Docoh
Loading...

Voyageur Mutual Funds Iii

Filed: 24 Aug 16, 8:00pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

 

811-04547

 

 

 

Exact Name of Registrant as Specified in Charter:

 

Voyageur Mutual Funds III

 

 

 

Address of principal executive offices:

 

2005 Market Street

Philadelphia, PA 19103

 

 

 

Name and address of agent for service:

 

David F. Connor, Esq.

 

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Registrant’s telephone number:

 

(800) 523-1918

 

 

 

Date of fiscal year end:

 

October 31

 

 

 

Date of reporting period:

 

July 1, 2015 - June 30, 2016

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

========================= Delaware Select Growth Fund ==========================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Henri A. Termeer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

1.9   Elect Director Patrick  J. O'Sullivan   For       For          Management

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                         

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                  

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For  ��    For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       Against      Management

      Incorporation of Google Inc.                                              

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder

7     Report on Political Contributions       Against   Abstain      Shareholder

8     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Daniel Scheinman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                    

      the Employee Equity Plan                                                 

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                      

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                            

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ATHENAHEALTH, INC.                                                              

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dev Ittycheria           For       For          Management

1.2   Elect Director John A. Kane             For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   Against      Shareholder

7     Proxy Access                            Against   Against      Shareholder

 

 

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

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Charles L. Dunlap as Director     For       For          Management

1b    Elect Lucia van Geuns as Director       For       For          Management

1c    Elect Michael Straughen as Director     For       For          Management

2a    Elect Martha Z. Carnes as Director      For       For          Management

3     Amend Articles of Association           For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison II    For       For          Management

1f    Elect Director Dale N. Hatfield         For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adopt Second Amended and Restated       For       For          Management

      Certificate of Incorporation                                             

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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

 

DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DINEEQUITY, INC.                                                               

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard M. Berk           For       For          Management

1.2   Elect Director Daniel J. Brestle        For       For          Management

1.3   Elect Director Caroline W. Nahas        For       For          Management

1.4   Elect Director Gilbert T. Ray           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       For          Management

1.2   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                           

4     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

 

 

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

 

DUNKIN' BRANDS GROUP, INC.                                                      

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Anthony DiNovi           For       For          Management

1.3   Elect Director Nigel Travis             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Bonnie S. Hammer         For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Pierre M. Omidyar        For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Thomas J. Tierney        For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Buccellato          For       For          Management

1.2   Elect Director A. Barr Dolan            For       For          Management

1.3   Elect Director Marina Levinson          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

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

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director  Christopher Paisley     For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                 ��            

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelman        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director James M. DuBois          For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Lloyd Pitchford as Director       For       For          Management

4     Elect Kerry Williams as Director        For       For          Management

5     Re-elect Fabiola Arredondo as Director  For       For          Management

6     Re-elect Jan Babiak as Director         For       For          Management

7     Re-elect Brian Cassin as Director       For       For          Management

8     Re-elect Roger Davis as Director        For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Don Robert as Director         For       For          Management

11    Re-elect George Rose as Director        For       For          Management

12    Re-elect Judith Sprieser as Director    For       For          Management

13    Re-elect Paul Walker as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Approve Performance Share Plan          For       For          Management

18    Approve Co-Investment Plan              For       For          Management

19    Approve Share Option Plan               For       For          Management

20    Approve UK Tax-Qualified Sharesave Plan For       For          Management

21    Approve UK Tax-Qualified All-Employee   For       For          Management

      Plan                                                                      

22    Approve Free Share Plan                 For       For          Management

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                           

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       Against      Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                       

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   For          Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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

 

GRUPO TELEVISA S.A.B.                                                          

 

Ticker:       TLEVISA CPO    Security ID:  40049J206                            

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Abstain      Management

      Series L Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Abstain      Management

      Approved Resolutions                                                     

1     Elect or Ratify Directors Representing  For       Abstain      Management

      Series D Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Abstain      Management

      Approved Resolutions                                                     

1     Approve Financial Statements and        For       For          Management

      Statutory Reports as Required by                                          

      Article 28 of Mexican Securities Law,                                    

      Approve Financial Statements; Approve                                    

      Discharge of Directors, CEO and Board                                    

      Committees                                                               

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Receive Report                                    

      on Policies and Board's Decisions on                                     

      Share Repurchase and Sale of Treasury                                    

      Shares                                                                    

5     Elect or Ratify Members of Board,       For       Abstain      Management

      Secretary and Other Officers                                             

6     Elect or Ratify Members of Executive    For       Abstain      Management

      Committee                                                                

7     Elect or Ratify Chairman of Audit       For       Abstain      Management

      Committee and Corporate Practices                                         

      Committee                                                                

8     Approve Remuneration of Board Members,  For       For          Management

      Executive, Audit and Corporate                                            

      Practices Committees, and Secretary                                      

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director The Rt. Hon. the Lord    For       For          Management

