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Voyageur Mutual Funds Iii

Filed: 29 Aug 17, 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, 2016 - June 30, 2017

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

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

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       For          Management

1.2   Elect Director Martin P. Sutter         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

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

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     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       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       For          Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Paul S. Otellini         For       Withhold     Management

1.11  Elect Director K. Ram Shriram           For       Withhold     Management

1.12  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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

9     Report on Gender Pay Gap                Against   Against      Shareholder

10    Report on Charitable Contributions      Against   Against      Shareholder

11    Adopt Holy Land Principles              Against   Against      Shareholder

12    Report on Fake News                     Against   Against      Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Ursula M. Burns          For       For          Management

1d    Elect Director Kenneth I. Chenault      For       For          Management

1e    Elect Director Peter Chernin            For       For          Management

1f    Elect Director Ralph de la Vega         For       For          Management

1g    Elect Director Anne L. Lauvergeon       For       For          Management

1h    Elect Director Michael O. Leavitt       For       For          Management

1i    Elect Director Theodore J. Leonsis      For       For          Management

1j    Elect Director Richard C. Levin         For       For          Management

1k    Elect Director Samuel J. Palmisano      For       For          Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Robert D. Walter         For       For          Management

1n    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.20 Per       For       For          Management

      Ordinary Share                                                            

9     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

11    Approve Number of Stock Options,        For       For          Management

      Respectively Shares for Employees                                        

12    Discuss Management Board Composition    None      None         Management

      and Receive Information on Intended                                      

      Appointment of First van Hout to                                         

      Management Board                                                         

13.a  Elect Pauline van der Meer Mohr to      For       For          Management

      Supervisory Board                                                        

13.b  Elect Carla Smits-Nusteling to          For       For          Management

      Supervisory Board                                                        

13.c  Elect Doug Grose to Supervisory Board   For       For          Management

13.d  Elect Wolfgang Ziebart to Supervisory   For       For          Management

      Board                                                                    

13.e  Discussion of the Supervisory Board     None      None         Management

      Composition                                                               

14    Amend Remuneration of Supervisory Board For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16.a  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

16.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                      

      16a                                                                      

16.c  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                                

      Takeover/Merger                                                          

16.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16c                                                                       

17.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.20 Per       For       For          Management

     ��Ordinary Share                                                           

9     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

11    Approve Number of Stock Options,        For       For          Management

      Respectively Shares for Employees                                        

12    Discuss Management Board Composition    None      None         Management

      and Receive Information on Intended                                      

      Appointment of First van Hout to                                         

      Management Board                                                          

13.a  Elect Pauline van der Meer Mohr to      For       For          Management

      Supervisory Board                                                        

13.b  Elect Carla Smits-Nusteling to          For       For          Management

      Supervisory Board                                                        

13.c  Elect Doug Grose to Supervisory Board   For       For          Management

13.d  Elect Wolfgang Ziebart to Supervisory   For       For          Management

      Board                                                                    

13.e  Discussion of the Supervisory Board     None      None         Management

      Profile                                                                   

14    Amend Remuneration of Supervisory Board For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16.a  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

16.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16a                                                                       

16.c  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                           

16.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16c                                                                      

17.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

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ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Abernethy            For       For          Management

1.2   Elect Director Jonathan Bush            For       For          Management

1.3   Elect Director Brandon Hull             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

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

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     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 Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     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 Michael A. Friedman      For       For          Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       For          Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     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 Lee W. Hogan             For       For          Management

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

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    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                                          

4     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     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                                         

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

 

 

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DINEEQUITY, INC.                                                               

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry A. Kay             For       For          Management

1.2   Elect Director Douglas M. Pasquale      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irene Chang Britt        For       For          Management

1.2   Elect Director Michael Hines            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     Report on Environmental Impact of       Against   Against      Shareholder

      K-Cup Pods                                                               

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     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 Logan D. Green           For       For          Management

1e    Elect Director Bonnie S. Hammer         For       For          Management

1f    Elect Director Kathleen C. Mitic        For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Paul S. Pressler         For       For          Management

1i    Elect Director Robert H. Swan           For       For          Management

1j    Elect Director Thomas J. Tierney        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     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 Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ELEMENT FLEET MANAGEMENT CORP.                                                 

