological advances through the year 2040. Shareholder Against Voted - For
THE SOUTHERN COMPANY
SECURITY ID: 842587107 TICKER: SO
Meeting Date: 24-May-17 Meeting Type: Annual Meeting
1a Election of Director: Juanita Powell Baranco Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Election of Director: Jon A. Boscia Management For Voted - For
1c Election of Director: Henry A. Clark III Management For Voted - For
1d Election of Director: Thomas A. Fanning Management For Voted - For
1e Election of Director: David J. Grain Management For Voted - For
1f Election of Director: Veronica M. Hagen Management For Voted - For
1g Election of Director: Warren A. Hood, Jr. Management For Voted - For
1h Election of Director: Linda P. Hudson Management For Voted - For
1i Election of Director: Donald M. James Management For Voted - For
1j Election of Director: John D. Johns Management For Voted - For
1k Election of Director: Dale E. Klein Management For Voted - For
1l Election of Director: William G. Smith, Jr. Management For Voted - For
1m Election of Director: Steven R. Specker Management For Voted - For
1n Election of Director: Larry D. Thompson Management For Voted - For
1o Election of Director: E. Jenner Wood III Management For Voted - For
2 Approval of an amendment to the certificate to
reduce the supermajority vote requirements to a
majority vote Management For Voted - For
3 Advisory vote to approve executive compensation Management For Voted - Against
4 Advisory vote to approve the frequency of future
advisory votes on executive compensation Management 1 Year Voted - 1 Year
5 Ratification of the appointment of Deloitte &
Touche LLP as the independent registered public
accounting firm for 2017 Management For Voted - For
6 Stockholder proposal on 2 Celsius Scenario Report Shareholder Against Voted - For
TRUSTCO BANK CORP NY
SECURITY ID: 898349105 TICKER: TRST
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Anthony J. Marinello Management For Voted - For
1.2 Election of Director(s) - William D. Powers Management For Voted - For
2 Approval of a nonbinding advisory resolution on the
compensation of TrustCo's named executive officers. Management For Voted - For
3 Nonbinding advisory resolution of the frequency of
an advisory vote on the compensation of TrustCo's
named executive officers. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of Crowe Horwath
LLP as Independent Auditors for 2017. Management For Voted - For
TUPPERWARE BRANDS CORPORATION
SECURITY ID: 899896104 TICKER: TUP
Meeting Date: 24-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Catherine A. Bertini Management For Voted - For
1.2 Election of Director: Susan M. Cameron Management For Voted - For
1.3 Election of Director: Kriss Cloninger, III Management For Voted - For
1.4 Election of Director: Meg Crofton Management For Voted - For
1.5 Election of Director: E. V. Goings Management For Voted - For
1.6 Election of Director: Angel R. Martinez Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Election of Director: Antonio Monteiro de Castro Management For Voted - For
1.8 Election of Director: David R. Parker Management For Voted - For
1.9 Election of Director: Richard T. Riley Management For Voted - For
1.10 Election of Director: Joyce M. Roche Management For Voted - For
1.11 Election of Director: M. Anne Szostak Management For Voted - For
2 Advisory Vote to Approve the Company's Executive
Compensation Program Management For Voted - For
3 Advisory Vote Regarding the Frequency of Voting on
the Company's Executive Compensation Program Management 1 Year Voted - 1 Year
4 Proposal to Ratify the Appointment of the
Independent Registered Public Accounting Firm Management For Voted - For
UNIVERSAL CORPORATION
SECURITY ID: 913456109 TICKER: UVV
Meeting Date: 04-Aug-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Thomas H. Johnson Management For Voted - For
1.2 Election of Director(s) - Michael T. Lawton Management For Voted - For
2 Approve a non-binding advisory resolution approving
the compensation of the named executive officers. Management For Voted - For
3 Ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2017. Management For Voted - For
4 Vote on a shareholder proposal, if properly
presented, regarding mediation of alleged human
rights violations. Shareholder Against Voted - Against
VALERO ENERGY CORPORATION
SECURITY ID: 91913Y100 TICKER: VLO
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1a Elect director to serve until the 2018 annual
meeting of stockholders: H. Paulett Eberhart Management For Voted - For
1b Elect director to serve until the 2018 annual
meeting of stockholders: Joseph W. Gorder Management For Voted - For
1c Elect director to serve until the 2018 annual
meeting of stockholders: Kimberly S. Greene Management For Voted - For
1d Elect director to serve until the 2018 annual
meeting of stockholders: Deborah P. Majoras Management For Voted - For
1e Elect director to serve until the 2018 annual
meeting of stockholders: Donald L. Nickles Management For Voted - For
1f Elect director to serve until the 2018 annual
meeting of stockholders: Philip J. Pfeiffer Management For Voted - For
1g Elect director to serve until the 2018 annual
meeting of stockholders: Robert A. Profusek Management For Voted - For
1h Elect director to serve until the 2018 annual
meeting of stockholders: Susan Kaufman Purcell Management For Voted - For
1i Elect director to serve until the 2018 annual
meeting of stockholders: Stephen M. Waters Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect director to serve until the 2018 annual
meeting of stockholders: Randall J. Weisenburger Management For Voted - For
1k Elect director to serve until the 2018 annual
meeting of stockholders: Rayford Wilkins, Jr. Management For Voted - For
2 Ratify the appointment of KPMG LLP as Valero's
independent registered public accounting firm for
2017. Management For Voted - For
3 Approve, by nonbinding vote, the 2016 compensation
of our named executive officers. Management For Voted - For
4 Advisory vote to recommend the frequency of
stockholder votes on executive compensation. Management 1 Year Voted - 1 Year
VALLEY NATIONAL BANCORP
SECURITY ID: 919794107 TICKER: VLY
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: Andrew B. Abramson Management For Voted - For
1b Election of Director: Peter J. Baum Management For Voted - For
1c Election of Director: Pamela R. Bronander Management For Voted - For
1d Election of Director: Eric P. Edelstein Management For Voted - For
1e Election of Director: Mary J. Steele Guilfoile Management For Voted - For
1f Election of Director: Graham O. Jones Management For Voted - For
1g Election of Director: Gerald Korde Management For Voted - For
1h Election of Director: Michael L. LaRusso Management For Voted - For
1i Election of Director: Marc J. Lenner Management For Voted - For
1j Election of Director: Gerald H. Lipkin Management For Voted - For
1k Election of Director: Suresh L. Sani Management For Voted - For
1l Election of Director: Jeffrey S. Wilks Management For Voted - For
2 Ratification of the appointment of KPMG LLP as
Valley's independent registered public accounting
firm for the fiscal year ending December 31, 2017 Management For Voted - For
3 An advisory vote to approve named executive officer
compensation Management For Voted - For
4 An advisory vote on the frequency of advisory votes
on executive compensation Management 1 Year Voted - 1 Year
5 To approve an amendment to the Restated Certificate
of Incorporation of Valley National Bancorp to
increase the number of authorized shares of common
stock and preferred stock Management For Voted - Against
VERIZON COMMUNICATIONS, INC.
SECURITY ID: 92343V104 TICKER: VZ
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Shellye L. Archambeau Management For Voted - For
1.2 Election of Director: Mark T. Bertolini Management For Voted - For
1.3 Election of Director: Richard L. Carrion Management For Voted - For
1.4 Election of Director: Melanie L. Healey Management For Voted - For
1.5 Election of Director: M. Frances Keeth Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Election of Director: Karl-Ludwig Kley Management For Voted - For
1.7 Election of Director: Lowell C. McAdam Management For Voted - For
1.8 Election of Director: Clarence Otis, Jr. Management For Voted - For
1.9 Election of Director: Rodney E. Slater Management For Voted - For
1.10 Election of Director: Kathryn A. Tesija Management For Voted - For
1.11 Election of Director: Gregory D. Wasson Management For Voted - For
1.12 Election of Director: Gregory G. Weaver Management For Voted - For
2 Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
3 Advisory Vote to Approve Executive Compensation Management For Voted - For
4 Advisory Vote Related to Future Votes on Executive
Compensation Management 1 Year Voted - 1 Year
5 Approval of 2017 Long-Term Incentive Plan Management For Voted - For
6 Human Rights Committee Shareholder Against Voted - Against
7 Report on Greenhouse Gas Reduction Targets Shareholder Against Voted - Against
8 Special Shareowner Meetings Shareholder Against Voted - For
9 Executive Compensation Clawback Policy Shareholder Against Voted - For
10 Stock Retention Policy Shareholder Against Voted - For
11 Limit Matching Contributions for Executives Shareholder Against Voted - Against
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABERTIS INFRAESTRUCTURAS S.A
SECURITY ID: E0003D111 TICKER: ABE
Meeting Date: 02-Apr-17
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4.1 Amend Articles Re: Board Composition, Meetings and
Committees Management For Voted - For
4.2 Amend Article 29 Re: Distribution of Dividends Management For Voted - For
5 Approve Shareholder Remuneration either in Shares
or Cash with a Charge Against Reserves Management For Voted - For
6.1 Ratify Appointment of and Elect Marina Serrano
Gonzalez as Director Management For Voted - For
6.2 Ratify Appointment of and Elect Sandrine Lagumina
as Director Management For Voted - For
6.3 Ratify Appointment of and Elect Enrico Letta as
Director Management For Voted - For
6.4 Ratify Appointment of and Elect Luis G. Fortuno as
Director Management For Voted - For
6.5 Ratify Appointment of and Elect Francisco Javier
Brossa Galofre as Director Management For Voted - For
6.6 Ratify Appointment of and Elect Director Management For Voted - For
6.7 Reelect G3T SL as Director Management For Voted - For
7 Renew Appointment of Deloitte as Auditor Management For Voted - Against
8 Advisory Vote on Remuneration Report Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ADVANCED SEMICONDUCTOR ENGINEERING INC.
SECURITY ID: Y00153109 TICKER: 2311
Meeting Date: 28-Jun-17
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
AKBANK T.A.S.
SECURITY ID: M0300L106 TICKER: AKBNK
Meeting Date: 28-Mar-17
1 Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - Against
8 Approve Director Remuneration Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 AmendCompany Bylaws Management For Voted - For
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Approve Upper Limit of Donations for 2017 Management For Voted - For
13 Receive Information on Donations Made in 2016 Management Non-Voting
AMADEUS IT GROUP SA
SECURITY ID: E04908112 TICKER: AMS
Meeting Date: 14-Jun-17
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - Against
5.1 Elect Nicolas Huss as Director Management For Voted - For
5.2 Reelect Jose Antonio Tazon Garcia as Director Management For Voted - Against
5.3 Reelect Luis Maroto Camino as Director Management For Voted - Against
5.4 Reelect David Gordon Comyn Webster as Director Management For Voted - For
5.5 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
5.6 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For
5.7 Reelect Clara Furse as Director Management For Voted - For
5.8 Reelect Francesco Loredan as Director Management For Voted - Against
5.9 Reelect Stuart McAlpine as Director Management For Voted - Against
5.10 Reelect Marc Verspyck as Director Management For Voted - Against
5.11 Reelect Roland Busch as Director Management For Voted - Against
6 Advisory Vote on Remuneration Report Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ANHUI CONCH CEMENT COMPANY LTD
SECURITY ID: Y01373102 TICKER: 914
Meeting Date: 31-May-17
1 Approve 2016 Report of the Board of Directors Management For Voted - For
2 Approve 2016 Report of the Supervisory Committee Management For Voted - For
3 Approve 2016 Audited Financial Reports Prepared
Under the PRC Accounting Standards and
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
International Financial Reporting Standards
Respectively Management For Voted - For
4 Approve KPMG Huazhen LLP as PRC and Internal
Control Auditor, KPMG as International Financial
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve 2016 Profit Appropriation Proposal and
Declaration of Final Dividend Management For Voted - For
6 Approve Provision of Guarantee to Subsidiaries and
Joint Venture Entities Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
ARM HOLDINGS PLC
SECURITY ID: 042068106 TICKER: ARM
Meeting Date: 30-Aug-16
1 Approve Scheme of Arrangement Management For Voted - For
1 Approve Cash Acquisition of ARM Holdings plc by
SoftBank Group Corp Management For Voted - For
BANCO BRADESCO S.A.
SECURITY ID: 059460303 TICKER: BBDC4
Meeting Date: 10-Mar-17
5 Elect Luiz Carlos de Freitas as Fiscal Council
Member and Jose Luiz Rodrigues Bueno as Alternate
Appointed by Preferred Shareholder Shareholder Abstain Voted - Abstain
BANCOLOMBIA SA
SECURITY ID: 05968L102 TICKER: BCOLOMBIA
Meeting Date: 20-Sep-16
1 Approve Merger by Absorption of Leasing Bancolombia
SA Compania de Financiamiento by Company Management For Voted - For
BARCLAYS PLC
SECURITY ID: G08036124 TICKER: BARC
Meeting Date: 10-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Elect Mary Francis as Director Management For Voted - For
5 Elect Sir Ian Cheshire as Director Management For Voted - Against
6 Re-elect Mike Ashley as Director Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Tim Breedon as Director Management For Voted - For
8 Re-elect Crawford Gillies as Director Management For Voted - For
9 Re-elect Sir Gerry Grimstone as Director Management For Voted - For
10 Re-elect Reuben Jeffery III as Director Management For Voted - For
11 Re-elect John McFarlane as Director Management For Voted - For
12 Re-elect Tushar Morzaria as Director Management For Voted - For
13 Re-elect Dambisa Moyo as Director Management For Voted - For
14 Re-elect Diane Schueneman as Director Management For Voted - For
15 Re-elect James Staley as Director Management For Voted - Against
16 Appoint KPMG LLP as Auditors Management For Voted - For
17 Authorise the Board Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Approve EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
22 Authorise Issue of Equity in Relation to Issuance
of Contingent Equity Conversion Notes Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
26 Amend Long-Term Incentive Plan Management For Voted - Against
BHP BILLITON LIMITED
SECURITY ID: 088606108 TICKER: BHP
Meeting Date: 17-Nov-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP as Auditor of the Company Management For Voted - For
3 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
4 Approve General Authority to Issue Shares in BHP
Billiton Plc Management For Voted - For
5 Approve General Authority to Issue Shares in BHP
Billiton Plc for Cash Management For Voted - For
6 Approve the Repurchase of Shares in BHP Billiton Plc Management For Voted - For
7 Approve the Remuneration Report Other than the Part
Containing the Directors' Remuneration Policy Management For Voted - For
8 Approve the Remuneration Report Management For Voted - For
9 Approve the Grant of Awards to Andrew Mackenzie,
Executive Director of the Company Management For Voted - For
10 Elect Ken MacKenzie as Director Management For Voted - For
11 Elect Malcolm Brinded as Director Management For Voted - For
12 Elect Malcolm Broomhead as Director Management For Voted - For
13 Elect Pat Davies as Director Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Elect Anita Frew as Director Management For Voted - For
15 Elect Carolyn Hewson as Director Management For Voted - For
16 Elect Andrew Mackenzie as Director Management For Voted - For
17 Elect Lindsay Maxsted as Director Management For Voted - For
18 Elect Wayne Murdy as Director Management For Voted - For
19 Elect Shriti Vadera as Director Management For Voted - For
20 Elect Jac Nasser as Director Management For Voted - For
BYD COMPANY LTD.
SECURITY ID: Y1023R104 TICKER: 1211
Meeting Date: 01-Nov-16
1 Approve Interim Profit Distribution Plan Management For Voted - For
2 Approve Change of Business Scope and Amendment to
the Articles of Association Management For Voted - For
3 Approve Proposed Further Change of Company's
Business Scope and Amend Related Articles of
Association Shareholder For Voted - For
Meeting Date: 06-Jun-17
1 Approve 2016 Report of the Board of Directors Management For Voted - For
2 Approve 2016 Report of the Supervisory Committee Management For Voted - For
3 Approve 2016 Audited Financial Statements Management For Voted - For
4 Approve 2016 Annual Report and Its Summary Management For Voted - For
5 Approve P2016 Profit Distribution Plan Management For Voted - For
6 Approve Ernst & Young Hua Ming LLP as PRC Auditor
and Internal Control Audit Institution and Ernst &
Young as Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Provision of Guarantee by the Group Management For Voted - Against
8 Approve Provision of Guarantee by the Company and
Its Subsidiaries for External Parties Management For Voted - For
9 Approve Estimated Cap of Ordinary Connected
Transactions for the Year 2017 Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Approve Issuance by BYD Electronic (International)
Company Limited of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12 Approve Use of Short-term Intermittent Funds for
Entrusted Wealth Management and Related Transactions Management For Voted - For
13 Authorize Board to Determine Proposed Plan for the
Issuance of Debt Financing Instrument Shareholder For Voted - Against
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARNIVAL CORPORATION
SECURITY ID: 143658300 TICKER: CCL
Meeting Date: 05-Apr-17
1 Re-elect Micky Arison as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - Against
2 Re-elect Jonathon Band as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
3 Elect Helen Deeble as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
4 Re-elect Arnold W. Donald as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - Against
5 Re-elect Richard J. Glasier as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - Against
6 Re-elect Debra Kelly-Ennis as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
7 Re-elect John Parker as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - Against
8 Re-elect Stuart Subotnick as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - Against
9 Re-elect Laura Weil as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
10 Re-elect Randall J. Weisenburger as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
13 Approve Directors' Remuneration Report (in
accordance with legal requirements applicable to UK
companies) Management For Voted - For
14 Approve Remuneration Policy set out in Section B of
Part II of the Carnival plc Directors' Remuneration
Report (in accordance with legal requirements
applicable to UK companies). Management For Voted - For
15 Reappoint the UK firm of PricewaterhouseCoopers LLP
as independent auditors for Carnival plc and ratify
the U.S. firm of PricewaterhouseCoopers LLP as the
independent registered certified public accounting
firm for Carnival Corporation. Management For Voted - Against
16 Authorize the Audit Committee of Carnival plc to
agree the remuneration of the independent auditors
of Carnival plc. Management For Voted - For
17 Receive the UK Accounts and Reports of the
Directors and Auditors of Carnival plc for the year
ended November 30, 2016 (in accordance with legal
requirements applicable to UK companies). Management For Voted - For
18 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - Against
19 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorize Share Repurchase Program Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA LIFE INSURANCE CO. LIMITED
SECURITY ID: Y1477R204 TICKER: 2628
Meeting Date: 27-Dec-16
1 Approve 13th Five-Year Developmental Plan Outline Management For Voted - For
2 Approve Ernst & Young Hua Ming as US Form 20-F
Auditor for 2016 Management For Voted - For
3 Approve Company Framework Agreement, 2017-2019
Annual Caps and Related Transactions Management For Voted - For
4 Approve CLIC Framework Agreement and CLP&C
Framework Agreement, 2017-2019 Annual Caps and
Related Transactions Management For Voted - For
5 Approve Renewal of Framework Agreement for Daily
Connected Transactions Between the Company and
China Guangfa Bank Co., Ltd. Management For Voted - For
Meeting Date: 31-May-17
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Financial Report Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve Remuneration of Directors and Supervisors Management For Voted - For
6 Elect Liu Huimin as Director Management For Voted - Against
7 Elect Yin Zhaojun as Director Management For Voted - Against
8 Approve Ernst & Young Hua Ming LLP as the PRC
Auditor and the Auditor for US Form 20-F and Ernst
& Young as the Hong Kong Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Framework Agreement and Related Annual Caps
for the Three Years Ending December 31, 2019 Management For Voted - For
10 Approve Entrusted Investment and Management
Agreement and Related Annual Caps for the Two Years
Ending December 31, 2018 Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CONTINENTAL AG
SECURITY ID: D16212140 TICKER: CON
Meeting Date: 28-Apr-17
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
4.25 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Elmar
Degenhart for Fiscal 2016 Management For Voted - For
3.2 Approve Discharge of Management Board Member Jose
Avila for Fiscal 2016 Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Approve Discharge of Management Board Member Ralf
Cramer for Fiscal 2016 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Hans-Juergen Duensing for Fiscal 2016 Management For Voted - For
3.5 Approve Discharge of Management Board Member Frank
Jourdan for Fiscal 2016 Management For Voted - For
3.6 Approve Discharge of Management Board Member Helmut
Matschi for Fiscal 2016 Management For Voted - For
3.7 Approve Discharge of Management Board Member Ariane
Reinhart for Fiscal 2016 Management For Voted - For
3.8 Approve Discharge of Management Board Member
Wolfgang Schaefer for Fiscal 2016 Management For Voted - For
3.9 Approve Discharge of Management Board Member
Nikolai Setzer for Fiscal 2016 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2016 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Gunter Dunkel for Fiscal 2016 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Hans
Fischl for Fiscal 2016 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Peter
Gutzmer for Fiscal 2016 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Peter
Hausmann for Fiscal 2016 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Michael Iglhaut for Fiscal 2016 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2016 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2016 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Sabine Neuss for Fiscal 2016 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Rolf
Nonnenmacher for Fiscal 2016 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Dirk
Nordmann for Fiscal 2016 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Klaus
Rosenfeld for Fiscal 2016 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Georg
Schaeffler for Fiscal 2016 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member
Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member Joerg
Schoenfelder for Fiscal 2016 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Stefan Scholz for Fiscal 2016 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Kirsten Voerkel for Fiscal 2016 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member Elke
Volkmann for Fiscal 2016 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member Erwin
Woerle for Fiscal 2016 Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.20 Approve Discharge of Supervisory Board Member
Siegfried Wolf for Fiscal 2016 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - Against
CORE LABORATORIES N.V.
SECURITY ID: N22717107 TICKER: CLB
Meeting Date: 18-May-17
1a Elect Director David M. Demshur Management For Voted - Withheld
1b Elect Director Jan Willem Sodderland Management For Voted - For
2 Reduce Supermajority Requirement Management For Voted - Against
3 Ratify KPMG as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Adopt Financial Statements and Statutory Reports Management For Voted - For
6 Approve Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
9 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
CREDIT SUISSE GROUP AG
SECURITY ID: 225401108 TICKER: CSGN
Meeting Date: 28-Apr-17
1.1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
1.2 Approve Remuneration Report Management For Voted - Against
1.3 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 0.70 per Share from
Capital Contribution Reserves Management For Voted - For
4.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 12.0 Million Management For Voted - For
4.2a Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 17 Million Management For Voted - Against
4.2b Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 31 Million Management For Voted - For
4.2c Approve Maximum Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 31.2
Million Management For Voted - For
5 Approve Amendment of Pool of Authorized Capital
with or without Preemptive Rights for Stock or
Scrip Dividends Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1a Reelect Urs Rohner as Director and Board Chairman Management For Voted - Against
6.1b Reelect Iris Bohnet as Director Management For Voted - For
6.1c Reelect Alexander Gut as Director Management For Voted - For
6.1d Reelect Andreas Koopmann as Director Management For Voted - For
6.1e Reelect Seraina Macia as Director Management For Voted - For
6.1f Reelect Kai Nargolwala as Director Management For Voted - For
6.1g Reelect Joaquin Ribeiro as Director Management For Voted - For
6.1h Reelect Severin Schwan as Director Management For Voted - For
6.1i Reelect Richard Thornburgh as Director Management For Voted - For
6.1j Reelect John Tiner as Director Management For Voted - For
6.1k Reelect Andreas Gottschling as Director Management For Voted - For
6.1l Reelect Alexandre Zeller as Director Management For Voted - For
6.2a Appoint Iris Bohnet as Member of the Compensation
Committee Management For Voted - For
6.2b Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
6.2c Appoint Kai Nargolwala as Member of the
Compensation Committee Management For Voted - For
6.2d Appoint Alexandre Zeller as Member of the
Compensation Committee Management For Voted - For
6.3 Ratify KPMG AG as Auditors Management For Voted - For
6.4 Designate BDO AG as Special Auditor Management For Voted - For
6.5 Designate Andreas Keller as Independent Proxy Management For Voted - For
7 Transact Other Business: Proposals by Shareholders
(Voting) Management Against Voted - Against
8 Transact Other Business: Proposals by the Board of
Directors (Voting) Management Against Voted - Against
Meeting Date: 18-May-17
1 Approve CHF 16.2 Million Share Capital Increase
with Preemptive Rights Management For Voted - For
2 Transact Other Business: Proposals by Shareholders
(Voting) Management Against Voted - Against
3 Transact Other Business: Proposals by the Board of
Directors (Voting) Management Against Voted - Against
DBS GROUP HOLDINGS LTD.
SECURITY ID: Y20246107 TICKER: D05
Meeting Date: 27-Apr-17
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Bart Broadman as Director Management For Voted - For
6 Elect Ho Tian Yee as Director Management For Voted - Against
7 Elect Ow Foong Pheng as Director Management For Voted - Against
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Grant of Awards and Issuance of Shares
Under the DBSH Share Plan Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme to the Final Dividends for the Year
Ended Dec. 31, 2016 Management For Voted - For
11 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme for the Dividends which may be
Declared for the Year Ending Dec. 31, 2017 Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
DENSO CORP.
SECURITY ID: J12075107 TICKER: 6902
Meeting Date: 20-Jun-17
1.1 Elect Director Kato, Nobuaki Management For Voted - For
1.2 Elect Director Kobayashi, Koji Management For Voted - For
1.3 Elect Director Arima, Koji Management For Voted - For
1.4 Elect Director Maruyama, Haruya Management For Voted - For
1.5 Elect Director Yamanaka, Yasushi Management For Voted - For
1.6 Elect Director Wakabayashi, Hiroyuki Management For Voted - For
1.7 Elect Director Makino, Yoshikazu Management For Voted - For
1.8 Elect Director George Olcott Management For Voted - For
1.9 Elect Director Nawa, Takashi Management For Voted - For
2.1 Appoint Statutory Auditor Iwase, Masato Management For Voted - For
2.2 Appoint Statutory Auditor Matsushima, Noriyuki Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
DIAGEO PLC
SECURITY ID: G42089113 TICKER: DGE
Meeting Date: 21-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Peggy Bruzelius as Director Management For Voted - For
5 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
6 Re-elect Ho KwonPing as Director Management For Voted - For
7 Re-elect Betsy Holden as Director Management For Voted - For
8 Re-elect Dr Franz Humer as Director Management For Voted - For
9 Re-elect Nicola Mendelsohn as Director Management For Voted - For
10 Re-elect Ivan Menezes as Director Management For Voted - For
11 Re-elect Philip Scott as Director Management For Voted - For
12 Re-elect Alan Stewart as Director Management For Voted - For
13 Elect Javier Ferran as Director Management For Voted - For
14 Elect Kathryn Mikells as Director Management For Voted - For
15 Elect Emma Walmsley as Director Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise EU Political Donations and Expenditure Management For Voted - For
DNB ASA
SECURITY ID: R1640U124 TICKER: DNB
Meeting Date: 25-Apr-17
1 Open Meeting; Elect Chairman of Meeting Management Non-Voting
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
5.70 Per Share Management For Voted - For
5a Approve Suggested Remuneration Policy And Other
Terms of Employment For Executive Management
(Consultative Vote) Management For Voted - For
5b Approve Binding Remuneration Policy And Other Terms
of Employment For Executive Management Management For Voted - For
6 Approve Company's Corporate Governance Statement Management For Voted - For
7 Approve Remuneration of Auditors Management For Voted - Against
8 Authorize Share Repurchase Program Management For Voted - For
9 Elect Karl-Christian Agerup as New Director Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
NOK 518,000 for Chairman, NOK 329,000 for Vice
Chairman and NOK 329,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration for Nominating Committee Management For Voted - For
ERSTE GROUP BANK AG
SECURITY ID: A19494102 TICKER: EBS
Meeting Date: 17-May-17
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.00 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify PwC Wirtschaftspruefung GmbH Auditors Management For Voted - Against
7.1 Re-Elect Brian Deveraux O'Neill as Supervisory
Board Member Management For Voted - For
7.2 Elect Jordi Gual Sole as Supervisory Board Member Management For Voted - For
7.3 Re-Elect John James Stack as Supervisory Board
Member Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.4 Elect Marion Khueny as Supervisory Board Member Management For Voted - For
7.5 Re-Elect Friedrich Roedler as Supervisory Board
Member Management For Voted - Against
7.6 Re-Elect Jan Homan as Supervisory Board Member Management For Voted - Against
8 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Key Employees Management For Voted - Against
11 Amend Articles Re: Corporate Purpose; Management
and Supervisory Board Management For Voted - For
EVEREST RE GROUP, LTD.
SECURITY ID: G3223R108 TICKER: RE
Meeting Date: 17-May-17
1.1 Elect Director Dominic J. Addesso Management For Voted - Against
1.2 Elect Director John J. Amore Management For Voted - For
1.3 Elect Director William F. Galtney, Jr. Management For Voted - Against
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Geraldine Losquadro Management For Voted - For
1.6 Elect Director Roger M. Singer Management For Voted - For
1.7 Elect Director Joseph V. Taranto Management For Voted - Against
1.8 Elect Director John A. Weber Management For Voted - Against
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GETINGE AB
SECURITY ID: W3443C107 TICKER: GETI B
Meeting Date: 29-Mar-17
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7a Receive Financial Statements and Statutory Reports Management Non-Voting
7b Receive Consolidated Financial Statements and
Statutory Reports Management Non-Voting
7c Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
7d Receive Board's Dividend Proposal Management Non-Voting
8 Receive Board and Board Committee Reports Management Non-Voting
9 Receive President's Report Management Non-Voting
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK 2
Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Amend Articles Re: Number of Directors Management For Voted - For
14 Determine Number of Members (10) and Deputy Members
(0) of Board; Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Voted - For
15 Approve Remuneration of Directors in the Amount of
SEK 1.15 Million for Chairman and SEK 575,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - Against
16a Reelect Carl Bennet as Director Management For Voted - Against
16b Reelect Johan Bygge as Director Management For Voted - For
16c Reelect Cecilia Daun Wennborg as Director Management For Voted - For
16d Reelect Johan Malmquist as Director Management For Voted - Against
16e Reelect Malin Persson as Director Management For Voted - Against
16f Reelect Johan Stern as Director Management For Voted - Against
16g Elect Barbro Frid[]n as Director Management For Voted - For
16h Elect Dan Frohm as Director Management For Voted - For
16i Elect Sofia Hasselberg as Director Management For Voted - For
16j Elect Mattias Perjos as Director Management For Voted - For
16k Reelect Carl Bennet as Board Chairman Management For Voted - Against
17 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19 Close Meeting Management Non-Voting
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
SECURITY ID: P49501201 TICKER: GFNORTE O
Meeting Date: 19-Aug-16
1.1 Amend Article 5 Re: Location of Corporate Domicile Management For Voted - For
1.2 Amend Article 19 Re: Asset Acquisition Operations Management For Voted - For
1.3 Amend Article 44 Re: Independent Members of
Nomination Committee Management For Voted - For
1.4 Resolutions in Item 1.1 Are Subject to Suspense
Consistent Condition by Which Authorization
Referred to in Article 20 of Law Regulating
Financial Groups is Granted, Prior Opinion of
National Banking and Securities Commission and
Banco de Mexico Management Non-Voting
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
1.1 Approve Cash Dividends of MXN 0.45750654921773 Per
Share to Be Paid on Aug. 31, 2016 Management For Voted - For
1.2 Approve Fourth and Last Payment of Dividend of 2014
to Be Paid on Aug. 31, 2016 Management For Voted - For
1.3 Approve Cash Dividends of MXN 1.23355355686851 per
Share Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Approve First Payment of Dividend of 2015 to Be
Paid on Aug. 31, 2016 Management For Voted - For
1.5 Approve Second Payment of Dividend of 2015 to Be
Paid in May 2017 Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 28-Apr-17
1.1 Approve CEO's Report on Financial Statements and
Statutory Reports Management For Voted - For
1.2 Approve Board's Report on Policies and Accounting
Information and Criteria Followed in Preparation of
Financial Information Management For Voted - For
1.3 Approve Board's Report on Operations and Activities
Undertaken by Board Management For Voted - For
1.4 Approve Report on Activities of Audit and Corporate
Practices Committee Management For Voted - For
1.5 Approve All Operations Carried out by Company and
Ratify Actions Carried out by Board, CEO and Audit
and Corporate Practices Committee Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.a1 Elect Carlos Hank Gonz[]lez as Board Chairman Management For Voted - For
3.a2 Elect Juan Antonio Gonz[]lez Moreno as Director Management For Voted - For
3.a3 Elect David Juan Villarreal Montemayor as Director Management For Voted - For
3.a4 Elect Jos[] Marcos Ramirez Miguel as Director Management For Voted - For
3.a5 Elect Everardo Elizondo Almaguer as Director Management For Voted - For
3.a6 Elect Carmen Patricia Armend[]riz Guerra as Director Management For Voted - For
3.a7 Elect H[]ctor Federico Reyes-Retana y Dahl as
Director Management For Voted - For
3.a8 Elect Eduardo Livas Cant[] as Director Management For Voted - For
3.a9 Elect Alfredo Elias Ayub as Director Management For Voted - For
3.a10Elect Adrian Sada Cueva as Director Management For Voted - For
3.a11Elect Alejandro Burillo Azc[]rraga as Director Management For Voted - For
3.a12Elect Jos[] Antonio Chedraui Eguia as Director Management For Voted - For
3.a13Elect Alfonso de Angoitia Noriega as Director Management For Voted - For
3.a14Elect Olga Maria del Carmen S[]nchez Cordero D[]vila
as Director Management For Voted - For
3.a15Elect Thomas Stanley Heather Rodriguez as Director Management For Voted - For
3.a16Elect Graciela Gonz[]lez Moreno as Alternate Director Management For Voted - For
3.a17Elect Juan Antonio Gonz[]lez Marcos as Alternate
Director Management For Voted - For
3.a18Elect Carlos de la Isla Corry as Alternate Director Management For Voted - For
3.a19Elect Clemente Ismael Reyes Retana Vald[]s as
Alternate Director Management For Voted - For
3.a20Elect Alberto Halabe Hamui as Alternate Director Management For Voted - For
3.a21Elect Manuel Aznar Nicolin as Alternate Director Management For Voted - For
3.a22Elect Roberto Kelleher Vales as Alternate Director Management For Voted - For
3.a23Elect Robert William Chandler Edwards as Alternate
Director Management For Voted - For
3.a24Elect Isaac Becker Kabacnik as Alternate Director Management For Voted - For
3.a25Elect Jos[] Maria Garza Trevi[]o as Alternate Director Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.a26Elect Javier Braun Burillo as Alternate Director Management For Voted - For
3.a27Elect Rafael Contreras Grosskelwing as Alternate
Director Management For Voted - For
3.a28Elect Guadalupe Phillips Margain as Alternate
Director Management For Voted - For
3.a29Elect Eduardo Alejandro Francisco Garcia Villegas
as Alternate Director Management For Voted - For
3.a30Elect Ricardo Maldonado Ya[]ez as Alternate Director Management For Voted - For
3.b Elect H[]ctor Avila Flores as Board Secretary Who
Will Not Be Part of Board Management For Voted - For
3.c Approve Directors Liability and Indemnification Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Elect H[]ctor Federico Reyes-Retana y Dahl as
Chairman of Audit and Corporate Practices Committee Management For Voted - For
6 Approve Report on Share Repurchase; Set Aggregate
Nominal Amount of Share Repurchase Reserve Management For Voted - For
7 Consolidate Bylaws Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 20-Jun-17
1.1 Approve Cash Dividends of MXN 2.78 Per Share Management For Voted - For
1.2 Approve Extraordinary Dividends of MXN 1.26 Per
Share Management For Voted - For
1.3 Approve June 29, 1017 as Dividend Payment Date Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
SECURITY ID: P49501201 TICKER: GFNORTE O
Meeting Date: 24-Feb-17
1.1 Approve Advancement of Payment for Cash Dividend of
MXN 1.23 Approved at the Shareholder Meeting on
August 19, 2016 Management For Voted - For
1.2 Approve Pay Date of Cash Dividends for March 7, 2017 Management For Voted - For
2 Accept Auditor's Report on Fiscal Situation of
Company Management Non-Voting
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
HEINEKEN NV
SECURITY ID: N39427211 TICKER: HEIA
Meeting Date: 20-Apr-17
1.a Receive Report of Management Board (Non-Voting) Management Non-Voting
1.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.c Adopt Financial Statements and Statutory Reports Management For Voted - For
1.d Receive Explanation on Dividend Policy Management Non-Voting
1.e Approve Dividends of EUR1.34 Per Share Management For Voted - For
1.f Approve Discharge of Management Board Management For Voted - For
1.g Approve Discharge of Supervisory Board Management For Voted - For
2.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
2.c Authorize Board to Exclude Preemptive Rights from
Issuance under Item 2b Management For Voted - For
3 Amend Performance Criteria of Long-Term Incentive
Plan Management For Voted - For
4 Ratify Deloitte as Auditors Management For Voted - For
5 Reelect J.F.M.L. van Boxmeer to Management Board Management For Voted - For
6.a Reelect M. Das to Supervisory Board Management For Voted - Against
6.b Reelect V.C.O.B.J. Navarre to Supervisory Board Management For Voted - For
HITACHI LTD.
SECURITY ID: J20454112 TICKER: 6501
Meeting Date: 21-Jun-17
1.1 Elect Director Baba Kalyani Management For Voted - For
1.2 Elect Director Cynthia Carroll Management For Voted - For
1.3 Elect Director Sakakibara, Sadayuki Management For Voted - For
1.4 Elect Director George Buckley Management For Voted - For
1.5 Elect Director Louise Pentland Management For Voted - For
1.6 Elect Director Mochizuki, Harufumi Management For Voted - For
1.7 Elect Director Yamamoto, Takatoshi Management For Voted - For
1.8 Elect Director Philip Yeo Management For Voted - For
1.9 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.10 Elect Director Tanaka, Kazuyuki Management For Voted - For
1.11 Elect Director Nakanishi, Hiroaki Management For Voted - For
1.12 Elect Director Nakamura, Toyoaki Management For Voted - For
1.13 Elect Director Higashihara, Toshiaki Management For Voted - For
HON HAI PRECISION INDUSTRY CO., LTD.
SECURITY ID: Y36861105 TICKER: 2317
Meeting Date: 22-Jun-17
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HSBC HOLDINGS PLC
SECURITY ID: G4634U169 TICKER: HSBA
Meeting Date: 28-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3(a) Elect David Nish as Director Management For Voted - For
3(b) Elect Jackson Tai as Director Management For Voted - For
3(c) Re-elect Phillip Ameen as Director Management For Voted - For
3(d) Re-elect Kathleen Casey as Director Management For Voted - For
3(e) Re-elect Laura Cha as Director Management For Voted - For
3(f) Re-elect Henri de Castries as Director Management For Voted - For
3(g) Re-elect Lord Evans of Weardale as Director Management For Voted - For
3(h) Re-elect Joachim Faber as Director Management For Voted - For
3(i) Re-elect Douglas Flint as Director Management For Voted - For
3(j) Re-elect Stuart Gulliver as Director Management For Voted - For
3(k) Re-elect Irene Lee as Director Management For Voted - Against
3(l) Re-elect John Lipsky as Director Management For Voted - For
3(m) Re-elect Iain Mackay as Director Management For Voted - For
3(n) Re-elect Heidi Miller as Director Management For Voted - For
3(o) Re-elect Marc Moses as Director Management For Voted - For
3(p) Re-elect Jonathan Symonds as Director Management For Voted - For
3(q) Re-elect Pauline van der Meer Mohr as Director Management For Voted - For
3(r) Re-elect Paul Walsh as Director Management For Voted - Against
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Authorise EU Political Donations and Expenditure Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Directors to Allot Any Repurchased Shares Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise Issue of Equity in Relation to Contingent
Convertible Securities Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
HYUNDAI MOBIS CO.
SECURITY ID: Y3849A109 TICKER: A012330
Meeting Date: 07-Jul-16
1 Elect Lim Young-deuk as Inside Director Management For Voted - Against
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and Two Outside Directors Management For Voted - Against
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
ICON PLC
SECURITY ID: G4705A100 TICKER: ICLR
Meeting Date: 22-Jul-16
1.1 Elect Director William Hall Management For Voted - For
1.2 Elect Director John Climax Management For Voted - Against
1.3 Elect Director Steve Cutler Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - Against
4 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorise Share Repurchase Program Management For Voted - For
7 Approve the Price Range for the Reissuance of Shares Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Amend Memorandum of Association Management For Voted - For
ITV PLC
SECURITY ID: G4984A110 TICKER: ITV
Meeting Date: 10-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve Special Dividend Management For Voted - For
6 Elect Salman Amin as Director Management For Voted - For
7 Re-elect Peter Bazalgette as Director Management For Voted - For
8 Re-elect Adam Crozier as Director Management For Voted - For
9 Re-elect Roger Faxon as Director Management For Voted - For
10 Re-elect Ian Griffiths as Director Management For Voted - For
11 Re-elect Mary Harris as Director Management For Voted - For
12 Re-elect Andy Haste as Director Management For Voted - For
13 Re-elect Anna Manz as Director Management For Voted - For
14 Re-elect John Ormerod as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KOMERCNI BANKA A.S.
SECURITY ID: X45471111 TICKER: KOMB
Meeting Date: 25-Apr-17
1 Approve Management Board Report on Company's
Operations and State of Its Assets Management For Voted - For
2 Receive Report on Act Providing for Business
Undertaking in Capital Market Management Non-Voting
3 Receive Management Board Report on Related Entities Management Non-Voting
4 Receive Financial Statements, Consolidated
Financial Statements, and Management Board Proposal
on Allocation of Income Management Non-Voting
5 Receive Supervisory Board Report on Financial
Statements, Management Board Proposal on Allocation
of Income, Consolidated Financial Statements,
Board's Work, and Company's Standing Management Non-Voting
6 Receive Audit Committee Report Management Non-Voting
7 Approve Consolidated Financial Statements Management For Voted - For
8 Approve Standalone Financial Statements Management For Voted - For
9 Approve Allocation of Income and Dividends of CZK
40 per Share Management For Voted - For
10.1 Elect Laurent Goutard as Supervisory Board Member Management For Voted - Against
10.2 Elect Petr Laube as Supervisory Board Member Management For Voted - Against
10.3 Elect Jean-Luc Parer as Supervisory Board Member Management For Voted - Against
10.4 Elect Giovanni Soma as Supervisory Board Member Management For Voted - Against
10.5 Elect Petr Dvorak as Supervisory Board Member Management For Voted - Against
10.6 Elect Pavel Jelinek as Supervisory Board Member Management For Voted - Against
10.7 Elect Miroslava Smidova as Supervisory Board Member Management For Voted - Against
11.1 Elect Giovanni Soma as Member of Audit Committee Management For Voted - Against
11.2 Elect Petr Laube as Member of Audit Committee Management For Voted - Against
12 Approve Agreements with Audit Committee Board
Members Management For Voted - For
13 Approve Share Repurchase Program Management For Voted - For
14 Ratify Deloitte Audit s.r.o. as Auditor Management For Voted - For
MAGNA INTERNATIONAL INC.
