N-PX 1 a16-14571_22npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

 

811-21335

 

 

 

Exact Name of Registrant as Specified in Charter:

 

Optimum Fund Trust

 

 

 

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:

 

March 31

 

 

 

Date of reporting period:

 

July 1, 2015 - June 30, 2016

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

========================== Optimum Fixed Income Fund ===========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========================== Optimum International Fund ==========================

 

 

ABCAM PLC                                                                      

 

Ticker:       ABC            Security ID:  G0060R118                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

6     Elect Mara Aspinall as Director         For       For          Management

7     Elect Sue Harris as Director            For       For          Management

8     Re-elect Murray Hennessy as Director    For       For          Management

9     Re-elect Jonathan Milner as Director    For       For          Management

10    Re-elect Alan Hirzel as Director        For       For          Management

11    Re-elect Jeff Iliffe as Director        For       For          Management

12    Re-elect Jim Warwick as Director        For       For          Management

13    Re-elect Anthony Martin as Director     For       For          Management

14    Re-elect Louise Patten as Director      For       For          Management

15    Re-elect Michael Ross as Director       For       For          Management

16    Approve 2015 Share Option Plan          For       Against      Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ADASTRIA CO., LTD.                                                             

 

Ticker:       2685           Security ID:  J0011S105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fukuda, Michio           For       For          Management

1.2   Elect Director Matsushita, Masa         For       For          Management

1.3   Elect Director Kimura, Osamu            For       For          Management

1.4   Elect Director Kurashige, Hideki        For       For          Management

1.5   Elect Director Matsui, Tadamitsu        For       For          Management

1.6   Elect Director Akutsu, Satoshi          For       For          Management

1.7   Elect Director Horie, Hiromi            For       For          Management

2.1   Appoint Statutory Auditor Matsuda,      For       For          Management

      Tsuyoshi                                                                 

2.2   Appoint Statutory Auditor Yokoyama,     For       For          Management

      Tetsuro                                                                   

2.3   Appoint Statutory Auditor Ebihara,      For       For          Management

      Kazuhiko                                                                 

3     Approve Equity Compensation Plan        For       For          Management

 

 

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ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares     For       For          Management

      and/or Issuance of Ordinary Shares to                                    

      Participate in the Issuance of Global                                    

      Depository Receipt and/or Domestic                                       

      Cash Increase by Issuance of Common                                      

      Shares and/or Issuance of Convertible                                    

      Bonds via Private Placement                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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AKBANK T.A.S.                                                                   

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Approve Upper Limit of Donations for    For       For          Management

      2016                                                                     

12    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

 

 

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ALIMENTATION COUCHE-TARD INC.                                                  

 

Ticker:       ATD.B          Security ID:  01626P403                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual/Special                      

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Bouchard           For       For          Management

1.2   Elect Director Nathalie Bourque         For       For          Management

1.3   Elect Director Jacques D'Amours         For       For          Management

1.4   Elect Director Jean Elie                For       For          Management

1.5   Elect Director Richard Fortin           For       For          Management

1.6   Elect Director Brian Hannasch           For       For          Management

1.7   Elect Director Melanie Kau              For       For          Management

1.8   Elect Director Monique F. Leroux        For       For          Management

1.9   Elect Director Real Plourde             For       For          Management

1.10  Elect Director Daniel Rabinowicz        For       For          Management

1.11  Elect Director Jean Turmel              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Articles                          For       Against      Management

4     SP 1: Advisory Vote to Ratify The Five  Against   For          Shareholder

      Highest Paid Executive Officers'                                         

      Compensation                                                             

5     SP 2: Acquire a Number of Directors     Against   Against      Shareholder

      with Expertise in the Areas of Social                                    

      Responsibility and Environmental                                         

      Matters                                                                   

6     SP 3: Adopt Policy in Attaining a       Against   Against      Shareholder

      Minimum of 40% of Representatives of                                     

      Both Sexes                                                                

7     I/we Own, or Have Control Over, Class   None      Abstain      Management

      A Multiple Voting Shares of The                                          

      Corporation. For = Yes, Abstain = No,                                     

      Against Will Be Treated As Not Marked                                    

 

 

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AMADEUS IT HOLDING SA                                                           

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       Against      Management

      Auditor                                                                  

5     Approve Merger by Absorption of         For       For          Management

      Amadeus IT Group into Amadeus IT                                         

      Holding SA                                                               

6.1   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                  

6.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                 

6.3   Reelect Francesco Loredan as Director   For       For          Management

6.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

6.5   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

6.6   Reelect Clare Furse as Director         For       For          Management

6.7   Reelect Pierre-Henri Gourgeon as        For       Against      Management

      Director                                                                 

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9.1   Approve Performance Share Plan          For       For          Management

9.2   Approve Restricted Share Plan           For       For          Management

9.3   Approve Share Matching Plan             For       For          Management

9.4   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Re: Remuneration                                    

      Plans                                                                    

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee for the  For       Against      Management

      Company's Subsidiaries and Invested                                      

      Company                                                                  

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                  

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                    

      Reporting Standards Respectively                                         

4     Approve 2015 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

5     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor and                                      

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Approve Provision of Guarantee to       For       Against      Management

      Subsidiaries                                                              

7a    Elect Gao Dengbang as Director          For       Against      Management

7b    Elect Wang Jianchao as Director         For       Against      Management

7c    Elect Wu Bin as Director                For       Against      Management

7d    Elect Ding Feng as Director             For       Against      Management

7e    Elect Zhou Bo as Director               For       Against      Management

7f    Elect Yang Mianzhi as Director          For       For          Management

7g    Elect Tai Kwok Leung as Director        For       For          Management

7h    Elect Tat Kwong Simon Leung as Director For       For          Management

8a    Elect Qi Shengli as Supervisor          For       For          Management

8b    Elect Wang Pengfei as Supervisor        For       For          Management

9     Amend Articles of Association           For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Miyokawa, Yoshiro        For       For          Management

2.3   Elect Director Kase, Yutaka             For       For          Management

2.4   Elect Director Yasuda, Hironobu         For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Aizawa, Yoshiharu        For       For          Management

3.1   Appoint Statutory Auditor Sakai, HIroko For       For          Management

3.2   Appoint Statutory Auditor Uematsu,      For       For          Management

      Noriyuki                                                                  

4     Approve Annual Bonus                    For       For          Management

 

 

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ATOS SE                                                                         

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.1 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

6     Reelect Aminata Niane as Director       For       For          Management

7     Reelect Lynn Paine as Director          For       For          Management

8     Reelect Vernon Sankey as Director       For       For          Management

9     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Breton, Chairman and CEO                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up 30 Percent of                                       

      Issued Share Capital                                                     

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 3.23 Million for Bonus                                      

      Issue or Increase in Par Value                                            

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize up to 1.1 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AU OPTRONICS CORP                                                              

 

Ticker:       2409           Security ID:  Y0451X104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2.1   Elect Vivien Huey-Juan Hsieh with ID    For       For          Management

      No.P20006XXXX as Independent Director                                    

2.2   Elect Mei-Yueh Ho with ID No.           For       For          Management

      Q20049XXXX as Independent Director                                       

2.3   Elect Ding-Yuan Yang with ID No.        For       For          Management

      E10154XXXX as Independent Director                                       

2.4   Elect Yen-Shiang Shih with ID No.       For       For          Management

      B10048XXXX as Independent Director                                        

2.5   Elect Chin-Bing (Philip) Peng with      For       For          Management

      Shareholder No.55,as Independent                                         

      Director                                                                  

2.6   Elect Shuang-Lang (Paul) Peng with      For       For          Management

      Shareholder No. 86 as Non-Independent                                    

      Director                                                                  

2.7   Elect Kuen-Yao (K.Y.) Lee with          For       For          Management

      Shareholder No.3 as Non-Independent                                      

      Director                                                                 

2.8   Elect Kuo-Hsin (Michael) Tsai, a        For       For          Management

      Representative of BenQ Foundation with                                   

      Shareholder No. 843652 as                                                

      Non-Independent Director                                                 

2.9   Elect Peter Chen, a Representative of   For       For          Management

      Qisda Corporation with Shareholder No.                                   

      1 as Non-Independent Director                                            

3     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

4     Approve Plan on Profit Distribution     For       For          Management

5     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt or Issuance of                                        

      Marketable Securities via Private                                        

      Placement or Private Issuance of                                          

      Domestic/Oversea Convertible Bonds                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

 

 

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AURUBIS AG                                                                     

 

Ticker:       NDA            Security ID:  D10004105                            

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015/2016                                            

6     Approve Creation of EUR 57.5 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8.1   Amend Articles Re: Cancellation of      For       For          Management

      Article 14 (4)                                                           

8.2   Amend Articles Re: Chairman of General  For       For          Management

      Meeting                                                                  

 

 

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BANCO BRADESCO S.A.                                                             

 

Ticker:       BBDC4          Security ID:  059460303                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4.a.i Elect Luiz Carlos de Freitas and Joao   None      For          Shareholder

      Batistela Biazon (Alternate) as Fiscal                                   

      Council Member Nominated by Preferred                                    

      Shareholders                                                             

 

 

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BANK HAPOALIM LTD.                                                              

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual/Special                      

Record Date:  JAN 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                       

2     Reappoint BDO Ziv Haft and KPMG Somekh  For       For          Management

      Chaikin as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                           

3     Elect Oded Eran as Director Until the   For       For          Management

      End of the Next Annual General Meeting                                   

4     Elect Ruben Krupik as External          For       For          Management

      Director for a Three-Year Period                                         

5     Amend Articles of Association Re:       For       For          Management

      Exemption of Officers                                                    

6     Amend Article 17 of the Articles of     For       For          Management

      Association                                                              

7     Amend Compensation Policy Re:           For       For          Management

      Amendments Relating to Exemption and                                     

      Liability                                                                

8     Approve Exemption Agreements for        For       For          Management

      Directors and Officers                                                   

9     Approve Indemnification Agreements for  For       For          Management

      Directors and Officers                                                   

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                    

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: MAR 16, 2016   Meeting Type: Special                             

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Ido Stern as Director for a     For       For          Management

      Three-Year Period                                                         

2     Reelect Amnon Dick as External          For       For          Management

      Director for a Three-Year Period                                         

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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BANK OF NOVA SCOTIA                                                            

 

Ticker:       BNS            Security ID:  064149107                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Guillermo E. Babatz      For       For          Management

1.3   Elect Director Scott B. Bonham          For       For          Management

1.4   Elect Director Ronald A. Brenneman      For       For          Management

1.5   Elect Director Charles H. Dallara       For       For          Management

1.6   Elect Director William R. Fatt          For       For          Management

1.7   Elect Director Tiff Macklem             For       For          Management

1.8   Elect Director Thomas C. O'Neill        For       For          Management

1.9   Elect Director Eduardo Pacheco          For       For          Management

1.10  Elect Director Brian J. Porter          For       For          Management

1.11  Elect Director Una M. Power             For       For          Management

1.12  Elect Director Aaron W. Regent          For       For          Management

1.13  Elect Director Indira V. Samarasekera   For       For          Management

1.14  Elect Director Susan L. Segal           For       For          Management

1.15  Elect Director Paul D. Sobey            For       For          Management

1.16  Elect Director Barbara S. Thomas        For       For          Management

1.17  Elect Director L. Scott Thomson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Streamline Financial Report       Against   Against      Shareholder

5     SP 2: Pay Fair Share of Taxes           Against   Against      Shareholder

 

 

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BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditors of the     For       For          Management

      Company                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

4     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                      

5     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                             

6     Approve the Repurchase of 211.21        For       For          Management

      Million Shares in BHP Billiton Plc                                        

7     Approve the Directors' Annual Report    For       For          Management

      on Remuneration                                                          

8     Approve the Remuneration Report         For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

10    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for the                                    

      DLC Dividend Share                                                       

11    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for the DLC Dividend Share                                               

12    Approve the Amendments to the DLC       For       For          Management

      Structure Sharing Agreement Dividend                                     

      for the DLC Dividend Share                                               

13    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for                                        

      Simultaneous General Meetings                                            

14    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for Simultaneous General Meetings                                        

15    Elect Anita Frew as Director            For       For          Management

16    Elect Malcolm Brinded as Director       For       For          Management

17    Elect Malcolm Broomhead as Director     For       For          Management

18    Elect Pat Davies as Director            For       For          Management

19    Elect Carolyn Hewson as Director        For       For          Management

20    Elect Andrew Mackenzie as Director      For       For          Management

21    Elect Lindsay Maxsted as Director       For       For          Management

22    Elect Wayne Murdy as Director           For       For          Management

23    Elect John Schubert as Director         For       Against      Management

24    Elect Shriti Vadera as Director         For       For          Management

25    Elect Jac Nasser as Director            For       For          Management

 

 

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BRITANNIA INDUSTRIES LTD.                                                      

 

Ticker:       500825         Security ID:  Y0969R136                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect N.N. Wadia as Director            For       For          Management

4     Approve BSR & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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BRITISH AMERICAN TOBACCO PLC                                                    

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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CALTEX AUSTRALIA LTD.                                                          

 

Ticker:       CTX            Security ID:  Q19884107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Steven Gregg as Director          For       For          Management

2b    Elect Penelope Ann Winn as Director     For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 101,505      For       For          Management

      Performance Rights to Julian Segal,                                      

      Managing Director and Chief Executive                                    

      Officer of the Company                                                    

6     Adopt New Constitution                  For       For          Management

 

 

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CARNIVAL CORPORATION                                                            

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison As A Director Of  For       Against      Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Re-elect Jonathon Band as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

3     Re-elect Arnold W. Donald as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

4     Re-elect Richard J. Glasier as          For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

5     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

6     Re-elect John Parker as Director of     For       Against      Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

7     Re-elect Stuart Subotnick as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

8     Re-elect Laura Weil as Director of      For       Against      Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

9     Re-elect Randall J. Weisenburger as     For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Remuneration Report of          For       For          Management

      Executive Directors                                                       

12    Reappoint The UK Firm Of                For       Against      Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                          

      Corporation                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                       

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

14    Receive UK Accounts and Reports of the  For       For          Management

      Directors and Auditors of Carnival plc                                   

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorize Share Repurchase Program      For       For          Management

 

 

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CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

2     Re-elect Sir Jonathon Band as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

3     Re-elect Arnold Donald as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

4     Re-elect Richard Glasier as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

5     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

6     Re-elect Sir John Parker as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

8     Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

9     Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc                                            

10    Advisory Vote to Approve Executive      For       For          Management

      Compensation                                                              

11    Approve Remuneration Report             For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                      

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                      

      Public Accounting Firm of Carnival                                       

      Corporation                                                              

13    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                 

14    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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CGI GROUP INC.                                                                 

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alain Bouchard          For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director Paule Dore               For       For          Management

1.6   Elect Director Richard B. Evans         For       For          Management

1.7   Elect Director Julie Godin              For       For          Management

1.8   Elect Director Serge Godin              For       For          Management

1.9   Elect Director Timothy J. Hearn         For       For          Management

1.10  Elect Director Andre Imbeau             For       For          Management

1.11  Elect Director Gilles Labbe             For       For          Management

1.12  Elect Director  Heather Munroe-Blum     For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

1.14  Elect Director Joakim Westh             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     SP 1: Proxy Voting Disclosure,          Against   For          Shareholder

      Confidentiality, and Tabulation                                          

4     SP 2: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

 

 

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CGN MEIYA POWER HOLDINGS CO., LTD.                                             

 

Ticker:       01811          Security ID:  G20298108                           

Meeting Date: AUG 10, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreement and         For       For          Management

      Related Transactions                                                     

2     Elect Zhang Dongxiao as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

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CHINA OILFIELD SERVICES LTD.                                                   

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: DEC 29, 2015   Meeting Type: Special                             

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee to COSL  For       For          Management

      Norwegian AS                                                             

2     Elect Cheng Chi as Director             For       Against      Management

3     Elect Wei Junchao as Supervisor         For       For          Management

4     Approve Issuance of Domestic RMB Debt   For       Against      Management

      Financing Instruments and Related                                        

      Transactions                                                             

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year 2015                                      

2     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend for the Year 2015                                         

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                        

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

4.1   Approve Issuance of Debentures          For       Against      Management

4.2   Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      Debentures                                                               

5.1   Approve Issuance of Company Bonds       For       For          Management

5.2   Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Company Bonds                                                            

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                         

      Articles of Association to Reflect                                       

      Such Increase                                                             

 

 

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CHRISTIAN DIOR                                                                 

 

Ticker:       CDI            Security ID:  F26334106                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.20 per Share                                          

5     Approve Transfer from Legal Reserves    For       For          Management

      Account to Optional Reserves Account                                     

6     Reelect Delphine Arnault as Director    For       Against      Management

7     Reelect Helene Desmarais as Director    For       Against      Management

8     Appoint Denis Dalibot as Censor         For       Against      Management

9     Appoint Jaime de Marichalar y Saenz de  For       Against      Management

      Tejada as Censor                                                         

10    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault                                                          

11    Advisory Vote on Compensation of        For       Against      Management

      Sidney Toledano                                                           

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

15    Amend Articles 13, 17, and 24 of        For       Against      Management

      Bylaws Re: Powers of the Board of                                         

      Directors, Record Date, and Fiscal Year                                  

 

 

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CHUBU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Sakaguchi, Masatoshi     For       For          Management

2.4   Elect Director Ono, Tomohiko            For       For          Management

2.5   Elect Director Masuda, Yoshinori        For       For          Management

2.6   Elect Director Matsuura, Masanori       For       For          Management

2.7   Elect Director Kurata, Chiyoji          For       For          Management

2.8   Elect Director Ban, Kozo                For       For          Management

2.9   Elect Director Shimizu, Shigenobu       For       For          Management

2.10  Elect Director Kataoka, Akinori         For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Matsubara,    For       For          Management