 

Ticker:       EFN            Security ID:  286181201                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Venn          For       For          Management

1.2   Elect Director Steven K. Hudson         For       For          Management

1.3   Elect Director Bradley Nullmeyer        For       For          Management

1.4   Elect Director Paul D. Damp             For       For          Management

1.5   Elect Director Joan Lamm-Tennant        For       For          Management

1.6   Elect Director William W. Lovatt        For       For          Management

1.7   Elect Director Brian Tobin              For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     Re-approve Stock Option Plan            For       For          Management

5     Approve Advance Notice Requirement      For       For          Management

 

 

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ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Blasing            For       For          Management

1.2   Elect Director Jonathan Corr            For       For          Management

1.3   Elect Director Robert J. Levin          For       For          Management

1.4   Elect Director Jeb S. Spencer           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     Declassify the Board of Directors       Against   Against      Shareholder

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

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

4     Re-approve Material Terms for           For       For          Management

      Long-Term Incentive Performance Awards                                   

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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EQUITY COMMONWEALTH                                                             

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                      

 

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       For          Management

1.5   Elect Director Diane H. Gulyas          For       For          Management

1.6   Elect Director Dan P. Kourkoumelis      For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Alain Monie              For       For          Management

1.9   Elect Director Jeffrey S. Musser        For       For          Management

1.10  Elect Director Liane J. Pelletier       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Link Executive Compensation to          Against   Against      Shareholder

      Sustainability Performance                                               

 

 

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EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 18, 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     Elect Luiz Fleury as Director           For       For          Management

4     Re-elect Brian Cassin as Director       For       For          Management

5     Re-elect Roger Davis as Director        For       For          Management

6     Re-elect Deirdre Mahlan as Director     For       For          Management

7     Re-elect Lloyd Pitchford as Director    For       For          Management

8     Re-elect Don Robert as Director         For       For          Management

9     Re-elect George Rose as Director        For       For          Management

10    Re-elect Paul Walker as Director        For       For          Management

11    Re-elect Kerry Williams as Director     For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

��     Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Public Policy Issues          Against   Against      Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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IHS MARKIT LTD.                                                                 

 

Ticker:       INFO           Security ID:  G47567105                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruann F. Ernst           For       For          Management

1.2   Elect Director William E. Ford          For       For          Management

1.3   Elect Director Balakrishnan S. Iyer     For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Caroline D. Dorsa        For       For          Management

1b    Elect Director Robert S. Epstein        For       For          Management

1c    Elect Director Philip W. Schiller       For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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

 

IMS HEALTH HOLDINGS, INC.                                                      

 

Ticker:       IMS            Security ID:  44970B109                           

Meeting Date: SEP 22, 2016   Meeting Type: Special                             

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Amend Charter to Reflect Changes in     For       For          Management

      Capital                                                                   

4     Advisory Vote on Golden Parachutes      For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                              

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   Against      Shareholder

      Social and Governance Market Disclosure                                  

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2016                                                     

 

#     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 Raul Vazquez             For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     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                                          

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

 

 

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KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     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 Kimberly A. Dang         For       For          Management

1.4   Elect Director Ted A. Gardner           For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.8   Elect Director Deborah A. Macdonald     For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Proxy Access Right                Against   Against      Shareholder

4     Report on Methane Emissions             Against   Against      Shareholder

5     Report on Annual Sustainability         Against   Against      Shareholder

6     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

 

 

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LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Sanborn            For       For          Management

1.2   Elect Director Lawrence Summers         For       For          Management

1.3   Elect Director Simon Williams           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                                                                 

 

 

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

 

LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Davidson, Jr.  For       For          Management

1.2   Elect Director Neal Dermer              For       For          Management

1.3   Elect Director Robin Henderson          For       For          Management

1.4   Elect Director Peter Horan              For       For          Management

1.5   Elect Director Douglas Lebda            For       For          Management

1.6   Elect Director Steven Ozonian           For       For          Management

1.7   Elect Director Saras Sarasvathy         For       For          Management

1.8   Elect Director G. Kennedy Thompson      For       For          Management

1.9   Elect Director Craig Troyer             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       Against      Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