SECURITY ID: 559222401 TICKER: MG
Meeting Date: 11-May-17
1.1 Elect Director Scott B. Bonham Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Peter G. Bowie Management For Voted - For
1.3 Elect Director Barbara Judge Management For Voted - For
1.4 Elect Director Kurt J. Lauk Management For Voted - For
1.5 Elect Director Cynthia A. Niekamp Management For Voted - For
1.6 Elect Director William A. Ruh Management For Voted - For
1.7 Elect Director Indira V. Samarasekera Management For Voted - For
1.8 Elect Director Donald J. Walker Management For Voted - For
1.9 Elect Director Lawrence D. Worrall Management For Voted - For
1.10 Elect Director William L. Young Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
NORSK HYDRO ASA
SECURITY ID: R61115102 TICKER: NHY
Meeting Date: 03-May-17
1 Approve Notice of Meeting and Agenda Management For Voted - For
2 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
3 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
1.25 Per Share Management For Voted - For
4 Approve Remuneration of Auditors Management For Voted - For
5 Discuss Company's Corporate Governance Statement Management Non-Voting
6 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
7 Approve Update of the Mandate of the Nomination
Committee Management For Voted - For
8.1 Approve Remuneration of Corporate Assembly Management For Voted - For
8.2 Approve Remuneration of Nomination Committee Management For Voted - For
NOVARTIS AG
SECURITY ID: 66987V109 TICKER: NOVN
Meeting Date: 28-Feb-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.75 per Share Management For Voted - For
4 Approve CHF 5.14 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.5 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 99 Million Management For Voted - For
5.3 Approve Remuneration Report (Non-Binding) Management For Voted - Against
6.1 Reelect Joerg Reinhardt as Director and Chairman Management For Voted - For
6.2 Reelect Nancy C. Andrews as Director Management For Voted - For
6.3 Reelect Dimitri Azar as Director Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.4 Reelect Ton Buechner as Director Management For Voted - For
6.5 Reelect Srikant Datar as Director Management For Voted - Against
6.6 Reelect Elizabeth Doherty as Director Management For Voted - For
6.7 Reelect Ann Fudge as Director Management For Voted - For
6.8 Reelect Pierre Landolt as Director Management For Voted - Against
6.9 Reelect Andreas von Planta as Director Management For Voted - For
6.10 Reelect Charles L. Sawyers as Director Management For Voted - For
6.11 Reelect Enrico Vanni as Director Management For Voted - For
6.12 Reelect William T. Winters as Director Management For Voted - For
6.13 Elect Frans van Houten as Director Management For Voted - For
7.1 Appoint Srikant Datar as Member of the Compensation
Committee Management For Voted - Against
7.2 Appoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
7.3 Appoint Enrico Vanni as Member of the Compensation
Committee Management For Voted - For
7.4 Appoint William T. Winters as Member of the
Compensation Committee Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
9 Designate Peter Andreas Zahn as Independent Proxy Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
ORIENT OVERSEAS (INTERNATIONAL) LTD.
SECURITY ID: G67749153 TICKER: 316
Meeting Date: 27-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Tung Lieh Cheung Andrew as Director Management For Voted - Against
2b Elect Simon Murray as Director Management For Voted - Against
2c Elect Chow Philip Yiu Wah as Director Management For Voted - Against
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - Against
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Issued Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
PRYSMIAN S.P.A.
SECURITY ID: T7630L105 TICKER: PRY
Meeting Date: 12-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Authorize Issuance of Shares without Preemptive
Rights to Service Convertible Bonds Reserved to
Institutional Investors Management For Voted - For
PT INDOFOOD SUKSES MAKMUR TBK
SECURITY ID: Y7128X128 TICKER: INDF
Meeting Date: 21-Oct-16
1 Approve Divestment of the Company's Shares in China
Minzhong Food Corporation Limited to Marvellous
Glory Holdings Limited Management For Voted - For
Meeting Date: 02-Jun-17
1 Accept Directors' Annual Report Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
RIO TINTO PLC
SECURITY ID: 767204100 TICKER: RIO
Meeting Date: 12-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report for UK Law Purposes Management For Voted - For
3 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
4 Approve the Potential Termination of Benefits for
Australian Law Purposes Management For Voted - For
5 Re-elect Megan Clark as Director Management For Voted - For
6 Elect David Constable as Director Management For Voted - For
7 Re-elect Jan du Plessis as Director Management For Voted - For
8 Re-elect Ann Godbehere as Director Management For Voted - For
9 Elect Simon Henry as Director Management For Voted - For
10 Elect Jean-Sebastien Jacques as Director Management For Voted - For
11 Elect Sam Laidlaw as Director Management For Voted - For
12 Re-elect Michael L'Estrange as Director Management For Voted - For
13 Re-elect Chris Lynch as Director Management For Voted - For
14 Re-elect Paul Tellier as Director Management For Voted - For
15 Re-elect Simon Thompson as Director Management For Voted - For
16 Re-elect John Varley as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
Meeting Date: 27-Jun-17
1 Approve Disposal of Coal & Allied Industries
Limited to Yancoal Australia Limited Management For Voted - For
ROYAL DUTCH SHELL PLC
SECURITY ID: G7690A100 TICKER: RDSA
Meeting Date: 23-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Catherine Hughes as Director Management For Voted - For
5 Elect Roberto Setubal as Director Management For Voted - For
6 Re-elect Ben van Beurden as Director Management For Voted - For
7 Re-elect Guy Elliott as Director Management For Voted - For
8 Re-elect Euleen Goh as Director Management For Voted - For
9 Re-elect Charles Holliday as Director Management For Voted - For
10 Re-elect Gerard Kleisterlee as Director Management For Voted - For
11 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
12 Re-elect Linda Stuntz as Director Management For Voted - For
13 Elect Jessica Uhl as Director Management For Voted - For
14 Re-elect Hans Wijers as Director Management For Voted - For
15 Re-elect Gerrit Zalm as Director Management For Voted - For
16 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Request Shell to Set and Publish Targets for
Reducing Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against
SAFRAN
SECURITY ID: F4035A557 TICKER: SAF
Meeting Date: 15-Jun-17
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.52 per Share Management For Voted - For
4 Approve Additional Pension Scheme Agreement with
Ross McInnes, Chairman of the Board Management For Voted - Against
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Additional Pension Scheme Agreement with
Philippe Petitcolin, CEO Management For Voted - Against
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Reelect Odile Desforges as Director Management For Voted - For
8 Elect Helene Auriol Potier as Director Management For Voted - For
9 Elect Patrick Pelata as Director Management For Voted - For
10 Elect Sophie Zurquiyah as Director Management For Voted - For
11 Non-Binding Vote on Compensation of Ross McInnes,
Chairman of the Board Management For Voted - For
12 Non-Binding Vote on Compensation of Philippe
Petitcolin, CEO Management For Voted - For
13 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
14 Approve Remuneration Policy of CEO Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Amend Article 25 of Bylaws Re: Age Limit of CEO and
Vice-CEO Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8 Million Management For Voted - For
19 Authorize Capital Increase of Up to EUR 8 Million
for Future Exchange Offers Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 17 to 20 Management For Voted - For
22 Authorize Capitalization of Reserves of Up to EUR
12.5 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
23 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Including in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
24 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8 Million,
Including in the Event of a Public Tender Offer or
Share Exchange Offer Management For Voted - Against
25 Authorize Capital Increase of Up to EUR 8 Million
for Future Exchange Offers, Including in the Event
of a Public Tender Offer or Share Exchange Offer Management For Voted - Against
26 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million, Including in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 23 to 26, Including
in the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
28 Authorize Capitalization of Reserves of Up to EUR 8
Million for Bonus Issue or Increase in Par Value,
Including in the Event of a Public Tender Offer or
Share Exchange Offer Management For Voted - Against
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
30 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
31 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
32 Authorize New Class of Preferred Stock (Actions de
Preference A) and Amend Bylaws Accordingly Management For Voted - For
33 Authorize Issuance of Preferred Stock Up to EUR 8
Million for Future Exchange Offers Management For Voted - For
34 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
A Authorize Up to 0.6 percent of Issued Capital for
Use in Restricted Stock Plans Reserved for All
Employees Shareholder Against Voted - Against
SAMSUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74718100 TICKER: A005930
Meeting Date: 27-Oct-16
1 Approve Spin-Off Agreement Management For Voted - For
2 Elect Lee Jae-yong as Inside Director Management For Voted - For
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
SECURITY ID: A7362J104 TICKER: SBO
Meeting Date: 27-Apr-17
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify Auditors Management For Voted - Against
6 Approve Remuneration of Supervisory Board Members Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Supervisory Board Member Management For Voted - Against
8 Amend Articles Re: Voting by Electronic Means Management For Voted - For
SECOM CO. LTD.
SECURITY ID: J69972107 TICKER: 9735
Meeting Date: 27-Jun-17
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Iida, Makoto Management For Voted - For
2.2 Elect Director Nakayama, Yasuo Management For Voted - For
2.3 Elect Director Nakayama, Junzo Management For Voted - For
2.4 Elect Director Yoshida, Yasuyuki Management For Voted - For
2.5 Elect Director Izumida, Tatsuya Management For Voted - For
2.6 Elect Director Ozeki, Ichiro Management For Voted - For
2.7 Elect Director Kurihara, Tatsushi Management For Voted - For
2.8 Elect Director Fuse, Tatsuro Management For Voted - For
2.9 Elect Director Hirose, Takaharu Management For Voted - For
2.10 Elect Director Kawano, Hirobumi Management For Voted - For
2.11 Elect Director Watanabe, Hajime Management For Voted - For
3 Appoint Statutory Auditor Yokomizo, Masao Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
SECURITY ID: Y7687D109 TICKER: 600196
Meeting Date: 22-Dec-16
1 Amend Articles of Association Management For Voted - For
2 Amend Rules and Procedures of General Meetings Management For Voted - For
3 Amend Rules and Procedure Regarding the Board of
Directors Management For Voted - For
4 Amend Rules and Procedure Regarding the Supervisory
Committee Management For Voted - For
5 Approve Amendments to the Administrative Rules
Governing the Connected Transactions Management For Voted - For
6 Approve Amendments to the Management System for
Proceeds Management For Voted - For
7 Approve Amendments to the Implementation Rules of
Cumulative Voting System Management For Voted - For
8 Approve Renewal of Continuing Connected
Transactions Under the Renewed Financial Services
Agreement Management For Voted - Against
Meeting Date: 29-Jun-17
1 Approve 2016 Annual Report Management For Voted - For
2 Approve 2016 Work Report of the Board of Directors Management For Voted - For
3 Approve 2016 Work Report of the Supervisory
Committee Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve 2016 Final Accounts Report Management For Voted - For
5 Approve 2016 Annual Profit Distribution Proposal Management For Voted - For
6 Approve Ernst & Young Hua Ming (Special General
Partnership) as PRC Financial Report and Internal
Control Report Auditors and Ernst & Young as
International Financial Report Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve 2017 Estimated Ongoing Related Party
Transactions Management For Voted - Against
8 Approve 2016 Appraisal Results and Remuneration of
Directors Management For Voted - For
9 Approve 2017 Appraisal Program of Directors Management For Voted - For
10 Approve Renewal of and New Entrusted Loan Quota of
the Group Management For Voted - For
11 Approve Total Bank Credit Applications of the Group Management For Voted - For
12 Approve Authorization to the Management to Dispose
of Listed Securities Management For Voted - For
13 Approve Mandate to Issue Interbank Market Debt
Financing Instruments Management For Voted - For
14 Approve Compliance with Conditions for the Proposed
Public Issuance of Corporate Bonds Management For Voted - For
15.1 Approve Size and Method of the Issuance in Relation
to the Proposed Issuance of Corporate Bonds Management For Voted - For
15.2 Approve Coupon Rate and Its Determination Mechanism
in Relation to the Proposed Issuance of Corporate
Bonds Management For Voted - For
15.3 Approve Maturity Period, Method of Principal
Repayment and Interest Payment, and Other Specific
Arrangements in Relation to the Proposed Issuance
of Corporate Bonds Management For Voted - For
15.4 Approve Use of Proceeds in Relation to the Proposed
Issuance of Corporate Bonds Management For Voted - For
15.5 Approve Issuance Target and Placing Arrangement for
Shareholders of the Company in Relation to the
Proposed Issuance of Corporate Bonds Management For Voted - For
15.6 Approve Guarantee Arrangement in Relation to the
Proposed Issuance of Corporate Bonds Management For Voted - For
15.7 Approve Provisions on Redemption and Repurchase in
Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For
15.8 Approve Credit Standing of the Company and
Safeguards for Debt Repayment in Relation to the
Proposed Issuance of Corporate Bonds Management For Voted - For
15.9 Approve Underwriting Method in Relation to the
Proposed Issuance of Corporate Bonds Management For Voted - For
15.10Approve Listing Arrangement in Relation to the
Proposed Issuance of Corporate Bonds Management For Voted - For
15.11Approve Validity of the Resolutions in Relation to
the Proposed Issuance of Corporate Bonds Management For Voted - For
16 Authorize Board to Handle All Matters in Relation
to the Public Issuance of Corporate Bonds Management For Voted - For
17 Adopt Shanghai Henlius Share Option Incentive
Scheme and Relevant Matters Management For Voted - Against
18 Amend Management System of Connected Transactions Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Approve Renewal of and New Guarantee Quota of the
Group Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
SHIRE PLC
SECURITY ID: G8124V108 TICKER: SHP
Meeting Date: 25-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Dominic Blakemore as Director Management For Voted - For
4 Re-elect Olivier Bohuon as Director Management For Voted - For
5 Re-elect William Burns as Director Management For Voted - For
6 Elect Ian Clark as Director Management For Voted - For
7 Elect Gail Fosler as Director Management For Voted - For
8 Re-elect Steven Gillis as Director Management For Voted - Against
9 Re-elect David Ginsburg as Director Management For Voted - For
10 Re-elect Susan Kilsby as Director Management For Voted - For
11 Re-elect Sara Mathew as Director Management For Voted - For
12 Re-elect Anne Minto as Director Management For Voted - For
13 Re-elect Flemming Ornskov as Director Management For Voted - For
14 Re-elect Jeffrey Poulton as Director Management For Voted - For
15 Elect Albert Stroucken as Director Management For Voted - For
16 Reappoint Deloitte LLP as Auditors Management For Voted - For
17 Authorise the Audit, Compliance & Risk Committee to
Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Adopt New Articles of Association Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
SOCIETE GENERALE
SECURITY ID: F43638141 TICKER: GLE
Meeting Date: 23-May-17
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions and Acknowledge the Absence of New
Transactions Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Severance Agreement and Non-Compete
Agreement with Frederic Oudea Management For Voted - For
6 Approve Severance Agreement and Non-Compete
Agreement with Severin Cabannes Management For Voted - For
7 Approve Severance Agreement and Non-Compete
Agreement with Bernardo Sanchez Incera Management For Voted - For
8 Approve Pension Scheme, Severance Agreement and
Non-Compete Agreement with Didier Valet Management For Voted - Against
9 Approve Remuneration Policy of Chairman of the
Board, CEO, and Vice CEOs Management For Voted - For
10 Non-Binding Vote on Compensation of Lorenzo Bini
Smaghi, Chairman of the Board Management For Voted - For
11 Non-Binding Vote on Compensation of Frederic Oudea,
CEO Management For Voted - For
12 Non-Binding Vote on Compensation of Severin
Cabannes and Bernardo Sanchez Incera, Vice CEOs Management For Voted - For
13 Non-Binding Vote on the Aggregate Remuneration
Granted in 2016 to Certain Senior Management,
Responsible Officers, and Risk-Takers Management For Voted - For
14 Reelect Alexandra Schaapveld as Director Management For Voted - For
15 Reelect Jean-Bernard Levy as Director Management For Voted - For
16 Elect William Connelly as Director Management For Voted - For
17 Elect Lubomira Rochet as Director Management For Voted - For
18 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SODEXO
SECURITY ID: F84941123 TICKER: SW
Meeting Date: 24-Jan-17
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.40 per Share and an Extra of EUR 0.24 per Share
to Long-Term Registered Shares Management For Voted - For
4 Approve Health Insurance Coverage Agreement with
Sophie Bellon, Chairman of the Board Management For Voted - For
5 Approve Health Insurance Coverage Agreement with
Michel Landel, CEO Management For Voted - For
6 Reelect Patricia Bellinger as Director Management For Voted - Against
7 Reelect Michel Landel as Director Management For Voted - Against
8 Elect Cecile Tandeau as Director Management For Voted - For
9 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
10 Appoint Jean-Baptiste Deschryver as Alternate
Auditor Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 735,000 Management For Voted - For
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Advisory Vote on Compensation of Pierre Bellon,
Chairman of the Board until Jan. 26, 2016 Management For Voted - For
13 Advisory Vote on Compensation of Sophie Bellon,
Chairman of the Board since Jan. 26, 2016 Management For Voted - For
14 Advisory Vote on Compensation of Michel Landel, CEO Management For Voted - For
15 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
STATOIL ASA
SECURITY ID: 85771P102 TICKER: STL
Meeting Date: 11-May-17
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of USD
0.22 Per Share Management For Voted - For
7 Authorize Board to Distribute Quarterly Dividends Management For Voted - For
8a Approve Creation of Pool of Capital with Preemptive
Rights in Connection with Payment of Dividend for
Fourth Quarter 2016 Management For Voted - For
8b Approve Creation of Pool of Capital with Preemptive
Rights in Connection With Payment of Dividend for
First Quarter to Third Quarter 2017 Management For Voted - For
9 Abstain from Drilling Exploration Wells in the
Barents Sea Shareholder Against Voted - Against
10 Discontinuation of Exploration Activities and Test
Drilling for Fossil Energy Resources Shareholder Against Voted - Against
11 Mandate the Board to Appoint new Chief Geologist
and Mandate to Reinstate Updated Versions of
Pre-Merger Actuarial Based Risk Management Processes Shareholder Against Voted - Against
12 Approve Company's Corporate Governance Statement Management For Voted - For
13a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
13b Approve Remuneration Linked to Development of Share
Price (Binding) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Approve Remuneration of Corporate Assembly in the
Amount of NOK 122,400 for Chairman, NOK 64,500 for
Deputy Chair, NOK 45,300 for Other Members and NOK
6,450 Per Meeting for Deputy Members Management For Voted - For
16 Approve Remuneration of Nominating Committee in the
Amount of NOK 12,150 Per Meeting for Chair and NOK
9,000 Per Meeting for Members Management For Voted - For
17 Approve Equity Plan Financing Management For Voted - Against
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
19 Miscellaneous Proposal: Marketing Instructions Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: Y84629107 TICKER: 2330
Meeting Date: 08-Jun-17
1.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
1.2 Approve Profit Distribution Management For Voted - For
1.3 Amend Articles of Association Management For Voted - For
1.4 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
2.1 Elect Mark Liu with Shareholder No. 10758 as
Non-Independent Director Management For Voted - For
2.2 Elect C.C. Wei with Shareholder No. 370885 as
Non-Independent Director Management For Voted - For
3 Other Business Management Against Voted - Against
UNITED INDUSTRIAL CORPORATION LIMITED
SECURITY ID: V93768105 TICKER: U06
Meeting Date: 28-Apr-17
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4a Elect Wee Cho Yaw as Director Management For Voted - Against
4b Elect Lim Hock San as Director Management For Voted - Against
4c Elect Lance Yu Gokongwei as Director Management For Voted - Against
4d Elect Alvin Yeo Khirn Hai as Director Management For Voted - Against
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
6B Approve Issuance of Shares Pursuant to the United
Industrial Corporation Limited Scrip Dividend Scheme Management For Voted - For
6C Approve Grant of Options and Issuance of Shares
Pursuant to the United Industrial Corporation
Limited Share Option Scheme Management For Voted - For
VOESTALPINE AG
SECURITY ID: A9101Y103 TICKER: VOE
Meeting Date: 06-Jul-16
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
1.05 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify Grant Thornton Unitreu GmbH as Auditors Management For Voted - For
6 Approve Remuneration of Supervisory Board Members Management For Voted - For
WORLDPAY GROUP PLC
SECURITY ID: G97744109 TICKER: WPG
Meeting Date: 10-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve US Employee Stock Purchase Plan Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - Against
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - Against
6 Approve Final Dividend Management For Voted - For
7 Re-elect John Allan as Director Management For Voted - For
8 Re-elect Philip Jansen as Director Management For Voted - For
9 Re-elect Ron Kalifa as Director Management For Voted - For
10 Re-elect Rick Medlock as Director Management For Voted - For
11 Re-elect Deanna Oppenheimer as Director Management For Voted - For
12 Re-elect Sir Michael Rake as Director Management For Voted - For
13 Elect Karen Richardson as Director Management For Voted - For
14 Re-elect Martin Scicluna as Director Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
HANCOCK HORIZON DYNAMIC ASSET ALLOCATION FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISHARES TRUST
SECURITY ID: 464287200 TICKER: IVV
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES TRUST
SECURITY ID: 464287226 TICKER: AGG
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES TRUST
SECURITY ID: 464287234 TICKER: EEM
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES TRUST
SECURITY ID: 464287242 TICKER: LQD
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
HANCOCK HORIZON DYNAMIC ASSET ALLOCATION FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISHARES TRUST
SECURITY ID: 464287465 TICKER: EFA
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES TRUST
SECURITY ID: 464287655 TICKER: IWM
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES TRUST
SECURITY ID: 464288273 TICKER: SCZ
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES TRUST
SECURITY ID: 464288513 TICKER: HYG
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
HANCOCK HORIZON DYNAMIC ASSET ALLOCATION FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISHARES TRUST
SECURITY ID: 464288687 TICKER: PFF
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES TRUST
SECURITY ID: 46434G855 TICKER: RING
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES U.S. ETF TRUST
SECURITY ID: 46431W853 TICKER: COMT
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
ISHARES, INC.
SECURITY ID: 464286145 TICKER: FM
Meeting Date: 19-Jun-17 Meeting Type: Special Meeting
1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For
1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For
1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For
1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For
1.5 Election of Director(s) - Mark Wiedman Management For Voted - For
HANCOCK HORIZON GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE HANCOCK HORIZON GROWTH FUND WAS ACQUIRED BY FEDERATED KAUFMANN LARGE CAP FUND 1-29-17
ACUITY BRANDS, INC.
SECURITY ID: 00508Y102 TICKER: AYI
Meeting Date: 06-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - W. Patrick Battle Management For Voted - For
1.2 Election of Director(s) - Gordon D. Harnett Management For Voted - For
1.3 Election of Director(s) - Robert F. McCullough Management For Voted - For
1.4 Election of Director(s) - Dominic J. Pileggi Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as the independent registered public accounting
firm. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
4 Approval of the amendment to the Restated
Certificate of Incorporation to declassify the
Board of Directors. Management For Voted - For
5 Approval of stockholder proposal related to
dividend policy (if properly presented). Shareholder Against Voted - Against
APPLIED MATERIALS, INC.
SECURITY ID: 038222105 TICKER: AMAT
Meeting Date: 09-Mar-17 Meeting Type: Annual Meeting
1a Election of Director: Judy Bruner Management For Voted - For
1b Election of Director: Xun (Eric) Chen Management For Voted - For
1c Election of Director: Aart J. de Geus Management For Voted - For
1d Election of Director: Gary E. Dickerson Management For Voted - For
1e Election of Director: Stephen R. Forrest Management For Voted - For
1f Election of Director: Thomas J. Iannotti Management For Voted - For
1g Election of Director: Alexander A. Karsner Management For Voted - For
1h Election of Director: Adrianna C. Ma Management For Voted - For
1i Election of Director: Dennis D. Powell Management For Voted - For
2 Approval, on an advisory basis, of the compensation
of Applied Materials' named executive officers for
fiscal year 2016. Management For Voted - For
3 Approval, on an advisory basis, of the frequency of
holding an advisory vote on executive compensation. Management 3 Years Voted - 3 Years
4 Approval of the material terms of the performance
goals for purposes of Section 162(m) and an annual
limit on awards to non-employee directors under the
Amended and Restated Employee Stock Incentive Plan. Management For Voted - For
5 Approval of the material terms of the performance
goals for purposes of Section 162(m) under the
Amended and Restated Senior Executive Bonus Plan. Management For Voted - For
HANCOCK HORIZON GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Ratification of the appointment of KPMG LLP as
Applied Materials' independent registered public
accounting firm for fiscal year 2017. Management For Voted - For
BECTON, DICKINSON AND COMPANY
SECURITY ID: 075887109 TICKER: BDX
Meeting Date: 24-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director: Basil L. Anderson Management For Voted - For
1.2 Election of Director: Catherine M. Burzik Management For Voted - For
1.3 Election of Director: R. Andrew Eckert Management For Voted - For
1.4 Election of Director: Vincent A. Forlenza Management For Voted - For
1.5 Election of Director: Claire M. Fraser Management For Voted - For
1.6 Election of Director: Christopher Jones Management For Voted - For
1.7 Election of Director: Marshall O. Larsen Management For Voted - For
1.8 Election of Director: Gary A. Mecklenburg Management For Voted - For
1.9 Election of Director: James F. Orr Management For Voted - For
1.10 Election of Director: Willard J. Overlock, Jr. Management For Voted - For
1.11 Election of Director: Claire Pomeroy Management For Voted - For
1.12 Election of Director: Rebecca W. Rimel Management For Voted - For
1.13 Election of Director: Bertram L. Scott Management For Voted - For
2 Ratification of selection of independent registered
public accounting firm. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
4 Advisory vote to approve the frequency of named
executive officer compensation advisory votes. Management For Voted - 3 Years
5 Shareholder proposal regarding an independent Board
Chair. Shareholder Against Voted - Against
CONSTELLATION BRANDS, INC.
SECURITY ID: 21036P108 TICKER: STZ
Meeting Date: 20-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jerry Fowden Management For Voted - For
1.2 Election of Director(s) - Barry A. Fromberg Management For Voted - For
1.3 Election of Director(s) - Robert L. Hanson Management For Voted - For
1.4 Election of Director(s) - Ernesto M. Hernandez Management For Voted - For
1.5 Election of Director(s) - James A. Locke III Management For Voted - Withheld
1.6 Election of Director(s) - Daniel J. McCarthy Management For Voted - For
1.7 Election of Director(s) - Richard Sands Management For Voted - For
1.8 Election of Director(s) - Robert Sands Management For Voted - For
1.9 Election of Director(s) - Judy A. Schmeling Management For Voted - For
1.10 Election of Director(s) - Keith E. Wandell Management For Voted - For
2 To ratify the selection of KPMG LLP as the
Company's independent registered public accounting
firm for the fiscal year ending February 28, 2017 Management For Voted - For
HANCOCK HORIZON GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To approve, by an advisory vote, the compensation
of the Company's named executive officers as
disclosed in the Proxy Statement Management For Voted - For
GENERAL MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 27-Sep-16 Meeting Type: Annual Meeting
1a Election of Director: Bradbury H. Anderson Management For Voted - For
1b Election of Director: R. Kerry Clark Management For Voted - For
1c Election of Director: David M. Cordani Management For Voted - For
1d Election of Director: Roger W. Ferguson Jr. Management For Voted - For
1e Election of Director: Henrietta H. Fore Management For Voted - For
1f Election of Director: Maria G. Henry Management For Voted - For
1g Election of Director: Heidi G. Miller Management For Voted - For
1h Election of Director: Steve Odland Management For Voted - For
1i Election of Director: Kendall J. Powell Management For Voted - For
1j Election of Director: Robert L. Ryan Management For Voted - For
1k Election of Director: Eric D. Sprunk Management For Voted - For
1l Election of Director: Dorothy A. Terrell Management For Voted - For
1m Election of Director: Jorge A. Uribe Management For Voted - For
2 Adopt the 2016 Compensation Plan for Non-Employee
Directors. Management For Voted - For
3 Cast an Advisory Vote on Executive Compensation. Management For Voted - For
4 Ratify the Appointment of KPMG LLP as General
Mills' Independent Registered Public Accounting
Firm. Management For Voted - For
GLOBAL PAYMENTS INC.
SECURITY ID: 37940X102 TICKER: GPN
Meeting Date: 28-Sep-16 Meeting Type: Annual Meeting
1.1 Election of Director: Robert H.B. Baldwin, Jr.,
Class III Management For Voted - For
1.2 Election of Director: Mitchell L. Hollin, Class I Management For Voted - For
1.3 Election of Director: Ruth Ann Marshall, Class I Management For Voted - For
1.4 Election of Director: John M. Partridge, Class I Management For Voted - For
1.5 Election of Director: Jeffrey S. Sloan, Class II Management For Voted - For
2 Approve the extension of the term of, and limits on
non-employee director compensation and the material
terms of the performance goals included in, the
Amended and Restated 2011 Incentive Plan. Management For Voted - For
3 Approve, on an advisory basis, the compensation of
our named executive officers for fiscal year 2016. Management For Voted - For
4 Ratify the reappointment of Deloitte & Touche LLP
as the company's independent public accountants. Management For Voted - For
HANCOCK HORIZON GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERCONTINENTAL EXCHANGE, INC.
SECURITY ID: 45866F104 TICKER: ICE
Meeting Date: 12-Oct-16 Meeting Type: Special Meeting
1 To approve the adoption of the Third Amended and
Restated Certificate of Incorporation, which
increases the total number of authorized shares of
common stock, par value $0.01 per share, from
500,000,000 to 1,500,000,000, and correspondingly
increases the total number of shares of capital
stock that ICE is authorized to issue from
600,000,000 to 1,600,000,000. Management For Voted - For
JACK IN THE BOX INC.
SECURITY ID: 466367109 TICKER: JACK
Meeting Date: 28-Feb-17 Meeting Type: Annual Meeting
1a Election of Director: Leonard A. Comma Management For Voted - For
1b Election of Director: David L. Goebel Management For Voted - For
1c Election of Director: Sharon P. John Management For Voted - For
1d Election of Director: Madeleine A. Kleiner Management For Voted - For
1e Election of Director: Michael W. Murphy Management For Voted - For
1f Election of Director: James M. Myers Management For Voted - For
1g Election of Director: David M. Tehle Management For Voted - For
1h Election of Director: John T. Wyatt Management For Voted - For
2 Ratification of the appointment of KPMG LLP as
independent registered public accountants. Management For Voted - For
3 Advisory approval of executive compensation. Management For Voted - For
4 Re-approval of Stock Incentive Plan for 162(m)
Purposes. Management For Voted - For
5 Advisory vote on Frequency of Say on Pay. Management 3 Years Voted - 3 Years
MEDTRONIC PLC
SECURITY ID: G5960L103 TICKER: MDT
Meeting Date: 09-Dec-16 Meeting Type: Annual Meeting
1a Election of Director: Richard H. Anderson Management For Voted - For
1b Election of Director: Craig Arnold Management For Voted - For
1c Election of Director: Scott C. Donnelly Management For Voted - For
1d Election of Director: Randall Hogan III Management For Voted - For
1e Election of Director: Omar Ishrak Management For Voted - For
1f Election of Director: Shirley A. Jackson, Ph.D. Management For Voted - For
1g Election of Director: Michael O. Leavitt Management For Voted - For
1h Election of Director: James T. Lenehan Management For Voted - For
1i Election of Director: Elizabeth Nabel, M.D. Management For Voted - For
1j Election of Director: Denise M. O'Leary Management For Voted - For
1k Election of Director: Kendall J. Powell Management For Voted - For
HANCOCK HORIZON GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Election of Director: Robert C. Pozen Management For Voted - For
1m Election of Director: Preetha Reddy Management For Voted - For
2 To ratify the re-appointment of
PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2017 and
authorize the Board of Directors, acting through
the Audit Committee, to set its remuneration. Management For Voted - For
3 To approve in a non-binding advisory vote, named
executive officer compensation (a "Say-on-Pay"
vote). Management For Voted - For
4 To approve amendments to Medtronic's Articles of
Association to implement "Proxy Access". Management For Voted - For
5a To approve amendments to Medtronic's Articles of
Association to make certain administrative changes. Management For Voted - For
5b To approve amendments to Medtronic's Memorandum of
Association to make certain administrative changes. Management For Voted - For
6 To approve amendments to Medtronic's Articles of
Association to clarify the Board's sole authority
to determine its size within the fixed limits in
the Articles of Association. Management For Voted - For
MICHAEL KORS HOLDINGS LIMITED
SECURITY ID: G60754101 TICKER: KORS
Meeting Date: 04-Aug-16 Meeting Type: Annual Meeting
1a Election of Director: Michael Kors Management For Voted - For
1b Election of Director: Judy Gibbons Management For Voted - For
1c Election of Director: Jane Thompson Management For Voted - For
2 To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for the fiscal year ending April 1,
2017. Management For Voted - For
3 To approve, on a non-binding advisory basis,
executive compensation. Management For Voted - For
MICROCHIP TECHNOLOGY INCORPORATED
SECURITY ID: 595017104 TICKER: MCHP
Meeting Date: 15-Aug-16 Meeting Type: Annual Meeting
1.1 Election of Director: Steve Sanghi Management For Voted - For
1.2 Election of Director: Matthew W. Chapman Management For Voted - For
1.3 Election of Director: L.B. Day Management For Voted - For
1.4 Election of Director: Esther L. Johnson Management For Voted - For
1.5 Election of Director: Wade F. Meyercord Management For Voted - For
2 Proposal to re-approve Microchip's Executive
Management Incentive Compensation Plan for purposes
of Section 162(m) of the Internal Revenue Code. Management For Voted - For
3 Proposal to ratify the appointment of Ernst & Young
LLP as the independent registered public accounting
HANCOCK HORIZON GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
firm of Microchip for the fiscal year ending March
31, 2017. Management For Voted - For
4 Proposal to approve, on an advisory (non-binding)
basis, the compensation of our named executives. Management For Voted - For
MICROSOFT CORPORATION
SECURITY ID: 594918104 TICKER: MSFT
Meeting Date: 30-Nov-16 Meeting Type: Annual Meeting
1.1 Election of Director: William H. Gates III Management For Voted - For
1.2 Election of Director: Teri L. List-Stoll Management For Voted - For
1.3 Election of Director: G. Mason Morfit Management For Voted - For
1.4 Election of Director: Satya Nadella Management For Voted - For
1.5 Election of Director: Charles H. Noski Management For Voted - For
1.6 Election of Director: Helmut Panke Management For Voted - For
1.7 Election of Director: Sandra E. Peterson Management For Voted - For
1.8 Election of Director: Charles W. Scharf Management For Voted - For
1.9 Election of Director: John W. Stanton Management For Voted - For
1.10 Election of Director: John W. Thompson Management For Voted - For
1.11 Election of Director: Padmasree Warrior Management For Voted - For
2 Advisory vote to approve named executive officer
compensation Management For Voted - For
3 Ratification of Deloitte & Touche LLP as our
independent auditor for fiscal year 2017 Management For Voted - For
4 Approval of Amendment to our Amended and Restated
Articles of Incorporation Management For Voted - For
5 Approval of French Sub Plan under the 2001 Stock
Plan Management For Voted - For
6 Shareholder Proposal - Requesting certain proxy
access bylaw amendments Shareholder Against Voted - For
POST HOLDINGS, INC.
SECURITY ID: 737446104 TICKER: POST
Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Robert E. Grote Management For Voted - For
1.2 Election of Director(s) - David W. Kemper Management For Voted - For
1.3 Election of Director(s) - Robert V. Vitale Management For Voted - For
2 Ratification of PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting Firm for
the fiscal year ending September 30, 2017. Management For Voted - For
3 Advisory vote on executive compensation. Management For Voted - Against
4 Shareholder proposal concerning a report disclosing
risks of caged chickens. Shareholder Against Voted - For
5 Shareholder proposal concerning an independent
board chairman. Shareholder Against Voted - For
HANCOCK HORIZON GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RPM INTERNATIONAL, INC.
SECURITY ID: 749685103 TICKER: RPM
Meeting Date: 06-Oct-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - David A. Daberko Management For Voted - For
1.2 Election of Director(s) - Thomas S. Gross Management For Voted - For
1.3 Election of Director(s) - Craig S. Morford Management For Voted - For
1.4 Election of Director(s) - Frank C. Sullivan Management For Voted - For
2 Approve the Company's executive compensation. Management For Voted - For
3 Ratify the appointment of Deloitte & Touche LLP as
the Company's independent registered public
accounting firm. Management For Voted - For
VISTA OUTDOOR INC.
SECURITY ID: 928377100 TICKER: VSTO
Meeting Date: 09-Aug-16 Meeting Type: Annual Meeting
1a Election of Director: April Foley Management For Voted - For
1b Election of Director: Tig Krekel Management For Voted - For
2 Vote to Approve the Vista Outdoor Inc. Employee
Stock Purchase Plan Management For Voted - For
3 Vote to Approve the 2014 Stock Incentive Plan Management For Voted - For
4 Advisory Vote to Approve the 2016 Compensation of
Vista Outdoor's Named Executive Officers Management For Voted - For
5 Ratification of the Appointment of Vista Outdoor's
Independent Registered Public Accounting Firm Management For Voted - For
6 Vote to Approve the Stockholder Proposal on
Disclosure of Action Taken on the Sandy Hook
Principles Shareholder Against Voted - Against
WALGREENS BOOTS ALLIANCE, INC.
SECURITY ID: 931427108 TICKER: WBA
Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting
1a Election of Director: Janice M. Babiak Management For Voted - For
1b Election of Director: David J. Brailer Management For Voted - For
1c Election of Director: William C. Foote Management For Voted - For
1d Election of Director: Ginger L. Graham Management For Voted - For
1e Election of Director: John A. Lederer Management For Voted - For
1f Election of Director: Dominic P. Murphy Management For Voted - For
1g Election of Director: Stefano Pessina Management For Voted - For
1h Election of Director: Leonard D. Schaeffer Management For Voted - For
1i Election of Director: Nancy M. Schlichting Management For Voted - For
1j Election of Director: James A. Skinner Management For Voted - For
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
HANCOCK HORIZON GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratification of the appointment of Deloitte &
Touche LLP as the independent registered public
accounting firm for fiscal year 2017. Management For Voted - For
4 Approval of the material terms of the performance
measures under the Walgreens Boots Alliance, Inc.
Amended and Restated 2011 Cash-Based Incentive Plan. Management For Voted - For
5 Stockholder proposal requesting certain proxy
access by-law amendments. Shareholder Against Voted - For
6 Stockholder proposal relating to executive pay &
sustainability performance. Shareholder Against Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AF GRUPPEN ASA
SECURITY ID: R0027Y105 TICKER: AFG
Meeting Date: 12-May-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Designate Inspector(s) of Minutes of Meeting Management Non-Voting
3 Approve Notice of Meeting and Agenda Management For Do Not Vote
4 Receive President's Report Management Non-Voting
5 Receive Reports on the Work of the Board, Work of
the Audit Committee and Work of the Compensation
Committee Management Non-Voting
6 Review Remuneration Policy And Other Terms of
Employment For Executive Management Management Non-Voting
7 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK 5
Per Share Management For Do Not Vote
8 Approve Remuneration of Auditors Management For Do Not Vote
9 Approve Remuneration of Directors for the 2016
Fiscal Year Management For Do Not Vote
10 Reelect Hege Bomark, Kristian Holth, Borghild
Lunde, Pal Ronn and Daniel Siraj as Directors;
Elect Gunnar Boyum as New Deputy Director (Bundled) Management For Do Not Vote
10a Reelect Hege Bomark as Director Management For Do Not Vote
10b Reelect Kristian Holth as Director Management For Do Not Vote
10c Reelect Borghild Lunde as Director Management For Do Not Vote
10d Reelect Pal Ronn as Director Management For Do Not Vote
10e Reelect Daniel Siraj as Director Management For Do Not Vote
10f Elect Gunnar Boyum as New Deputy Director Management For Do Not Vote
11 Elect Tore Thorstensen, Peter Groth and Ove
Haupberg as Members of Nominating Committee
(Bundled) Management For Do Not Vote
11a Reelect Tore Thorstensen as Member of Nominating
Committee Management For Do Not Vote
11b Reelect Ove Haupberg as Member of Nominating
Committee Management For Do Not Vote
11c Elect Peter Grot has Member of Nominating Committee Management For Do Not Vote
12 Approve Remuneration of Members of Nominating
Committee Management For Do Not Vote
13 Ratify PricewaterhouseCoopers as Auditors Management For Do Not Vote
14 Authorize Share Repurchase Program Management For Do Not Vote
15 Approve Issuance of 1 Million Shares in Connection
with Employees Share Acquisition Program Management For Do Not Vote
16 Approve Creation of NOK 149,773 Pool of Capital
without Preemptive Rights Management For Do Not Vote
17 Authorize Board to Distribute Dividends Management For Do Not Vote
18 Approve Stock Option Plan; Approve Transfer of 3.5
Million Shares in Connection With the Program Management For Do Not Vote
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AKER BP ASA
SECURITY ID: R1810Z101 TICKER: AKERBP
Meeting Date: 05-Apr-17 Meeting Type: Annual
1 Open Meeting; Registration of Attending
Shareholders and Proxies Management Non-Voting
2 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Do Not Vote
3 Approve Notice of Meeting and Agenda Management For Do Not Vote
4 Accept Financial Statements and Statutory Reports Management For Do Not Vote
5 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Do Not Vote
6 Approve Remuneration of Auditors for 2016 Management For Do Not Vote
7 Approve Remuneration of Corporate Assembly Management For Do Not Vote
8 Approve Remuneration of Nomination Committee Management For Do Not Vote
9 Elect Members of Corporate Assembly Management For Do Not Vote
10 Elect Members of Nominating Committee Management For Do Not Vote
11 Approve Creation of NOK 16.8 Million Pool of
Capital without Preemptive Rights Management For Do Not Vote
12 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
13 Authorize Board to Distribute Dvidends Management For Do Not Vote
14 Abolish Corporate Assembly Management For Do Not Vote
15 Amend Articles Re: Abolishing Corporate Assembly Management For Do Not Vote
16 Receive Information Regarding Operations and
Prospects Management Non-Voting
ALARIS ROYALTY CORP.