      Kazuhiro                                                                  

3.3   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

3.4   Appoint Statutory Auditor Nagatomi,     For       For          Management

      Fumiko                                                                   

4     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Relief Fund to Help Victims of                                        

      Fukushima Daiichi Nuclear Accident                                       

5     Amend Articles to Retire Hamaoka        Against   Against      Shareholder

      Nuclear Plant                                                            

6     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Against      Shareholder

      Spent Nuclear Fuel                                                       

8     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Public Relations Activities                                           

9     Approve Accounting Transfers to         Against   Against      Shareholder

      Establish Special Reserves for Nuclear                                   

      Reactor Decommissioning                                                  

10    Amend Articles to Change Company Name   Against   Against      Shareholder

11    Amend Articles to Amend Business Lines  Against   Against      Shareholder

 

 

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CHUNGHWA TELECOM CO., LTD.                                                     

 

Ticker:       2412           Security ID:  Y1613J108                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect LIH SHYNG TSAI, a Representative  For       For          Management

      of MOTC, with Shareholder No. 0000001                                    

      as Non-independent Director                                              

4.2   Elect MU PIAO SHIH, a Representative    For       For          Management

      of MOTC, with Shareholder No. 0000001                                    

      as Non-independent Director                                              

4.3   Elect CHIH KU FAN, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.4   Elect YU FEN HONG, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.5   Elect YI BING LIN, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                      

      Non-independent Director                                                 

4.6   Elect CHICH CHIANG FAN, a               For       For          Management

      Representative of MOTC with                                               

      Shareholder No. 0000001 as                                               

      Non-independent Director                                                 

4.7   Elect SHU JUAN HUANG, a Representative  For       For          Management

      of MOTC with Shareholder No. 0000001                                     

      as Non-independent Director                                              

4.8   Elect HSU HUI HO, a Representative of   For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.9   Elect ZSE HONG TSAI with ID No.         For       For          Management

      B120582XXX as Independent Director                                       

4.10  Elect JEN RAN CHEN with ID No.          For       For          Management

      Q120125XXX as Independent Director                                       

4.11  Elect LO YU YEN with ID No. R103059XXX  For       For          Management

      as Independent Director                                                  

4.12  Elect KUO LONG WU with ID No.           For       For          Management

      C100620XXX as Independent Director                                       

4.13  Elect YUNG CHEN CHEN with Shareholder   For       For          Management

      No. M120105XXX as Independent Director                                   

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LO YU YEN                                             

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director JEN RAN CHEN                                          

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LIH SHYNG TSAI                                        

 

 

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CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Zia Mody as Director              For       For          Management

2b    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

2e    Elect Lee Yun Lien Irene as Director    For       For          Management

2f    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

2g    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                  

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                           

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

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                                                                  

 

 

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CONSTELLATION SOFTWARE INC.                                                    

 

Ticker:       CSU            Security ID:  21037X100                           

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

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeff Bender              For       For          Management

1.2   Elect Director Meredith (Sam) Hall      For       For          Management

      Hayes                                                                     

1.3   Elect Director Robert Kittel            For       For          Management

1.4   Elect Director Mark Leonard             For       For          Management

1.5   Elect Director Paul McFeeters           For       For          Management

1.6   Elect Director Ian McKinnon             For       For          Management

1.7   Elect Director Mark Miller              For       For          Management

1.8   Elect Director Stephen R. Scotchmer     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Amend Articles                          For       For          Management

 

 

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CONTINENTAL AG                                                                  

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 3.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2015                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2015                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2015                                                              

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2015                                     

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2015                                   

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2015                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2015                                    

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2015                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2015                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2015                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2015                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2015                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2015                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2015                                       

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2015                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2015                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2015                                        

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2015                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2015                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2015                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2015                                                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2015                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2015                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2015                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2015                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2015                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

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CONWERT IMMOBILIEN INVEST SE                                                    

 

Ticker:       CWI            Security ID:  A1359Y109                           

Meeting Date: MAR 17, 2016   Meeting Type: Special                             

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Remove Barry Gilbertson from the Board  Against   Against      Shareholder

      of Directors                                                             

1.2   Remove Peter Hohlbein from the Board    Against   Against      Shareholder

      of Directors                                                             

1.3   Remove Alexander Proschofsky from the   Against   Against      Shareholder

      Board of Directors                                                       

2.1   Change Size of Board of Directors to    Against   Against      Shareholder

      Four Members                                                             

2.2   Elect Dirk Hoffmann to the Board of     Against   Against      Shareholder

      Directors                                                                

2.3   Elect Hermann Wagner to the Board of    Against   Against      Shareholder

      Directors                                                                 

2.4   Elect Wijnand Donkers to the Board of   Against   Against      Shareholder

      Directors                                                                

 

 

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CONWERT IMMOBILIEN INVEST SE                                                   

 

Ticker:       CWI            Security ID:  A1359Y109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board of Directors For       For          Management

4     Approve Discharge of Senior Management  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Elect Member(s) to the Board of         For       For          Management

      Directors                                                                

7     Approve Remuneration of Board of        For       For          Management

      Directors                                                                

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Amend Articles                          For       For          Management

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Lucia van Geuns as Director       For       For          Management

1c    Elect Michael Straughen as Director     For       For          Management

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

3     Amend Articles of Association           For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

 

 

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CREDICORP LTD.                                                                  

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2015 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2015, Including                                      

      External Auditors' Report                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                 

 

 

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CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 2.3 Million Share Capital   For       For          Management

      Increase without Preemptive Rights for                                   

      Private Placement                                                        

2     Approve Share Capital Increase of Up    For       For          Management

      to CHF 10.4 Million with Preemptive                                      

      Rights                                                                   

3.1   Additional Voting Instructions -        None      Against      Management

      Shareholder Proposals (Voting)                                           

3.2   Additional Voting Instructions - Board  None      Against      Management

      of Directors Proposals (Voting)                                           

 

 

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

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 12                                        

      Million                                                                  

4.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 34.6 Million                                           

4.2.2 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                      

      CHF 33 Million                                                           

4.2.3 Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 49 Million                                             

5.1   Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Script Dividends                                   

5.2   Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Future                                             

      Acquisitions                                                             

6.1a  Reelect Urs Rohner as Director and      For       Against      Management

      Board Chairman                                                           

6.1b  Reelect Jassim Al Thani as Director     For       For          Management

6.1c  Reelect Iris Bohnet as Director         For       For          Management

6.1d  Reelect Noreen Doyle as Director        For       Against      Management

6.1e  Reelect Andreas Koopmann as Director    For       For          Management

6.1f  Reelect Jean Lanier as Director         For       For          Management

6.1g  Reelect Seraina Maag as Director        For       For          Management

6.1h  Reelect Kai Nargolwala as Director      For       For          Management

6.1i  Reelect Severin Schwan as Director      For       For          Management

6.1j  Reelect Richard Thornburgh as Director  For       For          Management

6.1k  Reelect John Tiner as Director          For       For          Management

6.1l  Elect Alexander Gut as Director         For       For          Management

6.1m  Elect Joaquin J. Ribeiro as Director    For       For          Management

6.2a  Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   

6.2b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2c  Appoint Jean Lanier as Member of the    For       For          Management

      Compensation Committee                                                    

6.2d  Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Ratify BDO AG as Special Auditor        For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7.1   Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

7.2   Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                          

 

 

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CYBERAGENT, INC.                                                               

 

Ticker:       4751           Security ID:  J1046G108                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Appoint Statutory Auditor Numata, Isao  For       Against      Management

 

 

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DAIICHI SANKYO CO. LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Nakayama, Joji           For       For          Management

2.2   Elect Director Hirokawa, Kazunori       For       For          Management

2.3   Elect Director Manabe, Sunao            For       For          Management

2.4   Elect Director Sai, Toshiaki            For       For          Management

2.5   Elect Director Uji, Noritaka            For       For          Management

2.6   Elect Director Toda, Hiroshi            For       For          Management

2.7   Elect Director Adachi, Naoki            For       For          Management

2.8   Elect Director Fukui, Tsuguya           For       For          Management

2.9   Elect Director Fujimoto, Katsumi        For       For          Management

2.10  Elect Director Tojo, Toshiaki           For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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DAITO TRUST CONSTRUCTION CO. LTD.                                               

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 233                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

3     Elect Director Nakagawa, Takeshi        For       For          Management

4     Appoint Statutory Auditor Futami,       For       For          Management

      Kazumitsu                                                                

 

 

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DAIWA HOUSE INDUSTRY CO. LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 45                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Higuchi, Takeo           For       For          Management

3.2   Elect Director Ono, Naotake             For       For          Management

3.3   Elect Director Ishibashi, Tamio         For       For          Management

3.4   Elect Director Kawai, Katsutomo         For       For          Management

3.5   Elect Director Nishimura, Tatsushi      For       For          Management

3.6   Elect Director Kosokabe, Takeshi        For       For          Management

3.7   Elect Director Ishibashi, Takuya        For       For          Management

3.8   Elect Director Fujitani, Osamu          For       For          Management

3.9   Elect Director Tsuchida, Kazuto         For       For          Management

3.10  Elect Director Hori, Fukujiro           For       For          Management

3.11  Elect Director Yoshii, Keiichi          For       For          Management

3.12  Elect Director Hama, Takashi            For       For          Management

3.13  Elect Director Yamamoto, Makoto         For       For          Management

3.14  Elect Director Kiguchi, Masahiro        For       For          Management

3.15  Elect Director Tanabe, Yoshiaki         For       For          Management

3.16  Elect Director Otomo, Hirotsugu         For       For          Management

3.17  Elect Director Kimura, Kazuyoshi        For       For          Management

3.18  Elect Director Shigemori, Yutaka        For       For          Management

3.19  Elect Director Yabu, Yukiko             For       For          Management

4     Appoint Statutory Auditor Kuwano,       For       For          Management

      Yukinori                                                                 

5     Approve Annual Bonus                    For       For          Management

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Elect Euleen Goh as Director            For       For          Management

6     Elect Danny Teoh as Director            For       Against      Management

7     Elect Piyush Gupta as Director          For       For          Management

8     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management

      as Director                                                              

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the DBSH Share                                     

      Plan                                                                     

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Final Dividends for the Year Ended Dec.                                  

      31, 2015                                                                 

12    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Dividends which may be Declared for                                      

      the Year Ending Dec. 31, 2016                                             

13    Authorize Share Repurchase Program      For       For          Management

14    Adopt New Constitution                  For       For          Management

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Euleen Goh as Director            For       For          Management

6     Elect Danny Teoh as Director            For       For          Management

7     Elect Piyush Gupta as Director          For       For          Management

8     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the DBSH Share                                     

      Plan                                                                     

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                        

      Final Dividends for the Year Ended Dec.                                  

      31, 2015                                                                 

12    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Dividends which may be Declared for                                      

      the Year Ending Dec. 31, 2016                                            

13    Authorize Share Repurchase Program      For       For          Management

14    Adopt New Constitution                  For       For          Management

 

 

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DEBENHAMS PLC                                                                  

 

Ticker:       DEB            Security ID:  G2768V102                           

Meeting Date: JAN 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Matt Smith as Director            For       For          Management

5     Elect Terry Duddy as Director           For       For          Management

6     Re-elect Nigel Northridge as Director   For       For          Management

7     Re-elect Michael Sharp as Director      For       For          Management

8     Re-elect Suzanne Harlow as Director     For       For          Management

9     Re-elect Peter Fitzgerald as Director   For       For          Management

10    Re-elect Stephen Ingham as Director     For       For          Management

11    Re-elect Martina King as Director       For       For          Management

12    Re-elect Dennis Millard as Director     For       For          Management

13    Re-elect Mark Rolfe as Director         For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Performance Share Plan 2016     For       For          Management

 

 

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DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kato, Nobuaki            For       For          Management

1.2   Elect Director Kobayashi, Koji          For       For          Management

1.3   Elect Director Arima, Koji              For       For          Management

1.4   Elect Director Miyaki, Masahiko         For       For          Management

1.5   Elect Director Maruyama, Haruya         For       For          Management

1.6   Elect Director Yamanaka, Yasushi        For       For          Management

1.7   Elect Director Makino, Yoshikazu        For       For          Management

1.8   Elect Director Adachi, Michio           For       For          Management

1.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.10  Elect Director Iwata, Satoshi           For       For          Management

1.11  Elect Director Ito, Masahiko            For       For          Management

1.12  Elect Director George Olcott            For       For          Management

1.13  Elect Director Nawa, Takashi            For       For          Management

2     Approve Annual Bonus                    For       For          Management

 

 

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DERICHEBOURG                                                                   

 

Ticker:       DBG            Security ID:  F7194B100                           

Meeting Date: FEB 10, 2016   Meeting Type: Annual/Special                      

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                       

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.05 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Reelect Daniel Derichebourg as Director For       Against      Management

6     Reelect Bernard Val as Director         For       Against      Management

7     Reelect Mathieu Pigasse as Director     For       Against      Management

8     Elect Francoise Mahiou as Director      For       Against      Management

9     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Elect Martina Merz to the Supervisory   For       For          Management

      Board                                                                    

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion;                                       

      Approve Creation of EUR 237.8 Million                                    

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 4.50                                      

      Per Share                                                                

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

7     Approve Remuneration of Auditors        For       Against      Management

8     Authorize Share Repurchase Program      For       For          Management

9     Reelect Anne Carine Tanum (Chair),      For       Against      Management

      Tore Olaf Rimmereid, Jaan Ivar                                           

      Semlitsch and Berit Svendsen as                                           

      Directors                                                                

10    Elect Eldbjorg Lower (Chair), Camilla   For       For          Management

      Grieg, Karl Moursund and Mette Wikborg                                   

      as Members of Nominating Committee                                       

11    Approve Remuneration of Directors and   For       For          Management

      the Election Committee                                                   

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

4     Amend Articles Re: Director Tenure      For       For          Management

 

 

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DS SMITH PLC                                                                    

 

Ticker:       SMDS           Security ID:  G2848Q123                           

Meeting Date: SEP 08, 2015   Meeting Type: Annual                              

Record Date:  SEP 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Gareth Davis as Director       For       For          Management

5     Re-elect Miles Roberts as Director      For       For          Management

6     Re-elect Adrian Marsh as Director       For       For          Management

7     Re-elect Chris Britton as Director      For       For          Management

8     Re-elect Ian Griffiths as Director      For       For          Management

9     Re-elect Jonathan Nicholls as Director  For       For          Management

10    Re-elect Kathleen O'Donovan as Director For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Approve Increase in Borrowing Limit     For       For          Management

      Under the Company's Articles of                                          

      Association                                                              

 

 

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E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  D24914133                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                  

5.2   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Abbreviated Financial                                       

      Statements and Interim Reports for                                        

      Fiscal 2016                                                              

5.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the First Quarter of 2017                                    

6.1   Approve Increase in Size of Board to    For       For          Management

      18 Members until 2018 AGM                                                

6.2   Amend Articles Re: Election of          For       For          Management

      Supervisory Board Chairman                                               

6.3   Amend Articles Re: Supervisory Board's  For       For          Management

      Duty to Obtain Consent for                                               

      M&A-/Financial Transactions                                              

7.1   Elect Carolina Dybeck Happe to the      For       For          Management

      Supervisory Board                                                        

7.2   Elect Karl-Ludwig Kley to the           For       For          Management

      Supervisory Board                                                        

7.3   Elect Erich Clementi to the             For       For          Management

      Supervisory Board                                                        

7.4   Elect Andreas Schmitz to the            For       For          Management

      Supervisory Board                                                        

7.5   Elect Ewald Woste to the Supervisory    For       For          Management

      Board                                                                    

8     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

9     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Uniper SE                                                 

 

 

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EROS INTERNATIONAL PLC                                                         

 

Ticker:       EROS           Security ID:  G3788M114                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                               

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Jyoti Deshpande as a Director   For       Against      Management

3     Reelect Vijay Ahuja as a Director       For       Against      Management

4     Reelect Rajeev Misra as a Director      For       For          Management

5     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

 

 

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ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify PwC Wirtschaftspruefung GmbH     For       For          Management

      Auditors                                                                  

7     Amend Articles Re: Introduction of Age  For       Against      Management

      Limit for Board Members                                                  

 

 

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EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       Withhold     Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       Withhold     Management

1.4   Elect Director William F. Galtney, Jr.  For       Withhold     Management

1.5   Elect Director John A. Graf             For       For          Management

1.6   Elect Director Gerri Losquadro          For       For          Management

1.7   Elect Director Roger M. Singer          For       For          Management

1.8   Elect Director Joseph V. Taranto        For       Withhold     Management

1.9   Elect Director John A. Weber            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  J15708159                            

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamamoto, Masami         For       For          Management

1.2   Elect Director Tanaka, Tatsuya          For       For          Management

1.3   Elect Director Taniguchi, Norihiko      For       For          Management

1.4   Elect Director Tsukano, Hidehiro        For       For          Management

1.5   Elect Director Duncan Tait              For       For          Management

1.6   Elect Director Furukawa, Tatsuzumi      For       For          Management

1.7   Elect Director Suda, Miyako             For       For          Management

1.8   Elect Director Yokota, Jun              For       For          Management

1.9   Elect Director Mukai, Chiaki            For       For          Management

1.10  Elect Director Abe, Atsushi             For       For          Management

2.1   Appoint Statutory Auditor Kato,         For       For          Management

      Kazuhiko                                                                 

2.2   Appoint Statutory Auditor Yamamuro,     For       For          Management

      Megumi                                                                   

2.3   Appoint Statutory Auditor Mitani,       For       For          Management

      Hiroshi                                                                   

2.4   Appoint Statutory Auditor Kondo,        For       For          Management

      Yoshiki                                                                  

 