      Hague of Richmond                                                         

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

 

 

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

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       Withhold     Management

1.4   Elect Director Anthony W. Hall, Jr.     For       Withhold     Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       Withhold     Management

1.7   Elect Director Deborah A. Macdonald     For       For          Management

1.8   Elect Director Michael C. Morgan        For       For          Management

1.9   Elect Director Arthur C. Reichstetter   For       For          Management

1.10  Elect Director Fayez Sarofim            For       Withhold     Management

1.11  Elect Director C. Park Shaper           For       For          Management

1.12  Elect Director William A. Smith         For       For          Management

1.13  Elect Director Joel V. Staff            For       For          Management

1.14  Elect Director Robert F. Vagt           For       For          Management

1.15  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                           

 

 

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

 

L BRANDS, INC.                                       ��                         

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Eliminate Supermajority Vote            For       Against      Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   Against      Shareholder

 

 

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

 

LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Mack             For       For          Management

1.2   Elect Director Mary Meeker              For       For          Management

1.3   Elect Director John C. (Hans) Morris    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTY.A         Security ID:  G5480U104                            

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve Acquisition of CWC Shares       For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LIBERTY GLOBAL PLC                                                              

 

Ticker:       LBTY.A         Security ID:  G5480U104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andrew J. Cole           For       For          Management

2     Elect Director Richard R. Green         For       For          Management

3     Elect Director David E. Rapley          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

6     Ratify KPMG LLP (U.K.) as Auditors      For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Approve Political Donations and         For       For          Management

      Expenditures                                                             

 

 

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

 

LIBERTY TRIPADVISOR HOLDINGS, INC.                                             

 

Ticker:       LTRPA          Security ID:  531465102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Romrell         For       For          Management

1.2   Elect Director J. David Wargo           For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

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

 

LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Years 2015, 2014                                   

      and 2013                                                                 

 

 

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

 

LOGITECH INTERNATIONAL S.A.                                                    

 

Ticker:       LOGI           Security ID:  H50430232                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Appropriation Of Retained Earnings      For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5A    Reelect Kee-Lock Chua as Director       For       For          Management

5B    Reelect Bracken Darrell as Director     For       For          Management

5C    Reelect Sally Davis as Director         For       For          Management

5D    Reelect Guerrino De Luca as Director    For       For          Management

5E    Reelect Didier Hirsch as Director       For       For          Management

5F    Reelect Neil Hunt as Director           For       For          Management

5G    Reelect Dimitri Panayotopoulos as       For       For          Management

      Director                                                                 

5H    Reelect Edouard Bugnion as Director     For       For          Management

5I    Reelect Sue Gove as Director            For       For          Management

5J    Reelect Lung Yeh as Director            For       For          Management

6     Elect Guerrino De Luca as Board         For       For          Management

      Chairman                                                                 

7A    Appoint Sally Davis as Member of the    For       For          Management

      Compensation Committee                                                   

7B    Appoint Neil Hunt as Member of the      For       For          Management

      Compensation Committee                                                   

7C    Appoint Dimitri Panayotopoulos as       For       For          Management

      Member of the Compensation Committee                                     

8     Approve Remuneration of Directors       For       For          Management

9     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 19.2                                      

      million                                                                  

10    Ratify KPMG AG as Auditors              For       For          Management

11    Designate Beatrice Ehlers as            For       For          Management

      Independent Proxy                                                        

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                      

      Resolutions                                                              

 

 

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

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MERCADOLIBRE, INC.                                                             

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emiliano Calemzuk        For       Withhold     Management

1.2   Elect Director Marcos Galperin          For       For          Management

1.3   Elect Director Roberto Balls Sallouti   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director D. Robert Hale           For       For          Management

1f    Elect Director Alice W. Handy           For       For          Management

1g    Elect Director Catherine R. Kinney      For       For          Management

1h    Elect Director Wendy E. Lane            For       For          Management

1i    Elect Director Linda H. Riefler         For       For          Management

1j    Elect Director George W. Siguler        For       For          Management

1k    Elect Director Patrick Tierney          For       For          Management

1l    Elect Director Rodolphe M. Vallee       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director David L. Calhoun         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director James M. Kilts           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Robert Pozen             For       For          Management