SECURITY ID: 01163Q400 TICKER: AD
Meeting Date: 09-May-17 Meeting Type: Annual/Special
1 Fix Number of Directors at Seven Management For Voted - For
2.1 Elect Director Jack C. Lee Management For Voted - For
2.2 Elect Director E. Mitchell Shier Management For Voted - For
2.3 Elect Director Mary C. Ritchie Management For Voted - For
2.4 Elect Director John P.A. Budreski Management For Voted - For
2.5 Elect Director Stephen W. King Management For Voted - For
2.6 Elect Director Gary Patterson Management For Voted - For
2.7 Elect Director Robert Bertram Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Re-approve Stock Option Plan Management For Voted - For
5 Re-approve Restricted Stock Unit Plan Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMG ADVANCED METALLURGICAL GROUP NV
SECURITY ID: N04897109 TICKER: AMG
Meeting Date: 04-May-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Discuss Remuneration Report Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3.a Adopt Financial Statements Management For Voted - For
3.b Approve Dividends of EUR 0.27 Per Share Management For Voted - For
4 Approve Discharge of Management Board Management For Voted - For
5 Approve Discharge of Supervisory Board Management For Voted - For
6 Elect E.E. Jackson to Management Board Management For Voted - For
7.a Elect J. Messman to Supervisory Board Management For Voted - For
7.b Elect H. Depp to Supervisory Board Management For Voted - For
7.c Elect S. Rich Folsom to Supervisory Board Management For Voted - For
7.d Elect W. Van Hassel to Supervisory Board Management For Voted - For
8.1 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
8.2 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
9.1 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
9.2 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Other Business (Non-Voting) Management Non-Voting
12 Close Meeting Management Non-Voting
AMINO TECHNOLOGIES PLC
SECURITY ID: G0409W109 TICKER: AMO
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Final Dividend Management For Voted - For
4 Re-elect Donald McGarva as Director Management For Voted - For
5 Elect Karen Bach as Director Management For Voted - For
6 Elect Mark Carlisle as Director Management For Voted - For
7 Reappoint Grant Thornton UK LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARNOLDO MONDADORI EDITORE S.P.A.
SECURITY ID: T6901G126 TICKER: MN
Meeting Date: 27-Apr-17 Meeting Type: Annual/Special
1 Elect Paolo Ainio as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Financial Statements, Statutory Reports,
and Allocation of Income of Subsidiary Banzai Media
Srl Management For Voted - For
5 Approve Remuneration Policy Management For Voted - Against
6 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
7 Approve 2017-2019 Performance Share Plan Management For Voted - For
1 Adopt Double Voting Rights for Long-Term Registered
Shareholders Management For Voted - Against
2 Amend Articles Re: 17 (Board-Related) Management For Voted - Against
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
ASCOPIAVE S.P.A.
SECURITY ID: T0448P103 TICKER: ASC
Meeting Date: 27-Apr-17 Meeting Type: Annual/Special
1 Amend Company Bylaws Re: Articles 14, 15, and 18
(Board-Related) Management For Voted - Against
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3.1 Slate Submitted by Asco Holding SpA Shareholder None Do Not Vote
3.2 Slate Submitted by Amber Capital Italia SGR SpA,
Amber Capital UK LLP, and ASM Rovigo SpA Shareholder None Voted - For
4.1 Slate Submitted by Asco Holding SpA Shareholder None Voted - Against
4.2 Slate Submitted by Amber Capital Italia SGR SpA,
Amber Capital UK LLP, and ASM Rovigo SpA Shareholder None Voted - For
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
SECURITY ID: Q1075Q102 TICKER: API
Meeting Date: 25-Jan-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Gerard J. Masters as Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVEO GROUP
SECURITY ID: Q3911L123 TICKER: AOG
Meeting Date: 16-Nov-16 Meeting Type: Annual/Special
1 Elect Eric Lee as Director Management For Voted - Against
2 Elect Jim Frayne as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Issuance of STI Deferred Securities to
Geoffrey Grady Management For Voted - For
5 Approve the Issuance of Performance Rights to
Geoffrey Grady Management For Voted - For
6 Ratify the Past Issuance of Stapled Securities Management For Voted - For
7 Ratify the Past Issuance of Stapled Securities to
Institutional Investors Management For Voted - For
8 Approve the Financial Assistance for Freedom and
RVG Acquisitions Management For Voted - For
BEAZLEY PLC
SECURITY ID: G1143Q101 TICKER: BEZ
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Second Interim Dividend Management For Voted - For
5 Approve Special Dividend Management For Voted - For
6 Re-elect George Blunden as Director Management For Voted - For
7 Re-elect Martin Bride as Director Management For Voted - For
8 Re-elect Adrian Cox as Director Management For Voted - For
9 Re-elect Angela Crawford-Ingle as Director Management For Voted - For
10 Re-elect Dennis Holt as Director Management For Voted - For
11 Re-elect Andrew Horton as Director Management For Voted - For
12 Re-elect Sir Andrew Likierman as Director Management For Voted - For
13 Re-elect Neil Maidment as Director Management For Voted - For
14 Re-elect Clive Washbourn as Director Management For Voted - For
15 Re-elect Catherine Woods as Director Management For Voted - For
16 Elect Christine LaSala as Director Management For Voted - For
17 Elect John Sauerland as Director Management For Voted - For
18 Elect Robert Stuchbery as Director Management For Voted - For
19 Reappoint KPMG as Auditors Management For Voted - For
20 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEST WORLD INTERNATIONAL LIMITED
SECURITY ID: Y08809108 TICKER: 5ER
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Tan Nee Moi Doreen as Director Management For Voted - For
5 Elect Lee Sen Choon as Director Management For Voted - For
6 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
8 Approve Grant of Awards and Issuance of Shares
Under the BWI Performance Share Scheme Management For Voted - Against
9 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 26-Apr-17 Meeting Type: Special
1 Approve Share Split Management For Voted - For
BGEO GROUP PLC
SECURITY ID: B759CR1 TICKER: BGEO
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Re-elect Neil Janin as Director Management For Voted - For
6 Re-elect Irakli Gilauri as Director Management For Voted - For
7 Re-elect David Morrison as Director Management For Voted - For
8 Re-elect Alasdair Breach as Director Management For Voted - For
9 Re-elect Kim Bradley as Director Management For Voted - For
10 Re-elect Tamaz Georgadze as Director Management For Voted - For
11 Re-elect Hanna Loikkanen as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLUESCOPE STEEL LTD.
SECURITY ID: Q1415L102 TICKER: BSL
Meeting Date: 10-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Ewen Crouch as Director Management For Voted - For
3b Elect Lloyd Jones as Director Management For Voted - For
BOLIDEN AB
SECURITY ID: W17218103 TICKER: BOL
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive Report on Work of Board and its Committees Management Non-Voting
9 Receive President's Report Management Non-Voting
10 Receive Report on Audit Work During 2015 Management Non-Voting
11 Accept Financial Statements and Statutory Reports Management For Voted - For
12 Approve Allocation of Income and Dividends of SEK
5.25 Per Share Management For Voted - For
13 Approve Discharge of Board and President Management For Voted - For
14 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Set Number of Auditors at
One Management For Voted - For
15 Approve Remuneration of Directors in the Amount of
SEK 1.58 Million for Chairman and SEK 525,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
16 Reelect Marie Berglund, Tom Erixon, Lennart Evrell,
Michael Low, Elisabeth Nilsson, Anders Ullberg
(Chairman) and Pekka Vauramo as Directors; Elect
Pia Rudengren as New Director Management For Voted - For
17 Approve Remuneration of Auditors Management For Voted - For
18 Ratify Deloitte as Auditors Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20 Reelect Jan Andersson (Chairman), Lars Erik
Forsgardh, Ola Peter Gjessing, Anders Oscarsson and
Anders Ullberg as Members of Nominating Committee Management For Voted - For
21 Allow Questions Management Non-Voting
22 Close Meeting Management Non-Voting
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANFOR CORPORATION
SECURITY ID: 137576104 TICKER: CFP
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Peter J.G. Bentley Management For Voted - For
1.2 Elect Director John R. Baird Management For Voted - For
1.3 Elect Director Ryan Barrington-Foote Management For Voted - For
1.4 Elect Director Glen D. Clark Management For Voted - For
1.5 Elect Director Michael J. Korenberg Management For Voted - For
1.6 Elect Director Conrad A. Pinette Management For Voted - For
1.7 Elect Director J. McNeill (Mack) Singleton Management For Voted - For
1.8 Elect Director Ross S. Smith Management For Voted - For
1.9 Elect Director William W. Stinson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 SP 1: Adopt Policy on Board Diversity Shareholder Against Voted - For
CANON ELECTRONICS, INC.
SECURITY ID: J05082102 TICKER: 7739
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Amend Business Lines - Authorize
Public Announcements in Electronic Format Management For Voted - For
3.1 Elect Director Sakamaki, Hisashi Management For Voted - For
3.2 Elect Director Hashimoto, Takeshi Management For Voted - For
3.3 Elect Director Ehara, Takashi Management For Voted - For
3.4 Elect Director Ishizuka, Takumi Management For Voted - For
3.5 Elect Director Arai, Tadashi Management For Voted - For
3.6 Elect Director Yaomin Zhou Management For Voted - For
3.7 Elect Director Kimura, Akiyoshi Management For Voted - For
3.8 Elect Director Uchiyama, Takeshi Management For Voted - For
3.9 Elect Director Takahashi, Junichi Management For Voted - For
3.10 Elect Director Uetake, Toshio Management For Voted - For
3.11 Elect Director Toyoda, Masakazu Management For Voted - For
3.12 Elect Director Utsumi, Katsuhiko Management For Voted - For
4 Appoint Statutory Auditor Kawana, Tatsuya Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
CENTAMIN PLC
SECURITY ID: Q2159B110 TICKER: CEY
Meeting Date: 21-Mar-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Approve Remuneration Report Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Approve Remuneration Policy Management For Voted - For
4.1 Re-elect Josef El-Raghy as a Director Management For Voted - For
4.2 Re-elect Andrew Pardey as a Director Management For Voted - For
4.3 Re-elect Edward Haslam as a Director Management For Voted - For
4.4 Re-elect Trevor Schultz as a Director Management For Voted - Against
4.5 Re-elect Mark Arnesen as a Director Management For Voted - For
4.6 Re-elect Mark Bankes as a Director Management For Voted - For
5.1 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5.2 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity with Preemptive Rights Management For Voted - For
7.1 Authorise Issue of Equity without Preemptive Rights Management For Voted - For
7.2 Authorise Issue of Equity without Preemptive Rights
in Connection with an Acquisition or Other Capital
Investment Management For Voted - For
8 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CENTERRA GOLD INC.
SECURITY ID: 152006102 TICKER: CG
Meeting Date: 02-May-17 Meeting Type: Annual/Special
1.1 Elect Director Richard W. Connor Management For Voted - For
1.2 Elect Director Eduard D. Kubatov Management For Voted - For
1.3 Elect Director Nurlan Kyshtobaev Management For Voted - For
1.4 Elect Director Stephen A. Lang Management For Voted - For
1.5 Elect Director Michael Parrett Management For Voted - For
1.6 Elect Director Scott G. Perry Management For Voted - For
1.7 Elect Director Jacques Perron Management For Voted - For
1.8 Elect Director Sheryl K. Pressler Management For Voted - For
1.9 Elect Director Terry V. Rogers Management For Voted - For
1.10 Elect Director Bektur Sagynov Management For Voted - For
1.11 Elect Director Bruce V. Walter Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Amend Restricted Share Unit Plan Management For Voted - For
4 Approve Employee Share Purchase Plan Management For Voted - For
CHAOWEI POWER HOLDINGS LTD
SECURITY ID: B61TX08 TICKER: 951
Meeting Date: 08-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Yang Xinxin as Director Management For Voted - For
4 Elect Fang Jianjun as Director Management For Voted - Against
5 Elect Ng Chi Kit as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Directors Management For Voted - For
7 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHARTER HALL GROUP
SECURITY ID: Q2308A138 TICKER: CHC
Meeting Date: 20-Jun-17 Meeting Type: Special
1 Ratify the Past Issuance of 50.18 Million Stapled
Securities to Certain Institutional, Professional
and Wholesale Investors Management For Voted - For
CLINIGEN GROUP PLC
SECURITY ID: B89J241 TICKER: CLIN
Meeting Date: 11-Nov-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect John Bacon as Director Management For Voted - For
4 Re-elect Shaun Chilton as Director Management For Voted - For
5 Re-elect John Hartup as Director Management For Voted - For
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Capital
investment Management For Voted - For
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A.
SECURITY ID: BP3QYZ2 TICKER: LOG
Meeting Date: 21-Mar-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements and Discharge of Board Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Appoint Deloitte and PricewaterhouseCoopers
Auditores as Auditors Management For Voted - For
4 Approve 2017 Long Term Incentive General Plan and
2017 Long Term Incentive Special Plan Management For Voted - Against
5.1 Amend Remuneration Policy Re: Ex-post Adjustments
to Variable Remuneration and Obligation to Hold
Company Shares from Variable Remuneration Plans Management For Voted - For
5.2 Amend Remuneration Policy Re: Fixed Remuneration
for the Chairman of the Board and for the President
of the Appointments and Remuneration Committee Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - For
CONVIVIALITY PLC
SECURITY ID: BC7H5F7 TICKER: CVR
Meeting Date: 12-Sep-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect David Adams as Director Management For Voted - For
4 Re-elect Diana Hunter as Director Management For Voted - For
5 Re-elect Andrew Humphreys as Director Management For Voted - For
6 Re-elect Ian Jones as Director Management For Voted - For
7 Re-elect Martin Newman as Director Management For Voted - For
8 Re-elect Steve Wilson as Director Management For Voted - For
9 Elect Mark Aylwin as Director Management For Voted - For
10 Elect Jennifer Laing as Director Management For Voted - For
11 Elect David Robinson as Director Management For Voted - For
12 Appoint KPMG LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
DAEHAN STEEL CO.
SECURITY ID: Y1860P104 TICKER: A084010
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors Management For Voted - For
3 Appoint Kim Jae-woong as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
DAIICHI JITSUGYO CO. LTD.
SECURITY ID: J09492109 TICKER: 8059
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit Management For Voted - For
4.1 Elect Director Yamagata, Koji Management For Voted - For
4.2 Elect Director Uno, Ichiro Management For Voted - For
4.3 Elect Director Terakawa, Shigeki Management For Voted - For
4.4 Elect Director Kimoto, Hajime Management For Voted - For
4.5 Elect Director Kage, Itaru Management For Voted - For
4.6 Elect Director Taruta, Yoshikazu Management For Voted - For
4.7 Elect Director Sakamoto, Yoshikazu Management For Voted - For
4.8 Elect Director Tanaka, Yukie Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
DAIWABO HOLDINGS CO LTD
SECURITY ID: J11256104 TICKER: 3107
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
3 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit - Indemnify Directors - Indemnify Statutory
Auditors Management For Voted - For
4.1 Elect Director Sakaguchi, Masaaki Management For Voted - For
4.2 Elect Director Nogami, Yoshihiro Management For Voted - For
4.3 Elect Director Kita, Koichi Management For Voted - For
4.4 Elect Director Yasunaga, Tatsuya Management For Voted - For
4.5 Elect Director Monzen, Hideki Management For Voted - For
4.6 Elect Director Sawaki, Yuji Management For Voted - For
4.7 Elect Director Nishimura, Yukihiro Management For Voted - For
4.8 Elect Director Kogo, Kazuhisa Management For Voted - For
4.9 Elect Director Dohi, Kenichi Management For Voted - For
5.1 Appoint Statutory Auditor Hiraoka, Yoshinobu Management For Voted - For
5.2 Appoint Statutory Auditor Fujiki, Hisashi Management For Voted - For
DART GROUP PLC
SECURITY ID: G2657C132 TICKER: DTG
Meeting Date: 08-Sep-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Philip Meeson as Director Management For Voted - Abstain
4 Re-elect Stephen Heapy as Director Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
DERICHEBOURG
SECURITY ID: F7194B100 TICKER: DBG
Meeting Date: 30-Jan-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Discharge Directors Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
0.02 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Advisory Vote on Compensation of Daniel
Derichebourg, CEO and Chairman Management For Voted - Against
6 Advisory Vote on Compensation of Abderrahmane El
Aoufir, Vice-CEO Management For Voted - Against
7 Elect Catherine Claverie as Director Management For Voted - Against
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 120,000 Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
10 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - Against
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - Against
13 Authorize Capitalization of Reserves of Up to EUR
50 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
14 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - Against
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DEUTZ AG
SECURITY ID: D39176108 TICKER: DEZ
Meeting Date: 04-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (Non-Voting) Management Non-Voting
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
0.07 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2017 Management For Voted - For
DIAMOND DINING CO LTD
SECURITY ID: J1274H109 TICKER: 3073
Meeting Date: 26-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly Owned Subsidiary Management For Voted - For
3 Amend Articles to Change Company Name - Amend
Business Lines Management For Voted - For
4 Elect Director Inamoto, Kenichi Management For Voted - For
5.1 Appoint Statutory Auditor Saito, Tetsuo Management For Voted - For
5.2 Appoint Statutory Auditor Ishida, Shigeyuki Management For Voted - For
6 Approve Equity Compensation Plan Management For Voted - Against
DIASORIN S.P.A
SECURITY ID: T3475Y104 TICKER: DIA
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Elect Fiorella Altruda as Director Management For Voted - For
4 Approve Stock Option Plan Management For Voted - Against
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
D'IETEREN
SECURITY ID: B49343138 TICKER: DIE
Meeting Date: 01-Jun-17 Meeting Type: Annual/Special
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2 Adopt Financial Statements Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4.1 Approve Discharge of Directors Management For Voted - For
4.2 Approve Discharge of Auditors Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Reelect Christine Blondel as Director Management For Voted - For
6 Ratify KPMG as Auditors and Approve Auditors'
Remuneration Management For Voted - Against
1.1 Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer and
Amend Articles Accordingly Management For Voted - Against
1.2 Authorize Board to Repurchase Shares in the Event
of a Serious and Imminent Harm and Amend Articles
Accordingly Management For Voted - Against
2 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
3 Authorize Coordination of Articles of Association Management For Voted - For
DUNELM GROUP PLC
SECURITY ID: G2935W108 TICKER: DNLM
Meeting Date: 22-Nov-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Will Adderley as Director Management For Voted - For
4 Re-elect John Browett as Director Management For Voted - For
5 Elect Keith Down as Director Management For Voted - For
6 Re-elect Andy Harrison as Director Management For Voted - For
7 Re-elect Andy Harrison as Director (Independent
Shareholder Vote) Management For Voted - For
8 Re-elect Marion Sears as Director Management For Voted - For
9 Re-elect Marion Sears as Director (Independent
Shareholder Vote) Management For Voted - For
10 Re-elect Simon Emeny as Director Management For Voted - For
11 Re-elect Simon Emeny as Director (Independent
Shareholder Vote) Management For Voted - For
12 Re-elect Liz Doherty as Director Management For Voted - For
13 Re-elect Liz Doherty as Director (Independent
Shareholder Vote) Management For Voted - For
14 Re-elect William Reeve as Director Management For Voted - For
15 Re-elect William Reeve as Director (Independent
Shareholder Vote) Management For Voted - For
16 Re-elect Peter Ruis as Director Management For Voted - For
17 Re-elect Peter Ruis as Director (Independent
Shareholder Vote) Management For Voted - For
18 Approve Remuneration Report Management For Voted - For
19 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
20 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EVRAZ PLC
SECURITY ID: 30050A202 TICKER: EVR
Meeting Date: 23-May-17 Meeting Type: Special
1 Approve Disposal of Joint Stock Company EVRAZ
Nakhodka Trade Sea Port Management For Voted - For
Meeting Date: 20-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Re-elect Alexander Abramov as Director Management For Voted - For
5 Re-elect Alexander Frolov as Director Management For Voted - For
6 Re-elect Eugene Shvidler as Director Management For Voted - For
7 Re-elect Eugene Tenenbaum as Director Management For Voted - For
8 Re-elect Karl Gruber as Director Management For Voted - For
9 Re-elect Deborah Gudgeon as Director Management For Voted - For
10 Re-elect Alexander Izosimov as Director Management For Voted - For
11 Re-elect Sir Michael Peat as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
FAURECIA
SECURITY ID: F3445A108 TICKER: EO
Meeting Date: 30-May-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - For
5 Approve Additional Pension Scheme Agreement with
Patrick Koller, CEO Management For Voted - Against
6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of CEO Management For Voted - For
8 Non-Binding Vote on Compensation of Yann
Delabriere, Chairman and CEO until June 30, 2016 Management For Voted - Against
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Non-Binding Vote on Compensation of Yann
Delabriere, Chairman of the Board from July 1, 2016 Management For Voted - For
10 Non-Binding Vote on Compensation of Patrick Koller,
Vice-CEO until June 30, 2016 Management For Voted - For
11 Non-Binding Vote on Compensation of Patrick Koller,
CEO from the July 1, 2016 Management For Voted - For
12 Reelect Amparo Moraleda as Director Management For Voted - For
13 Reelect Jean-Baptiste Chasseloup de Chatillon as
Director Management For Voted - For
14 Reelect Jean-Pierre Clamadieu as Director Management For Voted - For
15 Reelect Robert Peugeot as Director Management For Voted - Against
16 Elect Patrick Koller as Director Management For Voted - For
17 Elect Penelope Herscher as Director Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 95 Million Management For Voted - For
22 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million Management For Voted - For
23 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Amend Article 11 of Bylaws Re: Employee
Representative Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FERREXPO PLC
SECURITY ID: G3435Y107 TICKER: FXPO
Meeting Date: 25-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Appoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Elect Vitalii Lisovenko as Director Management For Voted - For
8 Re-elect Oliver Baring as Director Management For Voted - For
9 Re-elect Stephen Lucas as Director Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Christopher Mawe as Director Management For Voted - For
11 Re-elect Bert Nacken as Director Management For Voted - For
12 Re-elect Mary Reilly as Director Management For Voted - For
13 Re-elect Kostyantin Zhevago as Director Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
FNAC DARTY
SECURITY ID: B7VQL46 TICKER: FNAC
Meeting Date: 24-May-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Non-Deductible Expenses Management For Voted - For
4 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
5 Reelect Brigitte Taittinger-Jouyet as Director Management For Voted - For
6 Reelect Carole Ferrand as Director Management For Voted - Against
7 Elect Heloise Temple-Boyer as Director Management For Voted - Against
8 Renew Appointment of Deloitte et Associes as Auditor Management For Voted - For
9 Non-Binding Vote on Compensation of Chairman and CEO Management For Voted - Against
10 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 360,000 Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 13 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with a Binding
Priority Right, up to Aggregate Nominal Amount of
EUR 5.2 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.6 Million Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 2.6 Million Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorize Capitalization of Reserves of Up to EUR13
Million for Bonus Issue or Increase in Par Value Management For Voted - Against
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Change Company Name to Fnac Darty and Amend Article
3 of Bylaws Accordingly Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GAMESA CORPORACION TECNOLOGICA S.A.
SECURITY ID: E54667113 TICKER: GAM
Meeting Date: 24-Oct-16 Meeting Type: Special
1 Approve Issuance of Shares in Connection with
Merger by Absorption of Siemens Wind Power Parent
and Related Proposals Management For Voted - For
2.1 Amend Articles Re: Audit Committee Management For Voted - For
2.2 Approve Restated Articles of Association Management For Voted - For
3 Approve Special Cash Dividend of EUR 3.6 per Share Management For Voted - For
4.1 Fix Number of Directors at 13 Management For Voted - For
4.2 Elect Rosa Mar[]a Garc[]a Garc[]a as Director Management For Voted - For
4.3 Elect Mariel von Schumann as Director Management For Voted - For
4.4 Elect Lisa Davis as Director Management For Voted - For
4.5 Elect Klaus Helmrich as Director Management For Voted - For
4.6 Elect Ralf Thomas as Director Management For Voted - For
4.7 Elect Klaus Rosenfeld as Director Management For Voted - For
4.8 Elect Swantje Conrad as Director Management For Voted - For
5 Ratify Appointment of and Elect Gerardo Codes
Calatrava as Director Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 20-Jun-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Consolidated and Standalone Management
Reports Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Ratify Appointment of and Elect Luis Javier Cortes
Dominguez as Director Management For Voted - For
6 Ratify Appointment of and Elect Markus Tacke as
Director Management For Voted - For
7 Ratify Appointment of and Elect Michael Sen as
Director Management For Voted - For
8 Reelect Carlos Rodriguez-Quiroga Menendez as
Director Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.1 Change Company Name to Siemens Gamesa Renewable
Energy SA Management For Voted - For
9.2 Amend Article 17 Re: Meeting Location Management For Voted - For
9.3 Amend Article 49 Re: Fiscal Year and Annual Accounts Management For Voted - For
9.4 Approve Restated Articles of Association Management For Voted - For
10.1 Amend Articles of General Meeting Regulations Re:
Purpose and General Meetings Management For Voted - For
10.2 Amend Article 19 of General Meeting Regulations Re:
Location Management For Voted - For
10.3 Approve Restated General Meeting Regulations Management For Voted - For
11 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
12 Approve Remuneration Policy Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
GRAMMER AG
SECURITY ID: D28515100 TICKER: GMM
Meeting Date: 24-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify ERNST & YOUNG GmbH as Auditors for Fiscal
2017 Management For Voted - For
6 Remove Existing Directors Shareholder Against Voted - Against
7 Elect Detlef Niefindt, Christian Becker, and Almir
Jazvin to the Supervisory Board Shareholder Against Voted - Against
8 Approve Withdrawal of Confidence from Management
Board Members Shareholder Against Voted - Against
9 Raise Claims for Damages Against Management and
Supervisory Boards In Connection with Issuance of a
Mandatory Convertible Bond Shareholder Against Voted - Against
GRIEG SEAFOOD ASA
SECURITY ID: R28594100 TICKER: GSF
Meeting Date: 07-Jun-17 Meeting Type: Annual
1 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Do Not Vote
2 Approve Notice of Meeting and Agenda Management For Do Not Vote
3 Accept Financial Statements and Statutory Reports Management For Do Not Vote
4 Approve Allocation of Income and Dividends of NOK
3.00 Per Share Management For Do Not Vote
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Distribution of Dividends Management For Do Not Vote
6 Approve Company's Corporate Governance Statement Management For Do Not Vote
7 Approve Remuneration of Auditors Management For Do Not Vote
8 Approve Remuneration of Directors Management For Do Not Vote
9a Elect Per Grieg jr as Director Management For Do Not Vote
9b Elect Asbj[]rn Reinkind as Director Management For Do Not Vote
9c Elect Karin Bing Orgland as Director Management For Do Not Vote
10a Elect Marianne Johnsen as Member of Nominating
Committee Management For Do Not Vote
10b Elect Yngve Myhre as Member of Nominating Committee Management For Do Not Vote
10c Approve Remuneration of Nominating Committee Management For Do Not Vote
11a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Do Not Vote
11b Approve Continuation of Synthetic Stock Option Plan Management For Do Not Vote
12 Approve Creation of NOK 44.7 Million Pool of
Capital without Preemptive Rights Management For Do Not Vote
13 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
G-TEKT CORP
SECURITY ID: J32653107 TICKER: 5970
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
2.1 Elect Director Kikuchi, Toshitsugu Management For Voted - For
2.2 Elect Director Takao, Naohiro Management For Voted - For
2.3 Elect Director Yoneya, Masataka Management For Voted - For
2.4 Elect Director Hora, Hideaki Management For Voted - For
2.5 Elect Director Ishikawa, Mitsuo Management For Voted - For
2.6 Elect Director Nakanishi, Takahiro Management For Voted - For
2.7 Elect Director Yoshizawa, Isao Management For Voted - For
2.8 Elect Director Kokubo, Tadashi Management For Voted - For
2.9 Elect Director Tone, Tadahiro Management For Voted - For
2.10 Elect Director Ogo, Makoto Management For Voted - For
3 Appoint Alternate Statutory Auditor Kitamura, Yasuo Management For Voted - For
HFA HOLDINGS LTD.
SECURITY ID: Q4562C107 TICKER: HFA
Meeting Date: 26-Oct-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Andrew Bluhm as Director Management For Voted - For
3b Elect Randall Yanker as Director Management For Voted - For
4 Approve the Amendments to the Company's Constitution Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HIGH ARCTIC ENERGY SERVICES INC.
SECURITY ID: 429644206 TICKER: HWO
Meeting Date: 10-May-17 Meeting Type: Annual/Special
1 Fix Number of Directors at Seven Management For Voted - For
2.1 Elect Director Thomas M. Alford Management For Voted - For
2.2 Elect Director Simon P.D. Batcup Management For Voted - For
2.3 Elect Director Michael R. Binnion Management For Voted - For
2.4 Elect Director Daniel J. Bordessa Management For Voted - For
2.5 Elect Director Steven R. Vasey Management For Voted - For
2.6 Elect Director Joe Oliver Management For Voted - For
2.7 Elect Director Ember W.M. Shmitt Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Amend Stock Option Plan Management For Voted - Against
5 Approve Performance Share Unit Plan Management For Voted - Against
6 Approve Deferred Share Unit Plan Management For Voted - Against
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
SECURITY ID: Y3226R105 TICKER: 000921
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve 2016 Report of the Board of Directors Management For Voted - For
2 Approve 2016 Report of the Supervisory Committee Management For Voted - For
3 Approve 2016 Annual Report and Its Summary Management For Voted - For
4 Approve 2016 Audited Financial Statements Management For Voted - For
5 Approve 2016 Profit Distribution Proposal Management For Voted - For
6 Approve Purchase of Liability Insurance for
Directors and Senior Management and Authorize Board
to Handle All Relevant Matters Management For Voted - For
7 Approve Ruihua Certified Public Accountants as
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Supplemental Agreement to the Financial
Services Agreement, Revised Annual Caps and Related
Transactions Management For Voted - Against
9 Approve Factoring Services Agreement, Annual Caps
and Related Transactions Management For Voted - For
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SA
SECURITY ID: BKJ9PT1 TICKER: HIS
Meeting Date: 06-Apr-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
5 Elect Benjamin D. Barnett as Director and Fix
Number of Directors at 7 Management For Voted - For
6 Approve Extension of the Investment Period Limit
Date as per Investment Manager Agreement with Azora
Gestion SGIIC SAU and Azora Capital SL Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Authorize Company to Call EGM with 21 Days' Notice Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - For
HUDBAY MINERALS INC.
SECURITY ID: 443628102 TICKER: HBM
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Carol T. Banducci Management For Voted - For
1b Elect Director Igor A. Gonzales Management For Voted - For
1c Elect Director Tom A. Goodman Management For Voted - For
1d Elect Director Alan Hair Management For Voted - For
1e Elect Director Alan R. Hibben Management For Voted - For
1f Elect Director W. Warren Holmes Management For Voted - For
1g Elect Director Sarah B. Kavanagh Management For Voted - For
1h Elect Director Carin S. Knickel Management For Voted - For
1i Elect Director Alan J. Lenczner Management For Voted - For
1j Elect Director Kenneth G. Stowe Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
INABA DENKISANGYO CO. LTD.
SECURITY ID: J23683105 TICKER: 9934
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Moriya, Yoshihiro Management For Voted - For
2.2 Elect Director Edamura, Kohei Management For Voted - For
2.3 Elect Director Iesato, Haruyuki Management For Voted - For
2.4 Elect Director Kita, Seiichi Management For Voted - For
2.5 Elect Director Okuda, Yoshinori Management For Voted - For
2.6 Elect Director Iwakura, Hiroyuki Management For Voted - For
2.7 Elect Director Kitano, Akihiko Management For Voted - For
2.8 Elect Director Takahashi, Tsukasa Management For Voted - For
2.9 Elect Director Shibaike, Tsutomu Management For Voted - For
2.10 Elect Director Tashiro, Hiroaki Management For Voted - For
3 Appoint Statutory Auditor Ishimoto, Asafumi Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
INDIVIOR PLC
SECURITY ID: BRS65X6 TICKER: INDV
Meeting Date: 17-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Howard Pien as Director Management For Voted - For
4 Re-elect Shaun Thaxter as Director Management For Voted - For
5 Elect Mark Crossley as Director Management For Voted - For
6 Re-elect Yvonne Greenstreet as Director Management For Voted - For
7 Re-elect Thomas McLellan as Director Management For Voted - For
8 Elect Tatjana May as Director Management For Voted - For
9 Re-elect Lorna Parker as Director Management For Voted - For
10 Re-elect Daniel Phelan as Director Management For Voted - For
11 Re-elect Christian Schade as a Director Management For Voted - For
12 Re-elect Daniel Tasse as Director Management For Voted - For
13 Elect Lizabeth Zlatkus as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
IPSEN
SECURITY ID: F5362H107 TICKER: IPN
Meeting Date: 07-Jun-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
0.85 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Severance Agreement and Additional Pension
Scheme Agreement with Marc de Garidel, Chairman Management For Voted - Against
6 Approve Severance Agreement and Additional Pension
Scheme Agreement with David Meek, CEO Management For Voted - Against
7 Renew Appointment of KPMG SA as Auditor Management For Voted - For
8 Elect Margaret Liu as Director Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Elect Carol Stuckley as Director Management For Voted - For
10 Elect David Meek as Director Management For Voted - For
11 Reelect Antoine Flochel as Director Management For Voted - Against
12 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.2 Million Management For Voted - For
13 Non-Binding Vote on Compensation of Christel
Bories, Vice-CEO until March 13, 2016 Management For Voted - Against
14 Non-Binding Vote on Compensation of Marc de
Garidel, Chairman and CEO until July 18, 2016 and
Chairman since this date Management For Voted - Against
15 Approve Remuneration Policy of Chairman Management For Voted - For
16 Non-Binding Vote on Compensation of David Meek, CEO
since July 18, 2016 Management For Voted - Against
17 Approve Remuneration Policy of CEO Management For Voted - Against
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Capitalization of Reserves of up to 20
Percent of Issued Share Capital for Bonus Issue or
Increase in Par Value Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 20 Percent
of Issued Share Capital Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Share Capital Management For Voted - For
23 Approve Issuance of up to 10 Percent of Issued
Capital Per Year for a Private Placement Management For Voted - For
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above, under Items 21-23 Management For Voted - For
25 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
28 Amend Article 4, 19 and 20 of Bylaws to Comply with
New Regulation Re: Headquarters, Corporate Officers
Compensation and Auditors Management For Voted - For
29 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ISHIHARA SANGYO KAISHA LTD.
SECURITY ID: J24607129 TICKER: 4028
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Matsue, Teruaki Management For Voted - For
1.2 Elect Director Kato, Norihiro Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Yonemura, Noriyuki Management For Voted - For
1.4 Elect Director Katsumata, Hiroshi Management For Voted - For
2 Appoint Alternate Statutory Auditor Koike, Yasuhiro Management For Voted - For
JANOME SEWING MACHINE CO. LTD.
SECURITY ID: J26105106 TICKER: 6445
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Oba, Michio Management For Voted - For
2.2 Elect Director Kitamura, Masayuki Management For Voted - For
2.3 Elect Director Kawashima, Masashi Management For Voted - For
2.4 Elect Director Takayasu, Toshiya Management For Voted - For
2.5 Elect Director Sakizuki, Mitsuhiro Management For Voted - For
2.6 Elect Director Saito, Makoto Management For Voted - For
JULIUS BAER GRUPPE AG
SECURITY ID: H4414N103 TICKER: BAER
Meeting Date: 12-Apr-17 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.20 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 3.8 Million Management For Voted - For
4.2.1 Approve Variable Cash-Based Remuneration of
Executive Committee for Fiscal 2016 in the Amount
of CHF 6.1 Million Management For Voted - For
4.2.2 Approve Variable Share-Based Remuneration of
Executive Committee for Fiscal 2017 in the Amount
of CHF 6.7 Million Management For Voted - For
4.2.3 Approve Maximum Fixed Remuneration of Executive
Committee for Fiscal 2018 in the Amount of CHF 5.7
Million Management For Voted - For
5.1.1 Reelect Daniel Sauter as Director Management For Voted - For
5.1.2 Reelect Gilbert Achermann as Director Management For Voted - For
5.1.3 Reelect Ann Almeida as Director Management For Voted - For
5.1.4 Reelect Andreas Amschwand as Director Management For Voted - For
5.1.5 Reelect Heinrich Baumann as Director Management For Voted - For
5.1.6 Reelect Paul Chow as Director Management For Voted - For
5.1.7 Reelect Claire Giraut as Director Management For Voted - For
5.1.8 Reelect Gareth Penny as Director Management For Voted - For
5.1.9 Reelect Charles Stonehill as Director Management For Voted - For
5.2 Elect Ivo Furrer as Director Management For Voted - For
5.3 Elect Daniel Sauter as Board Chairman Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.4.1 Appoint Ann Almeida as Member of the Compensation
Committee Management For Voted - For
5.4.2 Appoint Gilbert Achermann as Member of the
Compensation Committee Management For Voted - For
5.4.3 Appoint Heinrich Baumann as Member of the
Compensation Committee Management For Voted - For
5.4.4 Appoint Gareth Penny as Member of the Compensation
Committee Management For Voted - For
6 Ratify KPMG AG as Auditors Management For Voted - For
7 Designate Marc Nater as Independent Proxy Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
JVC KENWOOD CORP.
SECURITY ID: J29697109 TICKER: 6632
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Abe, Yasuyuki Management For Voted - For
1.2 Elect Director Tsuji, Takao Management For Voted - Against
1.3 Elect Director Eguchi, Shoichiro Management For Voted - For
1.4 Elect Director Aigami, Kazuhiro Management For Voted - For
1.5 Elect Director Imai, Masaki Management For Voted - For
1.6 Elect Director Tanida, Yasuyuki Management For Voted - For
1.7 Elect Director Miyamoto, Masatoshi Management For Voted - For
1.8 Elect Director Hikita, Junichi Management For Voted - For
1.9 Elect Director Iwata, Shinjiro Management For Voted - For
2 Appoint Statutory Auditor Fujita, Satoshi Management For Voted - For
3 Appoint Alternate Statutory Auditor Washida, Akihiko Management For Voted - For
KASAI KOGYO
SECURITY ID: J30685101 TICKER: 7256
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2.1 Elect Director Watanabe, Kuniyuki Management For Voted - Against
2.2 Elect Director Hori, Koji Management For Voted - Against
2.3 Elect Director Sugisawa, Masaki Management For Voted - For
2.4 Elect Director Hanya, Katsuji Management For Voted - For
2.5 Elect Director Nishikawa, Itaru Management For Voted - For
2.6 Elect Director Ikemoto, Masaya Management For Voted - For
3 Elect Alternate Director and Audit Committee Member
Sugino, Shoko Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KINGBOARD CHEMICAL HOLDINGS LTD
SECURITY ID: G52562140 TICKER: 148
Meeting Date: 29-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3A Elect Cheung Kwong Kwan as Director Management For Voted - Against
3B Elect Ho Yin Sang as Director Management For Voted - Against
3C Elect Cheung Wai Lin, Stephanie as Director Management For Voted - Against
3D Elect Chong Kin Ki as Director Management For Voted - For
3E Elect Leung Tai Chiu as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Adopt Kingboard Laminates Holdings Limited's Share
Option Scheme Management For Voted - Against
KIRKLAND LAKE GOLD INC.
SECURITY ID: 49740P106 TICKER: KGI
Meeting Date: 25-Nov-16 Meeting Type: Special
1 Approve Acquisition by Newmarket Gold Inc. Management For Voted - For
KIRKLAND LAKE GOLD LTD.
SECURITY ID: 49741E100 TICKER: KL
Meeting Date: 04-May-17 Meeting Type: Annual/Special
1 Fix Number of Directors at Eight Management For Voted - For
2a Elect Director Jonathan Gill Management For Voted - For
2b Elect Director Arnold Klassen Management For Voted - For
2c Elect Director Pamela Klessig Management For Voted - For
2d Elect Director Anthony Makuch Management For Voted - For
2e Elect Director Barry Olson Management For Voted - For
2f Elect Director Jeff Parr Management For Voted - For
2g Elect Director Eric Sprott Management For Voted - For
2h Elect Director Raymond Threlkeld Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Approve Long Term Incentive Plan Management For Voted - For
5 Approve Deferred Share Unit Plan Management For Voted - For
6 Amend Stock Option Plan Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL
PROPOSED BY MGT. POSITION
REGISTRANT VOTED
KOREA PETROCHEMICAL IND. CO., LTD.
SECURITY ID: Y4939T107 TICKER: A006650
Meeting Date: 10-Mar-17 Meeting Type: Annual
1 Elect One Inside Director and Two Outside Directors Management For Voted - For
2 Appoint Choi Yong-seok as Internal Auditor Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - Against
LEC INC
SECURITY ID: J78411105 TICKER: 7874
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Aoki, Mitsuo Management For Voted - For
1.2 Elect Director Nagamori, Takaki Management For Voted - For
1.3 Elect Director Watanabe, Norikazu Management For Voted - For
1.4 Elect Director Aoki, Isamu Management For Voted - For
1.5 Elect Director Kumazawa, Takao Management For Voted - For
1.6 Elect Director Abe, Masami Management For Voted - For
1.7 Elect Director Ozawa, Kazutoshi Management For Voted - For
1.8 Elect Director Masuda, Hideo Management For Voted - For
1.9 Elect Director Ozawa, Kikuo Management For Voted - For
1.10 Elect Director Asano, Toshiyuki Management For Voted - For
2.1 Elect Director and Audit Committee Member
Mitsukuri, Shinjiro Management For Voted - For
2.2 Elect Director and Audit Committee Member Shimizu,
Toshiyoshi Management For Voted - For
2.3 Elect Director and Audit Committee Member Seguchi,
Uharu Management For Voted - For
2.4 Elect Director and Audit Committee Member Nagano,
Kiyoshi Management For Voted - For
2.5 Elect Director and Audit Committee Member Nozue,
Juichi Management For Voted - For
LIECHTENSTEINISCHE LANDESBANK
SECURITY ID: H4972B137 TICKER: LLB
Meeting Date: 12-May-17 Meeting Type: Annual
1 Open Meeting (Non-Voting) Management Non-Voting
2 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
3 Accept Financial Statements and Statutory Reports
(Voting) Management For Do Not Vote
4 Approve Allocation of Income and Dividends of CHF
1.70 per Share Management For Do Not Vote
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Discharge of Directors and Auditor Management For Do Not Vote
6.1 Elect Georg Wohlwend as Director and Board Chairman Management For Do Not Vote
6.2 Elect Gabriela Nagel-Jungo as Director Management For Do Not Vote
6.3 Elect Urs Leinhaeuser as Director Management For Do Not Vote
7 Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
8 Approve Conversion of Bearer Shares into Registered
Shares Management For Do Not Vote
9 Authorize Share Repurchase Program Management For Do Not Vote
10 Transact Other Business (Non-Voting) Management Non-Voting
LONZA GROUP LTD.