 

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GALENICA AG                                                                    

 

Ticker:       GALN           Security ID:  H28455170                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 18.00 per Share                                         

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 6.3 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 8                                          

      Million                                                                  

6     Approve Creation of CHF 650,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                      

7.1a  Reelect Etienne Jornod as Director and  For       For          Management

      Board Chairman                                                           

7.1b  Reelect This Schneider as Director      For       Against      Management

7.1c  Reelect Daniela Bosshardt-Hengartner    For       For          Management

      as Director                                                              

7.1d  Reelect Michel Burnier as Director      For       For          Management

7.1e  Reelect Romeo Cerutti as Director       For       For          Management

7.1f  Reelect Marc de Garidel as Director     For       For          Management

7.1g  Reelect Sylvie Gregoire as Director     For       For          Management

7.1h  Reelect Fritz Hirsbrunner as Director   For       For          Management

7.1i  Reelect Stefano Pessina as Director     For       For          Management

7.2a  Appoint Daniela Bosshardt-Hengartner    For       For          Management

      as Member of the Compensation Committee                                  

7.2b  Appoint Michel Burnier as Member of     For       For          Management

      the Compensation Committee                                               

7.2c  Appoint This Schneider as Member of     For       Against      Management

      the Compensation Committee                                               

7.3   Designate Walder Wyss AG as             For       For          Management

      Independent Proxy                                                        

7.4   Ratify Ernst & Young AG as Auditors     For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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GECINA                                                                         

 

Ticker:       GFC            Security ID:  F4268U171                           

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Transfer of Revaluation Gains   For       For          Management

      and Additional Depreciation to                                           

      Corresponding Reserves Account                                            

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.00 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

7     Advisory Vote on Compensation of        For       For          Management

      Bernard Michel, Chairman                                                 

8     Advisory Vote on Compensation of        For       Against      Management

      Philippe Depoux, CEO                                                     

9     Ratify Appointment of Nathalie          For       For          Management

      Palladitcheff as Director                                                

10    Reelect Claude Gendron as Director      For       For          Management

11    Reelect Ines Reinmann Toper as Director For       For          Management

12    Elect Isabelle Courville as Director    For       For          Management

13    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit SAS as                                      

      Auditor                                                                  

14    Renew Appointment of Mazars SA as       For       For          Management

      Auditor                                                                  

15    Appoint Jean Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                         

16    Appoint Gilles Rainaut as Alternate     For       For          Management

      Auditor                                                                  

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GETINGE AB                                                                     

 

Ticker:       GETI B         Security ID:  W3443C107                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7b    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

7c    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7d    Receive Board's Dividend Proposal       None      None         Management

8     Receive Board and Board Committee       None      None         Management

      Reports                                                                  

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.80 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Amend Articles Re: Number of            For       For          Management

      Directors; Ratification of Auditors                                      

14    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

15    Approve Remuneration of Directors in    For       Against      Management

      the Aggregate Amount of SEK 5.2                                          

      Million; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

16a   Reelect Carl Bennet as Director         For       Against      Management

16b   Reelect Johan Bygge as Director         For       For          Management

16c   Reelect Cecilia Daun Wennborg as        For       For          Management

      Director                                                                 

16d   Reelect Carola Lemne as Director        For       Against      Management

16e   Reelect Alex Myers as Director          For       Against      Management

16f   Reelect Malin Persson as Director       For       Against      Management

16g   Reelect Johan Stern as Director         For       Against      Management

16h   Reelect Maths Wahlstrom as Director     For       For          Management

16i   Elect Johan Malmquist as New Director   For       Against      Management

16j   Reelect Carl Bennet as Chairman of      For       Against      Management

      Board of Directors                                                        

17    Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditors                                                                 

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19a   Approve Long-Term Incentive Plan (LTIP  For       For          Management

      2016)                                                                    

19b1  Amend Articles Re; Introducing New      For       For          Management

      Class C Shares with 1 Vote per Share                                     

19b2  Approve Issuance of up to 439,390       For       For          Management

      Class C Shares to Fund LTIP 2016                                         

19b3  Authorize Repurchase of up to 439,390   For       For          Management

      Class C Shares to Fund LTIP 2016                                         

19b4  Authorize Transfer of up to 439,390     For       For          Management

      Class B Shares to Fund LTIP 2016                                          

20    Close Meeting                           None      None         Management

 

 

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GREAT PORTLAND ESTATES PLC                                                      

 

Ticker:       GPOR           Security ID:  B01FLL1                             

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  JUL 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Re-elect Toby Courtauld as Director     For       Did Not Vote Management

5     Re-elect Nick Sanderson as Director     For       Did Not Vote Management

6     Re-elect Neil Thompson as Director      For       Did Not Vote Management

7     Re-elect Martin Scicluna as Director    For       Did Not Vote Management

8     Re-elect Elizabeth Holden as Director   For       Did Not Vote Management

9     Re-elect Jonathan Nicholls as Director  For       Did Not Vote Management

10    Re-elect Charles Philipps as Director   For       Did Not Vote Management

11    Re-elect Jonathan Short as Director     For       Did Not Vote Management

12    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

13    Authorise the Audit Committee to Fix    For       Did Not Vote Management

      Remuneration of Auditors                                                  

14    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends                  For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GURUNAVI, INC.                                                                  

 

Ticker:       2440           Security ID:  J19038108                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 23                                                  

2     Elect Director Yamada, Teruhisa         For       For          Management

3     Appoint Statutory Auditor Asanuma,      For       For          Management

      Tadaaki                                                                   

 

 

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H&R REAL ESTATE INVESTMENT TRUST                                               

 

Ticker:       HR.UN          Security ID:  404428203                            

Meeting Date: JUN 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Trustees at Six           For       For          Management

2     Elect Thomas J. Hofstedter as Trustee   For       For          Management

      of the REIT                                                              

3     Elect Robert E. Dickson as Trustee of   For       For          Management

      the REIT                                                                 

4     Elect Edward Gilbert as Trustee of the  For       For          Management

      REIT                                                                      

5     Elect Laurence A. Lebovic as Trustee    For       Withhold     Management

      of the REIT                                                              

6     Elect Ronald C. Rutman as Trustee of    For       For          Management

      the REIT                                                                 

7     Elect Director Stephen L. Sender as     For       For          Management

      Trustee of the REIT                                                       

8     Approve KPMG LLP as Auditors of the     For       For          Management

      REIT and Authorize Trustees to Fix                                       

      Their Remuneration                                                        

9     Amend Declaration of Trust              For       For          Management

1     Elect Marvin Rubner as Trustee of the   For       For          Management

      Finance Trust                                                             

2     Elect Shimshon (Stephen) Gross as       For       For          Management

      Trustee of the Finance Trust                                             

3     Elect Neil Sigler as Trustee of the     For       For          Management

      Finance Trust                                                            

4     Approve KPMG LLP as Auditors of the     For       For          Management

      Finance Trust and Authorize Trustees                                     

      to Fix Their Remuneration                                                

5     Amend Declaration of Trust              For       For          Management

 

 

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H. LUNDBECK A/S                                                                

 

Ticker:       LUN            Security ID:  K4406L129                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

4a    Reelect Lars Rasmussen as Director      For       For          Management

4b    Reelect Lene Skole as Director          For       For          Management

4c    Reelect Terrie Curran as Director       For       For          Management

4d    Reelect Lars Holmqvist as Director      For       For          Management

4e    Reelect Jesper Ovesen as Director       For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 900,000 for the                                        

      Chairman, DKK 600,000 for the Vice                                       

      Chairman, and DKK 300,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

6     Ratify Deloitte as Auditors             For       For          Management

7.1   Approve Guidelines for Compensation     For       For          Management

      for Executive Management and Board                                       

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

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HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

1d    Receive Explanation on Dividend Policy  None      None         Management

1e    Approve Dividends of EUR 1.30 Per Share For       For          Management

1f    Approve Discharge of Management Board   For       For          Management

1g    Approve Discharge of Supervisory Board  For       For          Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

3a    Elect G.J. Wijers to Supervisory Board  For       For          Management

3b    Elect P. Mars-Wright to Supervisory     For       For          Management

      Board                                                                    

3c    Elect Y. Brunini to Supervisory Board   For       For          Management

 

 

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HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect K. V. Rao as Director             For       Against      Management

4     Elect B. K. Namdeo as Director          For       Against      Management

5     Approve the Payment of INR 3,000,000    For       For          Management

      as Remuneration of Auditors for the                                      

      Year 2015-16 and Authorize Board to                                      

      Fix Remuneration of Auditors From                                        

      Financial Year 2016-17 Onwards                                           

6     Elect Y. K. Gawali as Director          For       Against      Management

7     Elect S. Poundrik as Director           For       Against      Management

8     Approve Remuneration of Cost Auditors   For       For          Management

9     Approve Material Related Party          For       For          Management

      Transactions                                                             

 

 

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

 

HINDUSTAN UNILEVER LIMITED.                                                     

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Interim Dividend and Final      For       For          Management

      Dividend                                                                 

3     Reelect Harish Manwani as Director      For       For          Management

4     Reelect Pradeep Banerjee as Director    For       For          Management

5     Reelect P.B. Balaji as Director         For       For          Management

6     Approve B S R & Co. LLP, as Statutory   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

HINDUSTAN UNILEVER LIMITED.                                                    

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: JUN 30, 2016   Meeting Type: Court                               

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Baba Kalyani             For       For          Management

1.2   Elect Director Cynthia Carroll          For       For          Management

1.3   Elect Director Sakakibara, Sadayuki     For       For          Management

1.4   Elect Director George Buckley           For       For          Management

1.5   Elect Director Louise Pentland          For       For          Management

1.6   Elect Director Mochizuki, Harufumi      For       For          Management

1.7   Elect Director Yamamoto, Takatoshi      For       For          Management

1.8   Elect Director Philip Yeo               For       For          Management

1.9   Elect Director Yoshihara, Hiroaki       For       For          Management

1.10  Elect Director Tanaka, Kazuyuki         For       For          Management

1.11  Elect Director Nakanishi, Hiroaki       For       For          Management

1.12  Elect Director Nakamura, Toyoaki        For       For          Management

1.13  Elect Director Higashihara, Toshiaki    For       For          Management

 

 

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HOCHTIEF AG                                                                     

 

Ticker:       HOT            Security ID:  D33134103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2016                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.5 Billion;                                       

      Approve Creation of EUR 46.1 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

9.1   Amend Corporate Purpose                 For       For          Management

9.2   Fix Number of Supervisory Board Members For       For          Management

10.1  Elect Pedro Lopez Jimenez to the        For       Against      Management

      Supervisory Board                                                         

10.2  Elect Angel Garcia Altozano to the      For       Against      Management

      Supervisory Board                                                        

10.3  Elect Jose Luis del Valle Perez to the  For       Against      Management

      Supervisory Board                                                        

10.4  Elect Francisco Javier Garcia Sanz to   For       For          Management

      the Supervisory Board                                                    

10.5  Elect Christine Wolff to the            For       For          Management

      Supervisory Board                                                        

10.6  Elect Beate Bell to the Supervisory     For       For          Management

      Board                                                                     

10.7  Elect Patricia Geibel-Conrad to the     For       For          Management

      Supervisory Board                                                        

10.8  Elect Luis Nogueira Miguelsanz to the   For       Against      Management

      Supervisory Board                                                        

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Apurv Bagri as Director           For       For          Management

3b    Elect Chin Chi Kin, Edward as Director  Against   Against      Shareholder

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4(a)  Elect Henri de Castries as Director     For       For          Management

4(b)  Elect Irene Lee as Director             For       Against      Management

4(c)  Elect Pauline van der Meer Mohr as      For       For          Management

      Director                                                                  

4(d)  Elect Paul Walsh as Director            For       Against      Management

4(e)  Re-elect Phillip Ameen as Director      For       For          Management

4(f)  Re-elect Kathleen Casey as Director     For       For          Management

4(g)  Re-elect Laura Cha as Director          For       For          Management

4(h)  Re-elect Lord Evans of Weardale as      For       For          Management

      Director                                                                  

4(i)  Re-elect Joachim Faber as Director      For       For          Management

4(j)  Re-elect Douglas Flint as Director      For       Against      Management

4(k)  Re-elect Stuart Gulliver as Director    For       For          Management

4(l)  Re-elect Sam Laidlaw as Director        For       For          Management

4(m)  Re-elect John Lipsky as Director        For       For          Management

4(n)  Re-elect Rachel Lomax as Director       For       For          Management

4(o)  Re-elect Iain Mackay as Director        For       For          Management

4(p)  Re-elect Heidi Miller as Director       For       For          Management

4(q)  Re-elect Marc Moses as Director         For       For          Management

4(r)  Re-elect Jonathan Symonds as Director   For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

11    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Approve Scrip Dividend Scheme           For       For          Management

14    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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HYUNDAI MOBIS CO.                                                              

 

Ticker:       A012330        Security ID:  Y3849A109                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Three Inside Directors and One    For       Against      Management

      Outside Director (Bundled)                                               

4     Elect Lee Seung-ho as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Ronan Lambe              For       For          Management

1.3   Elect Director Declan McKeon            For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

4     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorise Share Repurchase Program      For       For          Management

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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IIDA GROUP HOLDINGS CO., LTD.                                                   

 

Ticker:       3291           Security ID:  J23426109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                  

2.1   Elect Director Asano, Masahiro          For       For          Management

2.2   Elect Director Sasaki, Toshihiko        For       For          Management

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                      

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INCHCAPE PLC                                                                    

 

Ticker:       INCH           Security ID:  G47320208                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Hanna as Director          For       For          Management

5     Re-elect Stefan Bomhard as Director     For       For          Management

6     Elect Richard Howes as Director         For       For          Management

7     Re-elect Alison Cooper as Director      For       For          Management

8     Re-elect John Langston as Director      For       For          Management

9     Re-elect Coline McConville as Director  For       For          Management

10    Re-elect Nigel Northridge as Director   For       For          Management

11    Elect Nigel Stein as Director           For       For          Management

12    Re-elect Till Vestring as Director      For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                            

3     Elect Yi Huiman as Director             For       Against      Management

4     Elect Shen Si as Director               For       For          Management

5     Elect Zhang Wei as Supervisor           For       For          Management

6     Elect Shen Bingxi as Supervisor         For       For          Management

7     Approve 2015 Audited Accounts           For       For          Management

8     Approve 2015 Profit Distribution Plan   For       For          Management

9     Approve 2016 Fixed Asset Investment     For       For          Management

      Budget                                                                   

10    Approve Proposal in Respect of the      For       For          Management

      Issue of Eligible Tier-2 Capital                                         

      Instruments with Write-  Down Feature                                    

      of up to 88 Billion                                                      

11    Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as the Domestic External                                    

      Auditor of the Bank and KPMG as the                                      

      International External Auditor                                           

 

 

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INVESTEC PLC                                                                   

 

Ticker:       INP            Security ID:  G49188116                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Glynn Burger as Director       For       For          Management

2     Re-elect Cheryl Carolus as Director     For       Against      Management

3     Re-elect Peregrine Crosthwaite as       For       For          Management

      Director                                                                 

4     Re-elect Hendrik du Toit as Director    For       For          Management

5     Re-elect Bradley Fried as Director      For       Against      Management

6     Re-elect David Friedland as Director    For       Against      Management

7     Re-elect Bernard Kantor as Director     For       For          Management

8     Re-elect Ian Kantor as Director         For       Against      Management

9     Re-elect Stephen Koseff as Director     For       For          Management

10    Re-elect Peter Thomas as Director       For       Against      Management

11    Re-elect Fani Titi as Director          For       For          Management

12    Elect Charles Jacobs as Director        For       For          Management

13    Elect Lord Malloch-Brown as Director    For       For          Management

14    Elect Khumo Shuenyane as Director       For       For          Management

15    Elect Zarina Bassa as Director          For       For          Management

16    Elect Laurel Bowden as Director         For       For          Management

17    Approve the DLC Remuneration Report     For       For          Management

18    Approve the DLC Remuneration Policy     For       For          Management

19    Present the DLC Audit Committee Report  None      None         Management

20    Present the DLC Social and Ethics       None      None         Management

      Committee Report                                                          

21    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

22    Present Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                            

23    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

24    Approve Final Dividend on the Ordinary  For       For          Management

      Shares and the Dividend Access (South                                     

      African Resident) Redeemable                                             

      Preference Share                                                         

25    Reappoint Ernst & Young Inc as Joint    For       For          Management

      Auditors of the Company                                                  

26    Reappoint KPMG Inc as Joint Auditors    For       For          Management

      of the Company                                                           

27    Place Unissued Ordinary Shares Under    For       For          Management

      Control of Directors                                                     

28    Place Unissued Variable Rate,           For       For          Management

      Cumulative, Redeemable Preference                                        

      Shares Under Control of Directors                                        

29    Place Unissued Non-Redeemable, Non-     For       For          Management

      Cumulative, Non-Participating                                            

      Preference Shares Under Control of                                       

      Directors                                                                

30    Place Unissued Special Convertible      For       For          Management

      Redeemable Preference Shares Under                                       

      Control of Directors                                                     

31    Authorise Repurchase of Issued          For       For          Management

      Ordinary Shares                                                          

32    Authorise Repurchase of Class ILRP1     For       For          Management

      Preference Shares, Class ILRP2                                            

      Preference Shares, Redeemable                                            

      Preference Shares and Perpetual                                          

      Preference Shares                                                         

33    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Directors                                               

34    Approve Directors' Remuneration         For       For          Management

35    Amend Memorandum of Incorporation Re:   For       For          Management

      Authorised Share Capital                                                 

36    Amend Memorandum of Incorporation Re:   For       For          Management

      Annexure A                                                               

37    Amend Memorandum of Incorporation Re:   For       For          Management

      Annexure B1                                                              

38    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

39    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                           

40    Approve Final Dividend                  For       For          Management

41    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

42    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

43    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

44    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

45    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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IPSEN                                                                          