LIBERTY INTERACTIVE CORPORATION                                                 

 

Ticker:       QVCA           Security ID:  53071M104                           

Meeting Date: AUG 23, 2016   Meeting Type: Annual                              

Record Date:  JUL 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Malone           For       For          Management

1.2   Elect Director M. Ian G. Gilchrist      For       For          Management

1.3   Elect Director Mark C. Vadon            For       For          Management

1.4   Elect Director Andrea L. Wong           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

LIBERTY INTERACTIVE CORPORATION                                                

 

Ticker:       QVCA           Security ID:  53071M104                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan D. Malone           For       For          Management

1.2   Elect Director David E. Rapley          For       For          Management

1.3   Elect Director Larry E. Romrell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                       ��                  

4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

 

 

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

 

LIBERTY TRIPADVISOR HOLDINGS, INC.                                             

 

Ticker:       LTRPA          Security ID:  531465102                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chris Mueller            For       Withhold     Management

1.2   Elect Director Albert E. Rosenthaler    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LOGITECH INTERNATIONAL S.A.                                                    

 

Ticker:       LOGN           Security ID:  H50430232                           

Meeting Date: SEP 07, 2016   Meeting Type: Annual                              

Record Date:  SEP 01, 2016                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6A    Elect Director Edouard Bugnion          For       For          Management

6B    Elect Director Bracken Darrell          For       For          Management

6C    Elect Director Sally Davis              For       For          Management

6D    Elect Director Guerrino De Luca         For       For          Management

6E    Elect Director Sue Gove                 For       For          Management

6F    Elect Director Didier Hirsch            For       For          Management

6G    Elect Director Neil Hunt                For       For          Management

6H    Elect Director Dimitri Panayotopoulos   For       For          Management

6I    Elect Director Lung Yeh                 For       For          Management

6J    Elect Director Patrick Aebischer        For       For          Management

7     Elect Guerrino De Luca as Board         For       For          Management

      Chairman                                                                 

8A    Appoint Sally Davis as Member of the    For       For          Management

      Compensation Committee                                                   

8B    Appoint Neil Hunt as Member of the      For       For          Management

      Compensation Committee                                                    

8C    Appoint Dimitri Panayotopoulos as       For       For          Management

      Member of the Compensation Committee                                     

8D    Appoint Edouard Bugnion as Member of    For       For          Management

      the Compensation Committee                                               

9     Approve Remuneration of Directors       For       For          Management

10    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of USD                                           

      20,200,000                                                               

11    Ratify KPMG AG as Auditors              For       For          Management

12    Designate Beatrice Ehlers as            For       For          Management

      Independent Proxy                                                        

A     Authorize Independent Representative    For       For          Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                              

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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MERCADOLIBRE, INC.                                                             

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Segal              For       For          Management

1.2   Elect Director Mario Eduardo Vazquez    For       For          Management

1.3   Elect Director Alejandro Nicolas Aguzin 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 Deloitte & Co. S.A. as Auditors  For       For          Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     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                                                                 

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   Against      Shareholder

 

 

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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                               

Record Date:  MAR 03, 2017                                                     

 

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     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 Karen M. Hoguet          For       For          Management

1d    Elect Director James M. Kilts           For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Robert Pozen             For       For          Management

1g    Elect Director David Rawlinson          For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

      Statutory Auditors                                                       

4     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of UK Statutory Auditors                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

7     Approve Director's Remuneration Report  For       For          Management

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway -      None      None         Management

      Withdrawn                                                                

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Mitchell E. Daniels, Jr. For       For          Management

1.7   Elect Director Marcela E. Donadio       For       For          Management

1.8   Elect Director Steven F. Leer           For       For          Management

1.9   Elect Director Michael D. Lockhart      For       For          Management

1.10  Elect Director Amy E. Miles             For       For          Management

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Offer by Qualcomm               None      None         Management