SECURITY ID: H50524133 TICKER: LONN
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
2.75 per Share Management For Voted - For
5.1a Reelect Patrick Aebischer as Director Management For Voted - For
5.1b Reelect Werner Bauer as Director Management For Voted - For
5.1c Reelect Jean-Daniel Gerber as Director Management For Voted - For
5.1d Reelect Christoph Maeder as Director Management For Voted - For
5.1e Reelect Barbara Richmond as Director Management For Voted - For
5.1f Reelect Margot Scheltema as Director Management For Voted - For
5.1g Reelect Rolf Soiron as Director Management For Voted - For
5.1h Reelect Juergen Steinemann as Director Management For Voted - For
5.1i Reelect Antonio Trius as Director Management For Voted - For
5.2 Elect Albert Baehny as Director Management For Voted - For
5.3 Elect Rolf Soiron as Board Chairman Management For Voted - For
5.4a Appoint Jean-Daniel Gerber as Member of the
Nomination and Compensation Committee Management For Voted - For
5.4b Appoint Christoph Maeder as Member of the
Nomination and Compensation Committee Management For Voted - For
5.4c Appoint Juergen Steinemann as Member of the
Nomination and Compensation Committee Management For Voted - For
6 Ratify KPMG AG as Auditors Management For Voted - For
7 Designate Daniel Pluess as Independent Proxy Management For Voted - For
8 Approve Remuneration of Directors in the Amount of
CHF 3 Million Management For Voted - For
9.1 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5 Million Management For Voted - For
9.2 Approve Variable Short-Term Remuneration of
Executive Committee in the Amount of CHF 4.3 Million Management For Voted - For
9.3 Approve Variable Long-Term Remuneration of
Executive Committee in the Amount of CHF 6.8 Million Management For Voted - For
10 Approve CHF 22 Million Share Capital Increase Via
the Issuance of New Shares with Preemptive Rights Management For Voted - For
11 Approve Creation of CHF 7.5 Million Pool of
Authorized Capital without Preemptive Rights Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve CHF 2.5 Million Increase in Pool of
Conditional Capital without Preemptive Rights Management For Voted - For
13 Transact Other Business (Voting) Management For Voted - Against
LUCARA DIAMOND CORP.
SECURITY ID: 54928Q108 TICKER: LUC
Meeting Date: 11-May-17 Meeting Type: Annual/Special
1.1 Elect Director Richard Clark Management For Voted - For
1.2 Elect Director Paul Conibear Management For Voted - For
1.3 Elect Director Brian Edgar Management For Voted - For
1.4 Elect Director Marie Inkster Management For Voted - For
1.5 Elect Director William Lamb Management For Voted - For
1.6 Elect Director Lukas Lundin Management For Voted - For
1.7 Elect Director Eira Thomas Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Articles Management For Voted - For
MAPLETREE GREATER CHINA COMMERCIAL TRUST
SECURITY ID: B87GTZ4 TICKER: RW0U
Meeting Date: 29-Jul-16 Meeting Type: Annual
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize the Manager to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
MAPLETREE INDUSTRIAL TRUST
SECURITY ID: B4LR5Q8 TICKER: ME8U
Meeting Date: 19-Jul-16 Meeting Type: Annual
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize the Manager to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEIKO ELECTRONICS CO., LTD.
SECURITY ID: J4187E106 TICKER: 6787
Meeting Date: 27-Jun-17 Meeting Type: Annual
1.1 Elect Director Naya, Yuichiro Management For Voted - Against
1.2 Elect Director Hirayama, Takahide Management For Voted - For
1.3 Elect Director Shinozaki, Masakuni Management For Voted - For
1.4 Elect Director Matsuda, Takahiro Management For Voted - For
1.5 Elect Director Wada, Junya Management For Voted - For
1.6 Elect Director Sin, Yunho Management For Voted - For
1.7 Elect Director Nakano, Hajime Management For Voted - For
2 Approve Director Retirement Bonus Management For Voted - Against
MIMASU SEMICONDUCTOR INDUSTRY CO. LTD.
SECURITY ID: J42798108 TICKER: 8155
Meeting Date: 30-Aug-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Appoint External Audit Firm Management For Voted - For
NAKAYAMA STEEL WORKS LTD.
SECURITY ID: J48216121 TICKER: 5408
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Hakomori, Kazuaki Management For Voted - For
2.2 Elect Director Nakamura, Sachio Management For Voted - For
2.3 Elect Director Naito, Nobuhiko Management For Voted - For
2.4 Elect Director Kadono, Yasuharu Management For Voted - For
2.5 Elect Director Nakatsukasa, Masahiro Management For Voted - For
2.6 Elect Director Takahashi, Tetsu Management For Voted - For
3.1 Appoint Statutory Auditor Fukunishi, Nobuji Management For Voted - Against
3.2 Appoint Statutory Auditor Kawanobe, Hirofumi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Tsuda, Kazuyoshi Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NANTO BANK LTD.
SECURITY ID: J48517106 TICKER: 8367
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Ueno, Yasuo Management For Voted - Against
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Hashimoto, Takashi Management For Voted - Against
2.3 Elect Director Kita, Yoshihiko Management For Voted - For
2.4 Elect Director Minowa, Naoki Management For Voted - For
2.5 Elect Director Hagihara, Toru Management For Voted - For
2.6 Elect Director Kawai, Shigeyori Management For Voted - For
2.7 Elect Director Nakamuro, Kazuomi Management For Voted - For
2.8 Elect Director Nakagawa, Hiroshi Management For Voted - For
2.9 Elect Director Kitamura, Matazaemon Management For Voted - For
NEXANS
SECURITY ID: F65277109 TICKER: NEX
Meeting Date: 11-May-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.5 per Share Management For Voted - For
4 Reelect Andronico Luksic Craig as Director Management For Voted - Against
5 Reelect Francisco Perez Mackenna as Director Management For Voted - Against
6 Elect Marc Grynberg as Director Management For Voted - For
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of CEO Management For Voted - Against
9 Non-Binding Vote on Compensation of Frederic
Vincent, Chairman of the Board until Mar. 31, 2016 Management For Voted - For
10 Non-Binding Vote on Compensation of Georges Chodron
de Courcel, Chairman of the Board from Mar. 31, 2016 Management For Voted - For
11 Non-Binding Vote on Compensation of Arnaud
Poupart-Lafarge, CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
14 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4,342,000 Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 4,342,000 Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 14, 16, 17, 19 Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind, up to
Aggregate Amount of EUR 14 Million Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Employees Management For Voted - For
22 Authorize Shares for Use in Restricted Stock Plan,
Reserved for Employees and Corporate Officers, Up
to Aggregate Nominal Amount of EUR 300,000 (with
Performance Conditions Attached) Management For Voted - Against
23 Authorize Shares for Use in Restricted Stock Plan
Reserved for Employees and Subsidiaries, Up to
Aggregate Nominal Amount of EUR 50,000 (without
Performance Conditions Attached) Management For Voted - For
24 Introduce Article 12 ter of Bylaws Re: Shareholder
Representative Management For Voted - For
25 Change Location of Registered Office to 4, Allee de
l Arche, 92400 Courbevoie Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NICHIREKI CO. LTD.
SECURITY ID: J4982L107 TICKER: 5011
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2.1 Elect Director Obata, Manabu Management For Voted - For
2.2 Elect Director Takahashi, Yasumori Management For Voted - For
2.3 Elect Director Kawaguchi, Yuji Management For Voted - For
2.4 Elect Director Hanyu, Akiyoshi Management For Voted - For
2.5 Elect Director Eri, Katsumi Management For Voted - For
2.6 Elect Director Nemoto, Seiichi Management For Voted - For
2.7 Elect Director Nagasawa, Isamu Management For Voted - For
2.8 Elect Director Kobayashi, Osamu Management For Voted - For
2.9 Elect Director Fujita, Koji Management For Voted - For
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
SECURITY ID: B51WP26 TICKER: 5703
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Okamoto, Ichiro Management For Voted - For
2.2 Elect Director Murakami, Toshihide Management For Voted - For
2.3 Elect Director Okamoto, Yasunori Management For Voted - For
2.4 Elect Director Yamamoto, Hiroshi Management For Voted - For
2.5 Elect Director Hiruma, Hiroyasu Management For Voted - For
2.6 Elect Director Hamamura, Shozo Management For Voted - For
2.7 Elect Director Adachi, Sho Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Tomioka, Yoshihiro Management For Voted - For
2.9 Elect Director Yasuda, Kotaro Management For Voted - For
2.10 Elect Director Ono, Masato Management For Voted - For
2.11 Elect Director Hayashi, Ryoichi Management For Voted - For
2.12 Elect Director Ito, Haruo Management For Voted - For
3 Appoint Alternate Statutory Auditor Kawai, Shintaro Management For Voted - For
NISHIMATSUYA CHAIN
SECURITY ID: J56741101 TICKER: 7545
Meeting Date: 16-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2.1 Elect Director Omura, Yoshifumi Management For Voted - For
2.2 Elect Director Kitanaka, Hideho Management For Voted - For
2.3 Elect Director Fujita, Masayoshi Management For Voted - For
2.4 Elect Director Matsuo, Mitsuaki Management For Voted - For
2.5 Elect Director Komurasaki, Yasushi Management For Voted - For
2.6 Elect Director Sugao, Hidefumi Management For Voted - For
2.7 Elect Director Hamada, Satoshi Management For Voted - For
3.1 Appoint Statutory Auditor Ohashi, Kazuyoshi Management For Voted - Against
3.2 Appoint Statutory Auditor Hasegawa, Hisato Management For Voted - For
4 Approve Director and Statutory Auditor Retirement
Bonus Management For Voted - Against
5 Approve Stock Option Plan Management For Voted - For
6 Approve Stock Option Plan Management For Voted - For
NISSIN CORP.
SECURITY ID: J57977100 TICKER: 9066
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
2 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit - Indemnify Directors Management For Voted - For
3.1 Elect Director Tsutsui, Hiroshi Management For Voted - For
3.2 Elect Director Tsutsui, Masahiro Management For Voted - For
3.3 Elect Director Watanabe, Junichiro Management For Voted - For
3.4 Elect Director Akao, Yoshio Management For Voted - For
3.5 Elect Director Sakurai, Hideto Management For Voted - For
3.6 Elect Director Masuda, Kenjiro Management For Voted - For
3.7 Elect Director Tsutsui, Masataka Management For Voted - For
3.8 Elect Director Ishiyama, Tomonao Management For Voted - For
3.9 Elect Director Torio, Seiji Management For Voted - For
3.10 Elect Director Nakagome, Toshiyoshi Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Elect Director and Audit Committee Member Fujine,
Tsuyoshi Management For Voted - Against
4.2 Elect Director and Audit Committee Member
Kobayashi, Sadao Management For Voted - Against
4.3 Elect Director and Audit Committee Member Masuda,
Fumihiko Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
NITTETSU MINING CO. LTD.
SECURITY ID: J58321100 TICKER: 1515
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Sato, Kimio Management For Voted - For
2.2 Elect Director Koyama, Hiroshi Management For Voted - For
2.3 Elect Director Matsunaga, Jun Management For Voted - For
2.4 Elect Director Yamasaki, Shinya Management For Voted - For
2.5 Elect Director Kawamura, Hideo Management For Voted - For
2.6 Elect Director Kumamura, Takeyuki Management For Voted - For
2.7 Elect Director Kaneko, Katsuhiko Management For Voted - For
2.8 Elect Director Somatsu, Yuji Management For Voted - For
2.9 Elect Director Morikawa, Reiichi Management For Voted - For
3 Appoint Statutory Auditor Hotta, Eiki Management For Voted - For
NORWAY ROYAL SALMON AS
SECURITY ID: B3MVZM8 TICKER: NRS
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Do Not Vote
2 Approve Notice of Meeting and Agenda Management For Do Not Vote
3 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
9.50 Per Share Management For Do Not Vote
4 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Do Not Vote
5 Discuss Company's Corporate Governance Statement Management Non-Voting
6a Elect Marianne Johnsen as Director Management For Do Not Vote
6b Elect Kristine Landmark as Director Management For Do Not Vote
6c Elect Jon Hindar as Director Management For Do Not Vote
6d Elect Helge Gaso as Chairman Management For Do Not Vote
6e Elect Eva Kristoffersen as Deputy Director Management For Do Not Vote
6f Elect Martin Sivertsen as Deputy Director Management For Do Not Vote
7 Approve Remuneration of Directors in the Amount of
NOK 360,000 for Chairman and NOK 260,000 for Other
Directors; Approve Fees for Committee Work Management For Do Not Vote
8a Elect Karl Jorgensen as Member of Nominating
Committee Management For Do Not Vote
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8b Elect Anne Breiby as Member of Nominating Committee Management For Do Not Vote
8c Elect Endre Glastad as Chairman of Nominating
Committee Management For Do Not Vote
9 Approve Remuneration of Nominating Committee Management For Do Not Vote
10 Approve Remuneration of Auditors Management For Do Not Vote
11 Authorize Share Repurchase Program Management For Do Not Vote
12 Approve Creation of NOK 4.4 Million Pool of Capital
without Preemptive Rights Management For Do Not Vote
ORBOTECH LTD.
SECURITY ID: 2661784 TICKER: ORBK
Meeting Date: 12-Sep-16 Meeting Type: Annual
1.1 Reelect Yochai Richter as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.2 Reelect Yehudit Bronicki as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.3 Reelect Dan Falk as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.4 Reelect Miron Kenneth as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.5 Reelect Jacob Richter as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.6 Reelect Eliezer Tokman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.7 Reelect Shimon Ullman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.8 Reelect Arie Weisberg as Director Until the End of
the Next Annual General Meeting Management For Voted - For
2 Reappoint Kesselman & Kesselman as Auditors Management For Voted - For
3 Approve and Update the Compensation Policy of the
Company Management For Voted - For
4 Approve One-Time Equity Awards to Asher Levy, CEO Management For Voted - For
A Vote FOR if you are a controlling 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 Management None Voted - Against
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Reelect Yochai Richter as director until the end of
the next annual meeting Management For Voted - For
1.2 Reelect Yehudit Bronicki as director until the end
of the next annual meeting Management For Voted - For
1.3 Reelect Dan Falk as director until the end of the
next annual meeting Management For Voted - For
1.4 Reelect Miron Kenneth as director until the end of
the next annual meeting Management For Voted - For
1.5 Reelect Jacob Richter as director until the end of
the next annual meeting Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Reelect Eliezer Tokman as director until the end of
the next annual meeting Management For Voted - For
1.7 Reelect Shimon Ullman as director until the end of
the next annual meeting Management For Voted - For
1.8 Reelect Arie Weisberg as director until the end of
the next annual meeting Management For Voted - For
2.1 Reelect Michael Anghel as external director for a
three-year term Management For Voted - For
2.2 Reelect Joseph Tenne as external director for a
three-year term Management For Voted - For
3 Reappoint Kesselman & Kesselman as auditors Management For Voted - For
4 Discuss financial statements and the report of the
board Management Non-Voting
A Vote FOR if you are a controlling 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 Management None Voted - Against
OSAKI ELECTRIC CO. LTD.
SECURITY ID: J62965116 TICKER: 6644
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
PASONA GROUP INC
SECURITY ID: J34771105 TICKER: 2168
Meeting Date: 19-Aug-16 Meeting Type: Annual
1.1 Elect Director Nambu, Yasuyuki Management For Voted - Against
1.2 Elect Director Takenaka, Heizo Management For Voted - Against
1.3 Elect Director Fukasawa, Junko Management For Voted - For
1.4 Elect Director Yamamoto, Kinuko Management For Voted - For
1.5 Elect Director Wakamoto, Hirotaka Management For Voted - For
1.6 Elect Director Nakase, Yuko Management For Voted - For
1.7 Elect Director Kamitomai, Akira Management For Voted - For
1.8 Elect Director Sato, Tsukasa Management For Voted - For
1.9 Elect Director Morimoto, Koichi Management For Voted - For
1.10 Elect Director Watanabe, Takashi Management For Voted - For
1.11 Elect Director Shiraishi, Norio Management For Voted - For
1.12 Elect Director Nakao, Shintaro Management For Voted - For
1.13 Elect Director Hirasawa, Hajime Management For Voted - For
1.14 Elect Director Goto, Takeshi Management For Voted - For
1.15 Elect Director Kondo, Seiichi Management For Voted - For
2 Appoint Alternate Statutory Auditor Nomura, Kazufumi Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PCCW LIMITED
SECURITY ID: Y6802P120 TICKER: 8
Meeting Date: 17-Mar-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Srinivas Bangalore Gangaiah as Director Management For Voted - For
3b Elect Hui Hon Hing, Susanna as Director Management For Voted - Against
3c Elect Lee Chi Hong, Robert as Director Management For Voted - Against
3d Elect Li Fushen as Director Management For Voted - Against
3e Elect Frances Waikwun Wong as Director Management For Voted - For
3f Elect David Christopher Chance as Director Management For Voted - For
3g Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
PLUS500 LTD.
SECURITY ID: BBT3PS9 TICKER: PLUS
Meeting Date: 15-Dec-16 Meeting Type: Special
1 Amend Employment Agreement of CEO Management For Voted - Against
2 Amend Employment Agreement of CFO Management For Voted - Against
3 Approve Compensation of Penelope Ruth Judd Management For Voted - For
POLYPIPE GROUP PLC
SECURITY ID: BKRC5K3 TICKER: PLP
Meeting Date: 24-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect David Hall as Director Management For Voted - For
5 Re-elect Ron Marsh as Director Management For Voted - For
6 Re-elect Moni Mannings as Director Management For Voted - For
7 Re-elect Paul Dean as Director Management For Voted - For
8 Re-elect Mark Hammond as Director Management For Voted - For
9 Re-elect Martin Payne as Director Management For Voted - For
10 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
11 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
12 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
POONGSAN CORP.
SECURITY ID: Y7021M104 TICKER: A103140
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Choi Han-myeong and Park Woo-dong as Inside
Directors (Bundled) Management For Voted - For
4 Approve Terms of Retirement Pay Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
PROBI AB
SECURITY ID: W6740R131 TICKER: PROB
Meeting Date: 04-May-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
1.00 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
SEK 400,000 for the Chairman and SEK 200,000 for
Other Directors; Approve Committee Fees; Approve
Remuneration of Auditors Management For Voted - For
13 Determine Number of Members (6) and Deputy Members
(0) of Board Management For Voted - For
14 Reelect Jan Nilsson, Jonny Olsson and Jean-Yves
Parisot (Chairman) as Directors; Elect Anna Malm
Bernsten, Scott Bush and Charlotte Hansson as New
Directors Management For Voted - For
15 Ratify Deloitte as Auditors Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
18 Issuance of Maximum 1.2 Million Shares without
Preemptive Rights Management For Voted - For
19 Elect Members of the Nominating Committee Management For Voted - For
20 Close Meeting Management Non-Voting
PUNCH INDUSTRY CO., LTD.
SECURITY ID: B93SWP2 TICKER: 6165
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 13 Management For Voted - For
2 Amend Articles to Amend Business Lines - Clarify
Director Authority on Shareholder Meetings - Amend
Provisions on Director Titles Management For Voted - For
3.1 Elect Director Takeda, Masaaki Management For Voted - For
3.2 Elect Director Sanada, Yasuhiro Management For Voted - For
3.3 Elect Director Murata, Takao Management For Voted - For
3.4 Elect Director Yokoyama, Shigeru Management For Voted - For
3.5 Elect Director Mitsuhashi, Yukiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Kimma, Fusao Management For Voted - For
RCG CORPORATION LTD.
SECURITY ID: Q80824107 TICKER: RCG
Meeting Date: 25-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3.1 Elect Michael Hirschowitz as Director Management For Voted - Against
3.2 Elect David Gordon as Director Management For Voted - For
3.3 Elect Daniel Gilbert as Director Management For Voted - Against
4 Ratify the Past Issuance of Shares to
Institutional, Professional and Sophisticated
Investors Management For Voted - For
5 Ratify the Past Issuance of Shares to Hype Vendors Management For Voted - For
6 Approve the Financial Assistance in Connection with
the Hype Acquisition Management For Voted - For
7 Approve the Performance Rights Plan Management For Voted - For
8 Approve the Grant of Performance Rights to Hilton
Brett Management For Voted - For
9 Approve the Grant of Performance Rights to Daniel
Agostinelli Management For Voted - For
10 Approve the Grant of Performance Rights to Michael
Hirschowitz Management For Voted - For
11 Approve the Change of Company Name to RCG Accent
Limited Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REIT 1 LTD.
SECURITY ID: M8209Q100 TICKER: RIT1
Meeting Date: 10-Aug-16 Meeting Type: Special
1 Elect Uri Bregman as an External Director for a
Three-Year Period Management For Voted - For
A Vote FOR if you are a controlling 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 Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor 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. Management None Voted - For
B4 If you do not fall under any of the categories
mentioned under items B1 through B3, vote FOR.
Otherwise, vote against. Management None Voted - Against
Meeting Date: 30-Oct-16 Meeting Type: Annual/Special
1 Reelect Dror Gad as Director Until the End of the
Next Annual General Meeting Management For Voted - For
2 Reelect David Baruch as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3 Reelect David Netser as Director Until the End of
the Next Annual General Meeting Management For Voted - For
4 Reelect Yitzhak Sharir as Director Until the End of
the Next Annual General Meeting Management For Voted - For
5 Reelect Ehud Gat as Director Until the End of the
Next Annual General Meeting Management For Voted - For
6 Reappoint BDO Ziv Haft as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - Against
7 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
A Vote FOR if you are a controlling 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 Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor 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. Management None Voted - Against
B4 If you do not fall under any of the categories
mentioned under items B1 through B3, vote FOR.
Otherwise, vote against. Management None Voted - For
RESOLUTE MINING LTD.
SECURITY ID: Q81068100 TICKER: RSG
Meeting Date: 29-Nov-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Elect Peter Ernest Huston as Director Management For Voted - Against
3 Elect Martin John Botha as Director Management For Voted - For
4 Approve the Resolute Mining Limited Performance
Rights Plan Management None Voted - For
5 Approve the Grant of Performance Rights Plan to
John Welborn Management For Voted - For
6 Approve the Special Grant of Performance Rights to
John Welborn Management For Voted - Against
7 Ratify the Past Issuance of Shares to Institutional
Investors Management For Voted - For
8 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
RYOBI LTD.
SECURITY ID: J65629164 TICKER: 5851
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
3 Amend Articles to Amend Business Lines - Update
Authorized Capital to Reflect Reverse Stock Split -
Reduce Share Trading Unit Management For Voted - For
4.1 Elect Director Urakami, Akira Management For Voted - For
4.2 Elect Director Yokoyama, Takashi Management For Voted - For
4.3 Elect Director Suzuki, Kenjiro Management For Voted - For
4.4 Elect Director Yamamoto, Yuji Management For Voted - For
4.5 Elect Director Ikaga, Masahiko Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAN-AI OIL CO. LTD.
SECURITY ID: J67005108 TICKER: 8097
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1 Elect Director Kaneda, Jun Management For Voted - For
2.2 Elect Director Tsukahara, Yukio Management For Voted - For
2.3 Elect Director Magori, Yoshihiro Management For Voted - For
2.4 Elect Director Yamashita, Tomonobu Management For Voted - For
2.5 Elect Director Hayakawa, Tomoyuki Management For Voted - For
2.6 Elect Director Matsuo, Koji Management For Voted - For
2.7 Elect Director Okubo, Hirotsugu Management For Voted - For
2.8 Elect Director Umezu, Mitsuhiro Management For Voted - For
2.9 Elect Director Takahashi, Tomoyuki Management For Voted - For
3.1 Appoint Statutory Auditor Hayata, Hiroshi Management For Voted - For
3.2 Appoint Statutory Auditor Nagasaki, Takehiko Management For Voted - For
4 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - Against
5 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
7 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SANDFIRE RESOURCES NL
SECURITY ID: Q82191109 TICKER: SFR
Meeting Date: 28-Nov-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Elect Maree Arnason as Director Management For Voted - For
3 Elect Robert Scott as Director Management For Voted - For
4 Elect Paul Hallam as Director Management For Voted - For
5 Approve the Grant of Performance Rights to Karl M.
Simich, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
SANYO DENKI CO. LTD.
SECURITY ID: J68768100 TICKER: 6516
Meeting Date: 14-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit Management For Voted - For
4.1 Elect Director Yamamoto, Shigeo Management For Voted - For
4.2 Elect Director Tamura, Kaoru Management For Voted - For
4.3 Elect Director Kodama, Nobumasa Management For Voted - For
4.4 Elect Director Matsumoto, Yoshimasa Management For Voted - For
4.5 Elect Director Miyata, Shigejiro Management For Voted - For
4.6 Elect Director Miyake, Yuichiro Management For Voted - For
4.7 Elect Director Suzuki, Toru Management For Voted - For
4.8 Elect Director Suwa, Hiroshi Management For Voted - For
5 Appoint Statutory Auditor Hatanaka, Sakon Management For Voted - For
SANYO SPECIAL STEEL CO. LTD.
SECURITY ID: J69284123 TICKER: 5481
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
2.1 Elect Director Higuchi, Shinya Management For Voted - Against
2.2 Elect Director Tominaga, Shinichi Management For Voted - For
2.3 Elect Director Yanagitani, Akihiko Management For Voted - For
2.4 Elect Director Nishihama, Wataru Management For Voted - For
2.5 Elect Director Nagano, Kazuhiko Management For Voted - For
2.6 Elect Director Takahashi, Kozo Management For Voted - For
2.7 Elect Director Oi, Shigehiro Management For Voted - For
2.8 Elect Director Omae, Kozo Management For Voted - For
2.9 Elect Director Yanagimoto, Katsu Management For Voted - For
2.10 Elect Director Omori, Yusaku Management For Voted - For
2.11 Elect Director Kobayashi, Takashi Management For Voted - For
3 Appoint Statutory Auditor Fukuda, Kazuhisa Management For Voted - Against
4 Appoint Alternate Statutory Auditor Kobayashi,
Akihiro Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Compensation Ceiling for Directors Management For Voted - For
SCHWEITER TECHNOLOGIES AG
SECURITY ID: H73431142 TICKER: SWTQ
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report on Fiscal Year 2016 (Non-Voting) Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Do Not Vote
4 Approve Remuneration Report Management For Do Not Vote
5 Approve Discharge of Board and Senior Management Management For Do Not Vote
6 Approve Allocation of Income and Dividends of CHF
40 per Share Management For Do Not Vote
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.1.1 Reelect Lukas Braunschweiler as Director Management For Do Not Vote
7.1.2 Reelect Vanessa Frey as Director Management For Do Not Vote
7.1.3 Reelect Jan Jenisch as Director Management For Do Not Vote
7.1.4 Reelect Jacques Sanches as Director Management For Do Not Vote
7.1.5 Reelect Beat Siegrist as Director Management For Do Not Vote
7.2 Elect Beat Siegrist as Board Chairman Management For Do Not Vote
7.3.1 Appoint Jacques Sanches as Member of the
Compensation Committee Management For Do Not Vote
7.3.2 Appoint Vanessa Frey as Member of the Compensation
Committee Management For Do Not Vote
7.3.3 Appoint Jan Jenisch as Member of the Compensation
Committee Management For Do Not Vote
7.4 Designate Markus Waldis as Independent Proxy Management For Do Not Vote
7.5 Ratify Deloitte AG as Auditors Management For Do Not Vote
8.1 Approve Remuneration of Directors in the Amount of
CHF 630,000 Management For Do Not Vote
8.2 Approve Remuneration of Executive Committee in the
Amount of CHF 4 Million Management For Do Not Vote
9 Transact Other Business (Voting) Management For Do Not Vote
SEKISUI PLASTICS CO. LTD.
SECURITY ID: J70832126 TICKER: 4228
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1 Elect Director Kashiwabara, Masato Management For Voted - For
2.2 Elect Director Sano, Yoshihide Management For Voted - For
2.3 Elect Director Ikegaki, Tetsuya Management For Voted - For
2.4 Elect Director Hirota, Tetsuharu Management For Voted - For
2.5 Elect Director Tujiwaki, Nobuyuki Management For Voted - For
2.6 Elect Director Shiota, Tetsuya Management For Voted - For
2.7 Elect Director Amimoto, Katsuya Management For Voted - For
2.8 Elect Director Bamba, Hiroyuki Management For Voted - For
3 Appoint Statutory Auditor Miyashita, Koichi Management For Voted - For
SHINAGAWA REFRACTORIES CO. LTD.
SECURITY ID: J72595101 TICKER: 5351
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
3 Amend Articles to Authorize Share Buybacks at
Board's Discretion Management For Voted - For
4.1 Elect Director Aikawa, Mitsugu Management For Voted - For
4.2 Elect Director Yoshino, Ryoichi Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Elect Director Iida, Eiji Management For Voted - For
4.4 Elect Director Kaneshige, Toshihiko Management For Voted - For
4.5 Elect Director Saito, Keiji Management For Voted - For
4.6 Elect Director Kato, Ken Management For Voted - For
4.7 Elect Director Kurose, Yoshikazu Management For Voted - For
4.8 Elect Director Yamashita, Hirofumi Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SHINKO PLANTECH CO LTD
SECURITY ID: J73456105 TICKER: 6379
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 42 Management For Voted - For
2.1 Elect Director Yoshikawa, Yoshiharu Management For Voted - For
2.2 Elect Director Otomo, Yoshiji Management For Voted - For
2.3 Elect Director Ikeda, Toshiaki Management For Voted - For
2.4 Elect Director Nakazawa, Nobuo Management For Voted - For
2.5 Elect Director Wanibuchi, Akira Management For Voted - For
2.6 Elect Director Yamanouchi, Hiroto Management For Voted - For
2.7 Elect Director Sato, Takuma Management For Voted - For
2.8 Elect Director Arashi, Yoshimitsu Management For Voted - For
2.9 Elect Director Ueno, Hidetoshi Management For Voted - For
3 Elect Alternate Director and Audit Committee Member
Onishi, Yutaka Management For Voted - For
SHIZUOKA GAS CO. LTD.
SECURITY ID: J7444M100 TICKER: 9543
Meeting Date: 22-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6.5 Management For Voted - For
2.1 Elect Director Iwasaki, Seigo Management For Voted - For
2.2 Elect Director Tonoya, Hiroshi Management For Voted - For
2.3 Elect Director Kishida, Hiroyuki Management For Voted - For
2.4 Elect Director Endo, Masakazu Management For Voted - For
2.5 Elect Director Katsumata, Shigeru Management For Voted - For
2.6 Elect Director Sugiyama, Akihiro Management For Voted - For
2.7 Elect Director Kosugi, Mitsunobu Management For Voted - For
2.8 Elect Director Nozue, Juichi Management For Voted - For
2.9 Elect Director Kanai, Yoshikuni Management For Voted - For
2.10 Elect Director Nakanishi, Katsunori Management For Voted - For
3 Appoint Statutory Auditor Nakai, Hajime Management For Voted - Against
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIF HOLDING NV
SECURITY ID: BD980H2 TICKER: SIFG
Meeting Date: 18-May-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Announcements (Non-Voting) Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4a Approve Stock Appreciation Rights Plan Management For Voted - Against
4b Discuss Remuneration Policy for Executive Directors Management Non-Voting
5a Adopt Financial Statements Management For Voted - For
5b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5c Approve Dividends of EUR 0.37 Per Share Management For Voted - For
5d Approve Discharge of Management Board Management For Voted - For
5e Approve Discharge of Supervisory Board Management For Voted - For
6 Elect Leon Verweij to Management Board Management For Voted - For
7 Ratify Ernst & Young as Auditors Management For Voted - For
8a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
8c Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
9 Close Meeting Management Non-Voting
SIRTEX MEDICAL LTD.
SECURITY ID: Q8510U101 TICKER: SRX
Meeting Date: 25-Oct-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Elect John Eady as Director Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
4 Approve the Grant of Performance Rights to Gilman
Wong, CEO of the Company Management For Voted - For
SKYWORTH DIGITAL HOLDINGS LTD
SECURITY ID: G8181C100 TICKER: 751
Meeting Date: 28-Jul-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Lin Wei Ping as Director Management For Voted - For
3B Elect Chan Wai Kay, Katherine as Director Management For Voted - For
3C Elect Liu Tangzhi as Director Management For Voted - For
3D Elect Lai Weide as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
SECURITY ID: G8219Z105 TICKER: 315
Meeting Date: 01-Nov-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Kwok Ping-luen, Raymond as Director Management For Voted - Against
3.1b Elect Anna Yip as Director Management For Voted - For
3.1c Elect Siu Hon-wah, Thomas as Director Management For Voted - For
3.1d Elect Li Ka-cheung, Eric as Director Management For Voted - Against
3.1e Elect Ip Yeung See-ming, Christine as Director Management For Voted - For
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SNAI SPA
SECURITY ID: T85781101 TICKER: SNA
Meeting Date: 13-Mar-17 Meeting Type: Special
1 Elect Maurizio Leo as Director Management For Voted - For
2 Approve Change-in-Control Bonus Plan for CEO Fabio
Schiavolin Management For Voted - Against
3 Approve Change-in-Control Bonus Plan for Managers
with Strategic Responsibilities Management For Voted - Against
1 Amend Company Bylaws Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
SNAITECH S.P.A.
SECURITY ID: T85781101 TICKER: SNA
Meeting Date: 26-May-17 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3.1.1 Slate 1 Submitted by Global Games SpA Shareholder None Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1.2 Slate 2 Submitted by OI Games SA Shareholder None Do Not Vote
3.2 Approve Internal Auditors' Remuneration Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
SPROTT INC.
SECURITY ID: 852066109 TICKER: SII
Meeting Date: 10-May-17 Meeting Type: Annual/Special
1a Elect Director Ronald Dewhurst Management For Voted - For
1b Elect Director Marc Faber Management For Voted - For
1c Elect Director Peter Grosskopf Management For Voted - For
1d Elect Director Jack C. Lee Management For Voted - For
1e Elect Director Sharon Ranson Management For Voted - For
1f Elect Director James T. Roddy Management For Voted - For
1g Elect Director Arthur Richards "Rick" Rule IV Management For Voted - For
1h Elect Director Rosemary Zigrossi Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Re-approve Stock Option Plan Management For Voted - For
4 Re-approve Employee Profit Sharing Plan Management For Voted - Against
5 Re-approve Equity Incentive Plan for U.S. Service
Providers Management For Voted - Against
SSAB AB
SECURITY ID: W8615U124 TICKER: SSAB A
Meeting Date: 06-Apr-17 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Chairman's Report; Receive CEO's Report;
Receive Auditors Report Management Non-Voting
7a Accept Financial Statements and Statutory Reports Management For Voted - For
7b Approve Allocation of Income and Omission of
Dividends Management For Voted - For
7c Approve Discharge of Board and President Management For Voted - For
8 Determine Number of Directors (9) and Deputy
Directors (0) of Board Management For Voted - For
9 Approve Remuneration of Directors in the Amount of
SEK 1.65 Million to Chair and SEK 550,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
10 Reelect Petra Einarsson, Marika Fredriksson, Bengt
Kjell, Matti Lievonen, Martin Lindqvist, Annika
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Lundius, John Tulloch and Lars Westerberg as
Directors; Elect Pasi Laine as New Director Management For Voted - For
11 Reelect Bengt Kjell as Board Chairman Management For Voted - For
12 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
14a Adopt a Zero Vision Regarding Accidents at the
Workplace Shareholder None Voted - Against
14b Instruct the Board to Set Up a Working Group to
Implement the Vision Relating to Item 14a Shareholder None Voted - Against
14c Require the Results from the Working Group
Concerning Item 14a to be Reported to the AGM Shareholder None Voted - Against
14d Adopt a Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
14e Instruct the Board to Set Up a Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
14f Require the Results from the Working Group
Concerning Item 14e to be Reported to the AGM Shareholder None Voted - Against
14g Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Voted - Against
14h Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
14i Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
14j Instruct the Board to Prepare a Proposal for the
Representation of Small- and Midsized Shareholders
in the Board and Nomination Committee Shareholder None Voted - Against
14k Request Board to Propose to the Appropriate
Authority to Bring About a Changed Regulation in
the Area Relating to Item 14h Shareholder None Voted - Against
14l Request Board to Propose to the Swedish Government
Legislation on the Abolition of Voting Power
Differences in Swedish Limited Liability Companies Shareholder None Voted - Against
14m Request Board to Propose to the Swedish Government
Legislation on Former Politicians on Corporate
Boards Shareholder None Voted - Against
15 Amend Articles Re: Equal Voting Rights of Shares Shareholder None Voted - Against
16 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
17 Close Meeting Management Non-Voting
STAGECOACH GROUP PLC
SECURITY ID: G8403M209 TICKER: SGC
Meeting Date: 25-Aug-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect James Bilefield as Director Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Karen Thomson as Director Management For Voted - For
6 Elect Ray O'Toole as Director Management For Voted - For
7 Re-elect Gregor Alexander as Director Management For Voted - For
8 Re-elect Sir Ewan Brown as Director Management For Voted - For
9 Re-elect Ann Gloag as Director Management For Voted - For
10 Re-elect Martin Griffiths as Director Management For Voted - For
11 Re-elect Ross Paterson as Director Management For Voted - For
12 Re-elect Sir Brian Souter as Director Management For Voted - For
13 Re-elect Will Whitehorn as Director Management For Voted - For
14 Appoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
STEADFAST GROUP LTD
SECURITY ID: BCT5FD7 TICKER: SDF
Meeting Date: 27-Oct-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Deferred Equity Awards to
Robert Kelly, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4 Elect Anne O'Driscoll as Director Management For Voted - For
5 Elect Greg Rynenberg as Director Management For Voted - Against
STHREE PLC
SECURITY ID: G8499E103 TICKER: STHR
Meeting Date: 20-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Re-elect Clay Brendish as Director Management For Voted - For
6 Re-elect Gary Elden as Director Management For Voted - For
7 Re-elect Alex Smith as Director Management For Voted - For
8 Re-elect Justin Hughes as Director Management For Voted - For
9 Re-elect Steve Quinn as Director Management For Voted - For
10 Re-elect Anne Fahy as Director Management For Voted - For
11 Re-elect Fiona MacLeod as Director Management For Voted - For
12 Re-elect Nadhim Zahawi as Director Management For Voted - For
13 Elect Denise Collis as Director Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve EU Political Donations and Expenditure Management For Voted - For
17 Authorise the Company to Offer Key Individuals the
Opportunity to Purchase Shareholdings in Certain of
the Company's Subsidiaries Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
SUBSEA 7 S.A.
SECURITY ID: L00306107 TICKER: SUBC
Meeting Date: 12-Apr-17 Meeting Type: Annual/Special
1 Approve Convening Notice in Deviation of Article 24
of the Bylaws Management For Voted - For
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Approve Financial Statements Management For Voted - For
4 Approve Consolidated Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Appoint Ernst & Young as Auditor Management For Voted - For
8 Reelect Kristian Siem as Director Management For Voted - For
9 Reelect Robert Long as Director Management For Voted - For
10 Reelect Dod Fraser as Director Management For Voted - For
11 Reelect Allen Stevens as Director Management For Voted - For
1 Amend Article 2 Re: Transfer of Company's
Registered Office Management For Voted - For
2 Amend Article 5.3 Re: Non-Exercise Preemptive Rights Management For Voted - For
3 Amend Article 5.7-8 Re: Allocation of Shares to
Company Employees and Officers Management For Voted - For
4 Amend Article 12.3 to Reflect Luxembourg
Legislation Regarding Signature Requirements for
Bond Certificates Management For Voted - For
5 Amend Article 15.5 Re: Minimum Quorum Requirements
in Case of a Conflict of Interest Management For Voted - For
6 Amend Article 24.1 Re: Removal of Fixed Date and
Time for AGM Management For Voted - For
7 Amend Article 26.7 Re: AGM Convening Requirements Management For Voted - For
8 Update Wording Regarding Company's Financial Year Management For Voted - For
1 Approve Convening Notice in Deviation of Article 24
of the Bylaws Management For Voted - For
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Approve Financial Statements Management For Voted - For
4 Approve Consolidated Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Appoint Ernst & Young as Auditor Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Reelect Kristian Siem as Director Management For Voted - For
9 Reelect Robert Long as Director Management For Voted - For
10 Reelect Dod Fraser as Director Management For Voted - For
11 Reelect Allen Stevens as Director Management For Voted - For
1 Amend Article 2 Re: Transfer of Company's
Registered Office Management For Voted - For
2 Amend Article 5.3 Re: Non-Exercise Preemptive Rights Management For Voted - For
3 Amend Article 5.7-8 Re: Allocation of Shares to
Company Employees and Officers Management For Voted - For
4 Amend Article 12.3 to Reflect Luxembourg
Legislation Regarding Signature Requirements for
Bond Certificates Management For Voted - For
5 Amend Article 15.5 Re: Minimum Quorum Requirements
in Case of a Conflict of Interest Management For Voted - For
6 Amend Article 24.1 Re: Removal of Fixed Date and
Time for AGM Management For Voted - For
7 Amend Article 26.7 Re: AGM Convening Requirements Management For Voted - For
8 Update Wording Regarding Company's Financial Year Management For Voted - For
SUMITOMO SEIKA CHEMICALS CO. LTD.