1i    Elect Director Vivek Ranadive           For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as UK         For       For          Management

      Statutory Auditors                                                       

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the UK Statutory                                         

      Auditors                                                                 

5     Approve Qualified Employee Stock   ��    For       For          Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

8     Approve Remuneration Policy             For       For          Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Acquisition of Freescale        For       For          Management

      Through a Cash and Share Consideration                                   

1B    Approve Issuance of 12,500,000 Shares   For       For          Management

      in Connection with the Acquisition                                       

      under Item 1A                                                            

1C    Grant Board Authority to Issue Share    For       For          Management

      Based Remuneration Units Re: Freescale                                    

      Acquisition                                                              

2A    Elect Gregory L. Summe as               For       For          Management

      Non-executive Director                                                    

2B    Elect Peter Smitham as Non-executive    For       For          Management

      Director                                                                 

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

2b    Discussion on Company's Reserves and    None      None         Management

      Dividend Policy                                                           

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                    

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

3g    Reelect I. Loring as  Non-Executive     For       For          Management

      Director                                                                 

3h    Reelect Eric Meurice as Non-Executive   For       For          Management

      Director                                                                  

3i    Reelect Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3k    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item  5a                                       

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicolas Brien            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PANDORA MEDIA, INC.                                                            

 

Ticker:       P              Security ID:  698354107                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mickie Rosen             For       For          Management

1.2   Elect Director James M.P. Feuille       For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Elizabeth A. Nelson      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Securities Transfer             For       For          Management

      Restrictions                                                             

 

 

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

 

PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       For          Management

1.2   Elect Director Chad Richison            For       For          Management

1.3   Elect Director Sanjay Swani             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wences Casares           For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Gail J. McGovern         For       For          Management

1f    Elect Director David M. Moffett         For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   Against      Shareholder

 

 

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

 

QUOTIENT TECHNOLOGY INC.                                                        

 

Ticker:       QUOT           Security ID:  749119103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Boal           For       For          Management

1.2   Elect Director Dawn Lepore              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SALLY BEAUTY HOLDINGS, INC.                                                     

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Button Bell    For       For          Management

1.2   Elect Director Christian A. Brickman    For       For          Management

1.3   Elect Director Marshall E. Eisenberg    For       For          Management

1.4   Elect Director Robert R. McMaster       For       For          Management

1.5   Elect Director John A. Miller           For       For          Management

1.6   Elect Director Susan R. Mulder          For       For          Management

1.7   Elect Director Edward W. Rabin          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Oringer         For       For          Management

1.2   Elect Director Jeffrey Lieberman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

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

 

SIRONA DENTAL SYSTEMS, INC.                                                    

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

START TODAY CO LTD                                                             

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2     Appoint Statutory Auditor Utsunomiya,   For       For          Management

      Junko                                                                    

 

 

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

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                             

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       For          Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Spencer M. Rascoff       For       For          Management

1.6   Elect Director Albert E. Rosenthaler    For       For          Management

1.7   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.8   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.                                    

 

Ticker:       VRX            Security ID:  91911K102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William A. Ackman        For       For          Management

1b    Elect Director Fredric N. Eshelman      For       For          Management

1c    Elect Director Stephen Fraidin          For       For          Management

1d    Elect Director D. Robert Hale           For       For          Management

1e    Elect Director Robert A. Ingram         For       For          Management

1f    Elect Director Argeris (Jerry) N.       For       For          Management

      Karabelas                                                                 

1g    Elect Director Joseph C. Papa           For       For          Management

1h    Elect Director Robert N. Power          For       For          Management

1i    Elect Director Russel C. Robertson      For       For          Management

1j    Elect Director Thomas W. Ross, Sr.      For       For          Management

1k    Elect Director Amy B. Wechsler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Karen Austin             For       For          Management

1.3   Elect Director Paul Galant              For       For          Management

1.4   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jonathan I. Schwartz     For       For          Management

1.9   Elect Director Jane J. Thompson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Begleiter         For       For          Management

1.2   Elect Director Win Neuger               For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

YELP INC.                                                                       

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred D. Anderson, Jr.    For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Jeremy Levine            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chirantan J. Desai       For       For          Management

1.2   Elect Director Frank B. Modruson        For       For          Management

1.3   Elect Director Michael A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

==========------------------- END N-PX REPORT ===================================

 


 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

VOYAGEUR MUTUAL FUNDS III

 

 

 

By:

Shawn Lytle

 

Name:

Shawn Lytle

 

Title:

President/ Chief Executive Officer

 

Date:

August 19, 2016