3a    Elect Steve Mollenkopf as Executive     For       For          Management

      Director                                                                 

3b    Elect Derek K Aberle as Non-Executive   For       For          Management

      Director                                                                 

3c    Elect George S Davis as Non-Executive   For       For          Management

      Director                                                                 

3d    Elect Donald J Rosenberg as             For       For          Management

      Non-Executive Director                                                   

3e    Elect Brian Modoff as Non-Executive     For       For          Management

      Director                                                                 

4     Approve Discharge of Board of Directors For       For          Management

5a    Approve Asset Sale Re: Offer by         For       For          Management

      Qualcomm                                                                  

5b    Approve Dissolution of NXP              For       For          Management

6a    Amend Article Post-Acceptance Re:       For       For          Management

      Offer by Qualcomm                                                         

6b    Amend Articles Post-Delisting Re:       For       For          Management

      Offer by Qualcomm                                                        

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discussion of the Implementation of     None      None         Management

      the Remuneration Policy                                                  

2.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.d   Approve Discharge of Board Members      For       For          Management

3.a   Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3.b   Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3.c   Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                    

3.d   Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3.e   Reelect Marion Helmes as Non-Executive  For       For          Management

      Director                                                                 

3.f   Reelect Joseph Kaeser as Non-Executive  For       For          Management

      Director                                                                  

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                 

3.j   Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                  

4.a   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                                                          

4.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4.a                                      

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeremy J. Male           For       For          Management

1.2   Elect Director Joseph H. Wender         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Parman             For       For          Management

1.2   Elect Director J.C. Watts, Jr.          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     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 Belinda J. Johnson       For       For          Management

1f    Elect Director Gail J. McGovern         For       For          Management

1g    Elect Director David M. Moffett         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     Amend Certificate of Incorporation      For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Sustainability                Against   Against      Shareholder

7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder

      Emissions                                                                 

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 07, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Thomas W. Horton         For       For          Management

1d    Elect Director Paul E. Jacobs           For       For          Management

1e    Elect Director Ann M. Livermore         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 Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access Amendments                 Against   Against      Shareholder

 

 

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QUINTILES IMS HOLDINGS, INC.                                                    

 

Ticker:       Q              Security ID:  74876Y101                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan J. Coslet       For       For          Management

1.2   Elect Director Michael J. Evanisko      For       For          Management

1.3   Elect Director Dennis B. Gillings       For       For          Management

1.4   Elect Director Ronald A. Rittenmeyer    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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QUINTILES TRANSNATIONAL HOLDINGS INC.                                          

 

Ticker:       Q              Security ID:  74876Y101                           

Meeting Date: SEP 22, 2016   Meeting Type: Special                             

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with Merger  For       For          Management

3     Change State of Incorporation from      For       For          Management

      North Carolina to Delaware                                                

4     Increase Authorized Common Stock        For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Advisory Vote on Golden Parachutes      For       For          Management

7     Adjourn Meeting                         For       For          Management

 

 

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QUOTIENT TECHNOLOGY INC.                                                       

 

Ticker:       QUOT           Security ID:  749119103                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew J. Gessow         For       Withhold     Management

1.2   Elect Director Scott D. Raskin          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  DEC 01, 2016                                                      

 

#     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 Erin Nealy Cox           For       For          Management

1.4   Elect Director Marshall E. Eisenberg    For       For          Management

1.5   Elect Director David W. Gibbs           For       For          Management

1.6   Elect Director Robert R. McMaster       For       For          Management

1.7   Elect Director John A. Miller           For       For          Management

1.8   Elect Director Susan R. Mulder          For       For          Management

1.9   Elect Director Edward W. Rabin          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 KPMG LLP as Auditors             For       For          Management

 

 

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SCOUT24 AG                                                                     

 

Ticker:       G24            Security ID:  D345XT105                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.30                                                     

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                      

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7.1   Elect Michael Zahn to the Supervisory   For       For          Management

      Board                                                                    

7.2   Elect Peter Schwarzenbauer to the       For       For          Management

      Supervisory Board                                                        

8     Amend Articles Re: Supervisory Board    For       For          Management

      Remuneration                                                             

 

 

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SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre Bigley           For       For          Management

1.2   Elect Director Jeff Epstein             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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START TODAY CO LTD                                                             

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Amend Provisions on Number of                                          