SECURITY ID: J70445101 TICKER: 4008
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Ueda, Yusuke Management For Voted - For
1.2 Elect Director Shigeta, Hiromoto Management For Voted - For
1.3 Elect Director Murase, Shigeki Management For Voted - For
1.4 Elect Director Shirai, Hideki Management For Voted - For
1.5 Elect Director Hamatani, Kazuhiro Management For Voted - For
1.6 Elect Director Murakoshi, Masaru Management For Voted - For
1.7 Elect Director Masumoto, Hironobu Management For Voted - For
1.8 Elect Director Niinuma, Hiroshi Management For Voted - For
1.9 Elect Director Katsuki, Yasumi Management For Voted - For
1.10 Elect Director Kawasaki, Masashi Management For Voted - For
SUPREMEX INC.
SECURITY ID: 86863R105 TICKER: SXP
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Robert B. Johnston Management For Voted - For
1.2 Elect Director Stewart Emerson Management For Voted - For
1.3 Elect Director Mathieu Gauvin Management For Voted - For
1.4 Elect Director Georges Kobrynsky Management For Voted - For
1.5 Elect Director Dany Paradis Management For Voted - For
1.6 Elect Director Warren J. White Management For Voted - For
1.7 Elect Director Andrew I. (Drew) Sullivan Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAIHO KOGYO CO., LTD.
SECURITY ID: J7936H106 TICKER: 6470
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2.1 Elect Director Sugihara, Koichi Management For Voted - For
2.2 Elect Director Murai, Shigeru Management For Voted - For
2.3 Elect Director Kondo, Takahiko Management For Voted - For
2.4 Elect Director Kusunoki, Takahiro Management For Voted - For
2.5 Elect Director Sato, Mitsutoshi Management For Voted - For
2.6 Elect Director Enomoto, Yuji Management For Voted - For
2.7 Elect Director Sato, Kunio Management For Voted - For
3 Appoint Statutory Auditor Shirayanagi, Masayoshi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Kawaji, Toyoaki Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
TAKAOKA TOKO CO., LTD.
SECURITY ID: B8P15C0 TICKER: 6617
Meeting Date: 26-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Endo, Kazuto Management For Voted - For
2.2 Elect Director Odagiri, Shiro Management For Voted - For
2.3 Elect Director Kaneko, Yoshinori Management For Voted - For
2.4 Elect Director Kameyama, Harunobu Management For Voted - For
2.5 Elect Director Kuriyama, Futoshi Management For Voted - For
2.6 Elect Director Takatsu, Hiroaki Management For Voted - For
2.7 Elect Director Dofutsu, Yoshiyuki Management For Voted - For
2.8 Elect Director Nishikawa, Naoshi Management For Voted - For
2.9 Elect Director Fujii, Takenori Management For Voted - For
2.10 Elect Director Mishima, Yasuhiro Management For Voted - For
3 Appoint Statutory Auditor Taketani, Noriaki Management For Voted - Against
4 Appoint Alternate Statutory Auditor Matsushita, Yoji Management For Voted - Against
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Approve Compensation Ceiling for Directors Management For Voted - For
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
SECURITY ID: J82098104 TICKER: 5809
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Tonoike, Rentaro Management For Voted - For
1.2 Elect Director Nishikawa, Kiyoaki Management For Voted - For
1.3 Elect Director Takahashi, Yasuhiko Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Shibata, Tetsuya Management For Voted - For
1.5 Elect Director Tsuji, Masato Management For Voted - For
1.6 Elect Director Ide, Kenzo Management For Voted - For
1.7 Elect Director Morimoto, Shohei Management For Voted - For
1.8 Elect Director Maeyama, Hiroshi Management For Voted - For
2.1 Elect Director and Audit Committee Member
Ogasawara, Toru Management For Voted - Against
2.2 Elect Director and Audit Committee Member Tsuda,
Tamon Management For Voted - Against
2.3 Elect Director and Audit Committee Member Yasue,
Hideyuki Management For Voted - For
2.4 Elect Director and Audit Committee Member Hanai,
Takeshi Management For Voted - Against
TECHNICOLOR
SECURITY ID: F91823108 TICKER: TCH
Meeting Date: 24-May-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.06 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions and Acknowledge the Absence of New
Transactions Management For Voted - For
5 Reelect Hugues Lepic as Director Management For Voted - For
6 Non-Binding Vote on Compensation of Didier Lombard,
Chairman of the Board Management For Voted - For
7 Non-Binding Vote on Compensation of Frederic Rose,
CEO Management For Voted - For
8 Approve Remuneration Policy of Bruce Hack, Chairman
of the Board Management For Voted - For
9 Approve Remuneration Policy of Frederic Rose, CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Amend Article 11.3 of Bylaws Re: Terms of
Designation of Employee Representatives in the
Board of Directors Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
THE RANK GROUP PLC
SECURITY ID: G7377H121 TICKER: RNK
Meeting Date: 14-Oct-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Report Management For Voted - Against
3 Approve Final Dividend Management For Voted - For
4 Elect Steven Esom as Director Management For Voted - For
5 Re-elect Chris Bell as Director Management For Voted - For
6 Re-elect Henry Birch as Director Management For Voted - For
7 Re-elect Ian Burke as Director Management For Voted - For
8 Re-elect Susan Hooper as Director Management For Voted - For
9 Re-elect Clive Jennings as Director Management For Voted - For
10 Re-elect Lord Kilmorey as Director Management For Voted - For
11 Re-elect Owen O'Donnell as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
17 Elect Steven Esom as Director (Independent
Shareholder's Vote) Management For Voted - For
18 Re-elect Chris Bell as Director (Independent
Shareholder's Vote) Management For Voted - For
19 Re-elect Susan Hooper as Director (Independent
Shareholder's Vote) Management For Voted - For
20 Re-elect Lord Kilmorey as Director (Independent
Shareholder's Vote) Management For Voted - For
21 Re-elect Owen O'Donnell as Director (Independent
Shareholder's Vote) Management For Voted - For
TIANNENG POWER INTERNATIONAL LTD
SECURITY ID: G8655K109 TICKER: 819
Meeting Date: 18-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Zhang Tianren as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3b Elect Zhang Aogen as Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
4 Elect Huang Dongliang as Director and Authorize
Board to Fix His Remuneration Management For Voted - Against
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TSUGAMI CORP.
SECURITY ID: J93192102 TICKER: 6101
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Nishijima, Takao Management For Voted - For
1.2 Elect Director Niijima, Toshiharu Management For Voted - For
1.3 Elect Director Homma, Toshio Management For Voted - For
1.4 Elect Director Jae Hyun Byun Management For Voted - For
1.5 Elect Director Nagai, Nobuyuki Management For Voted - For
1.6 Elect Director O, Shokun Management For Voted - For
1.7 Elect Director Nakagawa, Takeo Management For Voted - For
1.8 Elect Director Nishiyama, Shigeru Management For Voted - For
1.9 Elect Director Shimada, Kunio Management For Voted - For
2 Appoint Statutory Auditor Yoneyama, Kenji Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - For
UNIPRES CORP.
SECURITY ID: J9425W107 TICKER: 5949
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
2.1 Elect Director Yoshizawa, Masanobu Management For Voted - For
2.2 Elect Director Asahi, Shigeru Management For Voted - For
2.3 Elect Director Shizuta, Atsushi Management For Voted - For
2.4 Elect Director Watanabe, Toshiya Management For Voted - For
2.5 Elect Director Shimada, Yoshiaki Management For Voted - For
VALEO
SECURITY ID: F96221126 TICKER: FR
Meeting Date: 23-May-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect C. Maury Devine as Director Management For Voted - For
6 Reelect Mari-Noelle Jego-Laveissiere as Director Management For Voted - For
7 Reelect Veronique Weill as Director Management For Voted - For
8 Non-Binding Vote on Compensation of Pascal
Colombani, Chairman of the Board Management For Voted - For
9 Non-Binding Vote on Compensation of Jacques
Aschenbroich Chairman and CEO Management For Voted - Against
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve remuneration Policy of Chairman and CEO Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 23 Million Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for up to 9.62 Percent of Issued Capital
Per Year for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Capital Increase of up to 9.62 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Amend Article 13, 14 of Bylaws Re: Employee
Representatives Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VALUETRONICS HOLDINGS LIMITED
SECURITY ID: G9316Y108 TICKER: BN2
Meeting Date: 22-May-17 Meeting Type: Special
1 Approve Bonus Issue Management For Voted - For
VILLA WORLD LTD.
SECURITY ID: Q4008S104 TICKER: VLW
Meeting Date: 03-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Donna Hardman as Director Management For Voted - For
4 Approve the Grant of Performance Rights to Craig
Treasure, Chief Executive Officer and Managing
Director of the Company Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VITA GROUP LTD.
SECURITY ID: Q9472H104 TICKER: VTG
Meeting Date: 28-Oct-16 Meeting Type: Annual
1 Elect Neil Osborne as Director Management For Voted - For
2 Elect Robyn Watts as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Long Term Incentive Plan Management For Voted - For
5 Approve the Grant of Performance Rights to Maxine
Horne, Chief Executive and Managing Director of the
Company Management For Voted - For
VITTORIA ASSICURAZIONI SPA
SECURITY ID: T05292106 TICKER: VAS
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Performance Unit Plan 2017-2019 Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
VOCUS COMMUNICATIONS LTD
SECURITY ID: Q3897X133 TICKER: VOC
Meeting Date: 29-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Jon Brett as Director Management For Voted - For
3b Elect Vaughan Bowen as Director Management For Voted - For
3c Elect Craig Farrow as Director Management For Voted - For
3d Elect Rhoda Phillippo as Director Management For Voted - For
3e Elect Michael Simmons as Director Management For Voted - For
4 Approve the Long Term Incentive Plan Management For Voted - Against
5 Approve the Grant of Performance Rights to Vaughan
Bowen Management For Voted - Against
6 Approve the Change of Company Name to Vocus Group
Limited Management For Voted - For
7 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - Against
8 Approve the Financial Assistance Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WPP AUNZ LIMITED
SECURITY ID: Q8505P109 TICKER: WPP
Meeting Date: 23-May-17 Meeting Type: Annual
2.1 Elect Graham Cubbin as Director Management For Voted - For
2.2 Elect Paul Richardson as Director Management For Voted - For
2.3 Elect John Steedman as Director Management For Voted - For
3 Approve the Grant of Performance Shares to Michael
Connaghan Management For Voted - Against
4 Approve the Grant of Performance Shares to John
Steedman Management For Voted - Against
5 Approve the Grant of STI Performance Shares to
Michael Connaghan Management For Voted - For
6 Approve the Grant of STI Performance Shares to John
Steedman Management For Voted - For
7 Approve the Remuneration Report Management For Voted - For
YAMABIKO CORP.
SECURITY ID: J95558102 TICKER: 6250
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Amend Articles to Change Fiscal Year End Management For Voted - For
2.1 Elect Director Nagao, Yoshiaki Management For Voted - For
2.2 Elect Director Tasaki, Takanobu Management For Voted - For
2.3 Elect Director Maeda, Katsuyuki Management For Voted - For
2.4 Elect Director Takahashi, Isao Management For Voted - For
2.5 Elect Director Ito, Makoto Management For Voted - For
2.6 Elect Director Hayashi, Tomohiko Management For Voted - For
2.7 Elect Director Saito, Kiyoshi Management For Voted - For
2.8 Elect Director Yamashita, Tetsuo Management For Voted - For
3 Appoint Statutory Auditor Sano, Koji Management For Voted - For
4 Appoint Alternate Statutory Auditor Kaimori, Hiroshi Management For Voted - For
YANLORD LAND GROUP LIMITED
SECURITY ID: Y9729A101 TICKER: Z25
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4a Elect Ronald Seah Lim Siang as Director Management For Voted - For
4b Elect Ng Ser Miang as Director Management For Voted - Against
4c Elect Zhong Sheng Jian as Director Management For Voted - For
5 Elect Zhong Ming as Director Management For Voted - For
HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Deloitte & Touche LLP, Singapore as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
8 Authorize Share Repurchase Program Management For Voted - For
ZOOPLA PROPERTY GROUP PLC
SECURITY ID: BMHTHT1 TICKER: ZPLA
Meeting Date: 02-Feb-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Mike Evans as Director Management For Voted - For
5 Re-elect Alex Chesterman as Director Management For Voted - For
6 Re-elect Duncan Tatton-Brown as Director Management For Voted - For
7 Re-elect Sherry Coutu as Director Management For Voted - For
8 Re-elect Robin Klein as Director Management For Voted - For
9 Re-elect Vin Murria as Director Management For Voted - For
10 Re-elect Grenville Turner as Director Management For Voted - For
11 Elect James Welsh as Director Management For Voted - For
12 Elect Kevin Beatty as Director Management For Voted - For
13 Elect Andy Botha as Director Management For Voted - For
14 Reappoint Deloitte as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights for the Purposes of Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Approve Waiver on Tender-Bid Requirement Management For Voted - Against
21 Approve EU Political Donations and Expenditure Management For Voted - For
22 Approve Change of Registered Name to ZPG plc Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
500.COM LIMITED
SECURITY ID: 33829R100 TICKER: WBAI
Meeting Date: 30-Dec-16 Meeting Type: Annual Meeting
1 A special resolution for the amendment of Article
89(b) of the Company's Second Amended and Restated
Memorandum and Articles of Association (as set out
in the Notice). Management For Voted - Against
2 Ratify and approve the appointment of Ernst & Young
Hua Ming as the independent registered public
accounting firm of the Company (as set out in the
Notice). Management For Voted - For
3 Approve the inclusion of the Company's audited
consolidated financial statements for the fiscal
year ended December 31, 2016 in the Company's 2017
annual report (as set out in the Notice). Management For Voted - For
AG MORTGAGE INVESTMENT TRUST, INC.
SECURITY ID: 001228105 TICKER: MITT
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Arthur Ainsberg Management For Voted - For
1.2 Election of Director(s) - Andrew L. Berger Management For Voted - For
1.3 Election of Director(s) - Joseph LaManna Management For Voted - For
1.4 Election of Director(s) - Jonathan Lieberman Management For Voted - For
1.5 Election of Director(s) - Peter Linneman Management For Voted - For
1.6 Election of Director(s) - David N. Roberts Management For Voted - For
1.7 Election of Director(s) - Frank Stadelmaier Management For Voted - For
2 Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year
ending December 31, 2017. Management For Voted - For
3 Approval, on an advisory basis, of our executive
compensation. Management For Voted - For
4 Approval of the Articles of Amendment to the
Company's Articles of Amendment and Restatement. Management For Voted - For
AMERICAN VANGUARD CORPORATION
SECURITY ID: 030371108 TICKER: AVD
Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Scott D. Baskin Management For Voted - For
1b Election of Director: Lawrence S. Clark Management For Voted - For
1c Election of Director: Debra F. Edwards Management For Voted - For
1d Election of Director: Morton D. Erlich Management For Voted - For
1e Election of Director: Alfred F. Ingulli Management For Voted - For
1f Election of Director: John L. Killmer Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Election of Director: Eric G. Wintemute Management For Voted - For
1h Election of Director: M. Esmail Zirakparvar Management For Voted - For
2 Ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for
the year ending December 31, 2017. Management For Voted - For
3 Give an advisory vote to approve the compensation
paid to the Company's named executive officers as
disclosed pursuant to Item 402 of Regulation S-K. Management For Voted - For
4 Give an advisory vote on executive compensation as
a ballot measure in future proxy materials annually. Management 1 Year Voted - 1 Year
5 Approve the Company's Amended and Restated 1994
Stock Incentive Plan as set forth in Appendix A to
the Proxy. Management For Voted - For
APPROACH RESOURCES, INC.
SECURITY ID: 03834A103 TICKER: AREX
Meeting Date: 26-Jan-17 Meeting Type: Special Meeting
1 The issuance of shares of Common Stock in
connection with the Initial Exchange and the
Follow-On Exchange Offer pursuant to NASDAQ Stock
Market Rules 5635(b) and 5635(d) Management For Voted - For
2 The amendment to our Restated Certificate of
Incorporation to increase the number of authorized
shares of Common Stock to 180,000,000 shares Management For Voted - For
3 The approval of an adjournment of the Special
Meeting, if necessary or appropriate, to establish
a quorum or to permit further solicitation of
proxies for proposals 1 and 2 if there are not
sufficient votes at the time of the Special Meeting
cast in favor of one or both Management For Voted - For
ARBOR REALTY TRUST, INC.
SECURITY ID: 038923108 TICKER: ABR
Meeting Date: 17-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Ivan Kaufman Management For Voted - For
1.2 Election of Director(s) - Melvin F. Lazar Management For Voted - Withheld
1.3 Election of Director(s) - George Tsunis Management For Voted - For
2 Approval of an amendment and restatement to the
Arbor Realty Trust, Inc. 2014 Omnibus Stock
Incentive Plan (the "Plan") to authorize an
additional 5,000,000 shares of common stock of
Arbor Realty Trust, Inc. for issuance under the
Plan. Management For Voted - For
3 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm of Arbor Realty Trust, Inc. for
fiscal year 2017. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory vote to approve the compensation of Arbor
Realty Trust, Inc.'s named executive officers as
disclosed in the proxy statement. Management For Voted - Against
5 Advisory vote on the frequency of future advisory
votes to approve the compensation of Arbor Realty
Trust, Inc.'s named executive officers. Management Voted - 1 Year
ARES COMMERCIAL REAL ESTATE CORP.
SECURITY ID: 04013V108 TICKER: ACRE
Meeting Date: 07-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Caroline E. Blakely Management For Voted - Withheld
1.2 Election of Director(s) - Robert L. Rosen Management For Voted - For
2 To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2017. Management For Voted - For
ARI NETWORK SERVICES, INC./M
SECURITY ID: 001930205 TICKER: ARIS
Meeting Date: 05-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - William C. Mortimore Management For Voted - For
1.2 Election of Director(s) - Robert Y. Newell, IV Management For Voted - For
2 Approval of an amendment to the Company's 2010
Equity Incentive Plan. Management For Voted - For
3 Advisory approval of the Company's named executive
officer compensation. Management For Voted - For
4 Ratification of the appointment of Wipfli LLP as
the Company's independent auditors for the fiscal
year ending July 31, 2017. Management For Voted - For
AUTOBYTEL INC.
SECURITY ID: 05275N205 TICKER: ABTL
Meeting Date: 22-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jeffrey H. Coats Management For Voted - For
1.2 Election of Director(s) - Matias de Tezanos Management For Voted - For
1.3 Election of Director(s) - Jeffrey M. Stibel Management For Voted - For
2 To approve the issuance of shares of the Company's
common stock, $0.001 par value per share, upon
conversion of the Company's Series B Junior
Participating Convertible Preferred Stock, $0.001
par value per share. Management For Voted - For
3 To approve the extension of and amendments to the
Autobytel Inc. Tax Benefit Preservation Plan. Management For Voted - For
4 Approval in an advisory and non-binding vote, of
the compensation of the Company's named executive
officers. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 To ratify the appointment by the Company's Audit
Committee of Moss Adams LLP as the Company's
independent registered public accounting firm for
2017. Management For Voted - For
BARRETT BUSINESS SERVICES, INC.
SECURITY ID: 068463108 TICKER: BBSI
Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director: Thomas J. Carley Management For Voted - For
1.2 Election of Director: Michael L. Elich Management For Voted - For
1.3 Election of Director: James B. Hicks, Ph.D. Management For Voted - Against
1.4 Election of Director: Thomas B. Cusick Management For Voted - For
1.5 Election of Director: Jon L. Justesen Management For Voted - Against
1.6 Election of Director: Anthony Meeker Management For Voted - Against
1.7 Election of Director: Vincent P. Price Management For Voted - For
2 Advisory vote to approve executive compensation. Management For Voted - For
3 Advisory vote on the frequency of holding future
advisory votes to approval executive compensation. Management 1 Year Voted - 1 Year
4 Ratification of selection of Deloitte and Touche
LLP as our independent registered public accounting
firm for 2017. Management For Voted - For
BG STAFFING, INC.
SECURITY ID: 05544A109 TICKER: BGSF
Meeting Date: 26-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Richard L. Baum, Jr. Management For Voted - Withheld
1.2 Election of Director(s) - Paul A. Seid Management For Voted - For
2 To ratify BG Staffing, Inc.'s Audit Committee's
appointment of Whitley Penn LLP as independent
registered public accounting firm for the year
ending December 25, 2016 Management For Voted - For
BIG 5 SPORTING GOODS CORPORATION
SECURITY ID: 08915P101 TICKER: BGFV
Meeting Date: 09-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Class C Director: Jennifer H. Dunbar Management For Voted - For
1.2 Election of Class C Director: Steven G. Miller Management For Voted - For
2 Approval of the compensation of the Company's named
executive officers as described in the proxy
statement: Management For Voted - For
3 Advisory vote on the frequency of the vote on
executive compensation: Management 1 Year Voted - 1 Year
4 Ratification of the appointment of Deloitte &
Touche LLP as independent registered public
accounting firm for Fiscal Year 2017: Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL
PROPOSED BY MGT. POSITION
REGISTRANT VOTED
BLUE CAPITAL REINSURANCE HOLDINGS LTD.
SECURITY ID: G1190F107 TICKER: BCRH
Meeting Date: 09-May-17 Meeting Type: Annual Meeting
1.1 Election of Class A Director: Michael J. McGuire Management For Voted - For
1.2 Election of Class A Director: John R. Weale Management For Voted - For
2 To appoint Ernst & Young Ltd., an independent
registered public accounting firm, as the Company's
independent auditor for 2017 and to authorize the
Company's Board, acting by the Company's Audit
Committee, to set their remuneration. Management For Voted - For
CECO ENVIRONMENTAL CORP.
SECURITY ID: 125141101 TICKER: CECE
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jason DeZwirek Management For Voted - For
1.2 Election of Director(s) - Dennis Sadlowski Management For Voted - For
1.3 Election of Director(s) - Eric M. Goldberg Management For Voted - For
1.4 Election of Director(s) - David B. Liner Management For Voted - For
1.5 Election of Director(s) - Claudio A. Mannarino Management For Voted - For
1.6 Election of Director(s) - Jonathan Pollack Management For Voted - For
1.7 Election of Director(s) - Seth Rudin Management For Voted - For
1.8 Election of Director(s) - Valerie Gentile Sachs Management For Voted - For
1.9 Election of Director(s) - Donald A. Wright Management For Voted - For
2 To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm of
the Company for fiscal year 2017. Management For Voted - For
3 To approve, on an advisory basis, the Company's
named executive officer compensation. Management For Voted - For
4 To approve the CECO Environmental Corp. 2017 Equity
and Incentive Compensation Plan. Management For Voted - For
CHASE CORPORATION
SECURITY ID: 16150R104 TICKER: CCF
Meeting Date: 07-Feb-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Everett Chadwick, Jr. Management For Voted - For
1.2 Election of Director(s) - Adam P. Chase Management For Voted - For
1.3 Election of Director(s) - Peter R. Chase Management For Voted - For
1.4 Election of Director(s) - Mary Claire Chase Management For Voted - For
1.5 Election of Director(s) - John H. Derby III Management For Voted - For
1.6 Election of Director(s) - Lewis P. Gack Management For Voted - Withheld
1.7 Election of Director(s) - George M. Hughes Management For Voted - Withheld
1.9 Election of Director(s) - Dana Mohler-Faria Management For Voted - For
1.10 Election of Director(s) - Thomas Wroe, Jr. Management For Voted - For
1.8 Election of Director(s) - Chad A. McDaniel Management For Voted - Withheld
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To ratify the appointment of PricewaterhouseCoopers
LLP as the corporation's independent registered
public accounting firm for the fiscal year ending
August 31, 2017. Management For Voted - For
CHICAGO RIVET & MACHINE CO.
SECURITY ID: 168088102 TICKER: CVR
Meeting Date: 09-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John A. Morrissey Management For Voted - For
1.2 Election of Director(s) - Walter W. Morrissey Management For Voted - For
1.3 Election of Director(s) - William T. Divane, Jr. Management For Voted - For
1.4 Election of Director(s) - Michael J. Bourg Management For Voted - For
1.5 Election of Director(s) - Kent H. Cooney Management For Voted - For
1.6 Election of Director(s) - Edward L. Chott Management For Voted - For
1.7 Election of Director(s) - John L. Showel Management For Voted - For
2 To ratify the selection of Crowe Horwath LLP as the
Company's independent registered public accounting
firm for 2017. Management For Voted - For
CHUY'S HOLDINGS, INC.
SECURITY ID: 171604101 TICKER: CHUY
Meeting Date: 28-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Saed Mosheni Management For Voted - For
1.2 Election of Director(s) - Ira Zecher Management For Voted - For
2 To approve the material terms for qualified
performance-based awards under the Chuy's Holdings,
Inc. 2012 Omnibus Equity Incentive Plan. Management For Voted - For
3 To approve the material terms for qualified
performance-based awards under the Chuy's Holdings,
Inc. Senior Management Incentive Plan. Management For Voted - For
4 To ratify the appointment of RSM US LLP as the
Company's independent registered public accounting
firm for 2016. Management For Voted - For
CLEARONE INC.
SECURITY ID: 18506U104 TICKER: CLRO
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Zeynep "Zee" Hakimoglu Management For Voted - For
1.2 Election of Director(s) - Brad R. Baldwin Management For Voted - For
1.3 Election of Director(s) - Larry R. Hendricks Management For Voted - For
1.4 Election of Director(s) - Eric L. Robinson Management For Voted - For
2 Ratify the appointment of Tanner LLC as the
Company's independent public accountants. Management For Voted - For
3 Approve, by non-binding vote, the compensation of
named executive officers. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSUMER PORTFOLIO SERVICES, INC.
SECURITY ID: 210502100 TICKER: CPSS
Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Charles E. Bradley, Jr. Management For Voted - For
1.2 Election of Director(s) - Chris A. Adams Management For Voted - For
1.3 Election of Director(s) - Brian J. Rayhill Management For Voted - For
1.4 Election of Director(s) - William B. Roberts Management For Voted - For
1.5 Election of Director(s) - Gregory S. Washer Management For Voted - For
1.6 Election of Director(s) - Daniel S. Wood Management For Voted - For
2 To ratify the appointment of Crowe Horwath LLP as
independent auditors of the Company for the year
ending December 31, 2017. Management For Voted - Against
3 To approve an advisory resolution on executive
compensation. Management For Voted - Against
CONTROL4 CORPORATION
SECURITY ID: 21240D107 TICKER: CTRL
Meeting Date: 02-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Mark Jensen Management For Voted - For
1.2 Election of Director(s) - Phil Molyneux Management For Voted - For
2 To ratify the appointment of Ernst & Young LLP as
Control4's independent registered public accounting
firm for the fiscal year ending December 31, 2017 Management For Voted - For
CORE MOLDING TECHNOLOGIES, INC.
SECURITY ID: 218683100 TICKER: CMT
Meeting Date: 12-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Kevin L. Barnett Management For Voted - For
1.2 Election of Director(s) - Thomas R. Cellitti Management For Voted - For
1.3 Election of Director(s) - James F. Crowley Management For Voted - For
1.4 Election of Director(s) - Ralph O. Hellmold Management For Voted - For
1.5 Election of Director(s) - Matthew E. Jauchius Management For Voted - For
1.6 Election of Director(s) - James L. Simonton Management For Voted - For
1.7 Election of Director(s) - Andrew O. Smith Management For Voted - For
2 An advisory vote on the compensation of the named
executive officers. Management For Voted - For
3 To ratify the appointment of Crowe Horwath, LLP as
the independent registered public accounting firm
for the Company for the year ending December 31,
2017. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DLH HOLDINGS CORP.
SECURITY ID: 23335Q100 TICKER: DLHC
Meeting Date: 09-Feb-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - William H. Alderman Management For Voted - For
1.2 Election of Director(s) - Martin J. Delaney Management For Voted - For
1.3 Election of Director(s) - Elder Granger Management For Voted - For
1.4 Election of Director(s) - Dr. Frances M. Murphy Management For Voted - For
1.5 Election of Director(s) - Zachary C. Parker Management For Voted - For
1.6 Election of Director(s) - Frederick G. Wasserman Management For Voted - For
1.7 Election of Director(s) - Austin J. Yerks III Management For Voted - For
2 An advisory vote regarding the approval of
compensation paid to our named executive officers Management For Voted - Against
3 Ratification of independent registered public
accounting firm Management For Voted - For
DYNEX CAPITAL, INC.
SECURITY ID: 26817Q506 TICKER: DX
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Byron L. Boston Management For Voted - For
1.2 Election of Director(s) - Michael R. Hughes Management For Voted - For
1.3 Election of Director(s) - Barry A. Igdaloff Management For Voted - For
1.4 Election of Director(s) - Valerie A. Mosley Management For Voted - For
1.5 Election of Director(s) - Robert A. Salcetti Management For Voted - For
2 Proposal to provide advisory approval of the
compensation of the Company's named executive
officers as disclosed in the proxy statement. Management For Voted - For
3 Proposal to vote, on an advisory and non-binding
basis, on the frequency of future advisory votes on
the compensation of the Company's named executive
officers. Management 1 Year Voted - 1 Year
4 Proposal to ratify the selection of BDO USA, LLP,
independent certified public accountants, as
auditors for the Company for the 2017 fiscal year. Management For Voted - For
ELLINGTON FINANCIAL LLC
SECURITY ID: 288522303 TICKER: EFC
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Thomas F. Robards Management For Voted - For
1.2 Election of Director(s) - Michael W. Vranos Management For Voted - For
1.3 Election of Director(s) - Laurence Penn Management For Voted - For
1.4 Election of Director(s) - Ronald I. Simon, Ph.D. Management For Voted - For
1.5 Election of Director(s) - Edward Resendez Management For Voted - For
2 The approval, on an advisory basis, of the
compensation of the named executive officers. Management For Voted - Against
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 The approval, on an advisory basis, of the
frequency of a shareholder vote to approve the
compensation of the named executive officers. Management 1 Year Voted - 1 Year
4 The approval of Ellington Financial LLC's 2017
Equity Incentive Plan Management For Voted - For
5 The ratification of PricewaterhouseCoopers LLP as
the independent registered public accounting firm
for the fiscal year ending December 31, 2017. Management For Voted - For
EMC INSURANCE GROUP INC.
SECURITY ID: 268664109 TICKER: EMCI
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1a Election of Director: Stephen A. Crane Management For Voted - For
1b Election of Director: Jonathan R. Fletcher Management For Voted - For
1c Election of Director: Robert L. Howe Management For Voted - For
1d Election of Director: Bruce G. Kelley Management For Voted - For
1e Election of Director: Gretchen H. Tegeler Management For Voted - For
2 Approve, by a non-binding advisory vote, the
compensation of the Company's named executive
officers as disclosed in the proxy statement. Management For Voted - For
3 Approve, by non-binding advisory vote, the
frequency of future advisory votes on the
compensation of the Company's named executive
officers. Management 1 Year Voted - 1 Year
4 Approve the Employers Mutual Casualty Company 2017
Stock Incentive Plan. Management For Voted - For
5 Approve the Employers Mutual Casualty Company
Non-Employee Director Stock Plan. Management For Voted - For
6 Ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the current fiscal year. Management For Voted - For
ENNIS, INC.
SECURITY ID: 293389102 TICKER: EBF
Meeting Date: 21-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director (Term ending in 2019): John R.
Blind Management For Voted - For
1.2 Election of Director (Term ending in 2019): Michael
J. Schaefer Management For Voted - For
1.3 Election of Director (Term ending in 2019): James
C. Taylor Management For Voted - For
2 Ratification of Grant Thornton LLP as our
independent registered public accounting firm for
fiscal year 2017. Management For Voted - For
3 To approve, by non-binding advisory vote, executive
compensation. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 In their discretion, the Proxies are authorized to
vote upon such other business as may properly come
before the meeting. Management For Voted - Against
ENOVA INTERNATIONAL, INC.
SECURITY ID: 29357K103 TICKER: ENVA
Meeting Date: 19-May-17 Meeting Type: Annual Meeting
1a Election of Director (term expires 2018): Ellen
Carnahan Management For Voted - Against
1b Election of Director (term expires 2018): Daniel R.
Feehan Management For Voted - For
1c Election of Director (term expires 2018): David
Fisher Management For Voted - For
1d Election of Director (term expires 2018): William
M. Goodyear Management For Voted - Against
1e Election of Director (term expires 2018): James A.
Gray Management For Voted - Against
1f Election of Director (term expires 2018): David C.
Habiger Management For Voted - Against
1g Election of Director (term expires 2018): Gregg A.
Kaplan Management For Voted - Against
1h Election of Director (term expires 2018): Mark P.
McGowan Management For Voted - Against
1i Election of Director (term expires 2018): Mark A.
Tebbe Management For Voted - Against
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
3 The ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
the Company's 2017 fiscal year. Management For Voted - For
EXACTECH, INC.
SECURITY ID: 30064E109 TICKER: EXAC
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - William Petty, M.D. Management For Voted - For
1.2 Election of Director(s) - Richard C. Smith Management For Voted - For
2 Approve the non-binding advisory resolution on the
Named Executive Officers' compensation Management For Voted - For
3 Approve the non-binding advisory resolution on the
frequency of the advisory vote on the Named
Executive Officers' compensation. Management 1 Year Voted - 1 Year
4 Ratify selection of RSM US LLP as the Company's
principal independent registered public accounting
firm for fiscal year ending December 31, 2017 Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST COMMUNITY BANCSHARES, INC.
SECURITY ID: 31983A103 TICKER: FCBC
Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - C. William Davis Management For Voted - Withheld
1.2 Election of Director(s) - Gary R. Mills Management For Voted - For
1.3 Election of Director(s) - M. Adam Sarver Management For Voted - For
2 To approve, on a non-binding advisory basis, the
Corporation's executive compensation program for
fiscal year 2016. Management For Voted - For
3 To recommend, on a non-binding advisory basis, the
frequency of future stockholder advisory votes on
the Corporation's executive compensation program. Management Voted - 1 Year
4 The ratification of Dixon Hughes Goodman LLP as
independent registered public accountants. Management For Voted - For
FONAR CORPORATION
SECURITY ID: 344437405 TICKER: FONR
Meeting Date: 05-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Raymond V. Damadian Management For Voted - Withheld
1.2 Election of Director(s) - Claudette J. V. Chan Management For Voted - Withheld
1.3 Election of Director(s) - Robert J. Janoff Management For Voted - For
1.4 Election of Director(s) - Charles N. O'Data Management For Voted - For
1.5 Election of Director(s) - Ronald G. Lehman Management For Voted - For
2 To approve, by non-binding vote, executive
compensation. Management For Voted - For
3 To ratify the selection of Marcum LLP as the
Company's independent auditors for the fiscal year
ending June 30, 2017. Management For Voted - For
4 In their discretion, the Proxies are authorized to
vote upon such other business as may properly come
before the meeting. Management For Voted - Against
HALLMARK FINANCIAL SERVICES, INC.
SECURITY ID: 40624Q203 TICKER: HALL
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Mark E. Schwarz Management For Voted - For
1.2 Election of Director(s) - Scott T. Berlin Management For Voted - For
1.3 Election of Director(s) - James H. Graves Management For Voted - For
1.4 Election of Director(s) - Mark E. Pape Management For Voted - For
2 Advisory vote on resolution to approve executive
compensation. Management For Voted - For
3 Advisory vote on frequency of future advisory votes
to approve executive compensation. Management 1 Year Voted - 1 Year
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HENNESSY ADVISORS, INC.
SECURITY ID: 425885100 TICKER: HNNA
Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Neil J. Hennessy Management For Voted - For
1.2 Election of Director(s) - Teresa M. Nilsen Management For Voted - For
1.3 Election of Director(s) - Daniel B. Steadman Management For Voted - For
1.4 Election of Director(s) - Henry Hansel Management For Voted - For
1.5 Election of Director(s) - Brian A. Hennessy Management For Voted - For
1.6 Election of Director(s) - Daniel G. Libarle Management For Voted - For
1.7 Election of Director(s) - Rodger Offenbach Management For Voted - For
1.8 Election of Director(s) - Susan W. Pomilia Management For Voted - For
1.9 Election of Director(s) - Thomas L. Seavey Management For Voted - For
2 To approve, by a non-binding advisory vote, the
compensation of our executive officers. Management For Voted - For
3 Ratify the selection of Marcum LLP as the
independent registered public accounting firm for
Hennessy Advisors, Inc. for fiscal year 2017. Management For Voted - For
HERITAGE INSURANCE HOLDINGS, INC.
SECURITY ID: 42727J102 TICKER: HRTG
Meeting Date: 23-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Bruce Lucas Management For Voted - Withheld
1.2 Election of Director(s) - Richard Widdicombe Management For Voted - Withheld
1.3 Election of Director(s) - Panagiotis (Pete)
Apostolou Management For Voted - Withheld
1.4 Election of Director(s) - Irini Barlas Management For Voted - Withheld
1.5 Election of Director(s) - Trifon Houvardas Management For Voted - Withheld
1.6 Election of Director(s) - James Masiello Management For Voted - Withheld
1.7 Election of Director(s) - Nicholas Pappas Management For Voted - Withheld
1.8 Election of Director(s) - Joseph Vattamattam Management For Voted - Withheld
1.9 Election of Director(s) - Vijay Walvekar Management For Voted - Withheld
2 Ratification of the appointment of Grant Thornton
LLP as the independent registered public accounting
firm for fiscal year 2017. Management For Voted - For
HOOKER FURNITURE CORPORATION
SECURITY ID: 439038100 TICKER: HOFT
Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Paul B. Toms, Jr. Management For Voted - For
1.2 Election of Director(s) - W. Christopher Beeler, Jr. Management For Voted - For
1.3 Election of Director(s) - John L. Gregory, III Management For Voted - For
1.4 Election of Director(s) - E. Larry Ryder Management For Voted - For
1.5 Election of Director(s) - David G. Sweet Management For Voted - For
1.6 Election of Director(s) - Ellen C. Taaffe Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Election of Director(s) - Henry G. Williamson, Jr. Management For Voted - For
2 Ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for
the fiscal year ending January 28, 2018. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
4 Advisory vote on the frequency of the advisory vote
on named executive officer compensation Management 1 Year Voted - 1 Year
ICHOR HOLDINGS, LTD.
SECURITY ID: G4740B105 TICKER: ICHR
Meeting Date: 10-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Iain MacKenzie Management For Voted - For
1.2 Election of Director(s) - Thomas M. Rohrs Management For Voted - Withheld
2 The approval of the Ichor Holdings, Ltd. 2017
Employee Stock Purchase Plan. Management For Voted - Against
3 The ratification of the appointment of KPMG LLP as
our independent registered public accounting firm
for the fiscal year ending December 29, 2017. Management For Voted - For
IDT CORPORATION
SECURITY ID: 448947507 TICKER: IDT
Meeting Date: 14-Dec-16 Meeting Type: Annual Meeting
1.1 Election of Director: Michael Chenkin Management For Voted - For
1.2 Election of Director: Eric F. Cosentino Management For Voted - For
1.3 Election of Director: Howard S. Jonas Management For Voted - Against
1.4 Election of Director: Bill Pereira Management For Voted - For
1.5 Election of Director: Judah Schorr Management For Voted - For
2 To approve an amendment to the IDT Corporation 2015
Stock Option and Incentive Plan that will increase
the number of shares of the Company's Class B
Common Stock available for the grant of awards
thereunder by an additional 100,000 shares. Management For Voted - For
IEC ELECTRONICS CORP.
SECURITY ID: 44949L105 TICKER: IEC
Meeting Date: 07-Mar-17 Meeting Type: Annual Meeting
1.1 Election of Directors - Keith M. Butler Management For Voted - For
1.2 Election of Directors - Charles P. Hadeed Management For Voted - For
1.3 Election of Directors - Lynn J. Hartrick Management For Voted - For
1.4 Election of Directors - Andrew M. Laurence Management For Voted - For
1.5 Election of Directors - Jeremy R. Nowak Management For Voted - For
1.6 Election of Directors - Jeffrey T. Schlarbaum Management For Voted - For
1.7 Election of Directors - Eric B. Singer Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To ratify the selection of Crowe Horwath LLP as our
independent registered public accounting firm for
the fiscal year ending September 30, 2017. Management For Voted - For
3 To approve, on an advisory basis, the compensation
paid to our named executive officers. Management For Voted - For
INSTEEL INDUSTRIES, INC.
SECURITY ID: 45774W108 TICKER: IIIN
Meeting Date: 07-Feb-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - W. Allen Rogers II Management For Voted - For
1.2 Election of Director(s) - Jon M. Ruth Management For Voted - For
2 Advisory vote to approve the compensation of our
executive officers. Management For Voted - For
3 Advisory vote on the frequency of future advisory
votes on the compensation of our executive officers. Management 3 Years Voted - 3 Years
4 Ratification of appointment of Grant Thornton LLP
as our independent registered public accounting
firm for our fiscal year 2017. Management For Voted - For
INTL FCSTONE INC.
SECURITY ID: 46116V105 TICKER: INTL
Meeting Date: 23-Feb-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Paul G. Anderson Management For Voted - For
1.2 Election of Director(s) - Scott J. Branch Management For Voted - For
1.3 Election of Director(s) - John Fowler Management For Voted - For
1.4 Election of Director(s) - Edward J. Grzybowski Management For Voted - For
1.5 Election of Director(s) - Daryl K. Henze Management For Voted - For
1.6 Election of Director(s) - Bruce W. Krehbiel Management For Voted - For
1.7 Election of Director(s) - Sean M. O'Connor Management For Voted - For
1.8 Election of Director(s) - Eric Parthemore Management For Voted - For
1.9 Election of Director(s) - John Radziwill Management For Voted - For
2 To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the 2017 fiscal year. Management For Voted - For
3 To approve the proposed INTL FCStone Inc. 2017
Restricted Stock Plan. Management For Voted - For
4 To approve the advisory (non-binding) resolution
relating to executive compensation. Management For Voted - For
5 Executive Compensation Frequency Shareholder Vote. Management Voted - 3 Years
INTRAWEST RESORTS HOLDINGS, INC.