 

Ticker:       IPN            Security ID:  F5362H107                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

4     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transaction                                                              

5     Approve Severance Payment Agreement     For       Against      Management

      and Additional Pension Scheme                                            

      Agreement with Marc de Garidel,                                          

      Chairman and CEO                                                         

6     Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                       

7     Renew Appointment of Beas as Alternate  For       For          Management

      Auditor                                                                  

8     Reelect Carol Xueref as Director        For       For          Management

9     Reelect Mayroy as Director              For       For          Management

10    Advisory Vote on Compensation of Marc   For       Against      Management

      de Garidel, Chairman and CEO                                              

11    Advisory Vote on Compensation of        For       Against      Management

      Christel Bories, Vice CEO                                                

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Amend Articles 9, 10, 21, and 24 of     For       For          Management

      Bylaws to Comply with New Regulation                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IPSOS                                                                          

 

Ticker:       IPS            Security ID:  F5310M109                           

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

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

5     Approve Severance Payment Agreement     For       Against      Management

      with Didier Truchot                                                       

6     Reelect Didier Truchot as Director      For       Against      Management

7     Reelect Mary Dupont-Madinier as         For       For          Management

      Director                                                                  

8     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

9     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

10    Advisory Vote on Compensation of        For       For          Management

      Didier Truchot, Chairman and CEO                                         

11    Advisory Vote on Compensation of        For       For          Management

      Laurence Stoclet, Vice-CEO                                               

12    Advisory Vote on Compensation of        For       For          Management

      Carlos Harding, Vice-CEO                                                 

13    Advisory Vote on Compensation of        For       For          Management

      Pierre Le Manh, Vice-CEO                                                 

14    Advisory Vote on Compensation of Henri  For       For          Management

      Wallard, Vice-CEO                                                        

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 5.65 Million                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.13 Million                                       

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities of Issued                                       

      Capital Per Year for Private                                             

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 1.13 Million                                               

21    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above under Items 18 to 20                                          

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Capital Increase of Up to     For       For          Management

      EUR 1.13 Million for Future Exchange                                     

      Offers                                                                   

25    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 100 Million for Bonus                                        

      Issue or Increase in Par Value                                           

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Under Items 17, 19, 20, 22-24 and 26                                      

      at EUR 1.13 Million; and Under Items                                     

      17-20, 22-24 and 26 at EUR 5.67 Million                                  

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ITV PLC                                                                        

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Elect Anna Manz as Director             For       For          Management

6     Re-elect Sir Peter Bazalgette as        For       For          Management

      Director                                                                 

7     Re-elect Adam Crozier as Director       For       For          Management

8     Re-elect Roger Faxon as Director        For       For          Management

9     Re-elect Ian Griffiths as Director      For       For          Management

10    Re-elect Mary Harris as Director        For       For          Management

11    Re-elect Andy Haste as Director         For       For          Management

12    Re-elect John Ormerod as Director       For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

20    Amend Articles of Association           For       For          Management

21    Approve Share Incentive Plan            For       For          Management

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                       

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                     

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                  

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                 

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

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KAKEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4521           Security ID:  J29266103                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 78                                                 

2.1   Elect Director Onuma, Tetsuo            For       For          Management

2.2   Elect Director Konishi, Hirokazu        For       For          Management

2.3   Elect Director Sekitani, Kazuki         For       For          Management

2.4   Elect Director Takaoka, Atsushi         For       For          Management

2.5   Elect Director Watanabe, Fumihiro       For       For          Management

2.6   Elect Director Horiuchi, Hiroyuki       For       For          Management

2.7   Elect Director Enomoto, Eiki            For       For          Management

2.8   Elect Director Tanabe, Yoshio           For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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KDDI CORPORATION                                                                

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                     

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                   

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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KINGFISHER PLC                                                                 

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Alignment Shares and            For       For          Management

      Transformation Incentive Plan                                            

5     Approve Final Dividend                  For       For          Management

6     Re-elect Daniel Bernard as Director     For       For          Management

7     Re-elect Andrew Bonfield as Director    For       For          Management

8     Re-elect Pascal Cagni as Director       For       For          Management

9     Re-elect Clare Chapman as Director      For       For          Management

10    Re-elect Anders Dahlvig as Director     For       For          Management

11    Re-elect Veronique Laury as Director    For       For          Management

12    Re-elect Mark Seligman as Director      For       For          Management

13    Re-elect Karen Witts as Director        For       For          Management

14    Elect Rakhi (Parekh) Goss-Custard as    For       For          Management

      Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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KOMERCNI BANKA A.S.                                                            

 

Ticker:       KOMB           Security ID:  X45471111                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2015                                                    

2     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in the Capital                                      

      Market                                                                    

3     Receive Management Board Report on      None      None         Management

      Related Entities                                                         

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                   

      Management Board Proposal on                                             

      Allocation of Income for Fiscal 2015                                      

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Management Board                                   

      Proposal on Allocation of Income,                                         

      Consolidated Financial Statements,                                       

      Board's Work, and Company's Standing                                     

      in Fiscal 2015                                                           

6     Receive Audit Committee Report for      None      None         Management

      Fiscal 2015                                                              

7     Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

8     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 310 for Fiscal 2015                                     

9     Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

10    Elect Borivoj Kacena as Supervisory     For       For          Management

      Board Member                                                              

11    Elect Borivoj Kacena as Audit           For       For          Management

      Committee Member                                                         

12    Approve Share Repurchase Program        For       For          Management

13    Ratify Deloitte Audit s.r.o. as         For       For          Management

      Auditor for Fiscal 2016                                                  

14    Amend Articles of Association           For       For          Management

15    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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KONAMI HOLDINGS CORP.                                                           

 

Ticker:       9766           Security ID:  J35996107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kozuki, Kagemasa         For       For          Management

1.2   Elect Director Kozuki, Takuya           For       For          Management

1.3   Elect Director Nakano, Osamu            For       For          Management

1.4   Elect Director Higashio, Kimihiko       For       For          Management

1.5   Elect Director Tanaka, Fumiaki          For       For          Management

1.6   Elect Director Sakamoto, Satoshi        For       For          Management

1.7   Elect Director Godai, Tomokazu          For       For          Management

1.8   Elect Director Gemma, Akira             For       For          Management

1.9   Elect Director Yamaguchi, Kaori         For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Si-Ho as Inside Director      For       For          Management

2     Elect Park Sung-Chul as Inside Director For       For          Management

3     Elect Hyun Sang-Gwon as Inside Director For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                            

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                 

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 25, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Seong-han as Inside Director  For       Against      Management

2     Elect Lee Seong-han as Member of Audit  For       Against      Management

      Committee                                                                

3     Elect Cho Jeon-hyeok as Member of       For       For          Management

      Audit Committee                                                           

 

 

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LA DORIA                                                                       

 

Ticker:       LD             Security ID:  T6299F102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements of the      For       Against      Management

      Incorporated Companies Pa.fi.al. Srl,                                    

      Delfino Spa, and Althea Spa                                              

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration Report             For       Against      Management

5     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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LAND SECURITIES GROUP PLC                                                      

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                 

6     Re-elect Robert Noel as Director        For       For          Management

7     Re-elect Martin Greenslade as Director  For       For          Management

8     Re-elect Kevin O'Byrne as Director      For       For          Management

9     Re-elect Simon Palley as Director       For       For          Management

10    Re-elect Christopher Bartram as         For       For          Management

      Director                                                                 

11    Re-elect Stacey Rauch as Director       For       For          Management

12    Re-elect Cressida Hogg as Director      For       For          Management

13    Re-elect Edward Bonham Carter as        For       For          Management

      Director                                                                  

14    Approve Long-Term Incentive Plan        For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Richard Meddings as Director   For       For          Management

4     Re-elect Carolyn Bradley as Director    For       For          Management

5     Re-elect Lizabeth Zlatkus as Director   For       For          Management

6     Re-elect Mark Zinkula as Director       For       For          Management

7     Re-elect Stuart Popham as Director      For       For          Management

8     Re-elect Julia Wilson as Director       For       For          Management

9     Re-elect Mark Gregory as Director       For       For          Management

10    Re-elect Rudy Markham as Director       For       For          Management

11    Re-elect John Stewart as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Adopt New Articles of Association       For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Scrip Dividend Programme        For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.50 per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       For          Management

5.1b  Reelect Werner Bauer as Director        For       For          Management

5.1c  Reelect Thomas Ebeling as Director      For       For          Management

5.1d  Reelect Jean-Daniel Gerber as Director  For       For          Management

5.1e  Reelect Barbara Richmond as Director    For       For          Management

5.1f  Reelect Margot Scheltema as Director    For       For          Management

5.1g  Reelect Rolf Soiron as Director         For       For          Management

5.1h  Reelect Juergen Steinemann as Director  For       For          Management

5.1i  Reelect Antonio Trius as Director       For       For          Management

5.2   Elect Christoph Maeder as Director      For       For          Management

5.3   Reelect Rolf Soiron as Board Chairman   For       For          Management

5.4a  Appoint Thomas Ebeling as Member of     For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

5.4b  Appoint Jean-Daniel Gerber as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

5.4c  Appoint Christoph Maeder as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

5.4d  Appoint Juergen Steinemann as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Daniel Pluess as Independent  For       For          Management

      Proxy                                                                     

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.96 Million                                           

9.1   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.02 Million                                                         

9.2   Approve Maximum Short-Term Variable     For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 3.31 Million                                           

9.3   Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 5.67 Million                                           

10    Transact Other Business (Voting)        For       Against      Management

 

 

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LUXOFT HOLDING, INC                                                            

 

Ticker:       LXFT           Security ID:  G57279104                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Esther Dyson             For       For          Management

1.2   Elect Director Glen Granovsky           For       Against      Management

1.3   Elect Director Marc Kasher              For       For          Management

1.4   Elect Director Anatoly Karachinskiy     For       Against      Management

1.5   Elect Director Thomas Pickering         For       For          Management

1.6   Elect Director Dmitry Loshchinin        For       Against      Management

1.7   Elect Director Sergey Matsotsky         For       Against      Management

1.8   Elect Director Yulia Yukhadi            For       Against      Management

2     Ratify Ernst & Young LLC as Auditors    For       For          Management

 

 

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MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Peter G. Bowie           For       For          Management

1.3   Elect Director J. Trevor Eyton          For       For          Management

1.4   Elect Director Barbara Judge            For       For          Management

1.5   Elect Director Kurt J. Lauk             For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director Indira V. Samarasekera   For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Lawrence D. Worrall      For       For          Management

1.10  Elect Director William L. Young         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Articles                          For       For          Management

5     Adopt New By-Law No. 1                  For       For          Management

 

 

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MARKIT LTD.                                                                    

 

Ticker:       MRKT           Security ID:  G58249106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J.A. Frost       For       For          Management

1.2   Elect Director James A. Rosenthal       For       Withhold     Management

1.3   Elect Director Anne Walker              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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MARUTI SUZUKI INDIA LTD                                                        

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: SEP 04, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect T. Hasuike as Director            For       For          Management

4     Elect K. Saito as Director              For       For          Management

5     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect T. Suzuki as Director             For       Against      Management

7     Elect S. Torii as Director              For       For          Management

8     Approve Appointment and Remuneration    For       For          Management

      of K. Ayabe as Executive Director                                        

9     Approve Remuneration of Cost Auditors   For       For          Management

10    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

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MEDIPAL HOLDINGS CORP                                                          

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Watanabe, Shuichi        For       For          Management

1.2   Elect Director Chofuku, Yasuhiro        For       For          Management

1.3   Elect Director Yoda, Toshihide          For       For          Management

1.4   Elect Director Sakon, Yuji              For       For          Management

1.5   Elect Director Hasegawa, Takuro         For       For          Management

1.6   Elect Director Watanabe, Shinjiro       For       For          Management

1.7   Elect Director Ninomiya, Kunio          For       For          Management

1.8   Elect Director Kawanobe, Michiko        For       For          Management

1.9   Elect Director Kagami, Mitsuko          For       For          Management

 

 

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MERCK KGAA                                                                     

 

Ticker:       MRK            Security ID:  D5357W103                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2015                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Amend Articles Re: Changes in German    For       For          Management

      Commercial Code and German Stock                                         

      Corporation Act                                                          

 

 

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METRO BANK PLC                                                                 

 

Ticker:       MTRO           Security ID:  ADPC01888                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Transaction Together with   For       For          Management

      the Ancillary Approvals                                                  

2     Adopt New Articles of Association       For       For          Management

3     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Market Purchase of Shares     For       For          Management

6     Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

7     Instruct the Company Secretary to Make  For       For          Management

      the Necessary Entries in the Company's                                   

      Record and Account and Filings with                                      

      the UK Registrar of Companies                                             

 

 

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METRO BANK PLC                                                                 

 

Ticker:       MTRO           Security ID:  ADPC01888                            

Meeting Date: MAR 04, 2016   Meeting Type: Special                             

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Transaction Together with   For       Did Not Vote Management

      the Ancillary Approvals                                                  

2     Adopt New Articles of Association       For       Did Not Vote Management

3     Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

5     Authorise Market Purchase of Shares     For       Did Not Vote Management

6     Authorise the Company to Call General   For       Did Not Vote Management

      Meeting with Two Weeks' Notice                                            

7     Instruct the Company Secretary to Make  For       Did Not Vote Management

      the Necessary Filings                                                    

 

 

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METRO BANK PLC                                                                 

 

Ticker:       MTRO           Security ID:  G60640102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAY 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Vernon Hill II as Director        For       For          Management

3     Elect Craig Donaldson as Director       For       For          Management

4     Elect Michael Brierley as Director      For       For          Management

5     Elect Alastair Gunn as Director         For       For          Management

6     Elect Stuart Bernau as Director         For       For          Management

7     Elect Keith Carby as Director           For       For          Management

8     Elect Lord Flight as Director           For       For          Management

9     Elect Eugene Lockhart as Director       For       For          Management

10    Elect Roger Farah as Director           For       For          Management

11    Elect Sir Michael Snyder as Director    For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of 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 the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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METROPOLE TELEVISION M6                                                        

 

Ticker:       MMT            Security ID:  F6160D108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Reelect Delphine Arnault as             For       Against      Management

      Supervisory Board Member                                                  

6     Reelect Mouna Sepehri as Supervisory    For       For          Management

      Board Member                                                             

7     Reelect Guillaume de Posch as           For       Against      Management

      Supervisory Board Member                                                 

8     Reelect Philippe Delusinne as           For       Against      Management

      Supervisory Board Member                                                  

9     Reelect Elmar Heggen as Supervisory     For       Against      Management

      Board Member                                                             

10    Advisory Vote on Compensation of        For       Against      Management

      Nicolas de Tavernost, Chairman of the                                    

      Management Board                                                         

11    Advisory Vote on Compensation of        For       Against      Management

      Thomas Valentin, Jerome Lefebure and                                     

      David Larramendy, Members of the                                         

      Management Board                                                         

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 2.3 Million Shares for  For       Against      Management

      Use in Restricted Stock Plans                                            

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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MINDRAY MEDICAL INTERNATIONAL LIMITED                                          

 

Ticker:       MR             Security ID:  602675100                           

Meeting Date: DEC 28, 2015   Meeting Type: Annual                              

Record Date:  NOV 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Xu Hang as Director            For       Against      Management

2     Re-elect Ronald Ede as Director         For       Against      Management

3     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as the                                            

      Company's Independent Auditor for 2015                                    

 

 

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MINDRAY MEDICAL INTERNATIONAL LIMITED                                          

 

Ticker:       MR             Security ID:  602675100                            

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Authorize the Board to do All Things    For       Against      Management

      Necessary to Give Effect to Merger                                       

      Agreement                                                                

3     Adjourn Meeting                         For       Against      Management

 

 

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MIXI INC                                                                        

 

Ticker:       2121           Security ID:  J45993110                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morita, Hiroki           For       For          Management

1.2   Elect Director Ogino, Yasuhiro          For       For          Management

1.3   Elect Director Kimura, Koki             For       For          Management

1.4   Elect Director Kasahara, Kenji          For       For          Management

1.5   Elect Director Nakamura, Ichiya         For       For          Management

1.6   Elect Director Aoyagi, Tatsuya          For       For          Management

2     Appoint Statutory Auditor Wakamatsu,    For       Against      Management

      Hiroyuki                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hideo                                                         

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Sato, Yasuhiro           For       For          Management