      Directors                                                                 

3.1   Elect Director Maezawa, Yusaku          For       For          Management

3.2   Elect Director Yanagisawa, Koji         For       For          Management

3.3   Elect Director Oishi, Akiko             For       For          Management

3.4   Elect Director Muto, Takanobu           For       For          Management

3.5   Elect Director Okura, Mineki            For       For          Management

3.6   Elect Director Sawada, Kotaro           For       For          Management

3.7   Elect Director Shimizu, Toshiaki        For       For          Management

3.8   Elect Director Ito, Masahiro            For       For          Management

3.9   Elect Director Ono, Koji                For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: NOV 01, 2016   Meeting Type: Annual                              

Record Date:  SEP 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory S. Clark         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Kenneth Y. Hao           For       For          Management

1d    Elect Director David W. Humphrey        For       For          Management

1e    Elect Director Geraldine B. Laybourne   For       For          Management

1f    Elect Director David L. Mahoney         For       For          Management

1g    Elect Director Robert S. Miller         For       For          Management

1h    Elect Director Anita M. Sands           For       For          Management

1i    Elect Director Daniel H. Schulman       For       For          Management

1j    Elect Director V. Paul Unruh            For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TENCENT HOLDINGS LTD.                                                           

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 12, 2017                                                     

 

#     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 Lau Chi Ping Martin as Director   For       For          Management

3b    Elect Charles St Leger Searle as        For       For          Management

      Director                                                                 

3c    Elect Yang Siu Shun as Director         For       For          Management

3d    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       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Adopt 2017 Share Option Scheme          For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 17, 2017   Meeting Type: Special                             

Record Date:  MAY 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Option Plan of Tencent      For       For          Management

      Music Entertainment Group                                                

 

 

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THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William S. Haraf         For       For          Management

1b    Elect Director Frank C. Herringer       For       For          Management

1c    Elect Director Stephen T. McLin         For       For          Management

1d    Elect Director Roger O. Walther         For       For          Management

1e    Elect Director Robert N. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     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

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                               

Record Date:  JAN 27, 2017                                                     

 

#     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 Eitan Raff               For       For          Management

1.7   Elect Director Jonathan I. Schwartz     For       For          Management

1.8   Elect Director Jane J. Thompson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                               

Record Date:  DEC 02, 2016                                                     

 

#     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 Gary A. Hoffman          For       For          Management

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

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

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

1i    Elect Director Maynard G. Webb, Jr.     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 KPMG LLP as Auditors             For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     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 Leonard D. Schaeffer     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    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                                                                 

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Proxy Access                            Against   Against      Shareholder

6     Approve Report on Executive Pay &       Against   Against      Shareholder

      Sustainability Performance                                               

 

 

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WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Salerno            For       For          Management

1.2   Elect Director R. Jarrett Lilien        For       For          Management

1.3   Elect Director Jonathan Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Irvine          For       For          Management

1.2   Elect Director Mariam Naficy            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                                         

 

 

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ZALANDO SE                                                                     

 

Ticker:       ZAL            Security ID:  D98423102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2017                                                          

5.2   Ratify Ernst & Young as Auditors Until  For       For          Management

      the 2018 AGM                                                             

6.1   Elect Dominik Asam to the Supervisory   For       For          Management

      Board                                                                    

6.2   Elect Lothar Lanz to the Supervisory    For       For          Management

      Board                                                                     

6.3   Elect Jorgen Lindemann to the           For       For          Management

      Supervisory Board                                                        

6.4   Elect Anders Povlsen to the             For       For          Management

      Supervisory Board                                                        

6.5   Elect Shanna Preve to the Supervisory   For       For          Management

      Board                                                                     

6.6   Elect Alexander Samwer to the           For       For          Management

      Supervisory Board                                                        

7     Approve Affiliation Agreement with      For       For          Management

      Tradebyte Software GmbH                                                  

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anders Gustafsson        For       For          Management

1.2   Elect Director Andrew K. Ludwick        For       For          Management

1.3   Elect Director Janice M. Roberts        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

 

 

==========------------------- 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 K. Lytle

 

Name:

Shawn K. Lytle

 

Title:

President/ Chief Executive Officer

 

Date:

August 18, 2017