SECURITY ID: 46090K109 TICKER: SNOW
Meeting Date: 07-Dec-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Richard Armstrong Management For Voted - For
1.2 Election of Director(s) - Wesley Edens Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Election of Director(s) - Timothy Jay Management For Voted - For
2 To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
the fiscal year ending June 30, 2017. Management For Voted - For
JAKKS PACIFIC, INC.
SECURITY ID: 47012E106 TICKER: JAKK
Meeting Date: 16-Dec-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Stephen G. Berman Management For Voted - Withheld
1.2 Election of Director(s) - Murray L. Skala Management For Voted - Withheld
1.3 Election of Director(s) - Rex H. Poulsen Management For Voted - Withheld
1.4 Election of Director(s) - Michael S. Sitrick Management For Voted - Withheld
1.5 Election of Director(s) - Michael J. Gross Management For Voted - For
1.6 Election of Director(s) - Alexander Shoghi Management For Voted - Withheld
2 Approval of amendment to the Company's 2002 Stock
Award and Incentive Plan. Management For Voted - Against
3 Approval of appointment of the firm of BDO USA, LLP
as the company's auditors. Management For Voted - For
4 Advisory approval of the Company's executive
compensation. Management For Voted - Against
KINGSTONE COMPANIES, INC.
SECURITY ID: 496719105 TICKER: KINS
Meeting Date: 10-Aug-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Barry B. Goldstein Management For Voted - For
1.2 Election of Director(s) - Jay M. Haft Management For Voted - For
1.3 Election of Director(s) - Jack D. Seibald Management For Voted - For
1.4 Election of Director(s) - Floyd R. Tupper Management For Voted - For
1.5 Election of Director(s) - William L. Yankus Management For Voted - For
2 To ratify the selection of Marcum LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2016. Management For Voted - For
3 To approve, on a non-binding advisory basis, the
compensation of the Company's executive officers. Management For Voted - For
MANNING & NAPIER, INC.
SECURITY ID: 56382Q102 TICKER: MN
Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - William Manning Management For Voted - For
1.2 Election of Director(s) - Richard Goldberg Management For Voted - For
1.3 Election of Director(s) - Barbara Goodstein Management For Voted - For
1.4 Election of Director(s) - Edward J. Pettinella Management For Voted - For
1.5 Election of Director(s) - Kenneth A. Marvald Management For Voted - For
1.6 Election of Director(s) - Geoffrey Rosenberger Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Election of Director(s) - Edward George Management For Voted - For
2 Ratification of the appointment of
PricewaterhouseCoopers LLP as independent
registered public accountants for our fiscal year
ending December 31, 2017. Management For Voted - For
3 Advisory (non-binding) vote approving compensation
of our named executive officers. Management For Voted - For
MEDEQUITIES REALTY TRUST, INC.
SECURITY ID: 58409L306 TICKER: MRT
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Randall L. Churchey Management For Voted - For
1.2 Election of Director(s) - John N. Foy Management For Voted - For
1.3 Election of Director(s) - Steven J. Geringer Management For Voted - Withheld
1.4 Election of Director(s) - Stephen L. Guillard Management For Voted - Withheld
1.5 Election of Director(s) - William C. Harlan Management For Voted - For
1.6 Election of Director(s) - Elliott Mandelbaum Management For Voted - Withheld
1.7 Election of Director(s) - John W. McRoberts Management For Voted - Withheld
1.8 Election of Director(s) - Stuart C. McWhorter Management For Voted - Withheld
1.9 Election of Director(s) - James B. Pieri Management For Voted - For
2 To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2017. Management For Voted - For
3 To approve the Company's Amended and Restated 2014
Equity Incentive Plan. Management For Voted - For
MEETME, INC.
SECURITY ID: 585141104 TICKER: MEET
Meeting Date: 16-Dec-16 Meeting Type: Annual Meeting
1A Election of Director: Jean Clifton Management For Voted - For
1B Election of Director: Geoffrey Cook Management For Voted - For
1C Election of Director: Ernesto Cruz Management For Voted - For
1D Election of Director: Spencer Rhodes Management For Voted - For
1E Election of Director: Jason Whitt Management For Voted - For
2 To approve on an advisory basis our named executive
officer compensation as disclosed in this Proxy
Statement. Management For Voted - For
3 To ratify the appointment of RSM US LLP as our
independent registered public accounting firm for
our fiscal year ending December 31, 2016. Management For Voted - For
4 To approve an amendment and restatement of our
Amended and Restated 2012 Omnibus Incentive Plan in
the form presented in this Proxy Statement. Management For Voted - For
Meeting Date: 05-May-17 Meeting Type: Annual Meeting
1A Election of Director: Jean Clifton Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1B Election of Director: Geoffrey Cook Management For Voted - For
1C Election of Director: Ernesto Cruz Management For Voted - For
1D Election of Director: Christopher Fralic Management For Voted - For
1E Election of Director: Spencer Rhodes Management For Voted - For
1F Election of Director: Jason Whitt Management For Voted - For
2 To approve on an advisory basis our named executive
officer compensation as disclosed in the Proxy
Statement. Management For Voted - For
3 To ratify the appointment of RSM US LLP as our
independent registered public accounting firm for
our fiscal year ending December 31, 2017. Management For Voted - For
MISTRAS GROUP, INC.
SECURITY ID: 60649T107 TICKER: MG
Meeting Date: 18-Oct-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Nicholas DeBenedictis Management For Voted - For
1.2 Election of Director(s) - James J. Forese Management For Voted - For
1.3 Election of Director(s) - Richard H. Glanton Management For Voted - For
1.4 Election of Director(s) - Michael J. Lange Management For Voted - For
1.5 Election of Director(s) - Manuel N. Stamatakis Management For Voted - For
1.6 Election of Director(s) - Sotirios J. Vahaviolos Management For Voted - For
1.7 Election of Director(s) - W. Curtis Weldon Management For Voted - For
2 To ratify the appointment by the Audit Committee of
the Board of Directors of KPMG LLP as independent
registered public accounting firm of Mistras Group,
Inc. for its fiscal year ending May 31, 2017. Management For Voted - For
3 To approve an amendment to the Mistras Group, Inc.
Second Amended and Restated Certificate of
Incorporation. Management For Voted - For
4 To approve the Mistras Group, Inc. 2016 Long-Term
Incentive Plan. Management For Voted - For
5 To approve on an advisory basis the compensation of
Mistras Group named executive officers. Management For Voted - For
MONARCH CASINO & RESORT, INC.
SECURITY ID: 609027107 TICKER: MCRI
Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Bob Farahi Management For Voted - Against
1b Election of Director: Yvette E. Landau Management For Voted - For
2 To approve an amendment to our 2014 Equity
Incentive Plan. Management For Voted - For
3 To approve, on a non-binding, advisory basis, the
executive compensation of our named executive
officers. Management For Voted - For
4 To recommend, by a non-binding, advisory vote, the
frequency of votes on executive compensation. Management Voted - 1 Year
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATURAL GAS SERVICES GROUP, INC.
SECURITY ID: 63886Q109 TICKER: NGS
Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director (for a term expiring in 2020):
Stephen C. Taylor Management For Voted - For
1.2 Election of Director (for a term expiring in 2020):
Charles G. Curtis Management For Voted - For
2 To consider an advisory vote on the Company's
compensation programs for its named executive
officers. Management For Voted - Against
3 To consider an advisory vote on the frequency of
the advisory vote on the compensation of our named
executive officers. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of BDO USA, LLP as
the Company's Independent Registered Public
Accounting Firm for 2017. Management For Voted - For
NATURAL HEALTH TRENDS CORP.
SECURITY ID: 63888P406 TICKER: BHIP
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - George K. Broady Management For Voted - For
1.2 Election of Director(s) - Yiu T. Chan Management For Voted - Withheld
1.3 Election of Director(s) - Kin Y. Chung Management For Voted - Withheld
1.4 Election of Director(s) - Randall A. Mason Management For Voted - For
1.5 Election of Director(s) - Chris T. Sharng Management For Voted - For
2 To ratify the appointment of Marcum LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2017. Management For Voted - For
NCI, INC.
SECURITY ID: 62886K104 TICKER: NCIT
Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Paul A. Dillahay Management For Voted - For
1.2 Election of Director(s) - James P. Allen Management For Voted - Withheld
1.3 Election of Director(s) - Paul V. Lombardi Management For Voted - For
1.4 Election of Director(s) - Cindy E. Moran Management For Voted - For
1.5 Election of Director(s) - Charles K. Narang Management For Voted - For
1.6 Election of Director(s) - Austin J. Yerks Management For Voted - For
1.7 Election of Director(s) - Daniel R. Young Management For Voted - For
2 Ratification of the appointment of Deloitte &
Touche LLP as the independent registered public
accounting firm of NCI, Inc. for the year ending
December 31, 2017. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory (non-binding) vote to approve the
compensation paid to our named executive officers
as presented in the Proxy Statement. Management For Voted - Against
4 Advisory (non-binding) vote to approve the
frequency of the advisory stockholder vote on the
compensation paid to our named executive officers. Management Voted - 1 Year
NICHOLAS FINANCIAL, INC.
SECURITY ID: 65373J209 TICKER: NICK
Meeting Date: 08-Sep-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Ralph T. Finkenbrink Management For Voted - For
1.2 Election of Director(s) - Kevin D. Bates Management For Voted - For
2 To ratify the appointment of Dixon Hughes Goodman
LLP as the Company's Independent Auditors for the
fiscal year ending March 31, 2017. Management For Voted - For
3 To approve the compensation of the Company's Named
Executive Officers as disclosed in the Executive
Compensation Discussion and Analysis Section and
the accompanying compensation tables and narrative
discussion contained in the Proxy Statement and
Information Circular. Management For Voted - For
NMI HOLDINGS INC.
SECURITY ID: 629209305 TICKER: NMIH
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Bradley M. Shuster Management For Voted - For
1.2 Election of Director(s) - Michael Embler Management For Voted - Withheld
1.3 Election of Director(s) - James G. Jones Management For Voted - For
1.4 Election of Director(s) - Michael Montgomery Management For Voted - For
1.5 Election of Director(s) - Regina Muehlhauser Management For Voted - For
1.6 Election of Director(s) - James H. Ozanne Management For Voted - Withheld
1.7 Election of Director(s) - Steven L. Scheid Management For Voted - Withheld
2 Approve the NMI Holdings, Inc. Amended and Restated
2014 Omnibus Incentive Plan. Management For Voted - Against
3 Ratify the appointment of BDO USA, LLP as NMI
Holdings, Inc.'s independent registered public
accounting firm for the year ending December 31,
2017. Management For Voted - For
OFG BANCORP
SECURITY ID: 67103X102 TICKER: OFG
Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Juan C. Aguayo Management For Voted - For
1.2 Election of Director(s) - Rafael F.
Martinez-Margarida Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Election of Director(s) - Jorge Colon-Gerena Management For Voted - For
2 To approve, on an advisory basis, the compensation
of the Company's Named Executive Officers as set
forth in the accompanying Proxy Statement. Management For Voted - For
3 To approve, on an advisory basis, the frequency of
the vote on executive compensation. Management 1 Year Voted - 1 Year
4 To ratify the selection of the Company's
independent registered public accounting firm for
2017. Management For Voted - For
OIL-DRI CORPORATION OF AMERICA
SECURITY ID: 677864100 TICKER: ODC
Meeting Date: 13-Dec-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - J. Steven Cole Management For Voted - For
1.2 Election of Director(s) - Daniel S. Jaffee Management For Voted - Withheld
1.3 Election of Director(s) - Richard M. Jaffee Management For Voted - Withheld
1.4 Election of Director(s) - Joseph C. Miller Management For Voted - Withheld
1.5 Election of Director(s) - Michael A. Nemeroff Management For Voted - Withheld
1.6 Election of Director(s) - George C. Roeth Management For Voted - For
1.7 Election of Director(s) - Allan H. Selig Management For Voted - Withheld
1.8 Election of Director(s) - Paul E. Suckow Management For Voted - For
1.9 Election of Director(s) - Lawrence E. Washow Management For Voted - For
2 Ratification of the appointment of Grant Thornton
LLP as the Company's independent auditor for the
fiscal year ending July 31, 2017. Management For Voted - For
ONE LIBERTY PROPERTIES, INC.
SECURITY ID: 682406103 TICKER: OLP
Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director: Charles Biederman Management For Voted - For
1.2 Election of Director: Patrick J. Callan, Jr. Management For Voted - For
1.3 Election of Director: Louis P. Karol Management For Voted - For
2 A proposal to approve, by non-binding vote,
executive compensation of the Company for the
fiscal year ended December 31, 2016, as disclosed
in the proxy statement. Management For Voted - Against
3 A proposal to approve, by non-binding vote, the
frequency of future non-binding votes on executive
compensation. Management Voted - 1 Year
4 A proposal to ratify the appointment of Ernst &
Young LLP as our independent registered public
accounting firm for the year ending December 31,
2017. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REGIONAL MANAGEMENT CORP.
SECURITY ID: 75902K106 TICKER: RM
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Roel C. Campos Management For Voted - For
1.2 Election of Director(s) - Michael R. Dunn Management For Voted - For
1.3 Election of Director(s) - Steven J. Freiberg Management For Voted - For
1.4 Election of Director(s) - Richard A. Godley Management For Voted - For
1.5 Election of Director(s) - Peter R. Knitzer Management For Voted - For
1.6 Election of Director(s) - Alvaro G. de Molina Management For Voted - For
1.7 Election of Director(s) - Carlos Palomares Management For Voted - For
2 Ratification of the appointment of RSM US LLP as
our independent registered public accounting firm
for the fiscal year ending December 31, 2017. Management For Voted - For
3 Re-approval of the Regional Management Corp. 2015
Long-Term Incentive Plan (as amended and restated
effective April 27, 2017). Management For Voted - For
RELM WIRELESS CORPORATION
SECURITY ID: 759525108 TICKER: RWC
Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - D. Kyle Cerminara Management For Voted - Withheld
1.2 Election of Director(s) - Lewis M. Johnson Management For Voted - For
1.3 Election of Director(s) - General E. Gray Payne Management For Voted - For
1.4 Election of Director(s) - Charles T. Lanktree Management For Voted - For
1.5 Election of Director(s) - Ryan R.K. Turner Management For Voted - For
1.6 Election of Director(s) - John W. Struble Management For Voted - For
1.7 Election of Director(s) - Michael R. Dill Management For Voted - For
2 To ratify the appointment of Moore Stephens
Lovelace, P.A. as our independent registered public
accounting firm for fiscal 2017. Management For Voted - For
3 To approve, on an advisory, non-binding basis, the
compensation of our Named Executive Officers. Management For Voted - For
4 To approve, on an advisory, non-binding basis, the
frequency of the advisory vote on the compensation
of our Named Executive Officers. Management Voted - 1 Year
5 To approve the RELM Wireless Corporation 2017
Incentive Compensation Plan. Management For Voted - For
6 To transact such other business properly brought
before the meeting and any adjournment or
postponement of the meeting. Management For Voted - Against
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REX AMERICAN RESOURCES CORPORATION
SECURITY ID: 761624105 TICKER: REX
Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director: Stuart A. Rose Management For Voted - For
1.2 Election of Director: Lawrence Tomchin Management For Voted - For
1.3 Election of Director: Edward M. Kress Management For Voted - For
1.4 Election of Director: Charles A. Elcan Management For Voted - For
1.5 Election of Director: David S. Harris Management For Voted - For
1.6 Election of Director: Mervyn L. Alphonso Management For Voted - For
1.7 Election of Director: Lee Fisher Management For Voted - For
1.8 Election of Director: Zafar Rizvi Management For Voted - For
2 Advisory vote on executive compensation. Management For Voted - For
3 Advisory vote on the frequency of the advisory vote
on executive compensation. Management 1 Year Voted - 1 Year
RPX CORPORATION
SECURITY ID: 74972G103 TICKER: RPXC
Meeting Date: 08-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John A. Amster Management For Voted - For
1.2 Election of Director(s) - Steven L. Fingerhood Management For Voted - For
2 To ratify the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2016. Management For Voted - For
Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Class III Director: Shelby W. Bonnie Management For Voted - For
1.2 Election of Class III Director: Sanford R. Robertson Management For Voted - For
2 To ratify the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for the year ending December 31, 2017. Management For Voted - For
SALEM MEDIA GROUP, INC.
SECURITY ID: 794093104 TICKER: SALM
Meeting Date: 10-May-17 Meeting Type: Annual Meeting
1a Election of Director: Stuart W. Epperson Management For Voted - For
1b Election of Director: Edward G. Atsinger III Management For Voted - For
1c Election of Director: Roland Hinz+ Management For Voted - For
1d Election of Director: Richard Riddle+ Management For Voted - For
1e Election of Director: Jonathan Venverloh Management For Voted - For
1f Election of Director: J. Keet Lewis Management For Voted - For
1g Election of Director: Eric H. Halvorson Management For Voted - For
1h Election of Director: Edward C. Atsinger Management For Voted - For
1i Election of Director: Stuart W. Epperson Jr. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Proposal to amend and restate Salem's 1999 Stock
Incentive Plan. Management For Voted - For
3 Proposal to ratify the appointment of Crowe Horwath
LLP as Salem's independent registered public
accounting firm. Management For Voted - For
SECURITY NATIONAL FINANCIAL CORPORATION
SECURITY ID: 814785309 TICKER: SNFCA
Meeting Date: 29-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Directors - Scott M. Quist Management For Voted - For
1.2 Election of Directors - John L. Cook Management For Voted - For
1.3 Election of Directors - S. Andrew Quist Management For Voted - For
1.4 Election of Directors - Gilbert A. Fuller Management For Voted - For
1.5 Election of Directors - Robert G. Hunter, M.D. Management For Voted - For
1.6 Election of Directors - H. Craig Moody Management For Voted - For
1.7 Election of Directors - Jason G. Overbaugh Management For Voted - For
1.8 Election of Directors - Norman G. Wilbur Management For Voted - For
2 To approve, on an advisory basis, the compensation
of the Company's Named Executive Officers. Management For Voted - For
3 To approve the amendment to the Company's 2013
Stock Option Plan to authorize an additional
500,000 shares of Class A common stock to be
available for issuance under the plan, of which up
to 250,000 shares of Class C common stock may be
issued in place of up to 250,000 shares of Class A
common stock. Management For Voted - For
4 To ratify the appointment of Eide Bailly LLP as the
Company's independent registered public accountants
for the fiscal year ending December 31, 2017. Management For Voted - Against
SPARK ENERGY, INC.
SECURITY ID: 846511103 TICKER: SPKE
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - James G. Jones II Management For Voted - Withheld
2 To ratify the appointment of KPMG as the Company's
independent registered public accountant for 2017. Management For Voted - For
STERLING CONSTRUCTION COMPANY, INC.
SECURITY ID: 859241101 TICKER: STRL
Meeting Date: 28-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Marian M. Davenport Management For Voted - For
1.2 Election of Director: Maarten D. Hemsley Management For Voted - For
1.3 Election of Director: Raymond F. Messer Management For Voted - For
1.4 Election of Director: Charles R. Patton Management For Voted - For
1.5 Election of Director: Richard O. Schaum Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Election of Director: Milton L. Scott Management For Voted - For
1.7 Election of Director: Paul J. Varello Management For Voted - For
2 To approve an amendment of Article IV of the
Company's charter to increase the authorized shares
of common stock from 28 million shares to 38
million shares. Management For Voted - For
3 To approve an amendment of Article VI of the
Company's charter to provide for the removal of
directors without cause. Management For Voted - For
4 To ratify the selection of Grant Thornton LLP as
the Company's independent registered public
accounting firm for 2017. Management For Voted - For
5 Advisory vote to approve named executive officer
compensation. Management For Voted - For
6 Advisory vote to select the frequency of executive
officer compensation votes. Management 1 Year Voted - 1 Year
STONERIDGE, INC.
SECURITY ID: 86183P102 TICKER: SRI
Meeting Date: 09-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jonathan B. DeGaynor Management For Voted - For
1.2 Election of Director(s) - Jeffrey P. Draime Management For Voted - For
1.3 Election of Director(s) - Douglas C. Jacobs Management For Voted - For
1.4 Election of Director(s) - Ira C. Kaplan Management For Voted - For
1.5 Election of Director(s) - Kim Korth Management For Voted - For
1.6 Election of Director(s) - William M. Lasky Management For Voted - For
1.7 Election of Director(s) - George S. Mayes, Jr. Management For Voted - For
1.8 Election of Director(s) - Paul J. Schlather Management For Voted - For
2 Ratification of Ernst & Young LLP as the Company's
independent registered public accounting firm for
2017. Management For Voted - For
3 Advisory approval on the Company's executive
compensation. Management For Voted - For
4 Advisory approval of frequency of holding an
advisory vote on executive compensation. Management 1 Year Voted - 1 Year
TAYLOR MORRISON HOME CORP.
SECURITY ID: 87724P106 TICKER: TMHC
Meeting Date: 31-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Sheryl D. Palmer Management For Voted - Withheld
1.2 Election of Director(s) - Jason Keller Management For Voted - Withheld
1.3 Election of Director(s) - Peter Lane Management For Voted - For
2 Advisory vote to approve the compensation of our
named executive officers. Management For Voted - For
3 Ratification of the appointment of Deloitte &
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2017. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approval of the Amendment and Restatement of the
Taylor Morrison Home Corporation 2013 Omnibus
Equity Award Plan. Management For Voted - For
THE GOLDFIELD CORPORATION
SECURITY ID: 381370105 TICKER: GV
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - David P. Bicks Management For Voted - Withheld
1.2 Election of Director(s) - Harvey C. Eads, Jr. Management For Voted - For
1.3 Election of Director(s) - John P. Fazzini Management For Voted - For
1.4 Election of Director(s) - Danforth E. Leitner Management For Voted - For
1.5 Election of Director(s) - John H. Sottile Management For Voted - For
2 Ratification of appointment of KPMG LLP as
independent registered public accounting firm for
2017 Management For Voted - For
THE MONARCH CEMENT COMPANY
SECURITY ID: 609031307 TICKER: MCEM
Meeting Date: 12-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - David L. Deffner Management For Voted - Withheld
1.2 Election of Director(s) - Gayle C. McMillen Management For Voted - Withheld
1.3 Election of Director(s) - Steve W. Sloan Management For Voted - Withheld
TITAN MACHINERY, INC.
SECURITY ID: 88830R101 TICKER: TITN
Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Tony Christianson Management For Voted - For
1.2 Election of Director(s) - John Henderson Management For Voted - For
2 To approve, by non-binding vote, the compensation
of our named executive officers. Management For Voted - For
3 To determine, by non-binding vote, the frequency of
holding future shareholder votes on the
compensation of our named executive officers. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting
Firm for the fiscal year ending January 31, 2018 Management For Voted - For
TOWNSQUARE MEDIA, INC.
SECURITY ID: 892231101 TICKER: TSQ
Meeting Date: 31-May-17 Meeting Type: Annual Meeting
1 Election of Director for a three-year term: Stephen
Kaplan Management For Voted - Against
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 The Ratification of RSM US LLP as the Independent
Registered Public Accounting Firm for the fiscal
year ending December 31, 2017 Management For Voted - For
TRANSCAT, INC.
SECURITY ID: 893529107 TICKER: TRNS
Meeting Date: 07-Sep-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Charles P. Hadeed Management For Voted - For
1.2 Election of Director(s) - Paul D. Moore Management For Voted - For
1.3 Election of Director(s) - Angela J. Panzarella Management For Voted - For
2 To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
3 To ratify the selection of Freed Maxick CPAs, P.C.
as our independent registered public accounting
firm for the fiscal year ending March 25, 2017. Management For Voted - For
TRC COMPANIES, INC.
SECURITY ID: 872625108 TICKER: TRR
Meeting Date: 17-Nov-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John A. Carrig Management For Voted - For
1.2 Election of Director(s) - F. Thomas Casey Management For Voted - For
1.3 Election of Director(s) - Stephen M. Duff Management For Voted - For
1.4 Election of Director(s) - Richard H. Grogan Management For Voted - For
1.5 Election of Director(s) - Stephanie C. Hildebrandt Management For Voted - For
1.6 Election of Director(s) - Kathleen M. Shanahan Management For Voted - For
1.7 Election of Director(s) - B. Keith Trent Management For Voted - For
1.8 Election of Director(s) - Dennis E. Welch Management For Voted - Withheld
1.9 Election of Director(s) - Christopher P. Vincze Management For Voted - For
2 The ratification of the appointment of Deloitte &
Touche LLP as independent auditors for the fiscal
year ending June 30, 2017. Management For Voted - For
VSE CORPORATION
SECURITY ID: 918284100 TICKER: VSEC
Meeting Date: 02-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Ralph E. Eberhart Management For Voted - For
1.2 Election of Director(s) - Maurice A. Gauthier Management For Voted - For
1.3 Election of Director(s) - John C. Harvey Management For Voted - For
1.4 Election of Director(s) - Clifford M. Kendall Management For Voted - For
1.5 Election of Director(s) - Calvin S. Koonce Management For Voted - For
1.6 Election of Director(s) - James F. Lafond Management For Voted - For
1.7 Election of Director(s) - Jack E. Potter Management For Voted - For
1.8 Election of Director(s) - Jack C. Stultz Management For Voted - For
1.9 Election of Director(s) - Bonnie K. Wachtel Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratification of the appointment of Ernst & Young
LLP as the independent registered public accounting
firm of VSE Corporation for the year ending
December 31, 2017. Management For Voted - For
3 Approval, by non-binding advisory vote, of the
Company's executive compensation plan. Management For Voted - For
4 Recommendation, by non-binding advisory vote, on
the frequency of executive compensation advisory
votes. Management 1 Year Voted - 1 Year
WEST MARINE, INC.
SECURITY ID: 954235107 TICKER: WMAR
Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director: Barbara L. Rambo Management For Voted - For
1.2 Election of Director: Matthew L. Hyde Management For Voted - For
1.3 Election of Director: Dennis F. Madsen Management For Voted - For
1.4 Election of Director: James F. Nordstrom, Jr. Management For Voted - For
1.5 Election of Director: Robert D. Olsen Management For Voted - For
1.6 Election of Director: Randolph K. Repass Management For Voted - For
1.7 Election of Director: Alice M. Richter Management For Voted - For
1.8 Election of Director: Christiana Shi Management For Voted - For
2 To ratify the selection of PricewaterhouseCoopers
LLP, independent registered public accounting firm,
as the company's independent auditors for the
fiscal year ending December 30, 2017. Management For Voted - For
3 To approve, on an advisory basis, the compensation
of the company's named executive officers. Management For Voted - For
4 To indicate, on an advisory basis, the preferred
frequency of an advisory vote on the compensation
of the company's named executive officers. Management 1 Year Voted - 1 Year
5 To approve the West Marine, Inc. Amended and
Restated Omnibus Equity Incentive Plan. Management For Voted - For
6 To approve the West Marine, Inc. Amended and
Restated Associates Stock Buying Plan. Management For Voted - For
WHITESTONE REIT
SECURITY ID: 966084204 TICKER: WSR
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Donald F. Keating Management For Voted - Withheld
2 To approve the 2018 Long-Term Equity Incentive
Ownership Plan (Proposal No. 2) Management For Voted - Against
3 To approve, in an advisory (non-binding) vote, the
compensation of our named executive officers (as
defined in the accompanying proxy statement)
(Proposal No. 3) Management For Voted - Against
4 To determine, in an advisory (non-binding) vote,
whether a shareholder vote to approve the
compensation of our named executive officers (as
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
defined in the accompanying proxy statement) should
occur every one, two or three years (Proposal No. 4) Management Voted - 1 Year
5 To ratify the appointment of Pannell Kerr Forster
of Texas, P.C. as our independent registered public
accounting firm for the fiscal year ending December
31, 2017 (Proposal No. 5) Management For Voted - For
WILLDAN GROUP, INC.
SECURITY ID: 96924N100 TICKER: WLDN
Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Thomas D. Brisbin Management For Voted - Withheld
1.2 Election of Director(s) - Steven A. Cohen Management For Voted - Withheld
1.3 Election of Director(s) - Raymond W. Holdsworth Management For Voted - For
1.4 Election of Director(s) - Douglas J. McEachern Management For Voted - For
1.5 Election of Director(s) - Dennis V. McGinn Management For Voted - For
1.6 Election of Director(s) - Curtis S. Probst Management For Voted - For
1.7 Election of Director(s) - Keith W. Renken Management For Voted - For
1.8 Election of Director(s) - Mohammad Shahidehpour Management For Voted - For
1.9 Election of Director(s) - Win Westfall Management For Voted - Withheld
2 Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for
the year ending December 29, 2017. Management For Voted - For
3 Approval of the non-binding advisory resolution
approving Willdan Group, Inc.'s executive
compensation. Management For Voted - For
4 Approval of the amendment to Willdan Group, Inc.'s
2008 Performance Incentive Plan. Management For Voted - For
5 Approval of the amendment to Willdan Group, Inc.'s
Employee Stock Purchase Plan. Management For Voted - For
WINNEBAGO INDUSTRIES, INC.
SECURITY ID: 974637100 TICKER: WGO
Meeting Date: 13-Dec-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Michael J. Happe Management For Voted - For
1.2 Election of Director(s) - Robert M. Chiusano Management For Voted - For
2 Advisory approval of executive compensation, (the
"say on pay" vote). Management For Voted - Against
3 Ratification of the appointment of Deloitte &
Touche LLP as Winnebago Industries, Inc.
Independent Registered Public Accountant for our
fiscal year 2017. Management For Voted - For
HANCOCK HORIZON MICROCAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XENITH BANKSHARES, INC.
SECURITY ID: 98410X105 TICKER: XBKS
Meeting Date: 28-Jul-16 Meeting Type: Special Meeting
1 Proposal to approve the Agreement and Plan of
Reorganization, dated as of February 10, 2016, by
and between the Company and Hampton Roads
Bankshares, Inc. ("HRB"), and the related plan of
merger, pursuant to which the Company will merge
with and into HRB. Management For Voted - For
2 Advisory vote on certain compensation that may be
paid or become payable to the Company's named
executive officers in connection with the merger. Management For Voted - For
3 Proposal to adjourn the special meeting, if
necessary or appropriate, to solicit additional
proxies in favor of Proposal 1. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADVANCED ENERGY INDUSTRIES, INC.
SECURITY ID: 007973100 TICKER: AEIS
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Frederick A. Ball Management For Voted - For
1.2 Election of Director(s) - Grant H. Beard Management For Voted - For
1.3 Election of Director(s) - Ronald C. Foster Management For Voted - For
1.4 Election of Director(s) - Edward C. Grady Management For Voted - For
1.5 Election of Director(s) - Thomas M. Rohrs Management For Voted - For
1.6 Election of Director(s) - John A. Roush Management For Voted - For
1.7 Election of Director(s) - Yuval Wasserman Management For Voted - For
2 Ratification of the appointment of Grant Thornton
LLP as Advanced Energy's independent registered
public accounting firm for 2017. Management For Voted - For
3 Approval of Advanced Energy's 2017 Omnibus
Incentive Plan (including the form of the Long Term
Incentive Plan attached thereto). Management For Voted - For
4 Approval of Advanced Energy's Short Term Incentive
Plan. Management For Voted - For
5 Advisory approval of Advanced Energy's compensation
of its named executive officers. Management For Voted - For
6 Advisory vote on the frequency of future advisory
votes on executive compensation. Management 1 Year Voted - 1 Year
7 Approval of an amendment to Advanced Energy's
bylaws to provide that Delaware will serve as the
exclusive forum for the adjudication of certain
legal disputes. Management For Voted - Against
AMERICAN CAMPUS COMMUNITIES, INC.
SECURITY ID: 024835100 TICKER: ACC
Meeting Date: 04-May-17 Meeting Type: Annual Meeting
1a Election of Director: William C. Bayless Jr. Management For Voted - For
1b Election of Director: Blakely W. Chandlee III Management For Voted - For
1c Election of Director: G. Steven Dawson Management For Voted - For
1d Election of Director: Cydney C. Donnell Management For Voted - For
1e Election of Director: Dennis G. Lopez Management For Voted - For
1f Election of Director: Edward Lowenthal Management For Voted - For
1g Election of Director: Oliver Luck Management For Voted - For
1h Election of Director: C. Patrick Oles, Jr. Management For Voted - For
2 Ratification of Ernst & Young as our independent
auditors for 2017 Management For Voted - For
3 To provide a non-binding advisory vote approving
the Company's executive compensation program Management For Voted - For
4 To provide a non-binding vote on the frequency of
executive compensation votes in the future Management 1 Year Voted - 1 Year
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN EXPRESS COMPANY
SECURITY ID: 025816109 TICKER: AXP
Meeting Date: 01-May-17 Meeting Type: Annual Meeting
1a Election of Director: Charlene Barshefsky Management For Voted - For
1b Election of Director: John J. Brennan Management For Voted - For
1c Election of Director: Ursula M. Burns Management For Voted - For
1d Election of Director: Kenneth I. Chenault Management For Voted - For
1e Election of Director: Peter Chernin Management For Voted - For
1f Election of Director: Ralph de la Vega Management For Voted - For
1g Election of Director: Anne L. Lauvergeon Management For Voted - For
1h Election of Director: Michael O. Leavitt Management For Voted - For
1i Election of Director: Theodore J. Leonsis Management For Voted - For
1j Election of Director: Richard C. Levin Management For Voted - For
1k Election of Director: Samuel J. Palmisano Management For Voted - For
1l Election of Director: Daniel L. Vasella Management For Voted - For
1m Election of Director: Robert D. Walter Management For Voted - For
1n Election of Director: Ronald A. Williams Management For Voted - For
2 Ratification of appointment of
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2017. Management For Voted - For
3 Approval, on an advisory basis, of the Company's
executive compensation. Management For Voted - Against
4 Advisory resolution to approve the frequency of
future advisory votes on the Company's executive
compensation. Management 1 Year Voted - 1 Year
5 Shareholder proposal to permit shareholders to act
by written consent. Shareholder Against Voted - For
6 Shareholder proposal to require gender pay equity
disclosure. Shareholder Against Voted - Against
AMERICAN FINANCIAL GROUP, INC.
SECURITY ID: 025932104 TICKER: AFG
Meeting Date: 23-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Carl H. Lindner III Management For Voted - For
1.2 Election of Director(s) - S. Craig Lindner Management For Voted - For
1.3 Election of Director(s) - Kenneth C. Ambrecht Management For Voted - For
1.4 Election of Director(s) - John B. Berding Management For Voted - For
1.5 Election of Director(s) - Joseph E. (Jeff) Consolino Management For Voted - For
1.6 Election of Director(s) - Virginia C. Drosos Management For Voted - For
1.7 Election of Director(s) - James E. Evans Management For Voted - For
1.8 Election of Director(s) - Terry S. Jacobs Management For Voted - For
1.9 Election of Director(s) - Gregory G. Joseph Management For Voted - For
1.10 Election of Director(s) - William W. Verity Management For Voted - For
1.11 Election of Director(s) - John I. Von Lehman Management For Voted - For
2 Proposal to ratify the Audit Committee's
appointment of Ernst & Young LLP as the Company's
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Independent Registered Public Accounting Firm for
2017. Management For Voted - For
3 Advisory Vote on Compensation of Named Executive
Officers. Management For Voted - For
4 Advisory Vote on Frequency of Advisory Vote on
Compensation of Named Executive Officers. Management 1 Year Voted - 1 Year
AMERICAN WOODMARK CORPORATION
SECURITY ID: 030506109 TICKER: AMWD
Meeting Date: 25-Aug-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Andrew B. Cogan Management For Voted - For
1.2 Election of Director(s) - Martha M. Dally Management For Voted - For
1.3 Election of Director(s) - James G. Davis, Jr. Management For Voted - For
1.4 Election of Director(s) - S. Cary Dunston Management For Voted - For
1.5 Election of Director(s) - Kent B. Guichard Management For Voted - For
1.6 Election of Director(s) - Daniel T. Hendrix Management For Voted - For
1.7 Election of Director(s) - Carol B. Moerdyk Management For Voted - For
1.8 Election of Director(s) - David W. Moon Management For Voted - For
1.9 Election of Director(s) - Vance W. Tang Management For Voted - For
2 To ratify the selection by the Audit Committee of
the Board of Directors of KPMG LLP as the
independent registered public accounting firm of
the Company for the fiscal year ending April 30,
2017. Management For Voted - For
3 To approve the American Woodmark Corporation 2016
Employee Stock Incentive Plan. Management For Voted - For
4 To approve on an advisory basis the Company's
executive compensation. Management For Voted - For
AMGEN INC.
SECURITY ID: 031162100 TICKER: AMGN
Meeting Date: 19-May-17 Meeting Type: Annual Meeting
1a Election of Director: Dr. David Baltimore Management For Voted - For
1b Election of Director: Mr. Robert A. Bradway Management For Voted - For
1c Election of Director: Mr. Francois de Carbonnel Management For Voted - For
1d Election of Director: Mr. Robert A. Eckert Management For Voted - For
1e Election of Director: Mr. Greg C. Garland Management For Voted - For
1f Election of Director: Mr. Fred Hassan Management For Voted - For
1g Election of Director: Dr. Rebecca M. Henderson Management For Voted - For
1h Election of Director: Mr. Frank C. Herringer Management For Voted - For
1i Election of Director: Mr. Charles M. Holley, Jr. Management For Voted - For
1j Election of Director: Dr. Tyler Jacks Management For Voted - For
1k Election of Director: Ms. Ellen J. Kullman Management For Voted - For
1l Election of Director: Dr. Ronald D. Sugar Management For Voted - For
1m Election of Director: Dr. R. Sanders Williams Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To ratify the selection of Ernst & Young LLP as our
independent registered public accountants for the
fiscal year ending December 31, 2017. Management For Voted - For
3 Advisory vote to approve our executive compensation. Management For Voted - For
4 Advisory vote on the frequency of future
stockholder advisory votes to approve executive
compensation. Management 1 Year Voted - 1 Year
5 Stockholder proposal to adopt majority votes cast
standard for matters presented by stockholders. Shareholder Against Voted - Against
ASPEN INSURANCE HOLDINGS LIMITED
SECURITY ID: G05384105 TICKER: AHL
Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Mr. Christopher O'Kane Management For Voted - For
1.2 Election of Director(s) - Mr. John Cavoores Management For Voted - For
1.3 Election of Director(s) - Mr. Albert Beer Management For Voted - For
1.5 Election of Director(s) - Mr. Matthew Botein Management For Voted - For
1.4 Election of Director(s) - Ms. Heidi Hutter Management For Voted - For
2 To provide a non-binding, advisory vote approving
the compensation of the Company's named executive
officers set forth in the proxy statement
("Say-On-Pay Vote"). Management For Voted - For
3 To re-appoint KPMG LLP ("KPMG"), London, England,
to act as the Company's independent registered
public accounting firm and auditor for the fiscal
year ended December 31, 2017 and to authorize the
Board of Directors of the Company through the Audit
Committee to set the remuneration for KPMG. Management For Voted - For
ASSURANT, INC.
SECURITY ID: 04621X108 TICKER: AIZ
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1a Election of Director: Elaine D. Rosen Management For Voted - For
1b Election of Director: Howard L. Carver Management For Voted - For
1c Election of Director: Juan N. Cento Management For Voted - For
1d Election of Director: Alan B. Colberg Management For Voted - For
1e Election of Director: Elyse Douglas Management For Voted - For
1f Election of Director: Lawrence V. Jackson Management For Voted - For
1g Election of Director: Charles J. Koch Management For Voted - For
1h Election of Director: Jean-Paul L. Montupet Management For Voted - For
1i Election of Director: Paul J. Reilly Management For Voted - For
1j Election of Director: Robert W. Stein Management For Voted - For
2 Ratification of the appointment of
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm. Management For Voted - For
3 Advisory approval of the 2016 compensation of the
Company's named executive officers. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory approval of the frequency of executive
compensation votes. Management 1 Year Voted - 1 Year
5 Approval of the Assurant, Inc. 2017 Long Term
Equity Incentive Plan. Management For Voted - For
6 Amendment of the Company's Restated Certificate of
Incorporation to eliminate supermajority voting
requirements. Management For Voted - For
AT&T INC.