2.2   Elect Director Tsuhara, Shusaku         For       For          Management

2.3   Elect Director Aya, Ryusuke             For       For          Management

2.4   Elect Director Fujiwara, Koji           For       For          Management

2.5   Elect Director Iida, Koichi             For       For          Management

2.6   Elect Director Takahashi, Hideyuki      For       For          Management

2.7   Elect Director Funaki, Nobukatsu        For       For          Management

2.8   Elect Director Ohashi, Mitsuo           For       For          Management

2.9   Elect Director Seki, Tetsuo             For       For          Management

2.10  Elect Director Kawamura, Takashi        For       For          Management

2.11  Elect Director Kainaka, Tatsuo          For       For          Management

2.12  Elect Director Abe, Hirotake            For       For          Management

2.13  Elect Director Ota, Hiroko              For       For          Management

3     Amend Articles to Restore Shareholder   Against   For          Shareholder

      Authority to Vote on Income Allocation                                   

4     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

5     Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Yamaguchi, Mitsutaka                                                     

6     Amend Articles to Prohibit Unpleasant   Against   Against      Shareholder

      Language and Telephone Manners                                           

7     Amend Articles Not to Notify Customers  Against   Against      Shareholder

      of Their Low Rank                                                        

8     Amend Articles to Abolish Minimum Fees  Against   Against      Shareholder

      on Green-Sheet Markets                                                    

9     Amend Articles to Abolish Customer      Against   Against      Shareholder

      Ranking System (excluding IPOs) at                                       

      Mizuho Securities                                                         

10    Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                       

      the Bank of Japan                                                        

 

 

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MONDI PLC                                                                       

 

Ticker:       MNDI           Security ID:  G6258S107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dominique Reiniche as Director    For       For          Management

2     Re-elect Stephen Harris as Director     For       For          Management

3     Re-elect David Hathorn as Director      For       For          Management

4     Re-elect Andrew King as Director        For       For          Management

5     Re-elect John Nicholas as Director      For       For          Management

6     Re-elect Peter Oswald as Director       For       For          Management

7     Re-elect Fred Phaswana as Director      For       For          Management

8     Re-elect Anne Quinn as Director         For       For          Management

9     Re-elect David Williams as Director     For       For          Management

10    Re-elect Stephen Harris as Member of    For       For          Management

      the DLC Audit Committee                                                  

11    Re-elect John Nicholas as Member of     For       For          Management

      the DLC Audit Committee                                                  

12    Re-elect Anne Quinn as Member of the    For       For          Management

      DLC Audit Committee                                                       

13    Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2015                                                          

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

16    Approve Final Dividend                  For       For          Management

17    Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Shelly                                      

      Nelson as the Registered Auditor                                         

18    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

19    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

20    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                        

21    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                       

      Directors                                                                

22    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

23    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

24    Approve Long-Term Incentive Plan        For       For          Management

25    Approve Bonus Share Plan                For       For          Management

26    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

27    Approve Remuneration Report             For       For          Management

28    Approve Final Dividend                  For       For          Management

29    Reappoint Deloitte LLP as Auditors      For       For          Management

30    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

31    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

32    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

33    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

34    Approve Long-Term Incentive Plan        For       For          Management

35    Approve Bonus Share Plan                For       For          Management

 

 

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MORINAGA & CO., LTD.                                                           

 

Ticker:       2201           Security ID:  J46367108                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

3     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit                                               

4.1   Elect Director Morinaga, Gota           For       For          Management

4.2   Elect Director Arai, Toru               For       For          Management

4.3   Elect Director Shirakawa, Toshio        For       For          Management

4.4   Elect Director Ota, Eijiro              For       For          Management

4.5   Elect Director Hirakue, Takashi         For       For          Management

4.6   Elect Director Uchiyama, Shinichi       For       For          Management

4.7   Elect Director Yamashita, Mitsuhiro     For       For          Management

4.8   Elect Director Nishimiya, Tadashi       For       For          Management

4.9   Elect Director Miyai, Machiko           For       For          Management

4.10  Elect Director Hirota, Masato           For       For          Management

5.1   Appoint Statutory Auditor Sakaguchi,    For       For          Management

      Koichi                                                                   

5.2   Appoint Statutory Auditor Shimada,      For       For          Management

      Tetsuo                                                                   

6     Approve Annual Bonus                    For       For          Management

 

 

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NESTE OYJ                                                                      

 

Ticker:       NESTE          Security ID:  X5688A109                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 66,000 for Chairman,                                   

      EUR 49,200 for Vice Chairman, and EUR                                    

      35,400 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reeelct Jorma Eloranta, Maija-Liisa     For       For          Management

      Friman, Laura Raitio, Jean-Baptiste                                      

      Renard, Willem Schoeber, Kirsi                                           

      Sormunen, and Marco Wiren as Directors                                    

13    Approve Remuneration of Auditors        For       Against      Management

14    Ratify PricewaterhouseCoopers Oy as     For       For          Management

      Auditors                                                                  

15    Approve Charitable Donations            For       For          Management

16    Close Meeting                           None      None         Management

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.25 per Share                                           

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann Veneman as Director         For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.1l  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1m  Reelect Patrick Aebischer as Director   For       For          Management

4.2   Reelect Peter Brabeck-Letmathe as       For       For          Management

      Board Chairman                                                           

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 10.5                                      

      Million                                                                  

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                        

      Million                                                                  

6     Approve CHF 7.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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NEXON CO.,LTD.                                                                 

 

Ticker:       3659           Security ID:  J4914X104                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital and        For       Against      Management

      Capital Reserves and Accounting                                          

      Transfers                                                                

2.1   Elect Director Owen Mahoney             For       For          Management

2.2   Elect Director Uemura, Shiro            For       For          Management

2.3   Elect Director Jiwon Park               For       For          Management

2.4   Elect Director Jungju Kim               For       For          Management

2.5   Elect Director Dohwa Lee                For       For          Management

2.6   Elect Director Honda, Satoshi           For       For          Management

2.7   Elect Director Kuniya, Shiro            For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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NICHI-IKO PHARMACEUTICAL CO. LTD.                                               

 

Ticker:       4541           Security ID:  J49614100                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16.7                                               

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Tamura, Yuichi           For       For          Management

3.2   Elect Director Kongoji, Toshinori       For       For          Management

3.3   Elect Director Urayama, Shuko           For       For          Management

3.4   Elect Director Akane, Kenji             For       For          Management

3.5   Elect Director Kawakami, Taizan         For       For          Management

3.6   Elect Director Yoshikawa, Takahiro      For       For          Management

3.7   Elect Director Inasaka, Noboru          For       For          Management

3.8   Elect Director Takagi, Shigeo           For       For          Management

3.9   Elect Director Sakai, Hideki            For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Stock Option Plan               For       For          Management

 

 

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NICHIREI CORP.                                                                 

 

Ticker:       2871           Security ID:  J49764145                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3     Amend Articles to Remove Provisions on  For       For          Management

      Takeover Defense                                                         

4.1   Elect Director Murai, Toshiaki          For       For          Management

4.2   Elect Director Otani, Kunio             For       For          Management

4.3   Elect Director Ikeda, Yasuhiro          For       For          Management

4.4   Elect Director Matsuda, Hiroshi         For       For          Management

4.5   Elect Director Ouchiyama, Toshiki       For       For          Management

4.6   Elect Director Taguchi, Takumi          For       For          Management

4.7   Elect Director Kaneko, Yoshifumi        For       For          Management

4.8   Elect Director Taniguchi, Mami          For       For          Management

4.9   Elect Director Uzawa, Shizuka           For       For          Management

4.10  Elect Director Wanibuchi, Mieko         For       For          Management

5.1   Appoint Statutory Auditor Okajima,      For       For          Management

      Masaaki                                                                   

5.2   Appoint Statutory Auditor Nagano, Kazuo For       Against      Management

 

 

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NIPPON STEEL & SUMITOMO METAL CORP.                                             

 

Ticker:       5401           Security ID:  J55678106                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Muneoka, Shoji           For       For          Management

2.2   Elect Director Shindo, Kosei            For       For          Management

2.3   Elect Director Sakuma, Soichiro         For       For          Management

2.4   Elect Director Saeki, Yasumitsu         For       For          Management

2.5   Elect Director Fujino, Shinji           For       For          Management

2.6   Elect Director Hashimoto, Eiji          For       For          Management

2.7   Elect Director Takahashi, Kenji         For       For          Management

2.8   Elect Director Sakae, Toshiharu         For       For          Management

2.9   Elect Director Iwai, Ritsuya            For       For          Management

2.10  Elect Director Nakata, Machi            For       For          Management

2.11  Elect Director Tanimoto, Shinji         For       For          Management

2.12  Elect Director Nakamura, Shinichi       For       For          Management

2.13  Elect Director Otsuka, Mutsutake        For       For          Management

2.14  Elect Director Fujisaki, Ichiro         For       For          Management

3.1   Appoint Statutory Auditor Yoshie,       For       For          Management

      Atsuhiko                                                                  

3.2   Appoint Statutory Auditor Tsuribe,      For       For          Management

      Masato                                                                   

3.3   Appoint Statutory Auditor Azuma,        For       For          Management

      Seiichiro                                                                

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                     

 

 

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NISSHA PRINTING CO. LTD.                                                       

 

Ticker:       7915           Security ID:  J57547101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Suzuki, Junya            For       For          Management

2.2   Elect Director Hashimoto, Takao         For       For          Management

2.3   Elect Director Nishihara, Hayato        For       For          Management

2.4   Elect Director Tsuji, Yoshiharu         For       For          Management

2.5   Elect Director Kubota, Tamio            For       For          Management

2.6   Elect Director Kojima, Kenji            For       For          Management

2.7   Elect Director Nohara, Sawako           For       For          Management

2.8   Elect Director Osugi, Kazuhito          For       For          Management

3.1   Appoint Statutory Auditor Konishi,      For       For          Management

      Hitoshi                                                                  

3.2   Appoint Statutory Auditor Momo,         For       For          Management

      Shigeaki                                                                 

4     Approve Aggregate Compensation          For       For          Management

      Ceilings for Directors and Statutory                                      

      Auditors                                                                 

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NORDEX SE                                                                      

 

Ticker:       NDX1           Security ID:  D5736K135                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4.1   Elect Connie Hedegaard to the           For       For          Management

      Supervisory Board                                                        

4.2   Elect Jan Klatten to the Supervisory    For       For          Management

      Board                                                                     

4.3   Elect Juan Girod to the Supervisory     For       For          Management

      Board                                                                    

4.4   Elect Rafael Alcala to the Supervisory  For       For          Management

      Board                                                                    

4.5   Elect Martin Rey to the Supervisory     For       For          Management

      Board                                                                     

4.6   Elect Wolfgang Ziebart to the           For       For          Management

      Supervisory Board                                                        

5     Approve Creation of EUR 19.4 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million;                                       

      Approve Creation of EUR 19.4 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

7     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of NOK 1.00                                      

      Per Share                                                                

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

7.1   Elect Terje Venold (Chair) as Member    For       For          Management

      of Corporate Assembly                                                    

7.2   Elect Susanne Thore as Members of       For       For          Management

      Corporate Assembly                                                       

7.3   Elect Sten-Arthur Saelor as Members of  For       For          Management

      Corporate Assembly                                                       

7.4   Elect Anne-Margrethe Firing as Members  For       For          Management

      of Corporate Assembly                                                     

7.5   Elect Unni Steinsmo as Members of       For       For          Management

      Corporate Assembly                                                       

7.6   Elect Anne Bogsnes as Members of        For       For          Management

      Corporate Assembly                                                       

7.7   Elect Birger Solberg as Deputy Member   For       For          Management

      of Corporate Assembly                                                     

7.8   Elect Nils Bastiansen as Members of     For       For          Management

      Corporate Assembly                                                       

7.9   Elect Shahzad Abid as Members of        For       For          Management

      Corporate Assembly                                                       

7.10  Elect Berit Ledel Henriksen as Members  For       For          Management

      of Corporate Assembly                                                    

7.11  Elect Jorunn Saetre as Members of       For       For          Management

      Corporate Assembly                                                       

7.12  Elect Odd Arild Grefstad as Members of  For       For          Management

      Corporate Assembly                                                        

7.13  Elect Ylva Lindberg as Deputy Member    For       For          Management

      of Committee of Representatives                                          

7.14  Elect Hilde Bjornland as Deputy Member  For       For          Management

      of Committee of Representatives                                          

7.15  Elect Nils Morten Huseby as Deputy      For       For          Management

      Member of Committee of Representatives                                   

8.1   Elect Terje Venold as Member of         For       For          Management

      Nominating Committee                                                     

8.2   Elect Mette Wikborg as Member of        For       For          Management

      Nominating Committee                                                     

8.3   Elect Susanne Thore as Member of        For       For          Management

      Nominating Committee                                                      

8.4   Elect Berit Henriksen as Member of      For       For          Management

      Nominating Committee                                                     

8.5   Elect Terje Venhold as Chairman of      For       For          Management

      Nominating Committee                                                     

9.1   Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                  

9.2   Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       Against      Management

      Billion in Issued Share Capital                                           

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                   

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       Against      Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       Against      Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       Against      Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NTT DATA CORP.                                                                 

 

Ticker:       9613           Security ID:  J59031104                            

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Kitani, Tsuyoshi         For       For          Management

3.2   Elect Director Yanagi, Keiichiro        For       For          Management

3.3   Elect Director Aoki, Hiroyuki           For       For          Management

3.4   Elect Director Hirano, Eiji             For       For          Management

4.1   Appoint Statutory Auditor Ishijima,     For       Against      Management

      Yukio                                                                     

4.2   Appoint Statutory Auditor Yamaguchi,    For       Against      Management

      Tetsuro                                                                  

4.3   Appoint Statutory Auditor Nakamura,     For       For          Management

      Akio                                                                     

4.4   Appoint Statutory Auditor Sato, Rieko   For       For          Management

 

 

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NTT DOCOMO INC.                                                                

 

Ticker:       9437           Security ID:  J59399121                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Yoshizawa, Kazuhiro      For       For          Management

2.2   Elect Director Asami, Hiroyasu          For       For          Management

2.3   Elect Director Nakayama, Toshiki        For       For          Management

2.4   Elect Director Terasaki, Akira          For       For          Management

2.5   Elect Director Onoe, Seizo              For       For          Management

2.6   Elect Director Sato, Hirotaka           For       For          Management

2.7   Elect Director Omatsuzawa, Kiyohiro     For       For          Management

2.8   Elect Director Tsujigami, Hiroshi       For       For          Management

2.9   Elect Director Furukawa, Koji           For       For          Management

2.10  Elect Director Murakami, Kyoji          For       For          Management

2.11  Elect Director Maruyama, Seiji          For       For          Management

2.12  Elect Director Kato, Kaoru              For       For          Management

2.13  Elect Director Murakami, Teruyasu       For       For          Management

2.14  Elect Director Endo, Noriko             For       For          Management

2.15  Elect Director Ueno, Shinichiro         For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Toru                                                                     

 

 

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OBAYASHI CORP.                                                                 

 

Ticker:       1802           Security ID:  J59826107                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Obayashi, Takeo          For       For          Management

3.2   Elect Director Shiraishi, Toru          For       For          Management

3.3   Elect Director Harada, Shozo            For       For          Management

3.4   Elect Director Sugiyama, Nao            For       For          Management

3.5   Elect Director Tsuchiya, Kozaburo       For       For          Management

3.6   Elect Director Kishida, Makoto          For       For          Management

3.7   Elect Director Miwa, Akihisa            For       For          Management

3.8   Elect Director Hasuwa, Kenji            For       For          Management

3.9   Elect Director Otsuka, Jiro             For       For          Management

3.10  Elect Director Otake, Shinichi          For       For          Management

3.11  Elect Director Koizumi, Shinichi        For       For          Management

4     Appoint Statutory Auditor Utashiro,     For       For          Management

      Tadashi                                                                  

 

 

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ORACLE CORP. JAPAN                                                             

 

Ticker:       4716           Security ID:  J6165M109                           

Meeting Date: AUG 21, 2015   Meeting Type: Annual                               

Record Date:  MAY 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

2.1   Elect Director Sugihara, Hiroshige      For       For          Management

2.2   Elect Director Nosaka, Shigeru          For       For          Management

2.3   Elect Director Derek H. Williams        For       For          Management

2.4   Elect Director John L. Hall             For       Against      Management

2.5   Elect Director Eric R. Ball             For       For          Management

2.6   Elect Director Samantha Wellington      For       For          Management

2.7   Elect Director Ogishi, Satoshi          For       For          Management

2.8   Elect Director Murayama, Shuhei         For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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ORIENT OVERSEAS (INTERNATIONAL) LTD.                                           

 

Ticker:       316            Security ID:  G67749153                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Kwok King Man Clement as Director For       For          Management

3b    Elect Tung Chee Chen as Director        For       Against      Management

3c    Elect Tung Lieh Sing Alan as Director   For       Against      Management

3d    Elect Wong Yue Chim Richard as Director For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Adopt New By-Laws                       For       Against      Management

 

 

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ORORA LTD.                                                                     

 

Ticker:       ORA            Security ID:  Q7142U109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Chris Roberts as Director         For       For          Management

2b    Elect John Pizzey as Director           For       For          Management

3     Approve the Grant of Up to 1.38         For       For          Management

      Million Options and 459,000                                              

      Performance Rights to Nigel Garrard,                                     

      Managing Director and CEO of the                                          

      Company                                                                  

4     Approve Remuneration Report             For       For          Management

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Otsuka, Ichiro           For       For          Management

2.2   Elect Director Higuchi, Tatsuo          For       For          Management

2.3   Elect Director Makise, Atsumasa         For       For          Management

2.4   Elect Director Matsuo, Yoshiro          For       For          Management

2.5   Elect Director Tobe, Sadanobu           For       For          Management

2.6   Elect Director Watanabe, Tatsuro        For       For          Management

2.7   Elect Director Hirotomi, Yasuyuki       For       For          Management

2.8   Elect Director Konose, Tadaaki          For       For          Management

2.9   Elect Director Matsutani, Yukio         For       For          Management

3     Appoint Statutory Auditor Wachi, Yoko   For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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OZ MINERALS LTD                                                                

 

Ticker:       OZL            Security ID:  Q7161P122                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Dowd as Director             For       For          Management