SECURITY ID: 00206R102 TICKER: T
Meeting Date: 28-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Randall L. Stephenson Management For Voted - For
1.2 Election of Director: Samuel A. Di Piazza, Jr. Management For Voted - For
1.3 Election of Director: Richard W. Fisher Management For Voted - For
1.4 Election of Director: Scott T. Ford Management For Voted - For
1.5 Election of Director: Glenn H. Hutchins Management For Voted - For
1.6 Election of Director: William E. Kennard Management For Voted - For
1.7 Election of Director: Michael B. McCallister Management For Voted - For
1.8 Election of Director: Beth E. Mooney Management For Voted - For
1.9 Election of Director: Joyce M. Roche Management For Voted - For
1.10 Election of Director: Matthew K. Rose Management For Voted - For
1.11 Election of Director: Cynthia B. Taylor Management For Voted - For
1.12 Election of Director: Laura D'Andrea Tyson Management For Voted - For
1.13 Election of Director: Geoffrey Y. Yang Management For Voted - For
2 Ratification of appointment of independent auditors. Management For Voted - For
3 Advisory approval of executive compensation. Management For Voted - For
4 Advisory approval of frequency of vote on executive
compensation. Management 1 Year Voted - 1 Year
5 Prepare political spending report. Shareholder Against Voted - For
6 Prepare lobbying report. Shareholder Against Voted - For
7 Modify proxy access requirements. Shareholder Against Voted - For
8 Reduce vote required for written consent. Shareholder Against Voted - For
BAKER HUGHES INCORPORATED
SECURITY ID: 057224107 TICKER: BHI
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: Gregory D. Brenneman Management For Voted - For
1b Election of Director: Clarence P. Cazalot, Jr. Management For Voted - For
1c Election of Director: Martin S. Craighead Management For Voted - For
1d Election of Director: William H. Easter III Management For Voted - For
1e Election of Director: Lynn L. Elsenhans Management For Voted - For
1f Election of Director: Anthony G. Fernandes Management For Voted - For
1g Election of Director: Claire W. Gargalli Management For Voted - For
1h Election of Director: Pierre H. Jungels Management For Voted - For
1j Election of Director: James A. Lash Management For Voted - For
1j Election of Director: J. Larry Nichols Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Election of Director: James W. Stewart Management For Voted - For
1l Election of Director: Charles L. Watson Management For Voted - For
2 An advisory vote related to the Company's executive
compensation program. Management For Voted - For
3 An advisory vote on the frequency of the holding of
an advisory vote on executive compensation. Management 1 Year Voted - 1 Year
4 The ratification of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for fiscal year 2017. Management For Voted - For
5 A stockholder proposal regarding a majority vote
standard for all non-binding stockholder proposals. Shareholder Against Voted - Against
Meeting Date: 30-Jun-17 Meeting Type: Special Meeting
1 A proposal to adopt the Transaction Agreement and
Plan of Merger, dated as of October 30, 2016, as
amended by the Amendment to Transaction Agreement
and Plan of Merger, dated as of March 27, 2017,
among General Electric Company, Baker Hughes
Incorporated ("Baker Hughes") and certain
subsidiaries of Baker Hughes (the "Transaction
Agreement") and thereby approve the transactions
contemplated therein, including the Mergers (as
defined therein) (the "Transactions"). Management For Voted - For
2 A proposal to adjourn Baker Hughes' special meeting
if Baker Hughes determines it is necessary or
advisable to permit further solicitation of proxies
in the event there are not sufficient votes at the
time of the special meeting to adopt the
Transaction Agreement. Management For Voted - For
3 A proposal to approve, on a non-binding, advisory
basis, the compensation that will or may become
payable to Baker Hughes' named executive officers
in connection with the Transactions. Management For Voted - Against
4 A proposal to approve and adopt the Bear Newco,
Inc. 2017 Long-Term Incentive Plan. Management For Voted - Against
5 A proposal to approve the material terms of the
executive officer performance goals. Management For Voted - For
BALCHEM CORPORATION
SECURITY ID: 057665200 TICKER: BCPC
Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - David B. Fischer Management For Voted - For
1.2 Election of Director(s) - Perry W. Premdas Management For Voted - For
1.3 Election of Director(s) - Dr. John Y. Televantos Management For Voted - For
2 Proposal to approve the Company's 2017 Omnibus
Incentive Plan Management For Voted - For
3 Ratification of the appointment of RSM US LLP as
the Company's independent registered public
accounting firm for the year 2017. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Non-binding advisory approval of Named Executive
Officers' compensation as described in the Proxy
Statement. Management For Voted - For
5 Non-binding advisory vote regarding frequency of
future votes on executive compensation. Management 1 Year Voted - 1 Year
BAXTER INTERNATIONAL INC.
SECURITY ID: 071813109 TICKER: BAX
Meeting Date: 02-May-17 Meeting Type: Annual Meeting
1a Election of Director: Jose (Joe) Almeida Management For Voted - For
1b Election of Director: Thomas F. Chen Management For Voted - For
1c Election of Director: John D. Forsyth Management For Voted - For
1d Election of Director: Mumib Islam Management For Voted - For
1e Election of Director: Michael F. Mahoney Management For Voted - For
1f Election of Director: Carole J. Shapazian Management For Voted - For
1g Election of Director: Thomas T. Stallkamp Management For Voted - For
1h Election of Director: Albert P.L. Stroucken Management For Voted - For
2 Advisory Vote to Approve Named Executive Officer
Compensation Management For Voted - For
3 Advisory Vote on the Frequency of Executive
Compensation Advisory Votes Management 1 Year Voted - 1 Year
4 Ratification of Independent Registered Public
Accounting Firm Management For Voted - For
5 Stockholder Proposal - Proxy Access Bylaw Amendment
to Increase Aggregation Cap Shareholder Against Voted - For
BECTON, DICKINSON AND COMPANY
SECURITY ID: 075887109 TICKER: BDX
Meeting Date: 24-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director: Basil L. Anderson Management For Voted - For
1.2 Election of Director: Catherine M. Burzik Management For Voted - For
1.3 Election of Director: R. Andrew Eckert Management For Voted - For
1.4 Election of Director: Vincent A. Forlenza Management For Voted - For
1.5 Election of Director: Claire M. Fraser Management For Voted - For
1.6 Election of Director: Christopher Jones Management For Voted - For
1.7 Election of Director: Marshall O. Larsen Management For Voted - For
1.8 Election of Director: Gary A. Mecklenburg Management For Voted - For
1.9 Election of Director: James F. Orr Management For Voted - For
1.10 Election of Director: Willard J. Overlock, Jr. Management For Voted - For
1.11 Election of Director: Claire Pomeroy Management For Voted - For
1.12 Election of Director: Rebecca W. Rimel Management For Voted - For
1.13 Election of Director: Bertram L. Scott Management For Voted - For
2 Ratification of selection of independent registered
public accounting firm. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory vote to approve the frequency of named
executive officer compensation advisory votes. Management For Voted - 3 Years
5 Shareholder proposal regarding an independent Board
Chair. Shareholder Against Voted - Against
BELDEN INC.
SECURITY ID: 077454106 TICKER: BDC
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - David J. Aldrich Management For Voted - Withheld
1.2 Election of Director(s) - Lance C. Balk Management For Voted - Withheld
1.3 Election of Director(s) - Steven W. Berglund Management For Voted - Withheld
1.4 Election of Director(s) - Judy L. Brown Management For Voted - Withheld
1.5 Election of Director(s) - Bryan C. Cressey Management For Voted - Withheld
1.6 Election of Director(s) - Jonathan C. Klein Management For Voted - Withheld
1.7 Election of Director(s) - George E. Minnich Management For Voted - Withheld
1.8 Election of Director(s) - John M. Monter Management For Voted - Withheld
1.9 Election of Director(s) - John S. Stroup Management For Voted - Withheld
2 To ratify the appointment of Ernst & Young as the
Company's independent registered public accounting
firm for 2017. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
4 Advisory vote on frequency of future advisory votes
related to executive officer compensation. Management 1 Year Voted - 1 Year
BEST BUY CO., INC.
SECURITY ID: 086516101 TICKER: BBY
Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Lisa M. Caputo Management For Voted - For
1b Election of Director: J. Patrick Doyle Management For Voted - For
1c Election of Director: Russell P. Fradin Management For Voted - For
1d Election of Director: Kathy J. Higgins Victor Management For Voted - For
1e Election of Director: Hubert Joly Management For Voted - For
1f Election of Director: David W. Kenny Management For Voted - For
1g Election of Director: Karen A. McLoughlin Management For Voted - For
1h Election of Director: Thomas L. Millner Management For Voted - For
1i Election of Director: Claudia F. Munce Management For Voted - For
1j Election of Director: Gerard R. Vittecoq Management For Voted - For
2 To ratify the appointment of Deloitte & Touche LLP
as our independent registered public accounting
firm for the fiscal year ending February 3, 2018. Management For Voted - For
3 To approve in a non-binding advisory vote our named
executive officer compensation. Management For Voted - For
4 To recommend in a non-binding advisory vote the
frequency of holding the advisory vote on our named
executive officer compensation. Management 1 Year Voted - 1 Year
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 To approve our Amended and Restated 2014 Omnibus
Incentive Plan. Management For Voted - For
BIG LOTS, INC.
SECURITY ID: 089302103 TICKER: BLI
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jeffrey P. Berger Management For Voted - For
1.2 Election of Director(s) - David J. Campisi Management For Voted - For
1.3 Election of Director(s) - James R. Chambers Management For Voted - For
1.4 Election of Director(s) - Marla C. Gottschalk Management For Voted - For
1.5 Election of Director(s) - Cynthia T. Jamison Management For Voted - For
1.6 Election of Director(s) - Philip E. Mallott Management For Voted - For
1.7 Election of Director(s) - Nancy A. Reardon Management For Voted - For
1.8 Election of Director(s) - Wendy L. Schoppert Management For Voted - For
1.9 Election of Director(s) - Russell E. Solt Management For Voted - For
2 Approval of the Big Lots 2017 Long-Term Incentive
Plan. Management For Voted - For
3 Approval, on an advisory basis, of the compensation
of our named executive officers. Management For Voted - For
4 Vote, on an advisory basis, on the frequency of the
say on pay vote. Management 1 Year Voted - 1 Year
5 Ratification of the appointment of Deloitte &
Touche LLP as our independent registered public
accounting firm for fiscal 2017. Management For Voted - For
BIGLARI HOLDINGS INC.
SECURITY ID: 08986R101 TICKER: BH
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Sardar Biglari Management For Voted - Withheld
1.2 Election of Director(s) - Philip L. Cooley Management For Voted - Withheld
1.3 Election of Director(s) - Kenneth R. Cooper Management For Voted - Withheld
1.4 Election of Director(s) - James P. Mastrian Management For Voted - Withheld
1.5 Election of Director(s) - Ruth J. Person Management For Voted - Withheld
2 To ratify the selection by the Audit Committee of
the Board of Directors of Deloitte & Touche LLP as
the Corporation's independent registered public
accounting firm for 2017. Management For Voted - For
3 Non-binding advisory resolution to approve the
Corporation's executive compensation, as described
in these proxy materials. Management For Voted - Against
4 Non-binding advisory resolution to determine the
frequency with which shareholders of the
Corporation shall be entitled to have an advisory
vote on executive compensation, as described in
these proxy materials. Management Voted - 1 Year
5 The Humane Society of the United States' (HSUS)
shareholder proposal, if properly presented at the
Annual Meeting. Shareholder Against Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BROADRIDGE FINANCIAL SOLUTIONS, INC.
SECURITY ID: 11133T103 TICKER: BR
Meeting Date: 17-Nov-16 Meeting Type: Annual Meeting
1a Election of Director: Leslie A. Brun Management For Voted - For
1b Election of Director: Richard J. Daly Management For Voted - For
1c Election of Director: Robert N. Duelks Management For Voted - For
1d Election of Director: Richard J. Haviland Management For Voted - For
1e Election of Director: Brett A. Keller Management For Voted - For
1f Election of Director: Stuart R. Levine Management For Voted - For
1g Election of Director: Maura A. Markus Management For Voted - For
1h Election of Director: Thomas J. Perna Management For Voted - For
1i Election of Director: Alan J. Weber Management For Voted - For
2 Advisory vote to approve the compensation of the
Company's Named Executive Officers (the Say on Pay
Vote). Management For Voted - For
3 To ratify the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accountants for the fiscal year ending June 30,
2017. Management For Voted - For
CABLE ONE, INC.
SECURITY ID: 12685J105 TICKER: CABO
Meeting Date: 02-May-17 Meeting Type: Annual Meeting
1a Election of Director: Alan G. Spoon Management For Voted - Against
1b Election of Director: Wallace R. Weitz Management For Voted - Against
2 To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2017 Management For Voted - For
3 To approve the compensation of our named executive
officers for 2016 on an advisory basis Management For Voted - For
4 To select the frequency of future advisory votes on
executive compensation on an advisory basis Management 1 Year Voted - 1 Year
5 To approve the Amended and Restated Cable One, Inc.
2015 Omnibus Incentive Compensation Plan Management For Voted - For
CARLISLE COMPANIES INCORPORATED
SECURITY ID: 142339100 TICKER: CSL
Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: Robert G. Bohn Management For Voted - For
1b Election of Director: Terry D. Growcock Management For Voted - For
1c Election of Director: Gregg A. Ostrander Management For Voted - For
2 An advisory vote to approve the Company's executive
compensation. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 An advisory vote on the frequency of holding an
advisory vote to approve the Company's executive
compensation. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for the 2017 fiscal year. Management For Voted - For
CHEMED CORPORATION
SECURITY ID: 16359R103 TICKER: CHE
Meeting Date: 15-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Kevin J. McNamara Management For Voted - For
1.2 Election of Director: Joel F. Gemunder Management For Voted - For
1.3 Election of Director: Patrick P. Grace Management For Voted - For
1.4 Election of Director: Thomas C. Hutton Management For Voted - For
1.5 Election of Director: Walter L. Krebs Management For Voted - For
1.6 Election of Director: Andrea R. Lindell Management For Voted - For
1.7 Election of Director: Thomas P. Rice Management For Voted - For
1.8 Election of Director: Donald E. Saunders Management For Voted - For
1.9 Election of Director: George J. Walsh III Management For Voted - For
1.10 Election of Director: Frank E. Wood Management For Voted - For
2 Ratification of Audit Committee's selection of
PricewaterhouseCoopers LLP as independent
accountants for 2017. Management For Voted - For
3 Advisory vote to approve executive compensation. Management For Voted - For
4 Advisory vote on frequency of executive
compensation. Management 1 Year Voted - 1 Year
5 Stockholder proposal to amend our bylaws to allow
holders of 10% of Chemed Corporation capital stock
to call Special Meetings of Shareholders. Shareholder Against Voted - For
CHICO'S FAS, INC.
SECURITY ID: 168615102 TICKER: CHS
Meeting Date: 22-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: David F. Walker Management For Voted - For
1b Election of Director: John J. Mahoney Management For Voted - For
1c Election of Director: Stephen E. Watson Management For Voted - For
1d Election of Director: Deborah L. Kerr Management For Voted - For
2 Proposal to ratify the appointment of Ernst & Young
LLP as independent certified public accountants. Management For Voted - For
3 Advisory resolution to approve executive
compensation. Management For Voted - For
4 Advisory vote on the frequency of future advisory
votes on executive compensation. Management 1 Year Voted - 1 Year
5 Proposal to approve the Chico's FAS, Inc. Amended
and Restated 2012 Omnibus Stock and Incentive Plan
and the material terms of the performance goals
under the plan. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CINEMARK HOLDINGS, INC.
SECURITY ID: 17243V102 TICKER: CNK
Meeting Date: 25-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Steven Rosenberg Management For Voted - For
1.2 Election of Director(s) - Enrique Senior Management For Voted - For
1.3 Election of Director(s) - Nina Vaca Management For Voted - For
2 Ratification of the appointment of Deloitte &
Touche LLP as the independent registered public
accounting firm for the 2017 fiscal year. Management For Voted - For
3 Approval of the Cinemark Holdings, Inc. 2017
Omnibus Incentive Plan. Management For Voted - For
4 Non-binding, annual advisory vote on executive
compensation. Management For Voted - For
5 Non-binding, advisory vote on frequency of vote on
executive compensation. Management 1 Year Voted - 1 Year
CINTAS CORPORATION
SECURITY ID: 172908105 TICKER: CTAS
Meeting Date: 18-Oct-16 Meeting Type: Annual Meeting
1a Election of Director: Gerald S. Adolph Management For Voted - For
1b Election of Director: John F. Barrett Management For Voted - For
1c Election of Director: Melanie W. Barstad Management For Voted - For
1d Election of Director: Robert E. Coletti Management For Voted - For
1e Election of Director: Richard T. Farmer Management For Voted - For
1f Election of Director: Scott D. Farmer Management For Voted - For
1g Election of Director: James J. Johnson Management For Voted - For
1h Election of Director: Joseph Scaminace Management For Voted - For
1i Election of Director: Ronald W. Tysoe Management For Voted - For
2 To approve, on an advisory basis, named executive
officer compensation. Management For Voted - For
3 To approve the Cintas Corporation 2016 Equity and
Incentive Compensation Plan. Management For Voted - Against
4 To ratify Ernst & Young LLP as our independent
registered public accounting firm for fiscal year
2017. Management For Voted - For
CIRRUS LOGIC, INC.
SECURITY ID: 172755100 TICKER: CRUS
Meeting Date: 26-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - John C. Carter Management For Voted - For
1.2 Election of Director(s) - Alexander M. Davern Management For Voted - For
1.3 Election of Director(s) - Timothy R. Dehne Management For Voted - For
1.4 Election of Director(s) - Christine King Management For Voted - For
1.5 Election of Director(s) - Jason P. Rhode Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Election of Director(s) - Alan R. Schuele Management For Voted - For
1.7 Election of Director(s) - William D. Sherman Management For Voted - For
1.8 Election of Director(s) - David J. Tupman Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the fiscal year ending March
25, 2017. Management For Voted - For
3 Advisory vote to approve compensation of the
Company's named executive officers. Management For Voted - For
4 Approval of material terms of the amended 2007
Management and Key Individual Contributor Incentive
Plan to comply with the requirements of Section
162(m) of the Internal Revenue Code. Management For Voted - For
CITIGROUP INC.
SECURITY ID: 172967424 TICKER: C
Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: Michael L. Corbat Management For Voted - For
1b Election of Director: Ellen M. Costello Management For Voted - For
1c Election of Director: Duncan P. Hennes Management For Voted - For
1d Election of Director: Peter B. Henry Management For Voted - For
1e Election of Director: Franz B. Humer Management For Voted - For
1f Election of Director: Renee J. James Management For Voted - For
1g Election of Director: Eugene M. McQuade Management For Voted - For
1h Election of Director: Michael E. O'Neill Management For Voted - For
1i Election of Director: Gary M. Reiner Management For Voted - For
1j Election of Director: Anthony M. Santomero Management For Voted - For
1k Election of Director: Diana L. Taylor Management For Voted - For
1l Election of Director: William S. Thompson, Jr. Management For Voted - For
1m Election of Director: James S. Turley Management For Voted - For
1n Election of Director: Deborah C. Wright Management For Voted - For
1o Election of Director: Ernesto Zedillo Ponce de Leon Management For Voted - For
2 Proposal to ratify the selection of KPMG LLP as
Citi's independent registered public accounting
firm for 2017. Management For Voted - For
3 Advisory approval of Citi's 2016 Executive
Compensation. Management For Voted - For
4 Advisory Vote to Approve the Frequency of Future
Advisory Votes on Executive Compensation. Management 1 Year Voted - 1 Year
5 Stockholder proposal requesting a report on the
Company's policies and goals to reduce the gender
pay gap. Shareholder Against Voted - Against
6 Stockholder proposal requesting that the Board
appoint a Stockholder Value Committee to address
whether the divestiture of all non-core banking
business segments would enhance shareholder value. Shareholder Against Voted - Against
7 Stockholder proposal requesting a report on
lobbying and grassroots lobbying contributions. Shareholder Against Voted - For
8 Stockholder proposal requesting an amendment to the
General Clawback policy to provide that a
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
substantial portion of annual total compensation of
Executive Officers shall be deferred and forfeited,
in part or whole, at the discretion of the Board,
to help satisfy any monetary penalty associated
with a violation of law. Shareholder Against Voted - Against
9 Stockholder proposal requesting that the Board
adopt a policy prohibiting the vesting of
equity-based awards for senior executives due to a
voluntary resignation to enter government service. Shareholder Against Voted - For
COGNEX CORPORATION
SECURITY ID: 192422103 TICKER: CGNX
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Patrick A. Alias Management For Voted - For
1.2 Election of Director: Theodor Krantz Management For Voted - For
1.3 Election of Director: J. Bruce Robinson Management For Voted - For
2 To approve, on an advisory basis, the compensation
of Cognex's named executive officers as described
in the proxy statement including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion ("say-on-pay"). Management For Voted - For
3 To recommend, by non-binding vote, the frequency of
shareholder votes on executive compensation. Management 1 Year Voted - 1 Year
4 To ratify the selection of Grant Thornton LLP as
Cognex's independent registered public accounting
firm for fiscal year 2017. Management For Voted - For
5 Shareholder proposal regarding the composition of
the initial list of candidates from which new
director nominees are chosen, if properly presented
at the meeting. Shareholder Against Voted - For
CONAGRA BRANDS, INC.
SECURITY ID: 205887102 TICKER: CAG
Meeting Date: 23-Sep-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Bradley A. Alford Management For Voted - For
1.2 Election of Director(s) - Thomas K. Brown Management For Voted - For
1.3 Election of Director(s) - Stephen G. Butler Management For Voted - For
1.4 Election of Director(s) - Sean M. Connolly Management For Voted - For
1.5 Election of Director(s) - Steven F. Goldstone Management For Voted - For
1.6 Election of Director(s) - Joie A. Gregor Management For Voted - For
1.7 Election of Director(s) - Rajive Johri Management For Voted - For
1.8 Election of Director(s) - W.G. Jurgensen Management For Voted - For
1.9 Election of Director(s) - Richard H. Lenny Management For Voted - For
1.10 Election of Director(s) - Ruth Ann Marshall Management For Voted - For
1.11 Election of Director(s) - Timothy R. McLevish Management For Voted - For
2 Ratification of the appointment of Independent
Auditor Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory vote to approve compensation of the
Company's named executive officers Management For Voted - For
COOPER-STANDARD HOLDINGS INC.
SECURITY ID: 21676P103 TICKER: COSH
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Jeffrey S. Edwards Management For Voted - For
1.2 Election of Director: Sean O. Mahoney Management For Voted - For
1.3 Election of Director: David J. Mastrocola Management For Voted - For
1.4 Election of Director: Justin E. Mirro Management For Voted - For
1.5 Election of Director: Robert J. Remenar Management For Voted - For
1.6 Election of Director: Sonya F. Sepahban Management For Voted - For
1.7 Election of Director: Thomas W. Sidlik Management For Voted - For
1.8 Election of Director: Stephen A. Van Oss Management For Voted - For
1.9 Election of Director: Molly P. Zhang Management For Voted - For
2 Ratification of Appointment of Independent
Registered Public Accounting Firm. Management For Voted - For
3 Advisory Vote on Executive Compensation. Management For Voted - For
4 Advisory Vote on the Frequency of Future Advisory
Votes on Executive Compensation. Management 1 Year Voted - 1 Year
5 Approval of the Cooper-Standard Holdings Inc. 2017
Omnibus Incentive Plan. Management For Voted - For
DARDEN RESTAURANTS, INC.
SECURITY ID: 237194105 TICKER: DRI
Meeting Date: 29-Sep-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Margaret Shan Atkins Management For Voted - For
1.2 Election of Director(s) - Jean M. Birch Management For Voted - For
1.3 Election of Director(s) - Bradley D. Blum Management For Voted - For
1.4 Election of Director(s) - James P. Fogarty Management For Voted - For
1.5 Election of Director(s) - Cynthia T. Jamison Management For Voted - For
1.6 Election of Director(s) - Eugene (Gene) I. Lee, Jr. Management For Voted - For
1.7 Election of Director(s) - William S. Simon Management For Voted - For
1.8 Election of Director(s) - Charles (Chuck) M.
Sonsteby Management For Voted - For
2 To obtain advisory approval of the Company's
executive compensation. Management For Voted - For
3 To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
the fiscal year ending May 28, 2017. Management For Voted - For
4 To vote on a shareholder proposal requesting that
the Company adopt a policy to phase out
non-therapeutic use of antibiotics in the meat
supply chain. Shareholder Against Voted - Against
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DISCOVER FINANCIAL SERVICES
SECURITY ID: 254709108 TICKER: DFS
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Jeffrey S. Aronin Management For Voted - For
1.2 Election of Director: Mary K. Bush Management For Voted - For
1.3 Election of Director: Gregory C. Case Management For Voted - For
1.4 Election of Director: Candace H. Duncan Management For Voted - For
1.5 Election of Director: Joseph F. Eazor Management For Voted - For
1.6 Election of Director: Cynthia A. Glassman Management For Voted - For
1.7 Election of Director: Richard H. Lenny Management For Voted - For
1.8 Election of Director: Thomas G. Maheras Management For Voted - For
1.9 Election of Director: Michael H. Moskow Management For Voted - For
1.10 Election of Director: David W. Nelms Management For Voted - For
1.11 Election of Director: Mark A. Thierer Management For Voted - For
1.12 Election of Director: Lawrence A. Weinbach Management For Voted - For
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
3 Advisory vote on the frequency of an advisory vote
on named executive officer compensation. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm. Management For Voted - For
DORMAN PRODUCTS INCORPORATED
SECURITY ID: 258278100 TICKER: DORM
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Steven L. Berman Management For Voted - For
1.2 Election of Director(s) - Mathias J. Barton Management For Voted - For
1.3 Election of Director(s) - John J. Gavin Management For Voted - For
1.4 Election of Director(s) - Paul R. Lederer Management For Voted - For
1.5 Election of Director(s) - Richard T. Riley Management For Voted - For
1.6 Election of Director(s) - G. Michael Stakias Management For Voted - For
2 Advisory approval of the compensation of our named
executive officers. Management For Voted - For
3 Advisory vote on the frequency of the advisory vote
on named executive officer compensation. Management 1 Year Voted - 1 Year
4 Approval of amendments to our Amended and Restated
Articles of Incorporation and Amended and Restated
By-laws to implement a majority voting standard for
uncontested director elections. Management For Voted - For
5 Approval of an amendment to our Amended and
Restated Articles of Incorporation to eliminate
cumulative voting in director elections. Management For Voted - Against
6 Approval of an amendment to our Amended and
Restated By-laws to increase the maximum number of
directors to nine members. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approval of the Dorman Products, Inc. Employee
Stock Purchase Plan. Management For Voted - For
8 Ratification of KPMG LLP as the Company's
independent registered public accounting firm for
the 2017 fiscal year. Management For Voted - For
EAST WEST BANCORP, INC.
SECURITY ID: 27579R104 TICKER: EWBC
Meeting Date: 23-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Molly Campbell Management For Voted - For
1.2 Election of Director(s) - Iris S. Chan Management For Voted - For
1.3 Election of Director(s) - Rudolph I. Estrada Management For Voted - For
1.4 Election of Director(s) - Paul H. Irving Management For Voted - For
1.5 Election of Director(s) - Herman Y. Li Management For Voted - For
1.6 Election of Director(s) - Jack C. Liu Management For Voted - For
1.7 Election of Director(s) - Dominic Ng Management For Voted - For
1.8 Election of Director(s) - Keith W. Renken Management For Voted - For
1.9 Election of Director(s) - Lester M. Sussman Management For Voted - For
2 Advisory Vote to Approve Executive Compensation. An
advisory vote to approve executive compensation. Management For Voted - For
3 Advisory Vote on the Frequency of Stockholder "Say
on Pay". To determine whether to hold an advisory
vote to approve executive compensation ever One,
Two or Three years. Management 1 Year Voted - 1 Year
4 Approval of Performance-Based Bonus Plan. To
approve the 2017 East West Bancorp, Inc.
Performance-Based Bonus Plan, as amended. Management For Voted - For
5 Ratification of Auditors. Ratify the appointment of
KPMG LLP as the Company's independent registered
public accounting firm for its fiscal year ending
December 31, 2017. Management For Voted - For
ENERGIZER HOLDINGS, INC.
SECURITY ID: 29272W109 TICKER: ENR
Meeting Date: 30-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director: Cynthia J. Brinkley Management For Voted - Against
1.2 Election of Director: John E. Klein Management For Voted - For
2 Ratification of appointment of
PricewaterhouseCoopers LLP as independent
registered public accounting firm for fiscal 2017 Management For Voted - For
3 Advisory vote on executive compensation Management For Voted - For
4 Vote to amend and restate the Amended and Restated
Articles of Incorporation to provide for the
declassification of the Company's Board of Directors Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ESCO TECHNOLOGIES INC.
SECURITY ID: 296315104 TICKER: ESE
Meeting Date: 03-Feb-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Vinod M. Khilnani Management For Voted - For
1.2 Election of Director(s) - Robert J. Phillippy Management For Voted - For
1.3 Election of Director(s) - Larry W. Solley Management For Voted - For
2 Proposal to ratify independent public accounting
firm for fiscal 2017. Management For Voted - For
3 Say on Pay- An advisory vote on the approval of
executive compensation. Management For Voted - For
4 Say-on-Pay Frequency - An advisory vote on the
frequency of the advisory vote on executive
compensation. Management 3 Years Voted - 3 Years
ETHAN ALLEN INTERIORS INC.
SECURITY ID: 297602104 TICKER: ETH
Meeting Date: 16-Nov-16 Meeting Type: Annual Meeting
1a Election of Director: M. Farooq Kathwari Management For Voted - For
1b Election of Director: James B. Carlson Management For Voted - For
1c Election of Director: John J. Dooner, Jr. Management For Voted - For
1d Election of Director: Domenick J. Esposito Management For Voted - For
1e Election of Director: Mary Garrett Management For Voted - For
1f Election of Director: James W. Schmotter Management For Voted - For
1g Election of Director: Tara I. Stacom Management For Voted - For
2 To approve by-law amendments related to the
procedures for stockholders to nominate directors
or propose other matters for consideration at
stockholder meetings. Management For Voted - For
3 To approve by-law amendments to implement "proxy
access". Management For Voted - For
4 To approve by-law amendments to implement majority
voting in uncontested director elections. Management For Voted - For
5 To approve certificate of incorporation and by-law
amendments to allow for stockholder removal of
directors with or without cause and to delete
obsolete provisions from, and effect clarifying
changes to, the certificate of incorporation. Management For Voted - For
6 To approve, by a non-binding advisory vote,
executive compensation of the Company's Named
Executive Officers. Management For Voted - For
7 To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the 2017 fiscal year. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY ID: 30219G108 TICKER: ESRX
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1a Election of Director: Maura C. Breen Management For Voted - For
1b Election of Director: William J. DeLaney Management For Voted - For
1c Election of Director: Elder Granger, MD, MG, USA
(Retired) Management For Voted - For
1d Election of Director: Nicholas J. LaHowchic Management For Voted - For
1e Election of Director: Thomas P. Mac Mahon Management For Voted - For
1f Election of Director: Frank Mergenthaler Management For Voted - For
1g Election of Director: Woodrow A. Myers, Jr., M.D. Management For Voted - For
1h Election of Director: Roderick A. Palmore Management For Voted - For
1i Election of Director: George Paz Management For Voted - For
1j Election of Director: William L. Roper, MD, MPH Management For Voted - For
1k Election of Director: Seymour Sternberg Management For Voted - For
1l Election of Director: Timothy Wentworth Management For Voted - For
2 To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accountants for 2017. Management For Voted - For
3 To approve, by non-binding vote, executive
compensation. Management For Voted - For
4 To recommend, by non-binding vote, the frequency of
executive compensation votes. Management 1 Year Voted - 1 Year
5 Stockholder proposal requesting the Board adopt a
policy and amend the Company's governance
documents, as necessary, to require the Chairman of
the Board, whenever possible, to be an independent
member of the Board. Shareholder Against Voted - For
6 Stockholder proposal requesting the Company to
report annually to the Board and stockholders,
identifying whether there exists a gender pay-gap
among the Company's employees, and if so, the
measures being taken to eliminate any such pay
disparities and to facilitate an environment that
promotes opportunities for equal advancement of
women. Shareholder Against Voted - Against
F5 NETWORKS, INC.
SECURITY ID: 315616102 TICKER: FFIV
Meeting Date: 09-Mar-17 Meeting Type: Annual Meeting
1a ELECTION OF DIRECTOR: A. GARY AMES Management For Voted - For
1b ELECTION OF DIRECTOR: SANDRA E. BERGERON Management For Voted - For
1c ELECTION OF DIRECTOR: DEBORAH L. BEVIER Management For Voted - For
1d ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Management For Voted - For
1e ELECTION OF DIRECTOR: MICHAEL L. DREYER Management For Voted - For
1f ELECTION OF DIRECTOR: ALAN J. HIGGINSON Management For Voted - For
1g ELECTION OF DIRECTOR: PETER S. KLEIN Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h ELECTION OF DIRECTOR: JOHN MCADAM Management For Voted - For
1i ELECTION OF DIRECTOR: STEPHEN M. SMITH Management For Voted - For
2 APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN
AS AMENDED AND RESTATED. Management For Voted - For
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For Voted - For
4 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS. Management For Voted - For
5 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. Management 3 Years Voted - 3 Years
FOOT LOCKER, INC.
SECURITY ID: 344849104 TICKER: FL
Meeting Date: 17-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Maxine Clark Management For Voted - For
1.2 Election of Director(s) - Alan D. Feldman Management For Voted - For
1.3 Election of Director(s) - Jarobin Gilbert, Jr. Management For Voted - For
1.4 Election of Director(s) - Richard A. Johnson Management For Voted - For
1.5 Election of Director(s) - Guillermo G. Marmol Management For Voted - For
1.6 Election of Director(s) - Matthew M. McKenna Management For Voted - For
1.7 Election of Director(s) - Steven Oakland Management For Voted - For
1.8 Election of Director(s) - Ulice Payne, Jr. Management For Voted - For
1.9 Election of Director(s) - Cheryl Nido Turpin Management For Voted - For
1.10 Election of Director(s) - Kimberly Underhill Management For Voted - For
1.11 Election of Director(s) - Dona D. Young Management For Voted - For
2 Ratification of the Appointment of Independent
Registered Public Accounting Firm. Management For Voted - For
3 Approval of an Amendment to the By-Laws to Adopt
Majority Voting in Uncontested Elections of
Directors. Management For Voted - For
4 Approval of an Amendment to the Foot Locker Annual
Incentive Compensation Plan, as Amended and
Restated. Management For Voted - For
5 Advisory Approval of the Company's Executive
Compensation. Management For Voted - For
FULTON FINANCIAL CORPORATION
SECURITY ID: 360271100 TICKER: FULT
Meeting Date: 15-May-17 Meeting Type: Annual Meeting
1a Election of Director: Lisa Crutchfield Management For Voted - For
1b Election of Director: Denise L. Devine Management For Voted - For
1c Election of Director: Patrick J. Freer Management For Voted - For
1d Election of Director: George W. Hodges Management For Voted - For
1e Election of Director: Albert Morrison III Management For Voted - For
1f Election of Director: James R. Moxley III Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Election of Director: R. Scott Smith, Jr. Management For Voted - For
1h Election of Director: Scott A. Snyder Management For Voted - For
1i Election of Director: Ronald H. Spair Management For Voted - For
1j Election of Director: Mark F. Strauss Management For Voted - For
1k Election of Director: Ernest J. Waters Management For Voted - For
1l Election of Director: E. Philip Wenger Management For Voted - For
2 Non-binding "Say-on-Pay" resolution to approve the
compensation of the named executive officers for
2016. Management For Voted - For
3 Non-binding "Say-When-on-Pay" resolution to
recommend the frequency of conducting Fulton's
future non-binding "Say-on-Pay" votes. Management 1 Year Voted - 1 Year
4 To ratify the appointment of KPMG LLP as Fulton
Financial Corporation's independent auditor for
fiscal year ending 12/31/17. Management For Voted - For
GENERAL MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 27-Sep-16 Meeting Type: Annual Meeting
1a Election of Director: Bradbury H. Anderson Management For Voted - For
1b Election of Director: R. Kerry Clark Management For Voted - For
1c Election of Director: David M. Cordani Management For Voted - For
1d Election of Director: Roger W. Ferguson Jr. Management For Voted - For
1e Election of Director: Henrietta H. Fore Management For Voted - For
1f Election of Director: Maria G. Henry Management For Voted - For
1g Election of Director: Heidi G. Miller Management For Voted - For
1h Election of Director: Steve Odland Management For Voted - For
1i Election of Director: Kendall J. Powell Management For Voted - For
1j Election of Director: Robert L. Ryan Management For Voted - For
1k Election of Director: Eric D. Sprunk Management For Voted - For
1l Election of Director: Dorothy A. Terrell Management For Voted - For
1m Election of Director: Jorge A. Uribe Management For Voted - For
2 Adopt the 2016 Compensation Plan for Non-Employee
Directors. Management For Voted - For
3 Cast an Advisory Vote on Executive Compensation. Management For Voted - For
4 Ratify the Appointment of KPMG LLP as General
Mills' Independent Registered Public Accounting
Firm. Management For Voted - For
GENTEX CORPORATION
SECURITY ID: 371901109 TICKER: GNTX
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Fred Bauer Management For Voted - For
1.2 Election of Director(s) - Leslie Brown Management For Voted - For
1.3 Election of Director(s) - Gary Goode Management For Voted - For
1.4 Election of Director(s) - Pete Hoekstra Management For Voted - For
1.5 Election of Director(s) - James Hollars Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Election of Director(s) - John Mulder Management For Voted - For
1.7 Election of Director(s) - Richard Schaum Management For Voted - For
1.8 Election of Director(s) - Frederick Sotok Management For Voted - For
1.9 Election of Director(s) - James Wallace Management For Voted - For
2 To ratify the appointment of Ernst & Young LLP as
the Company's auditors for the fiscal year ending
December 31, 2017. Management For Voted - For
3 To approve, on an advisory basis, compensation of
the Company's named executive officers. Management For Voted - For
4 To determine, on an advisory basis, whether future
shareholder advisory votes on named executive
officer compensation should occur every one, two,
or three years. Management For Voted - 1 Year
HALYARD HEALTH, INC.
SECURITY ID: 40650V100 TICKER: HYH
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Robert E. Abernathy Management For Voted - For
1.2 Election of Director(s) - Ronald W. Dollens Management For Voted - For
1.3 Election of Director(s) - Heidi K. Kunz Management For Voted - For
2 Ratification of the selection of Deloitte & Touche
LLP as the independent registered public accounting
firm to audit the Company's 2017 financial
statements. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
HELEN OF TROY LIMITED
SECURITY ID: G4388N106 TICKER: HELE
Meeting Date: 17-Aug-16 Meeting Type: Annual Meeting
1a Election of Director: Gary B. Abromovitz Management For Voted - For
1b Election of Director: John B. Butterworth Management For Voted - For
1c Election of Director: Alexander M. Davern Management For Voted - For
1d Election of Director: Timothy F. Meeker Management For Voted - For
1e Election of Director: Julien R. Mininberg Management For Voted - For
1f Election of Director: Beryl B. Raff Management For Voted - For
1g Election of Director: William F. Susetka Management For Voted - For
1h Election of Director: Darren G. Woody Management For Voted - For
2 Advisory vote to approve the Company's executive
compensation. Management For Voted - For
3a To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
advance notice provisions for director nominations
and director eligibility. Management For Voted - For
3b To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
advance notice provisions for shareholder proposals
of business (other than director nominations). Management For Voted - For
3c To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
majority voting in director elections except
plurality voting in contested director elections. Management For Voted - For
3d To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
authorization to fix number of directors and
filling a vacancy on the board. Management For Voted - For
3e To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
casting of votes. Management For Voted - For
3f To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
appointment of proxy. Management For Voted - For
3g To approve proposal relating to the Company's
amended and restated bye-laws: To approve
amendments to the Company's Bye-laws regarding
director remuneration. Management For Voted - For
3h To approve proposal relating to the Company's
amended and restated bye-laws: To approve other
changes to the Company's Bye-laws. Management For Voted - For
3i To approve proposal relating to the Company's
amended and restated bye-laws: To authorize the
Board of Directors to carry out the powers given
the Board of Directors in the Company's Bye-laws. Management For Voted - For
4 To approve an amendment to the Helen of Troy
Limited Amended and Restated 2011 Annual Incentive
Plan. Management For Voted - For
5 To appoint Grant Thornton LLP as the Company's
auditor and independent registered public
accounting firm to serve for the 2016 fiscal year
and to authorize the Audit Committee of the Board
of Directors to set the auditor's remuneration. Management For Voted - For
HILL-ROM HOLDINGS, INC.
SECURITY ID: 431475102 TICKER: HRC
Meeting Date: 14-Mar-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Rolf A. Classon Management For Voted - For
1.2 Election of Director(s) - William G. Dempsey Management For Voted - For
1.3 Election of Director(s) - Mary Garrett Management For Voted - For
1.4 Election of Director(s) - James R. Giertz Management For Voted - For
1.5 Election of Director(s) - Charles E. Golden Management For Voted - For
1.6 Election of Director(s) - John J. Greisch Management For Voted - For
1.7 Election of Director(s) - William H. Kucheman Management For Voted - For
1.8 Election of Director(s) - Ronald A. Malone Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Election of Director(s) - Nancy M. Schlichting Management For Voted - For
1.10 Election of Director(s) - Stacy Enxing Seng Management For Voted - For
2 To approve, by non-binding advisory vote,
compensation of Hill-Rom Holdings, Inc.'s named
executive officers. Management For Voted - For
3 Ratify the appointment of PricewaterhouseCoopers
LLP as independent registered public accounting
firm of Hill-Rom Holdings, Inc. for fiscal 2017. Management For Voted - For
HOLOGIC, INC.
SECURITY ID: 436440101 TICKER: HOLX
Meeting Date: 08-Mar-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Christopher J. Coughlin Management For Voted - For
1.2 Election of Director(s) - Sally W. Crawford Management For Voted - For
1.3 Election of Director(s) - Scott T. Garrett Management For Voted - For
1.4 Election of Director(s) - Lawrence M. Levy Management For Voted - For
1.5 Election of Director(s) - Stephen P. MacMillan Management For Voted - For
1.6 Election of Director(s) - Christiana Stamoulis Management For Voted - For
1.7 Election of Director(s) - Elaine S. Ullian Management For Voted - For
1.8 Election of Director(s) - Amy M. Wendell Management For Voted - For
2 A non-binding advisory resolution to approve
executive compensation. Management For Voted - For
3 To recommend, by non-binding vote, the frequency of
executive compensation votes. Management 3 Years Voted - 3 Years
4 Amendment to Hologic's Fifth Amended and Restated
Bylaws. Management For Voted - For
5 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for fiscal 2017. Management For Voted - For
HP INC.
SECURITY ID: 40434L105 TICKER: HPQ
Meeting Date: 17-Apr-17 Meeting Type: Annual Meeting
1a Election of Director: Aida M. Alvarez Management For Voted - For
1b Election of Director: Shumeet Banerji Management For Voted - For
1c Election of Director: Carl Bass Management For Voted - For
1d Election of Director: Robert R. Bennett Management For Voted - For
1e Election of Director: Charles V. Bergh Management For Voted - For
1f Election of Director: Stacy Brown-Philpot Management For Voted - For
1g Election of Director: Stephanie A. Burns Management For Voted - For
1h Election of Director: Mary Anne Citrino Management For Voted - For
1i Election of Director: Stacey Mobley Management For Voted - For
1j Election of Director: Subra Suresh Management For Voted - For
1k Election of Director: Dion J. Weisler Management For Voted - For
1l Election of Director: Margaret C. Whitman Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To ratify the appointment of the independent
registered public accounting firm for the fiscal
year ending October 31, 2017 Management For Voted - For
3 To approve, on an advisory basis, the company's
executive compensation Management For Voted - For
4 To approve, on an advisory basis, the frequency of
future votes to approve, on an advisory basis, the
company's executive compensation Management 1 Year Voted - 1 Year
HUNTINGTON INGALLS INDUSTRIES, INC.
SECURITY ID: 446413106 TICKER: HII
Meeting Date: 03-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Augustus L. Collins Management For Voted - For
1.2 Election of Director(s) - Kirkland H. Donald Management For Voted - For
1.3 Election of Director(s) - Thomas B. Fargo Management For Voted - For
1.4 Election of Director(s) - Victoria D. Harker Management For Voted - For
1.5 Election of Director(s) - Anastasia D. Kelly Management For Voted - For
1.6 Election of Director(s) - Thomas C. Schievelbein Management For Voted - For
1.7 Election of Director(s) - John K. Welch Management For Voted - For
1.8 Election of Director(s) - Stephen R. Wilson Management For Voted - For
2 Approve executive compensation on an advisory basis. Management For Voted - For
3 Ratify the appointment of Deloitte & Touche LLP as
our independent auditors for 2017 Management For Voted - For
4 Approve our Performance-Based Compensation Policy
to preserve the tax deductibility of
performance-based compensation payments Management For Voted - For
5 Stockholder proposal to amend our proxy access bylaw Shareholder Against Voted - For
ILLINOIS TOOL WORKS INC.
SECURITY ID: 452308109 TICKER: ITW
Meeting Date: 05-May-17 Meeting Type: Annual Meeting
1a Election of Director: Daniel J. Brutto Management For Voted - For
1b Election of Director: Susan Crown Management For Voted - For
1c Election of Director: James W. Griffith Management For Voted - For
1d Election of Director: Jay L. Henderson Management For Voted - For
1e Election of Director: Richard H. Lenny Management For Voted - For
1f Election of Director: E. Scott Santi Management For Voted - For
1g Election of Director: James A. Skinner Management For Voted - For
1h Election of Director: David B. Smith, Jr. Management For Voted - For
1i Election of Director: Pamela B. Strobel Management For Voted - For
1j Election of Director: Kevin M. Warren Management For Voted - For
1k Election of Director: Anre D. Williams Management For Voted - For
2 Ratification of the appointment of Deloitte &
Touche LLP as ITW's independent registered public
accounting firm for 2017. Management For Voted - For
3 Advisory vote to approve compensation of ITW's
named executive officers. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory vote on the frequency of the advisory vote
on compensation of named executive officers. Management 1 Year Voted - 1 Year
5 A non-binding stockholder proposal, if presented at
the meeting, to permit stockholders to act by
written consent. Shareholder Against Voted - For
INDEPENDENT BANK CORP.
SECURITY ID: 453836108 TICKER: INDB
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Class III Director: William P.
Bissonnette Management For Voted - For
1.2 Election of Class III Director: Daniel F. O'Brien Management For Voted - For
1.3 Election of Class III Director: Christopher
Oddleifson Management For Voted - For
1.4 Election of Class III Director: Maurice H.
Sullivan, Jr. Management For Voted - For
1.5 Election of Class III Director: Brian S. Tedeschi Management For Voted - For
2 Ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm for 2017. Management For Voted - For
3 Approve the Company's 2017 Executive Incentive Plan. Management For Voted - For
4 Approve, on an advisory basis, the compensation of
our named executive officers. Management For Voted - For
5 Approve, on an advisory basis, the frequency of
future advisory votes on the compensation of our
named executive officers. Management 1 Year Voted - 1 Year
INGERSOLL-RAND PLC
SECURITY ID: G47791101 TICKER: IR
Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Ann C. Berzin Management For Voted - For
1b Election of Director: John Bruton Management For Voted - For
1c Election of Director: Jared L. Cohon Management For Voted - For
1d Election of Director: Gary D. Forsee Management For Voted - For
1e Election of Director: Linda P. Hudson Management For Voted - For
1f Election of Director: Michael W. Lamach Management For Voted - For
1g Election of Director: Myles P. Lee Management For Voted - For
1h Election of Director: John P. Surma Management For Voted - For
1i Election of Director: Richard J. Swift Management For Voted - For
1j Election of Director: Tony L. White Management For Voted - For
2 Advisory approval of the compensation of the
Company's named executive officers. Management For Voted - For
3 Advisory vote on the frequency of the advisory vote
on the compensation of our named executive officers. Management 1 Year Voted - 1 Year
4 Approval of the appointment of independent auditors
of the Company and authorization of the Audit
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Committee of the Board of Directors to set the
auditors' remuneration. Management For Voted - For
5 Approval of the renewal of the Directors' existing
authority to issue shares. Management For Voted - For
6 Approval of the renewal of the Directors' existing
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution) Management For Voted - For
7 Determination of the price range at which the
Company can re-allot shares that it holds as
treasury shares. (Special Resolution) Management For Voted - For
INNOSPEC INC.
SECURITY ID: 45768S105 TICKER: IOSP
Meeting Date: 10-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Hugh G.C. Aldous Management For Voted - For
1.2 Election of Director(s) - Joachim Roeser Management For Voted - For
2 Frequency of Say on Pay - An advisory vote on the
frequency of the vote on the approval of executive
compensation Management 1 Year Voted - 1 Year
3 Say on Pay - An advisory vote on the approval of
executive compensation. Management For Voted - For
4 Proposal to ratify the Company's independent public
accounting firm for 2017. Management For Voted - For
ITRON, INC.
SECURITY ID: 465741106 TICKER: ITRI
Meeting Date: 12-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Frank M. Jaehnert Management For Voted - For
1.2 Election of Director: Jerome J. Lande Management For Voted - For
1.3 Election of Director: Timothy M. Leyden Management For Voted - For
1.4 Election of Director: Gary E. Pruitt Management For Voted - For
2 Proposal to approve the advisory (non-binding)
resolution relating to executive compensation. Management For Voted - For
3 Proposal to determine (non-binding) frequency of
future votes on executive compensation. Management 1 Year Voted - 1 Year
4 Approve the Itron, Inc. Second Amended and Restated
2010 Stock Incentive Plan, including to increase
the shares authorized for issuance thereunder and
approval of the material terms required under
Internal Revenue Code Section 162(m). Management For Voted - For
5 Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent registered
public accountant for 2017. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHN WILEY & SONS, INC.
SECURITY ID: 968223206 TICKER: JWA
Meeting Date: 22-Sep-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Laurie A. Leshin Management For Voted - For
1.2 Election of Director(s) - George Bell Management For Voted - For
1.3 Election of Director(s) - William Pence Management For Voted - For
1.4 Election of Director(s) - Kalpana Raina Management For Voted - For
2 Ratification of the appointment of KPMG LLP as
independent accountants. Management For Voted - For
3 Approval, on an advisory basis, of the compensation
of the named executive officers. Management For Voted - For
KILROY REALTY CORPORATION
SECURITY ID: 49427F108 TICKER: KRC
Meeting Date: 23-May-17 Meeting Type: Annual Meeting
1a Election of Director: John Kilroy Management For Voted - For
1b Election of Director: Edward Brennan, PhD Management For Voted - For
1c Election of Director: Jolie Hunt Management For Voted - For
1d Election of Director: Scott Ingraham Management For Voted - For
1e Election of Director: Gary Stevenson Management For Voted - For
1f Election of Director: Peter Stoneberg Management For Voted - For
2 Approval of amendment and restatement of 2006
Incentive Award Plan. Management For Voted - For
3 Approval, on an advisory basis, of the compensation
of the Company's named executive officers. Management For Voted - For
4 Vote, on an advisory basis, on the frequency of
future advisory votes on the compensation of the
named executive officers. Management 1 Year Voted - 1 Year
5 Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent auditor for
the fiscal year ending December 31, 2017. Management For Voted - For
KULICKE AND SOFFA INDUSTRIES, INC.
SECURITY ID: 501242101 TICKER: KLIC
Meeting Date: 14-Mar-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Mr. Garrett E. Pierce Management For Voted - Withheld
1.2 Election of Director(s) - Mr. Chin Hu Lim Management For Voted - For
2 To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2017. Management For Voted - Against
3 To approve the Company's 2017 Equity Plan. Management For Voted - For
4 To approve, on a non-binding basis, the
compensation of the Company's named executive
officers. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 To approve, on a non-binding basis, how often
shareholders will vote to approve the compensation
of the Company's named executive officers. Management 3 Years Voted - 3 Years
LABORATORY CORPORATION OF AMERICA HOLDINGS
SECURITY ID: 50540R409 TICKER: LH
Meeting Date: 11-May-17 Meeting Type: Annual Meeting
1a Election of Director: Kerrii B. Anderson Management For Voted - For
1b Election of Director: Jean-Luc Belingard Management For Voted - For
1c Election of Director: D. Gary Gilliland, M.D., Ph.D. Management For Voted - For
1d Election of Director: David P. King Management For Voted - For
1e Election of Director: Garheng Kong, M.D., Ph.D. Management For Voted - For
1f Election of Director: Robert E. Mittelstaedt, Jr. Management For Voted - For
1g Election of Director: Peter M. Neupert Management For Voted - For
1h Election of Director: Richelle P. Parham Management For Voted - For
1i Election of Director: Adam H. Schechter Management For Voted - For
1j Election of Director: R. Sanders Williams, M.D. Management For Voted - For
2 To approve, by non-binding vote, executive
compensation. Management For Voted - For
3 To recommend by non-binding vote, the frequency of
future non-binding votes on executive compensation. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings' independent
registered public accounting firm for 2017. Management For Voted - For
5 Shareholder proposal to require board reports
related to the Zika virus. Shareholder Against Voted - Against
MACY'S, INC.
SECURITY ID: 55616P104 TICKER: M
Meeting Date: 19-May-17 Meeting Type: Annual Meeting
1a Election of Director: Francis S. Blake Management For Voted - For
1b Election of Director: John A. Bryant Management For Voted - For
1c Election of Director: Deirdre P. Connelly Management For Voted - For
1d Election of Director: Jeff Gennette Management For Voted - For
1e Election of Director: Leslie D. Hale Management For Voted - For
1f Election of Director: William H. Lenehan Management For Voted - For
1g Election of Director: Sara Levinson Management For Voted - For
1h Election of Director: Terry J. Lundgren Management For Voted - For
1i Election of Director: Joyce M. Roche Management For Voted - For
1j Election of Director: Paul C. Varga Management For Voted - For
1k Election of Director: Marna C. Whittington Management For Voted - For
1l Election of Director: Annie Young-Scrivner Management For Voted - For
2 The proposed ratification of the Audit Committee's
appointment of KPMG LLP as Macy's independent
registered public accounting firm for the fiscal
year ending February 3, 2018. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
4 Advisory vote on frequency of the shareholder vote
on executive compensation. Management 1 Year Voted - 1 Year
5 Re-Approval of the Senior Executive Incentive
Compensation Plan. Management For Voted - For
MARINEMAX, INC.
SECURITY ID: 567908108 TICKER: HZO
Meeting Date: 23-Feb-17 Meeting Type: Annual Meeting
1a Election of Director: Michael H. McLamb Management For Voted - For
1b Election of Director: Evelyn V. Follit Management For Voted - For
1c Election of Director: Clint Moore Management For Voted - For
2 To approve (on an advisory basis) our executive
compensation ("say-on-pay"). Management For Voted - For
3 To approve an amendment to our 2011 Stock-Based
Compensation Plan to increase the number of shares
available for issuance under the plan by 1,000,000
shares. Management For Voted - For
4 To ratify the appointment of KPMG LLP, an
independent registered public accounting firm, as
the independent auditor of our Company for the year
ending September 30, 2017. Management For Voted - For
MEDIFAST, INC.
SECURITY ID: 58470H101 TICKER: MED
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jeffrey J. Brown Management For Voted - For
1.2 Election of Director(s) - Kevin G. Byrnes Management For Voted - For
1.3 Election of Director(s) - Daniel R. Chard Management For Voted - For
1.4 Election of Director(s) - Charles P. Connolly Management For Voted - For
1.5 Election of Director(s) - Constance J. Hallquist Management For Voted - For
1.6 Election of Director(s) - Michael C. MacDonald Management For Voted - For
1.7 Election of Director(s) - Carl E. Sassano Management For Voted - For
1.8 Election of Director(s) - Scott Schlackman Management For Voted - For
1.9 Election of Director(s) - Glenn W. Welling Management For Voted - For
2 Approve an amendment to the Amended and Restated
2012 Stock Incentive Plan to increase the shares of
the Company's common stock available for issuance
by 1.0 million shares. Management For Voted - For
3 Ratify the appointment of RSM US, LLP as the
independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2017. Management For Voted - For
4 Approve, on an advisory basis, the compensation of
the Company's named executive officers. Management For Voted - Against
5 Approve, on an advisory basis, the frequency of the
advisory vote on executive compensation. Management 1 Year Voted - 1 Year
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 23-May-17 Meeting Type: Annual Meeting
1a Election of Director: Leslie A. Brun Management For Voted - For
1b Election of Director: Thomas R. Cech Management For Voted - For
1c Election of Director: Pamela J. Craig Management For Voted - For
1d Election of Director: Kenneth C. Frazier Management For Voted - For
1e Election of Director: Thomas H. Glocer Management For Voted - For
1f Election of Director: Rochelle B. Lazarus Management For Voted - For
1g Election of Director: John H. Noseworthy Management For Voted - For
1h Election of Director: Carlos E. Represas Management For Voted - For
1i Election of Director: Paul B. Rothman Management For Voted - For
1j Election of Director: Patricia F. Russo Management For Voted - For
1k Election of Director: Craig B. Thompson Management For Voted - For
1l Election of Director: Wendell P. Weeks Management For Voted - For
1m Election of Director: Peter C. Wendell Management For Voted - For
2 Non-binding advisory vote to approve the
compensation of our named executive officers. Management For Voted - For
3 Non-binding advisory vote on the frequency of
future votes to approve the compensation of our
named executive officers. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of the Company's
independent registered public accounting firm for
2017. Management For Voted - For
5 Shareholder proposal requesting an independent
board chairman. Shareholder Against Voted - For
6 Shareholder proposal requesting implementation of a
set of employee practices in Israel/Palestine. Shareholder Against Voted - Against
7 Shareholder proposal requesting a report on
conducting business in conflict-affected areas. Shareholder Against Voted - For
8 Shareholder proposal requesting a report on board
oversight of product safety and quality. Shareholder Against Voted - Against
MERCURY SYSTEMS, INC.
SECURITY ID: 589378108 TICKER: MRCY
Meeting Date: 19-Oct-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - James K. Bass Management For Voted - For
1.2 Election of Director(s) - Michael A. Daniels Management For Voted - For
2 To approve an amendment to our 2005 Stock Incentive
Plan. Management For Voted - For
3 To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
4 To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
fiscal year 2017. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METLIFE, INC.
SECURITY ID: 59156R108 TICKER: MET
Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director: Cheryl W. Grise Management For Voted - For
1.2 Election of Director: Carlos M. Gutierrez Management For Voted - For
1.3 Election of Director: David L. Herzog Management For Voted - For
1.4 Election of Director: R. Glenn Hubbard, Ph.D. Management For Voted - For
1.5 Election of Director: Steven A. Kandarian Management For Voted - For
1.6 Election of Director: Alfred F. Kelly, Jr. Management For Voted - For
1.7 Election of Director: Edward J. Kelly, III Management For Voted - For
1.8 Election of Director: William E. Kennard Management For Voted - For
1.9 Election of Director: James M. Kilts Management For Voted - For
1.10 Election of Director: Catherine R. Kinney Management For Voted - For
1.11 Election of Director: Denise M. Morrison Management For Voted - For
2 Ratification of Appointment of Deloitte & Touche
LLP as Independent Auditor for 2017 Management For Voted - For
3 Advisory Vote to Approve the Compensation Paid to
the Company's Named Executive Officers Management For Voted - For
4 Advisory Vote on the Frequency of Future Advisory
Votes to Approve the Compensation Paid to the
Company's Named Executive Officers Management 1 Year Voted - 1 Year
5 Shareholder Proposal to Reduce the Ownership
Required for Shareholders to Call a Special Meeting Shareholder Against Voted - For
MORGAN STANLEY
SECURITY ID: 617446448 TICKER: MS
Meeting Date: 22-May-17 Meeting Type: Annual Meeting
1a Election of Director: Erskine B. Bowles Management For Voted - For
1b Election of Director: Alistair Darling Management For Voted - For
1c Election of Director: Thomas H. Glocer Management For Voted - For
1d Election of Director: James P. Gorman Management For Voted - For
1e Election of Director: Robert H. Herz Management For Voted - For
1f Election of Director: Nobuyuki Hirano Management For Voted - For
1g Election of Director: Klaus Kleinfeld Management For Voted - For
1h Election of Director: Jami Miscik Management For Voted - For
1i Election of Director: Dennis M. Nally Management For Voted - For
1j Election of Director: Hutham S. Olayan Management For Voted - For
1k Election of Director: James W. Owens Management For Voted - For
1l Election of Director: Ryosuke Tamakoshi Management For Voted - For
1m Election of Director: Perry M. Traquina Management For Voted - For
1n Election of Director: Rayford Wilkins, Jr. Management For Voted - For
2 To ratify the appointment of Deloitte & Touche LLP
as independent auditor Management For Voted - For
3 To approve the compensation of executives as
disclosed in the proxy statement (non-binding
advisory vote) Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 To vote on the frequency of holding a non-binding
advisory vote on the compensation of executives as
disclosed in the proxy statement (non-binding
advisory vote) Management 1 Year Voted - 1 Year
5 To approve the amended and restated Equity
Incentive Compensation Plan to increase the number
of authorized shares and to extend the term Management For Voted - Against
6 To approve the amended and restated Directors'
Equity Capital Accumulation Plan to increase the
number of authorized shares Management For Voted - For
7 Shareholder proposal regarding a change in the
treatment of abstentions for purposes of
vote-counting Shareholder Against Voted - Against
8 Shareholder proposal regarding a policy to prohibit
vesting of deferred equity awards for senior
executives who resign to enter government service Shareholder Against Voted - For
MTS SYSTEMS CORPORATION
SECURITY ID: 553777103 TICKER: MTSC
Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - David J. Anderson Management For Voted - For
1.2 Election of Director(s) - Jeffrey A. Graves Management For Voted - For
1.3 Election of Director(s) - David D. Johnson Management For Voted - For
1.4 Election of Director(s) - Randy J. Martinez Management For Voted - For
1.5 Election of Director(s) - Michael V. Schrock Management For Voted - For
1.6 Election of Director(s) - Gail P. Steinel Management For Voted - For
1.7 Election of Director(s) - Maximilliane C. Straub Management For Voted - For
1.8 Election of Director(s) - Chun Hung (Kenneth) Yu Management For Voted - For
2 To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2017. Management For Voted - For
3 To approve, in a non-binding, advisory vote, the
compensation of the Company's named executive
officers. Management For Voted - For
4 To approve, in a non-binding, advisory vote, the
frequency of the vote on the compensation of the
Company's named executive officers. Management 1 Year Voted - 1 Year
5 To approve the Company's 2017 Stock Incentive Plan. Management For Voted - For
NBT BANCORP INC.
SECURITY ID: 628778102 TICKER: NBTB
Meeting Date: 23-May-17 Meeting Type: Annual Meeting
1a Election of Director: Martin A. Dietrich Management For Voted - For
1b Election of Director: Patricia T. Civil Management For Voted - For
1c Election of Director: Timothy E. Delaney Management For Voted - For
1d Election of Director: James H. Douglas Management For Voted - For
1e Election of Director: Andrew S. Kowalczyk, III Management For Voted - For
1f Election of Director: John C. Mitchell Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Election of Director: V. Daniel Robinson, II Management For Voted - For
1h Election of Director: Matthew J. Salanger Management For Voted - For
1i Election of Director: Joseph A. Santangelo Management For Voted - For
1j Election of Director: Lowell A. Seifter Management For Voted - For
1k Election of Director: Robert A. Wadsworth Management For Voted - For
1l Election of Director: John H. Watt, Jr. Management For Voted - For
1m Election of Director: Jack H. Webb Management For Voted - For
2 To approve, on a non-binding, advisory basis, the
Company's executive compensation policies ("Say on
Pay") (Proposal 2). Management For Voted - For
3 To vote, on a non-binding, advisory basis,
regarding the frequency of voting on the
compensation of the named executive officers of the
Company ("Say on Frequency") (Proposal 3). Management 1 Year Voted - 1 Year
4 To ratify the appointment of KPMG LLP as NBT
Bancorp Inc.'s independent registered public
accounting firm for the year ending December 31,
2017 (Proposal 4). Management For Voted - For
NORTHROP GRUMMAN CORPORATION
SECURITY ID: 666807102 TICKER: NOC
Meeting Date: 17-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Wesley G. Bush Management For Voted - For
1.2 Election of Director: Marianne C. Brown Management For Voted - For
1.3 Election of Director: Victor H. Fazio Management For Voted - For
1.4 Election of Director: Donald E. Felsinger Management For Voted - For
1.5 Election of Director: Ann M. Fudge Management For Voted - For
1.6 Election of Director: Bruce S. Gordon Management For Voted - For
1.7 Election of Director: William H. Hernandez Management For Voted - For
1.8 Election of Director: Madeleine A. Kleiner Management For Voted - For
1.9 Election of Director: Karl J. Krapek Management For Voted - For
1.10 Election of Director: Gary Roughead Management For Voted - For
1.11 Election of Director: Thomas M. Schoewe Management For Voted - For
1.12 Election of Director: James S. Turley Management For Voted - For
1.13 Election of Director: Mark A. Welsh III Management For Voted - For
2 Proposal to approve, on an advisory basis, the
compensation of the Company's Named Executive
Officers. Management For Voted - For
3 Proposal to vote on the preferred frequency of
future advisory votes on the compensation of the
Company's Named Executive Officers. Management 1 Year Voted - 1 Year
4 Proposal to ratify the appointment of Deloitte &
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2017. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACKAGING CORPORATION OF AMERICA
SECURITY ID: 695156109 TICKER: PKG
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Cheryl K. Beebe Management For Voted - For
1.2 Election of Director: Duane C. Farrington Management For Voted - For
1.3 Election of Director: Hasan Jameel Management For Voted - For
1.4 Election of Director: Mark W. Kowlzan Management For Voted - For
1.5 Election of Director: Robert C. Lyons Management For Voted - For
1.6 Election of Director: Thomas P. Maurer Management For Voted - For
1.7 Election of Director: Samuel M. Mencoff Management For Voted - For
1.8 Election of Director: Roger B. Porter Management For Voted - For
1.9 Election of Director: Thomas S. Souleles Management For Voted - For
1.10 Election of Director: Paul T. Stecko Management For Voted - For
1.11 Election of Director: James D. Woodrum Management For Voted - For
2 Proposal to approve our executive compensation. Management For Voted - For
3 Proposal on the frequency of the vote to approve
executive compensation. Management 1 Year Voted - 1 Year
4 Proposal to ratify appointment of KPMG LLP as our
auditors. Management For Voted - For
PETMED EXPRESS, INC.
SECURITY ID: 716382106 TICKER: PETS
Meeting Date: 29-Jul-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Menderes Akdag Management For Voted - For
1.2 Election of Director(s) - Frank J. Formica Management For Voted - For
1.3 Election of Director(s) - Gian M. Fulgoni Management For Voted - For
1.4 Election of Director(s) - Ronald J. Korn Management For Voted - For
1.5 Election of Director(s) - Robert C. Schweitzer Management For Voted - For
2 An advisory (non-binding) vote on executive
compensation. Management For Voted - Against
3 To ratify the appointment of RSM US LLP as the
independent registered public accounting firm for
the Company to serve for the 2017 fiscal year. Management For Voted - For
4 To approve the PetMed Express, Inc. 2016 Employee
Equity Compensation Restricted Stock Plan. Management For Voted - For
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Dennis A. Ausiello Management For Voted - For
1.2 Election of Director: Ronald E. Blaylock Management For Voted - For
1.3 Election of Director: W. Don Cornwell Management For Voted - For
1.4 Election of Director: Joseph J. Echevarria Management For Voted - For
1.5 Election of Director: Frances D. Fergusson Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Election of Director: Helen H. Hobbs Management For Voted - For
1.7 Election of Director: James M. Kilts Management For Voted - For
1.8 Election of Director: Shantanu Narayen Management For Voted - For
1.9 Election of Director: Suzanne Nora Johnson Management For Voted - For
1.10 Election of Director: Ian C. Read Management For Voted - For
1.11 Election of Director: Stephen W. Sanger Management For Voted - For
1.12 Election of Director: James C. Smith Management For Voted - For
2 Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2017 Management For Voted - For
3 Advisory approval of executive compensation Management For Voted - For
4 Advisory vote on the frequency of future advisory
votes on executive compensation Management 1 Year Voted - 1 Year
5 Shareholder proposal regarding The Holy Land
Principles Shareholder Against Voted - Against
6 Shareholder proposal regarding special shareowner
meetings Shareholder Against Voted - For
7 Shareholder proposal regarding independent chair
policy Shareholder Against Voted - Against
PLEXUS CORP.
SECURITY ID: 729132100 TICKER: PLXS
Meeting Date: 15-Feb-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Ralf R. Boer Management For Voted - For
1.2 Election of Director(s) - Stephen P. Cortinovis Management For Voted - For
1.3 Election of Director(s) - David J. Drury Management For Voted - For
1.4 Election of Director(s) - Joann M. Eishenhart Management For Voted - For
1.5 Election of Director(s) - Dean A. Foate Management For Voted - For
1.6 Election of Director(s) - Rainer Jueckstock Management For Voted - For
1.7 Election of Director(s) - Peter Kelly Management For Voted - For
1.8 Election of Director(s) - Todd P. Kelsey Management For Voted - For
1.9 Election of Director(s) - Michael V. Schrock Management For Voted - For
2 Ratification of PricewaterhouseCoopers LLP as
Independent Auditors for fiscal 2017. Management For Voted - For
3 Advisory vote to approve the compensation of Plexus
Corp.'s named executive officers, as disclosed in
"Compensation Discussion and Analysis" and
"Executive Compensation" in the Proxy Statement. Management For Voted - Against
4 Advisory vote related to the frequency of future
advisory votes to approve named executive officer
compensation. Management 3 Years Voted - 3 Years
POST HOLDINGS, INC.
SECURITY ID: 737446104 TICKER: POST
Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Robert E. Grote Management For Voted - For
1.2 Election of Director(s) - David W. Kemper Management For Voted - For
1.3 Election of Director(s) - Robert V. Vitale Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratification of PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting Firm for
the fiscal year ending September 30, 2017. Management For Voted - For
3 Advisory vote on executive compensation. Management For Voted - Against
4 Shareholder proposal concerning a report disclosing
risks of caged chickens. Shareholder Against Voted - For
5 Shareholder proposal concerning an independent
board chairman. Shareholder Against Voted - For
POST PROPERTIES, INC.
SECURITY ID: 737464107 TICKER: PPS
Meeting Date: 10-Nov-16 Meeting Type: Special Meeting
1 To approve the Agreement and Plan of Merger, dated
as of August 15, 2016, as it may be amended from
time-to-time, by and among Mid-America Apartment
Communities, Inc., Mid-America Apartments, L.P.,
Post Properties, Inc., Post GP Holdings, Inc. and
Post Apartment Homes, L.P. (the "merger
agreement"), pursuant to which, among other things,
Post Properties, Inc. will be merged with and into
Mid-America Apartment Communities, Inc., with
Mid-America Apartment Communities, Inc. being the
surviving entity (the "parent merger"), the parent
merger and the other transactions contemplated by
the merger agreement. Management For Voted - For
2 To approve an advisory (non-binding) proposal to
approve compensation payable to certain executive
officers of Post Properties, Inc. in connection
with the parent merger. Management For Voted - For
3 To approve one or more adjournments of the special
meeting, if necessary or appropriate, including
adjournments to permit further solicitation of
proxies in favor of approval and adoption of the
merger agreement and the parent merger. Management For Voted - For
QUALITY SYSTEMS, INC.
SECURITY ID: 747582104 TICKER: QSII
Meeting Date: 16-Aug-16 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Rusty Frantz Management For Voted - For
1.2 Election of Director(s) - Craig A. Barborosh Management For Voted - For
1.3 Election of Director(s) - George H. Bristol Management For Voted - For
1.4 Election of Director(s) - James C. Malone Management For Voted - For
1.5 Election of Director(s) - Jeffrey H. Margolis Management For Voted - For
1.6 Election of Director(s) - Morris Panner Management For Voted - For
1.7 Election of Director(s) - D. Russell Pflueger Management For Voted - For
1.8 Election of Director(s) - Sheldon Razin Management For Voted - For
1.9 Election of Director(s) - Lance E. Rosenzweig Management For Voted - For
2 Advisory vote to approve the compensation of our
named executive officers (Say-on-Pay). Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory vote to approve the frequency of holding
an advisory vote to approve the compensation of our
named executive officers (Say-on-Frequency). Management 3 Years Voted - 3 Years
4 Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
public accounting firm for the fiscal year ending
March 31, 2017. Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
SECURITY ID: 74834L100 TICKER: DGX
Meeting Date: 16-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Jenne K. Britell, Ph.D. Management For Voted - For
1.2 Election of Director: Vicky B. Gregg Management For Voted - For
1.3 Election of Director: Jeffrey M. Leiden, M.D., Ph.D. Management For Voted - For
1.4 Election of Director: Timothy L. Main Management For Voted - For
1.5 Election of Director: Gary F. Pfeiffer Management For Voted - For
1.6 Election of Director: Timothy M. Ring Management For Voted - For
1.7 Election of Director: Stephen H. Rusckowski Management For Voted - For
1.8 Election of Director: Daniel C. Stanzione, Ph.D. Management For Voted - For
1.9 Election of Director: Gail R. Wilensky, Ph.D. Management For Voted - For
2 An advisory resolution to approve the executive
officer compensation disclosed in the Company's
2017 proxy statement Management For Voted - For
3 An advisory vote to recommend the frequency of the
stockholder advisory vote to approve executive
officer compensation Management 1 Year Voted - 1 Year
4 Ratification of the appointment of our independent
registered public accounting firm for 2017 Management For Voted - For
5 Approval of amendments to the Amended and Restated
Long-Term Incentive Plan for Non-Employee Directors Management For Voted - For
REGAL-BELOIT CORPORATION
SECURITY ID: 758750103 TICKER: RBC
Meeting Date: 01-May-17 Meeting Type: Annual Meeting
1a Election of Director: Christopher L. Doerr Management For Voted - For
1b Election of Director: Thomas J. Fischer Management For Voted - For
1c Election of Director: Mark J. Gliebe Management For Voted - For
1d Election of Director: Rakesh Sachdev Management For Voted - For
1e Election of Director: Curtis W. Stoelting Management For Voted - For
1f Election of Director: Jane L. Warner Management For Voted - For
2 Advisory vote on the compensation of the Company's
named executive officers. Management For Voted - For
3 Advisory vote on the frequency of the advisory vote
on the compensation of the Company's named
executive officers. Management 1 Year Voted - 1 Year
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 To ratify the selection of Deloitte & Touche LLP as
the independent auditors for the Company for the
year ending December 30, 2017. Management For Voted - For
RUDOLPH TECHNOLOGIES, INC.
SECURITY ID: 781270103 TICKER: RTEC
Meeting Date: 17-May-17 Meeting Type: Annual Meeting
1.1 Election of Director: Jeffrey A. Aukerman Management For Voted - For
1.2 Election of Director: David B. Miller Management For Voted - For
1.3 Election of Director: John R. Whitten Management For Voted - For
2 To approve, on an advisory (non-binding) basis, the
compensation of our named executive officers as
disclosed in the proxy statement. Management For Voted - For
3 To recommend, on an advisory (non-binding) basis,
the frequency of the advisory vote on executive
compensation. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Ernst & Young LLP as
our independent registered public accounting firm
for the year ending December 31, 2017. Management For Voted - For
SABRA HEALTH CARE REIT, INC.
SECURITY ID: 78573L106 TICKER: SBRA
Meeting Date: 20-Jun-17 Meeting Type: Annual Meeting
1a Election of Director: Craig A. Barbarosh Management For Voted - For
1b Election of Director: Robert A. Ettl Management For Voted - For
1c Election of Director: Michael J. Foster Management For Voted - For
1d Election of Director: Richard K. Matros Management For Voted - For
1e Election of Director: Milton J. Walters Management For Voted - For
2 Approval of amendments to the Sabra Health Care
REIT, Inc. 2009 Performance Incentive Plan. Management For Voted - For
3 Ratification of the appointment of
PricewaterhouseCoopers LLP as Sabra's independent
registered public accounting firm for the fiscal
year ending December 31, 2017. Management For Voted - For
4 Approval, on an advisory basis, of the compensation
of Sabra's named executive officers. Management For Voted - For
5 Approval, on an advisory basis, of the frequency of
future advisory votes on executive compensation. Management 1 Year Voted - 1 Year
SANMINA CORPORATION
SECURITY ID: 801056102 TICKER: SANM
Meeting Date: 06-Mar-17 Meeting Type: Annual Meeting
1a Election of Director: Michael J. Clarke Management For Voted - For
1b Election of Director: Eugene A. Delaney Management For Voted - For
1c Election of Director: John P. Goldsberry Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Election of Director: Rita S. Lane Management For Voted - For
1e Election of Director: Joseph G. Licata, Jr. Management For Voted - For
1f Election of Director: Mario M. Rosati Management For Voted - For
1g Election of Director: Wayne Shortridge Management For Voted - For
1h Election of Director: Jure Sola Management For Voted - For
1i Election of Director: Jackie M. Ward Management For Voted - For
2 Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Sanmina
Corporation for its fiscal year ending September
30, 2017. Management For Voted - For
3 Proposal to approve the reservation of 1,800,000
shares of common stock for issuance under Sanmina
Corporation's 2009 Incentive Plan. Management For Voted - For
4 Proposal to approve, on an advisory (non-binding)
basis, the compensation of Sanmina Corporation's
named executive officers, as disclosed in the Proxy
Statement for the 2017 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and Exchange
Commission, including the Compensation Discussion
and Analysis, the compensation tables and the other
related disclosure. Management For Voted - For
SCIENTIFIC GAMES CORPORATION
SECURITY ID: 80874P109 TICKER: SGMS
Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Ronald O. Perelman Management For Voted - For
1.2 Election of Director(s) - Kevin M. Sheehan Management For Voted - For
1.3 Election of Director(s) - Richard M. Haddrill Management For Voted - For
1.4 Election of Director(s) - M. Gavin Isaacs Management For Voted - For
1.5 Election of Director(s) - Peter A. Cohen Management For Voted - Withheld
1.6 Election of Director(s) - Gerald J. Ford Management For Voted - Withheld
1.7 Election of Director(s) - David L. Kennedy Management For Voted - For
1.8 Election of Director(s) - Paul M. Meister Management For Voted - For
1.9 Election of Director(s) - Judge Gabrielle K.
McDonald Management For Voted - For
1.10 Election of Director(s) - Barry F. Schwartz Management For Voted - For
1.11 Election of Director(s) - Michael J. Regan Management For Voted - Withheld
1.12 Election of Director(s) - Frances F. Townsend Management For Voted - For
1.13 Election of Director(s) - Viet D. Dinh Management For Voted - For
2 To approve, on an advisory basis, the compensation
of the Company's named executive officers Management For Voted - For
3 To indicate on an advisory basis, whether the
advisory vote on the compensation of the Company's
named executive officers should take place every
year, every two years or every three years. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Deloitte & Touche LLP
as independent auditor for the fiscal year ending
December 31, 2017. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY ID: 811065101 TICKER: SNI
Meeting Date: 09-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jarl Mohn Management For Voted - Withheld
1.2 Election of Director(s) - Nicholas B. Paumgarten Management For Voted - For
1.3 Election of Director(s) - Jeffrey Sagansky Management For Voted - For
1.4 Election of Director(s) - Ronald W. Tysoe Management For Voted - Withheld
SIMPSON MANUFACTURING CO., INC.
SECURITY ID: 829073105 TICKER: SSD
Meeting Date: 28-Mar-17 Meeting Type: Special Meeting
1 Approve and adopt the amendment to the Company's
Certificate of Incorporation to declassify the
Board of Directors. Management For Voted - For
2 Approve and adopt the amendment to the Company's
Certificate of Incorporation to eliminate the
ability to exercise cumulative voting in director
elections. Management For Voted - For
SKYWEST, INC.
SECURITY ID: 830879102 TICKER: SKYW
Meeting Date: 09-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Jerry C. Atkin Management For Voted - For
1.2 Election of Director(s) - W. Steve Albrecht Management For Voted - For
1.3 Election of Director(s) - Russell A. Childs Management For Voted - For
1.4 Election of Director(s) - Henry J. Eyring Management For Voted - For
1.5 Election of Director(s) - Meredith S. Madden Management For Voted - For
1.6 Election of Director(s) - Ronald J. Mittelstaedt Management For Voted - For
1.7 Election of Director(s) - Andrew C. Roberts Management For Voted - For
1.8 Election of Director(s) - Keith E. Smith Management For Voted - For
1.9 Election of Director(s) - Steven F. Udvar-Hazy Management For Voted - For
1.10 Election of Director(s) - James L. Welch Management For Voted - For
2 To consider and vote upon, on an advisory basis,
the compensation of the Company's named executive
officers. Management For Voted - For
3 To consider and vote upon, on an advisory basis,
the frequency of holding future advisory votes on
the compensation of the Company's named executive
officers. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
Accounting firm. Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEEL DYNAMICS, INC.
SECURITY ID: 858119100 TICKER: STLD
Meeting Date: 18-May-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Mark D. Millett Management For Voted - For
1.2 Election of Director(s) - Keith E. Busse Management For Voted - For
1.3 Election of Director(s) - Frank D. Byrne, M.D. Management For Voted - Withheld
1.4 Election of Director(s) - Kenneth W. Cornew Management For Voted - For
1.5 Election of Director(s) - Traci M. Dolan Management For Voted - For
1.6 Election of Director(s) - Dr. Jurgen Kolb Management For Voted - Withheld
1.7 Election of Director(s) - James C. Marcuccilli Management For Voted - Withheld
1.8 Election of Director(s) - Bradley S. Seaman Management For Voted - Withheld
1.9 Election of Director(s) - Gabriel L. Shaheen Management For Voted - Withheld
1.10 Election of Director(s) - Richard P. Teets, Jr. Management For Voted - For
2 To approve the appointment of Ernst & Young LLP as
Steel Dynamics Inc.'s independent registered public
accounting firm for the year 2017. Management For Voted - For
3 To hold an advisory vote on the frequency of future
advisory votes to approve the compensation of the
named executive officers. Management 1 Year Voted - 1 Year
4 To approve, by an advisory vote, named executive
officer compensation. Management For Voted - For
STEPAN COMPANY
SECURITY ID: 858586100 TICKER: SCL
Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director: Joaquin Delgado Management For Voted - For
1.2 Election of Director: F. Quinn Stepan, Jr. Management For Voted - For
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
3 Advisory vote on the frequency of voting on named
executive officer compensation. Management 1 Year Voted - 1 Year
4 Ratify the appointment of Deloitte & Touche LLP as
Stepan Company's independent registered public
accounting firm for 2017. Management For Voted - For
STIFEL FINANCIAL CORP.
SECURITY ID: 860630102 TICKER: SF
Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Frederick O. Hanser Management For Voted - For
1.2 Election of Director(s) - Ronald J. Kruszewski Management For Voted - For
1.3 Election of Director(s) - Thomas W. Weisel Management For Voted - For
1.4 Election of Director(s) - Kelvin R. Westbrook Management For Voted - For
2 To approve, on an advisory basis, the compensation
of our named executive officers (say on pay). Management For Voted - For
HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To recommend, by an advisory vote, the frequency of
future advisory votes on executive compensation
(say on frequency). Management For Voted - 1 Year
4 To ratify the appointment of Ernst & Young LLP as
our independent registered public accounting firm
for 2017. Management For Voted - For
SYNNEX CORPORATION
SECURITY ID: 87162W100 TICKER: SNX
Meeting Date: 21-Mar-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Dwight Steffensen Management For Voted - For
1.2 Election of Director(s) - Kevin Murai Management For Voted - For
1.3 Election of Director(s) - Fred Breidenbach Management For Voted - For
1.4 Election of Director(s) - Hau Lee Management For Voted - For
1.5 Election of Director(s) - Matthew Miau Management For Voted - Withheld
1.6 Election of Director(s) - Dennis Polk Management For Voted - For
1.7 Election of Director(s) - Gregory Quesnel Management For Voted - For
1.8 Election of Director(s) - Ann Vezina Management For Voted - For
1.9 Election of Director(s) - Thomas Wurster Management For Voted - For
1.10 Election of Director(s) - Duane Zitzner Management For Voted - For
1.11 Election of Director(s) - Andrea Zulberti Management For Voted - For
2 An advisory vote to approve our Executive
Compensation. Management For Voted - For
3 An advisory vote on the frequency of holding an
advisory vote on Executive Compensation. Management Voted - 3 Years
4 Ratification of the appointment of KPMG LLP as the
independent registered public accountants. Management For Voted - For
SYNOPSYS, INC.
SECURITY ID: 871607107 TICKER: SNPS
Meeting Date: 06-Apr-17 Meeting Type: Annual Meeting
1.1 Election of Director(s) - Aart J. de Geus Management For Voted - For
1.2 Election of Director(s) - Chi-Foon Chan Management For Voted - For
1.3 Election of Director(s) - Janice D. Chaffin Management For Voted - For
1.4 Election of Director(s) - Bruce R. Chizen Management For Voted - For
1.5 Election of Director(s) - Deborah A. Coleman Management For Voted - For
1.6 Election of Director(s) - Mercedes Johnson Management For Voted - For
1.7 Election of Director(s) - Chrysostomos L. "Max"
Nikias Management For Voted - For
1.8 Election of Director(s) - John Schwarz Management For Voted - For
1.9 Election of Director(s) - Roy Vallee Management For Voted - For
1.10 Election of Director(s) - Steven C. Walske Management For Voted - For
2 To approve our 2006 Employee Equity Incentive Plan,
as amended, in order to, among other items,
increase the number of shares available for
issuance under the plan by 5,000,000 shares. Management For Voted - For