2b    Elect Julie Beeby as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Cole, Managing                                          

      Director and Chief Executive Officer                                     

      of the Company                                                           

 

 

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PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 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     Re-elect Nicholas Wrigley as Director   For       For          Management

4     Re-elect Jeffrey Fairburn as Director   For       For          Management

5     Re-elect Michael Killoran as Director   For       For          Management

6     Re-elect David Jenkinson as Director    For       For          Management

7     Re-elect Jonathan Davie as Director     For       For          Management

8     Re-elect Marion Sears as Director       For       For          Management

9     Elect Rachel Kentleton as Director      For       For          Management

10    Elect Nigel Mills as Director           For       Against      Management

11    Appoint Ernst & Young LLP as Auditors   For       For          Management

      and Authorise Their Remuneration                                         

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PEUGEOT SA                                                                      

 

Ticker:       UG             Security ID:  F72313111                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve New Pension Scheme Agreement    For       For          Management

      for Management Board Members                                             

5     Ratify Appointment of Catherine         For       For          Management

      Bradley as Supervisory Board Member                                      

6     Reelect Catherine Bradley as            For       For          Management

      Supervisory Board Member                                                  

7     Ratify Appointment of Zhu Yanfeng as    For       Against      Management

      Supervisory Board Member                                                 

8     Ratify Appointment of Dongfeng Motor    For       Against      Management

      International Co., Limited  as                                           

      Supervisory Board Member                                                 

9     Elect Helle Kristoffersen as            For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                     

      of EUR 1,100,000                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Carlos Tavares, Chairman of the                                          

      Management Board                                                         

12    Advisory Vote on Compensation of Jean   For       For          Management

      Baptiste Chasseloup de Chatillon,                                        

      Gregoire Olivier, and Jean-Christophe                                    

      Quemard, Members of the Management                                       

      Board                                                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 0.85 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

17    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Requirement for                                             

      Supervisory Board Members                                                 

18    Amend Article 11 of Bylaws Re: Record   For       For          Management

      date and Attendance to General Meetings                                  

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PLAYTECH PLC                                                                    

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUL 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by TradeFX Limited  For       For          Management

      of the Entire Issued Share Capital of                                    

      Ava Trade Ltd                                                            

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: AUG 19, 2015   Meeting Type: Special                             

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Plus500 Ltd      For       For          Management

 

 

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PLUS500 LTD.                                                                    

 

Ticker:       PLUS           Security ID:  M7S2CK109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Alastair Gordon as a Director   For       For          Management

2     Reelect Gal Haber as a Director         For       For          Management

3     Elect Asaf Elimelech as a Director      For       For          Management

4     Reelect Inbal Marom as a Director       For       For          Management

5     Reelect Daniel King as a Director       For       For          Management

6     Reelect Charles Fairbairn as a Director For       For          Management

7     Reappoint PwC Kesselman & Kesselman as  For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Employment Agreements of Gal    For       For          Management

      Haber                                                                     

9     Approve Increase to the Fees Payable    For       For          Management

      of Alastair Gordon                                                       

10    Approve Increase to the Fees Payable    For       For          Management

      of Charles Fairbairn                                                     

11    Approve Increase to the Fees Payable    For       For          Management

      of Daniel King                                                            

12    Approve Grant of Share Appreciation     For       Against      Management

      Right to Inbal Marom                                                     

13    Amend the Company's Articles of         For       For          Management

      Association                                                              

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

15    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Annual Report         For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Elect Christoper H. Young as            For       For          Management

      Commissioner                                                             

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       For          Management

      Report of the Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                           

      Commissioners                                                            

3     Approve the Implementation of Minister  For       For          Management

      of the State-owned Enterprise                                            

      Regulation No. PER-09/MBU/07/2015                                        

      about Partnership and Community                                           

      Development Programs in State-owned                                      

      Enterprise                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Appoint Auditors of the Company and     For       For          Management

      the PCDP                                                                 

7     Authorize Commissioners to Diverse the  For       For          Management

      Company's Treasury Stock from Share                                       

      Buyback IV                                                               

8     Elect Directors and Commissioners       For       Against      Management

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  Q77974105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Leigh Clifford as Director        For       For          Management

2.2   Elect William Meaney as Director        For       For          Management

2.3   Elect Paul Rayner as Director           For       For          Management

2.4   Elect Todd Sampson as Director          For       For          Management

3     Approve the Grant of 947,000            For       For          Management

      Performance Rights to Alan Joyce,                                        

      Chief Executive Officer of the Company                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Return of Capital           For       For          Management

6     Approve the Consolidation of Shares     For       For          Management

 

 

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QUALICORP SA                                                                   

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: AUG 17, 2015   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      without Cancellation of Shares and                                       

      Amend Article 5                                                          

 

 

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RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                 

 

Ticker:       REC            Security ID:  T78458139                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       Against      Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Elect One Director or Reduce the Size   For       Against      Management

      of the Board                                                              

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                            

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

6     Re-elect Jan du Plessis as Director     For       For          Management

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

9     Re-elect Michael L'Estrange as Director For       For          Management

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROHTO PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4527           Security ID:  J65371106                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamada, Kunio            For       For          Management

1.2   Elect Director Yoshino, Toshiaki        For       For          Management

1.3   Elect Director Yoshida, Akiyoshi        For       For          Management

1.4   Elect Director Lekh Raj Juneja          For       For          Management

1.5   Elect Director Kambara, Yoichi          For       For          Management

1.6   Elect Director Kunisaki, Shinichi       For       For          Management

1.7   Elect Director Masumoto, Takeshi        For       For          Management

1.8   Elect Director Saito, Masaya            For       For          Management

1.9   Elect Director Yamada, Yasuhiro         For       For          Management

1.10  Elect Director Matsunaga, Mari          For       For          Management

1.11  Elect Director Torii, Shingo            For       For          Management

2.1   Appoint Statutory Auditor Uneme,        For       For          Management

      Masaaki                                                                  

2.2   Appoint Statutory Auditor Kimira,       For       For          Management

      Masanori                                                                 

2.3   Appoint Statutory Auditor Fujimaki,     For       For          Management

      Mitsuo                                                                   

2.4   Appoint Statutory Auditor Amano,        For       For          Management

      Katsusuke                                                                

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAY 20, 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     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       Against      Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 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     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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SA GROUPE DELHAIZE                                                              

 

Ticker:       DELB           Security ID:  B33432129                           

Meeting Date: MAR 14, 2016   Meeting Type: Special                             

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Merger Proposal, Special Board  None      None         Management

      and Auditor Reports Re: Cross-Border                                      

      Merger with Koninklijke Ahold NV                                         

2     Receive Information on Important        None      None         Management

      Changes to the Assets and Liabilities                                     

      of the Companies Involved in the Merger                                  

3     Approve Cross-Border Merger with        For       For          Management

      Koninklijke Ahold N.V.                                                   

4     Approve EUR 1.5 Million PSU Award to    For       Against      Management

      Frans Muller                                                             

5     Approve Discharge of Directors for the  For       For          Management

      Period until EGM                                                         

6     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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SA GROUPE DELHAIZE                                                             

 

Ticker:       DELB           Security ID:  B33432129                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.80 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Approve Remuneration Report             For       Against      Management

 

 

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SAFRAN                                                                         

 

Ticker:       SAF            Security ID:  F4035A557                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.38 per Share                                          

4     Approve Additional Pension Scheme       For       For          Management

      Agreement (defined contribution) with                                     

      Ross McInnes, Chairman                                                   

5     Approve Additional Pension Scheme       For       For          Management

      Agreement (defined benefit) with Ross                                     

      McInnes, Chairman                                                        

6     Approve Additional Pension Scheme       For       For          Management

      Agreement (defined contribution) with                                     

      Philippe Petitcolin, CEO                                                 

7     Approve Additional Pension Scheme       For       For          Management

      Agreement (defined benefit) with                                         

      Philippe Petitcolin, CEO                                                 

8     Approve Transaction with a Group of     For       For          Management

      Banks (including BNP Paribas)                                            

9     Approve Transaction with the French     For       For          Management

      State                                                                    

10    Elect Gerard Mardine as Representative  For       For          Management

      of Employee Shareholders to the Board                                    

11    Elect Eliane Carre-Copin as             For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

A     Reelect Marc Aubry as Representative    Against   Did Not Vote Management

      of Employee Shareholders to the Board                                    

B     Elect Jocelyne Jobard as                Against   Did Not Vote Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Renew Appointment of Mazars as Auditor  For       For          Management

13    Renew Appointment of Gilles Rainaut as  For       For          Management

      Alternate Auditor                                                        

14    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

15    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

16    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

17    Advisory Vote on Compensation of Ross   For       For          Management

      McInnes, Chairman from April 24, 2015                                    

      to Dec. 31, 2015                                                         

18    Advisory Vote on Compensation of        For       For          Management

      Philippe Petitcolin, CEO from April                                      

      24, 2015 to Dec. 31, 2015                                                

19    Advisory Vote on Compensation of        For       For          Management

      Jean-Paul Herteman, CEO from Jan. 1,                                     

      2015 to April 23, 2015                                                   

20    Advisory Vote on Compensation of        For       For          Management

      Stephane Abrial, Ross McInnes and Marc                                   

      Ventre, Vice-CEOs  from Jan. 1, 2015                                     

      to April 23, 2015                                                        

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize up to 0.35 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

C     Authorize Up to 0.55 percent of Issued  Against   Against      Shareholder

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees and                                         

      Corporate Officers                                                        

 

 

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SALZGITTER AG                                                                  

 

Ticker:       SZG            Security ID:  D80900109                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Elect Birgit Spanner-Ulmer to the       For       For          Management

      Supervisory Board                                                        

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                  

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                            

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       For          Management

2.1.2 Elect Song Gwang-su as Outside Director For       For          Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       For          Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG                                      

 

Ticker:       SBO            Security ID:  A7362J104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Auditors                         For       Against      Management

6     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

7     Elect Supervisory Board Member(s)       For       For          Management

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 70                                                  

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Nakayama, Yasuo          For       For          Management

2.3   Elect Director Nakayama, Junzo          For       For          Management

2.4   Elect Director Yoshida, Yasuyuki        For       For          Management

2.5   Elect Director Izumida, Tatsuya         For       For          Management

2.6   Elect Director Ozeki, Ichiro            For       For          Management

2.7   Elect Director Kurihara, Tatsushi       For       For          Management

2.8   Elect Director Hirose, Takaharu         For       For          Management

2.9   Elect Director Kawano, Hirobumi         For       For          Management

2.10  Elect Director Watanabe, Hajime         For       For          Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Dominic Blakemore as Director  For       For          Management

4     Elect Olivier Bohuon as Director        For       For          Management

5     Re-elect William Burns as Director      For       For          Management

6     Re-elect Dr Steven Gillis as Director   For       For          Management

7     Re-elect Dr David Ginsburg as Director  For       For          Management

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Elect Sara Mathew as Director           For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Elect Jeffrey Poulton as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       Against      Management

14    Authorise the Audit, Compliance & Risk  For       Against      Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Increase in Authorised Share    For       For          Management

      Capital and Amend Memorandum of                                          

      Association                                                              

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Week's Notice                                           

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for Baxalta                                              

2     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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SINGAPORE AIRLINES LIMITED                                                     

 

Ticker:       C6L            Security ID:  Y7992P128                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Christina Ong as Director         For       For          Management

3b    Elect Helmut Gunter Wilhelm Panke as    For       For          Management

      Director                                                                  

3c    Elect Lucien Wong Yuen Kuai as Director For       For          Management

4     Approve Directors' Fees                 For       For          Management

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6.1   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

6.2   Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the SIA Performance                                      

      Share Plan 2014 and/or the SIA                                           

      Restricted Share Plan 2014                                               

6.3   Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

6.4   Authorize Share Repurchase Program      For       For          Management

 

 

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SINGAPORE EXCHANGE LIMITED                                                     

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Thaddeus Beczak as Director       For       Did Not Vote Management

4     Elect Kevin Kwok as Director            For       Did Not Vote Management

5     Elect Liew Mun Leong as Director        For       Did Not Vote Management

6     Elect Ng Kok Song as Director           For       Did Not Vote Management

7     Elect Loh Boon Chye as Director         For       Did Not Vote Management

8     Approve Payment of Director's Fees to   For       Did Not Vote Management

      the Chairman and Provision to Him of a                                    

      Car with a Driver for the Financial                                      

      Year Ending June 30, 2016                                                

9     Approve Directors' Fees                 For       Did Not Vote Management

10    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Authorize Share Repurchase Program      For       Did Not Vote Management

13    Adopt SGX Performance Share Plan 2015   For       Did Not Vote Management

 

 

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SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)                            

 

Ticker:       502742         Security ID:  Y8064D142                           

Meeting Date: AUG 31, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Elect A.D. Patel as Director            For       For          Management

4     Elect A.P. Patel as Director            For       For          Management

5     Approve Shah & Shah Associates as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Increase in Borrowing Powers    For       For          Management

8     Approve Pledging of Assets for Debt     For       For          Management

9     Authorize Issuance of Bonds/Debentures  For       For          Management

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Approve Reappointment and Remuneration  For       For          Management

      of S.B. Dangayach as Managing Director                                   

 

 

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SK HYNIX INC.                                                                  

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Jun-ho as Inside Director     For       For          Management

2.2   Elect Park Jeong-ho as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Approve Terms of Retirement Pay         For       For          Management

 

 

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SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                              

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Advisory Vote on Compensation of        For       For          Management

      Lorenzo Bini Smaghi, Chairman                                             

6     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, CEO                                                      

7     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes and Bernardo Sanchez                                    

      Incera, Vice CEOs                                                        

8     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to                                          

      Certain Senior Management, Responsible                                   

      Officers and Risk-Takers                                                 

9     Reelect Nathalie Rachou as Director     For       For          Management

10    Elect Juan Maria Nin Genova as Director For       For          Management

11    Elect Emmanuel Roman as Director        For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.5 Million                                  

13    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 403 Million                                        

      and/or Capitalization of Reserves of                                     

      up to EUR 550 Million                                                     

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 100.779 Million                                    

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

17    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                      

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 100.779 Million                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Executive Corporate                                   

      Officers                                                                 

20    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees                                             

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual/Special                      

Record Date:  JAN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                           

3     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

4     Reelect Robert Baconnier as Director    For       For          Management

5     Reelect Astrid Bellon as Director       For       Against      Management

6     Reelect Francois-Xavier Bellon as       For       Against      Management

      Director                                                                 

7     Elect Emmanuel Babeau as Director       For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon, Chairman                                                  

9     Advisory Vote on Compensation of        For       For          Management

      Michel Landel, CEO                                                       

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 16.2 of Bylaws Re:        For       For          Management

      Record Date                                                              

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SPARK NEW ZEALAND LIMITED                                                      

 

Ticker:       SPK            Security ID:  Q8619N107                           

Meeting Date: NOV 06, 2015   Meeting Type: Annual                              

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

2     Elect Paul Berriman as Director         For       For          Management

3     Elect Charles Sitch as Director         For       For          Management

4     Approve the Issue of 1 Million          For       For          Management

      Redeemable Ordinary Shares to Simon                                      

      Moutter, Managing Director                                               

5     Approve the Issue of 1.25 Million       For       For          Management

      Ordinary Shares to Simon Moutter,                                        

      Managing Director                                                        

6     ***Withdrawn Resolution*** Approve the  None      None         Management

      Increase in Directors' Remuneration                                      

      Fee Pool                                                                 

7     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

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ST BARBARA LTD.                                                                 

 

Ticker:       SBM            Security ID:  Q8744Q173                           

Meeting Date: NOV 27, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Tim Netscher as Director          For       For          Management

3     Elect David Moroney as Director         For       For          Management

4     Elect Kerry Gleeson as Director         For       For          Management

5     Approve the Grant of Up to 1.10         For       For          Management

      Million Performance Rights to Robert                                     

      (Bob) Vassie, Managing Director and                                      

      Chief Executive Officer of the Company                                   

6     Approve the Adoption of a New           For       For          Management

      Constitution                                                             

 

 

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STATOIL ASA                                                                     

 

Ticker:       STL            Security ID:  85771P102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of USD 0.22                                      

      Per Share                                                                

7     Approve Distribution of Dividends       For       For          Management

8.1   Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights in Connection                                     

      with Payment of Dividend for Fourth                                      

      Quarter 2015                                                             

8.2   Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights in Connection                                      

      With Payment of Dividend for First                                       

      Quarter to Third Quarter 2016                                            

9     Present a Revised Strategy Reflecting   Against   Against      Shareholder

      the Company's Joint Responsibility for                                   

      Helping Meet the Current Energy Demand                                   

      within the Framework of National and                                      

      International Climate Targets                                            

10    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

11.1  Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                    

11.2  Approve Remuneration Linked to          For       For          Management

      Development of Share Price                                               

12    Approve Remuneration of Auditors        For       For          Management

13a   Elect All Proposed Members of           For       For          Management

      Corporate Assembly (Shareholders Can                                     

      Also Vote Individually on Proposed                                       

      candidates Under items 13b-13q)                                          

13b   Reelect Tone Bakker as Chairman of      For       For          Management

      Corporate Assembly                                                       

13c   Elect Nils Bastiansen as Deputy         For       For          Management

      Chairman of Corporate Assembly                                           

13d   Reelect Greger Mannsverk as Member of   For       For          Management

      Corporate Assembly                                                        

13e   Reelect Steinar Olsen as Member of      For       For          Management

      Corporate Assembly                                                       

13f   Reelect Ingvald Strommen as Member of   For       For          Management

      Corporate Assembly                                                       

13g   Reelect Rune Bjerke as Member of        For       For          Management

      Corporate Assembly                                                        

13h   Reelect Siri Kalvig as Member of        For       For          Management

      Corporate Assembly                                                       

13i   Reelect Terje Venold as Member of       For       For          Management

      Corporate Assembly                                                       

13j   Reelect Kjersti Kleven as Member of     For       For          Management

      Corporate Assembly                                                        

13k   Elect Birgitte Vartdal as New Member    For       For          Management

      of Corporate Assembly                                                    

13l   Elect Jarle Roth as New Member of       For       For          Management

      Corporate Assembly                                                       

13m   Elect Kathrine Naess as New Member of   For       For          Management

      Corporate Assembly                                                       

13n   Elect Kjerstin Fyllingen as New Deputy  For       For          Management

      Member of Corporate Assembly                                             

13o   Reelect Nina Kivijervi Jonassen as      For       For          Management

      Deputy Member of Corporate Assembly                                      

13p   Elect Hakon Volldal as New Deputy       For       For          Management

      Member of Corporate Assembly                                             

13q   Elect Kari Skeidsvoll Moe as New        For       For          Management

      Deputy Member of Corporate Assembly                                      

14a   Elect All Proposed Members of           For       For          Management

      Nominating Committee (Shareholders Can                                   

      Also Vote Individually on Proposed                                       

      Candidates Under Items 14b-14e)                                          

14b   Reelect Tone Lunde Bakker as Chairman   For       For          Management

      of Nominating Committee                                                  

14c   Reelect Tom Rathke as Member of         For       For          Management

      Nominating Committee                                                      

14d   Reelect Elisabeth Berge as New Member   For       For          Management

      of Nominating Committee                                                  

14e   Elect Jarle Roth as New Member of       For       For          Management

      Nominating Committee                                                     

15    Approve Equity Plan Financing           For       Against      Management

16    Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

17    Miscellaneous Proposal: Marketing       For       For          Management

      Instructions                                                             

18    Establish Risk Management               Against   Against      Shareholder

      Investigation Committee                                                  

 

 

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STROEER SE                                                                     

 

Ticker:       SAX            Security ID:  D8169G100                           

Meeting Date: SEP 25, 2015   Meeting Type: Special                             

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2013 Stock Option Plan; Approve   For       For          Management

      2015 Stock Option Plan for Key                                           

      Employees; Approve Creation of EUR 2.1                                   

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                               

2     Change of Corporate Form to KGaA        For       Against      Management

      (Kommanditgesellschaft auf Aktien)                                       

3.1   Elect Christoph Vilanek to the          For       Against      Management

      Supervisory Board                                                        

3.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management

      Board                                                                     

3.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management

      Board                                                                    

3.4   Elect Martin Diederichs to the          For       Against      Management

      Supervisory Board                                                        

3.5   Elect Julia Flemmerer to the            For       Against      Management

      Supervisory Board                                                        

3.6   Elect Michael Remagen to the            For       Against      Management

      Supervisory Board                                                        

4     Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                     

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                    

 

 

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SUN LIFE FINANCIAL INC.                                                        

 

Ticker:       SLF            Security ID:  866796105                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director John H. Clappison        For       For          Management

1.3   Elect Director Dean A. Connor           For       For          Management

1.4   Elect Director Martin J. G. Glynn       For       For          Management

1.5   Elect Director M. Marianne Harris       For       For          Management

1.6   Elect Director Sara Grootwassink Lewis  For       For          Management

1.7   Elect Director Scott F. Powers          For       For          Management

1.8   Elect Director Real Raymond             For       For          Management

1.9   Elect Director Hugh D. Segal            For       For          Management

1.10  Elect Director Barbara G. Stymiest      For       For          Management

1.11  Elect Director James H. Sutcliffe       For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SUZUKEN CO LTD                                                                  

 

Ticker:       9987           Security ID:  J78454105                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bessho, Yoshiki          For       For          Management

1.2   Elect Director Miyata, Hiromi           For       For          Management

1.3   Elect Director Asano, Shigeru           For       For          Management

1.4   Elect Director Saito, Masao             For       For          Management

1.5   Elect Director Izawa, Yoshimichi        For       For          Management

1.6   Elect Director Tamura, Hisashi          For       For          Management

1.7   Elect Director Ueda, Keisuke            For       For          Management

1.8   Elect Director Iwatani, Toshiaki        For       For          Management

1.9   Elect Director Usui, Yasunori           For       For          Management

2     Appoint Alternate Statutory Auditor     For       Against      Management

      Kato, Meiji                                                              

 

 

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SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income,           For       For          Management

      Dividends of SEK 8 Per Share and                                         

      Special Dividend of SEK 12 Per Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10a   Approve SEK 15.4 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 15.4 Million Share Capital  For       For          Management

      Increase via Transfer of Funds from                                       

      Unrestricted Equity to Share Capital                                     

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

13    Determine Number of Directors (7) and   For       For          Management

      Deputy (0) Directors of Board                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

15a   Reelect Charles Blixt, Andrew Cripps    For       For          Management

      (Vice Chair), Jacqueline Hoogerbrugge,                                   

      Conny Karlsson, Wenche Rolfsen, Meg                                      

      Tiveus, and Joakim Westh as Directors                                    

15b   Elect Conny Karlsson as Board Chairman  For       For          Management

15c   Elect Andrew Cripps as Vice Chairman    For       For          Management

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

19    Amend Articles Re: Appointment of       For       For          Management

      Auditor                                                                  

20a   Establish a Policy Concerning Zero      None      Against      Shareholder

      Tolerance for Workplace Accidents                                        

20b   Instruct the Board to Set up a          None      Against      Shareholder

      Committee to Ensure Follow-Up on the                                     

      Issue of Workplace Accidents                                             

20c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                           

      Concerning Workplace Accidents                                           

20d   Adopt Vision Regarding Gender Equality  None      Against      Shareholder

      in the Company                                                            

20e   Instruct Board to Appoint a Working     None      Against      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                       

      Diversity in the Company                                                 

20f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversity to be Reported to the AGM                                      

20g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

20h   Require that Board Members Cannot be    None      Against      Shareholder

      Invoiced by a Legal Entity                                               

20i   Instruct Nomination Committee to Pay    None      Against      Shareholder

      Particular Attention to Issues                                           

      Associated with Ethics, Gender, and                                      

      Ethnicity                                                                

20j   Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                     

20k   Instruct Board to Prepare a Proposal    None      Against      Shareholder

      Concerning a System for Giving Small                                     

      and Medium-Sized Shareholders                                            

      Representation in Both the Board of                                      

      Directors and the Nominating Committee                                   

20l   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                     

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

20m   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

20n   Instruct Board to Pay Attention to the  None      Against      Shareholder

      Desirability to Achieve a National so                                     

      Called "Cool-Off Period" for                                             

      Politicains                                                              

 

 

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SWIRE PACIFIC LIMITED                                                          

 

Ticker:       19             Security ID:  Y83310105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect J R Slosar as Director            For       For          Management

1b    Elect R W M Lee as Director             For       For          Management

1c    Elect J B Rae-Smith as Director         For       For          Management

1d    Elect G R H Orr as Director             For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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T-GAIA CORPORATION                                                              

 

Ticker:       3738           Security ID:  J8337D108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 22.5                                               

2.1   Elect Director Shibuya, Toshifumi       For       For          Management

2.2   Elect Director Katayama, Bumpei         For       For          Management

2.3   Elect Director Kanaji, Nobutaka         For       For          Management

2.4   Elect Director Tada, Soichiro           For       For          Management

2.5   Elect Director Konda, Tsuyoshi          For       For          Management

2.6   Elect Director Koike, Hiroyuki          For       For          Management

2.7   Elect Director Fukuoka, Tetsu           For       For          Management

2.8   Elect Director Atarashi, Masami         For       For          Management

2.9   Elect Director Asaba, Toshiya           For       For          Management

2.10  Elect Director Deguchi, Kyoko           For       For          Management

3.1   Appoint Statutory Auditor Okutani,      For       For          Management

      Naoya                                                                    

3.2   Appoint Statutory Auditor Hashimoto,    For       For          Management

      Ryo                                                                      

4     Appoint Alternate Statutory Auditor     For       Against      Management

      Ikadai, Makoto                                                            

 

 

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TAISEI CORP.                                                                   

 

Ticker:       1801           Security ID:  J79561130                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2     Approve Accounting Transfers            For       For          Management

3.1   Appoint Statutory Auditor Morichi,      For       For          Management

      Shigeru                                                                  

3.2   Appoint Statutory Auditor Miyakoshi,    For       For          Management

      Kiwamu                                                                    

3.3   Appoint Statutory Auditor Saito,        For       For          Management

      Kunitoshi                                                                

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TARO PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       TARO           Security ID:  M8737E108                           

Meeting Date: DEC 24, 2015   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Approve the Company's Investment in  For       For          Management

      the Construction of and the                                              

      Acquisition of a Wind-Powered Electric                                   

      Energy Project                                                           

2.1   Reelect Dilip Shanghvi as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.2   Reelect Subramanian Kalyanasundaram as  For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

2.3   Reelect Sudhir Valia as Director Until  For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2.4   Reelect James Kedrowski as Director     For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2.5   Reelect Dov Pekelman as Director Until  For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

3     Reappoint BDO Ziv Haft as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Dividends                                     

      of NOK 4.00 Per Share                                                    

4     Approve Distribution of Dividends       For       Did Not Vote Management

5     Approve Remuneration of Auditors        For       Did Not Vote Management

6     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

7a    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Advisory Vote)                                               

7b    Approve Share Related Incentive         For       Did Not Vote Management

      Arrangements For Executive Management                                    

8     Elect Anne Kvam as Member of Corporate  For       Did Not Vote Management

      Assembly; Elect Maalfrid Brath as                                        

      Deputy Member of Corporate Assembly                                      

      (Shareholder May Also Vote On Each                                       

      Candidate, Individually, Under Items                                     

      8a and 8b)                                                               

8a    Elect Anne Kvam as Member of Corporate  For       Did Not Vote Management

      Assembly                                                                  

8b    Elect Maalfrid Brath as Deputy Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

9     Approve Remuneration of the Nomination  For       Did Not Vote Management

      Committee                                                                

 

 

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TERUMO CORP.                                                                    

 

Ticker:       4543           Security ID:  J83173104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Shintaku, Yutaro         For       For          Management

2.2   Elect Director Matsumura, Hiroshi       For       For          Management

2.3   Elect Director Mimura, Takayoshi        For       For          Management

2.4   Elect Director Sato, Shinjiro           For       For          Management

2.5   Elect Director Takagi, Toshiaki         For       For          Management

2.6   Elect Director Hatano, Shoji            For       For          Management

2.7   Elect Director Arase, Hideo             For       For          Management

2.8   Elect Director Shoji, Kuniko            For       For          Management

2.9   Elect Director David Perez              For       For          Management

2.10  Elect Director Matsunaga, Mari          For       For          Management

2.11  Elect Director Mori, Ikuo               For       For          Management

2.12  Elect Director Ueda, Ryuzo              For       For          Management

3     Elect Alternate Director and Audit      For       For          Management

      Committee Member Sakaguchi, Koichi                                       

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                     

1b    Elect Rosemary A. Crane as Director     For       For          Management

      For a Three Year Term                                                    

1c    Elect Gerald M. Lieberman as Director   For       For          Management

      For a Three Year Term                                                    

1d    Reelect Galia Maor as Director For a    For       For          Management

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                    

3a.1  Vote FOR if you have a personal         None      Against      Management

      interest in item 3a; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                             

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                              

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       Against      Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                              

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                              

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

2a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                     

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

2a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.36 per Share                                           

4     Ratify Appointment of Thierry Aulagnon  For       Against      Management

      as Director                                                              

5     Ratify Appointment of Martin Vial as    For       Against      Management

      Director                                                                 

6     Advisory Vote on Compensation of        For       For          Management

      Patrice Caine, Chairman and CEO                                          

7     Reelect Laurent Collet-Billon as        For       Against      Management

      Director                                                                 

8     Reelect Martin Vial as Director         For       Against      Management

9     Reelect Yannick d Escatha as Director   For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 10.1.1 of Bylaws Re:      For       For          Management

      Board Composition                                                        

12    Amend Articles 10.1.2 and 10.4 of       For       For          Management

      Bylaws Re: Employee Directors                                             

13    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 180 Million                                        

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                        

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote Above                                                   

18    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Above at EUR 180 Million; Set Total                                      

      Limit for Capital Increase to Result                                     

      from Issuance Requests under Items                                       

      15-17 at EUR 60 Million                                                  

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anegawa, Takafumi        For       For          Management

1.2   Elect Director Kunii, Hideko            For       For          Management

1.3   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.4   Elect Director Sano, Toshihiro          For       For          Management

1.5   Elect Director Sudo, Fumio              For       For          Management

1.6   Elect Director Sudo, Masahiko           For       For          Management

1.7   Elect Director Takebe, Toshiro          For       For          Management

1.8   Elect Director Nishiyama, Keita         For       For          Management

1.9   Elect Director Hasegawa, Yasuchika      For       For          Management

1.10  Elect Director Hirose, Naomi            For       For          Management

1.11  Elect Director Fujimori, Yoshiaki       For       For          Management

1.12  Elect Director Masuda, Hiroya           For       Against      Management

1.13  Elect Director Masuda, Yuji             For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Against      Shareholder

      Generation Early to Reduce Carbon                                        

      Dioxide Emission, while Restraining                                      

      High Rate Increase in Electric Power                                     

      Charge                                                                   

3     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Plant Operations                                                         

4     Amend Articles to Suspend Plans to      Against   Against      Shareholder

      Restart Nuclear Reactors until                                            

      Effective Evacuation Plans are                                           

      Formulated                                                               

5     Amend Articles to Spin Off Kashiwazaki  Against   Against      Shareholder

      Nuclear Plant and Establish its                                          

      Headquarters on Kashiwazaki Nuclear                                      

      Plant                                                                    

6     Amend Articles to Ban Ocean Release of  Against   Against      Shareholder

      Radiation-Tainted Water                                                  

7     Amend Articles to Ban New Construction  Against   Against      Shareholder

      of Coal-Fired Electricity Generating                                     

      Plants                                                                   

8     Amend Articles to Require Directors     Against   Against      Shareholder

      and Employees to Engage in Nuclear                                       

      Reactor Decommissioning Work                                             

9     Amend Articles to Ban Investment and    Against   Against      Shareholder

      Debt Guarantee Related to Spent                                          

      Nuclear Fuel Operations                                                  

10    Amend Articles to Halve Director        Against   Against      Shareholder

      Compensation                                                             

11    Amend Articles to Require Equal         Against   For          Shareholder

      Treatment of Non-Votes on Shareholder                                    

      and Company Proposals                                                    

 

 

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TOURMALINE OIL CORP.                                                           

 

Ticker:       TOU            Security ID:  89156V106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eleven       For       For          Management

2.1   Elect Director Michael L. Rose          For       For          Management

2.2   Elect Director Brian G. Robinson        For       For          Management

2.3   Elect Director Jill T. Angevine         For       For          Management

2.4   Elect Director William D. Armstrong     For       For          Management

2.5   Elect Director Lee A. Baker             For       For          Management

2.6   Elect Director Robert W. Blakely        For       For          Management

2.7   Elect Director John W. Elick            For       For          Management

2.8   Elect Director Kevin J. Keenan          For       For          Management

2.9   Elect Director Phillip A. Lamoreaux     For       For          Management

2.10  Elect Director Andrew B. MacDonald      For       For          Management

2.11  Elect Director Ronald C. Wigham         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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TUI AG                                                                         

 

Ticker:       TUI1           Security ID:  D8484K166                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.56 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Friedrich Joussen for Fiscal                                       

      2014/2015                                                                

3.2   Approve Discharge of Management Board   For       For          Management

      Member Peter Long for Fiscal 2014/2015                                   

3.3   Approve Discharge of Management Board   For       For          Management

      Member Horst Baier for Fiscal 2014/2015                                  

3.4   Approve Discharge of Management Board   For       For          Management

      Member David Burling for Fiscal                                          

      2014/2015                                                                

3.5   Approve Discharge of Management Board   For       For          Management

      Member Sebastian Ebel for Fiscal                                         

      2014/2015                                                                

3.6   Approve Discharge of Management Board   For       For          Management

      Member Johan Lundgren for Fiscal                                         

      2014/2015                                                                

3.7   Approve Discharge of Management Board   For       For          Management

      Member William Waggott for Fiscal                                        

      2014/2015                                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal                                           

      2014/2015                                                                

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Frank Jakobi for Fiscal                                            

      2014/2015                                                                

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Hodgkinson for Fiscal                                      

      2014/2015                                                                

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Andreas Barczewski for Fiscal                                     

      2014/2015                                                                

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Bremme for Fiscal                                           

      2014/2015                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Arnd Dunse for Fiscal 2014/2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Edgar Ernst for Fiscal 2014/2015                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Gifford for Fiscal                                       

      2014/2015                                                                

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Valerie Gooding for Fiscal                                        

      2014/2015                                                                

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dierk Hirschel for Fiscal                                          

      2014/2015                                                                

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Vladimir Lukin for Fiscal                                          

      2014/2015                                                                

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Timothy Powell for Fiscal                                          

      2014/2015                                                                

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Coline McConville for Fiscal                                       

      2014/2015                                                                

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Janis Kong for Fiscal 2014/2015                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Poenipp for Fiscal                                        

      2014/2015                                                                

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfired Rau for Fiscal                                           

      2014/2015                                                                

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Carmen Riu Gueell for Fiscal                                      

      2014/2015                                                                

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Schwirn for Fiscal                                         

      2014/2015                                                                

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Maxim Shemetov for Fiscal                                         

      2014/2015                                                                

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Anette Strempel for Fiscal                                        

      2014/2015                                                                

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Christian Strenger for Fiscal                                     

      2014/2015                                                                

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Ortwin Strubelt for Fiscal                                        

      2014/2015                                                                

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Marcell Witt for Fiscal                                           

      2014/2015                                                                

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015/2016                                            

6     Approve Creation of EUR 150 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Creation of EUR 570 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 2                                        

      Billion; Approve Creation of EUR 150                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10.1  Elect Edgar Ernst to the Supervisory    For       For          Management

      Board                                                                     

10.2  Elect Angelika Gifford to the           For       For          Management

      Supervisory Board                                                        

10.3  Elect Michael Hodgkinson to the         For       For          Management

      Supervisory Board                                                        

10.4  Elect Peter Long to the Supervisory     For       For          Management

      Board                                                                     

10.5  Elect Klaus Mangold to the Supervisory  For       For          Management

      Board                                                                    

10.6  Elect Alexey Mordashov to the           For       For          Management

      Supervisory Board                                                        

10.7  Elect Carmen Riu Gueell to the          For       For          Management

      Supervisory Board                                                        

11    Amend Articles Re: Board-Related        For       For          Management

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize the Presiding                                   

      Council to Sign Meeting Minutes                                          

2     Accept Board Report                     For       For          Management

3     Accept Audit Reports                    For       For          Management

4     Accept Financial Statements             For       For          Management

5     Amend Articles Reflect Changes in       For       For          Management

      Capital                                                                  

6     Approve Discharge of Board              For       For          Management

7     Ratify Director Appointments            For       For          Management

8     Elect Director                          For       Against      Management

9     Approve Allocation of Income            For       For          Management

10    Approve Director Remuneration           For       For          Management

11    Ratify External Auditors                For       For          Management

12    Receive Information on Remuneration     None      None         Management

      Policy                                                                    

13    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Receive Information on Related Party    None      None         Management

      Transactions                                                             

 

 

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ULVAC INC.                                                                     

 

Ticker:       6728           Security ID:  J94048105                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2     Amend Articles to Remove Provisions on  For       For          Management

      Class Shares to Reflect Cancellation -                                    

      Indemnify Directors - Indemnify                                          

      Statutory Auditors                                                       

3.1   Elect Director Bo, Akinori              For       For          Management

3.2   Elect Director Motoyoshi, Mitsuru       For       For          Management

3.3   Elect Director Uchida, Norio            For       For          Management

4.1   Appoint Statutory Auditor Ito, Makoto   For       For          Management

4.2   Appoint Statutory Auditor Asada, Senshu For       For          Management

5     Appoint Alternate Statutory Auditor     For       Against      Management

      Hara, Minoru                                                             

 

 

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UNITED INDUSTRIAL CORPORATION LIMITED                                          

 

Ticker:       U06            Security ID:  V93768105                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Wee Ee Lim as Director            For       Against      Management

5a    Elect Wee Cho Yaw as Director           For       Against      Management

5b    Elect John Gokongwei, Jr. as Director   For       Against      Management

5c    Elect Yang Soo Suan as Director         For       For          Management

5d    Elect Hwang Soo Jin as Director         For       For          Management

5e    Elect Antonio L. Go as Director         For       For          Management

5f    Elect James L. Go as Director           For       Against      Management

5g    Elect Gwee Lian Kheng as Director       For       Against      Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7b    Approve Issuance of Shares Pursuant to  For       For          Management

      the United Industrial Corporation                                        

      Limited Scrip Dividend Scheme                                            

7c    Approve Grant of Options and Issuance   For       For          Management

      of Shares Pursuant to the United                                         

      Industrial Corporation Limited Share                                     

      Option Scheme                                                            

8     Adopt New Constitution                  For       For          Management

 

 

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

 

VESTAS WIND SYSTEM A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK  6.82 per Share                                         

4a    Reelect Bert Nordberg as Director       For       For          Management

4b    Reelect Carsten Bjerg as Director       For       For          Management

4c    Reelect Eija Pitkanen as Director       For       For          Management

4d    Reelect Henrik Andersen as Director     For       For          Management

4e    Reelect Henry Stenson as Director       For       For          Management

4f    Reelect Lars Josefsson as Director      For       For          Management

4g    Reelect Lykke Friisas Director          For       For          Management

4h    Reelect Torben Ballegaard Sorensen as   For       For          Management

      Director                                                                 

5a    Approve Remuneration of Directors for   For       For          Management

      2015                                                                      

5b    Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

6     Ratify PricewaterhouseCoopers as        For       Abstain      Management

      Auditors                                                                 

7a    Approve DKK 2.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Publication of Information in   For       For          Management

      English                                                                   

7d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

8     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

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VOESTALPINE AG                                                                 

 

Ticker:       VOE            Security ID:  A9101Y103                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  JUN 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonds Issue and Grant of        For       For          Management

      Guarantee                                                                

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: NOV 18, 2015   Meeting Type: Special                             

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement to the   For       For          Management

      Fast Transmission Sale Agreement and                                     

      the Relevant New Caps                                                    

2     Approve Supplemental Agreement to the   For       For          Management

      Fast Transmission Purchase Agreement                                     

      and the Relevant New Caps                                                

 

 

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

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Annual Report              For       For          Management

2     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

4     Approve 2015 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2015 Final Financial Report     For       For          Management

6     Approve 2016 Financial Budget Report    For       For          Management

7     Approve Ernst & Young Hua Ming LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Shandong Hexin Accountants LLP  For       Against      Management

      as Internal Control Auditors                                             

9     Approve Mandate for the Payment of      For       For          Management

      Interim Dividend for the Year Ending                                     

      Dec. 31, 2016                                                            

10    Approve 2015 Profit Distribution Plan   For       For          Management

11    Approve Terms of Reference of the       For       For          Management

      Audit Committee                                                          

12    Approve Continuing Connected            For       For          Management

      Transaction                                                              

13    Approve New Financial Services          For       Against      Management

      Agreement and Related Annual Caps                                         

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

YAMAZAKI BAKING CO.,LTD.                                                       

 

Ticker:       2212           Security ID:  J96656103                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Iijima, Nobuhiro         For       Against      Management

2.2   Elect Director Yamada, Kensuke          For       For          Management

2.3   Elect Director Yoshida, Teruhisa        For       For          Management

2.4   Elect Director Maruoka, Hiroshi         For       For          Management

2.5   Elect Director Iijima, Mikio            For       For          Management

2.6   Elect Director Yokohama, Michio         For       For          Management

2.7   Elect Director Aida, Masahisa           For       For          Management

2.8   Elect Director Inutsuka, Isamu          For       For          Management

2.9   Elect Director Sekine, Osamu            For       For          Management

2.10  Elect Director Iijima, Sachihiko        For       For          Management

2.11  Elect Director Fukasawa, Tadashi        For       For          Management

2.12  Elect Director Shoji, Yoshikazu         For       For          Management

2.13  Elect Director Sonoda, Makoto           For       For          Management

2.14  Elect Director Harada, Akio             For       For          Management

2.15  Elect Director Hatae, Keiko             For       For          Management

3     Appoint Statutory Auditor Yoshidaya,    For       For          Management

      Ryoichi                                                                  

4     Approve Director and Statutory Auditor  For       Against      Management

      Retirement Bonus                                                         

5     Approve Aggregate Compensation Ceiling  For       Against      Management

      for Directors                                                             

 

 

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YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 04, 2016   Meeting Type: Special                             

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association                                          

2     Amend Main Objects and Other Clauses    For       For          Management

      of the Memorandum of Association                                         

3     Amend Articles of Association           For       For          Management

 

 

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YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Reelect M. R. Srinivasan as Director    For       Against      Management

4     Approve B.S.R. & Co. LLP. as Auditors   For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Elect Ajai Kumar as Director            For       For          Management

6     Elect Ashok Chawla as Independent       For       For          Management

      Director                                                                 

7     Approve Revision of Remuneration of     For       For          Management

      Radha Singh, Non-Executive Chairperson                                   

8     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Shao Wu as Director           For       For          Management

3.2   Elect Tsai Ming-Lun, Ming as Director   For       Against      Management

3.3   Elect Liu George Hong-Chih as Director  For       For          Management

3.4   Elect Leung Yee Sik as Director         For       For          Management

3.5   Elect Huang Ming Fu as Director         For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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ZEHNDER GROUP AG                                                               

 

Ticker:       ZEHN           Security ID:  H9734C125                            

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 2.4 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 3.7                                       

      Million                                                                  

4.3   Approve Remuneration Report             For       For          Management

5.1.1 Reelect Hans-Peter Zehnder as Director  For       Against      Management

      and Chairman                                                             

5.1.2 Reelect Thomas Benz as Director         For       Against      Management

5.1.3 Reelect Urs Buchmann as Director        For       Against      Management

5.1.4 Reelect Riet Cadonau as Director        For       For          Management

5.1.5 Reelect Enrico Tissi as Director        For       Against      Management

5.2.1 Elect Joerg Walther as Director         For       For          Management

5.2.2 Elect Milva Zehnder as Director         For       Against      Management

5.3.1 Appoint Thomas Benz as Member of the    For       Against      Management

      Compensation Committee                                                    

5.3.2 Appoint Urs Buchmann as Member of the   For       Against      Management

      Compensation Committee                                                   

5.3.3 Appoint Enrico Tissi as Member of the   For       Against      Management

      Compensation Committee                                                   

5.4   Designate Werner Schib as Independent   For       For          Management

      Proxy                                                                    

5.5   Ratify KPMG AG as Auditors              For       For          Management

6     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

======================== Optimum Large Cap Growth Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Robert J. Ulrich         For       For          Management

1l    Elect Director Patricia A. Woertz       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     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meetings                                    

6     Exclude the Impact of Stock Buyback     Against   Against      Shareholder

      Programs on the Financial Metrics on                                     

      which CEO Pay is Based                                                   

 

 

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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       Withhold     Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Reeve B. Waud            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

6     Report on Sustainability                Against   For          Shareholder

 

 

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

 

ACADIA PHARMACEUTICALS INC.                                                     

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       Against      Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                  

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                  

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director David H. Y. Ho           For       For          Management

1e    Elect Director Margaret G. McGlynn      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     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director R. Douglas Norby         For       For          Management

1.9   Elect Director Alvin S. Parven          For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director R. Douglas Norby         For       For          Management

1.9   Elect Director Alvin S. Parven          For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management

1.3   Elect J. Michael Evans as Director      For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

1.5   Elect Wan Ling Martello as Director     For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditors                                                     

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       Withhold     Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                   

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet, Jr.    For       For          Management

1j    Elect Director Samme L. Thompson        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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                  

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director Kevin P. Chilton         For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Joseph W. Gorder         For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Sean Gourley             For       For          Management

1i    Elect Director Mark C. McKinley         For       For          Management

1j    Elect Director Eric D. Mullins          For       For          Management

1k    Elect Director R. A. Walker             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       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                           

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

9a    Approve Change-of-Control Clause Re :   For       For          Management

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                    

9b    Approve Change-of-Control Clause Re :   For       For          Management

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                               

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis Hay, III           For       For          Management

1b    Elect Director George A. Schaefer, Jr.  For       For          Management

1c    Elect Director Joseph R. Swedish        For       For          Management

1d    Elect Director Elizabeth E. Tallett     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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               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     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                 

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               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     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   For          Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Daniel Scheinman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brendan M. Cummins       For       For          Management

1b    Elect Director Roger W. Hale            For       For          Management

1c    Elect Director Vada O. Manager          For       For          Management

1d    Elect Director Mark C. Rohr             For       For          Management

1e    Elect Director George A. Schaefer, Jr.  For       For          Management

1f    Elect Director Janice J. Teal           For       For          Management

1g    Elect Director Michael J. Ward          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                                         

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     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 1.05 Per       For       For          Management

      Ordinary Share                                                           

9     Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

10    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                        

11    Discussion of the Supervisory Board     None      None         Management

      Profile                                                                  

12    Ratify KPMG as Auditors                 For       For          Management

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

      Up To 5 Percent of Issued Capital                                        

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13a                                                                      

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

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                          

13.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13c                                                                      

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

      Percent of Issued Share Capital                                          

14.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth  E. Mooney          For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia  B. Taylor       For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Indirect Political            Against   For          Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director W. Andrew McKenna        For       For          Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   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                                         

5     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                          

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                  

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PwC as Auditors                  For       For          Management

4     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

1o    Elect Director Thomas H. O'Brien        For       For          Management

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          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     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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BLACKSTONE MORTGAGE TRUST, INC.                                                

 

Ticker:       BXMT           Security ID:  09257W100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael B. Nash          For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

1.3   Elect Director Leonard W. Cotton        For       For          Management

1.4   Elect Director Thomas E. Dobrowski      For       For          Management

1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director Henry N. Nassau          For       For          Management

1.7   Elect Director Jonathan L. Pollack      For       For          Management

1.8   Elect Director Lynne B. Sagalyn         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. McKernan, Jr.    For       For          Management

1b    Elect Director Alexis P. Michas         For       For          Management

1c    Elect Director Ernest J. Novak, Jr.     For       For          Management

1d    Elect Director Richard O. Schaum        For       For          Management

1e    Elect Director Thomas T. Stallkamp      For       For          Management

1f    Elect Director James R. Verrier         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Provide Right to Call Special Meeting   For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Donna A. James           For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

1j    Elect Director Lucien Y. K. Wong        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         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

4.1   Elect Director William A. Ackman        For       For          Management

4.2   Elect Director John Baird               For       For          Management

4.3   Elect Director Isabelle Courville       For       For          Management

4.4   Elect Director Keith E. Creel           For       For          Management

4.5   Elect Director E. Hunter Harrison       For       For          Management

4.6   Elect Director Rebecca MacDonald        For       For          Management

4.7   Elect Director Anthony R. Melman        For       For          Management

4.8   Elect Director Matthew H. Paul          For       For          Management

4.9   Elect Director Andrew F. Reardon        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Alan B. Colberg          For       For          Management

1.3   Elect Director Thomas J. Folliard       For       For          Management

1.4   Elect Director Rakesh Gangwal           For       For          Management

1.5   Elect Director Jeffrey E. Garten        For       For          Management

1.6   Elect Director Shira Goodman            For       For          Management

1.7   Elect Director W. Robert Grafton        For       For          Management

1.8   Elect Director Edgar H. Grubb           For       For          Management

1.9   Elect Director Marcella Shinder         For       For          Management

1.10  Elect Director Mitchell D. Steenrod     For       For          Management

1.11  Elect Director William R. Tiefel        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     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew T. Farrell       For       For          Management

1b    Elect Director Bradley C. Irwin         For       For          Management

1c    Elect Director Penry W. Price           For       For          Management

1d    Elect Director Arthur B. Winkleblack    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                                                                 

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         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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CITIZENS FINANCIAL GROUP, INC.                                                  

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Anthony Di lorio         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Howard W. Hanna, III     For       For          Management

1.7   Elect Director Leo I. ('Lee') Higdon    For       For          Management

1.8   Elect Director Charles J. ('Bud') Koch  For       For          Management

1.9   Elect Director Arthur F. Ryan           For       For          Management

1.10  Elect Director Shivan S. Subramaniam    For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          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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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamilton E. James        For       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          Management

1.3   Elect Director John W. Stanton          For       For          Management

1.4   Elect Director Mary A. (Maggie)         For       For          Management

      Wilderotter                                                              

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

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

1f    Elect Director Dale N. Hatfield         For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

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

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: DEC 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            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     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            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     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   For          Shareholder

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       For          Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        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     Report on Political Contributions       Against   Against      Shareholder

5     Amend Bylaws - Call Special Meetings    Against   Against      Shareholder

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                  

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                 

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                 

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

1l    Elect Director Sergio A.L. Rial         For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       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 Ernst & Young LLP as Auditors    For       Against      Management

5     Stock Retention                         Against   For          Shareholder

 

 

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DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       For          Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            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                                         

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Macon F. Brock, Jr.      For       For          Management

1.4   Elect Director Mary Anne Citrino        For       For          Management

1.5   Elect Director H. Ray Compton           For       For          Management

1.6   Elect Director Conrad M. Hall           For       For          Management

1.7   Elect Director Lemuel E. Lewis          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                     

      Changes in Irish Law                                                     

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                        

      Sole Authority to Determine its Size                                     

      within the Fixed Limits in Articles                                      

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       Withhold     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       Withhold     Management

1.8   Elect Director Mark Zuckerberg          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     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       Against      Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                      

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Against      Shareholder

11    Report on Lobbying Payments and Policy  Against   Against      Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                           

6     Approve Annual Compensation Program     For       Against      Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   For          Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   For          Shareholder

      Committee                                                                 

13    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                                

6     Clawback of Incentive Payments          Against   For          Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

 

 

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FERRARI NV                                                                     

 

Ticker:       RACE           Security ID:  N3167Y103                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Board Report         None      None         Management

      (Non-Voting)                                                             

2.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

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

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements              For       For          Management

2.e   Approve Discharge of Directors          For       For          Management

3.a   Reelect Amedeo Felisa as Executive      For       For          Management

      Director                                                                  

3.b   Reelect Sergio Marchionne as Executive  For       Against      Management

      Director                                                                 

3.c   Reelect Piero Ferrari as Non-Executive  For       Against      Management

      Director                                                                 

3.d   Reelect Louis C. Camilleri as Non-      For       Against      Management

      Executive Director                                                        

3.e   Reelect Giuseppina Capaldo as           For       For          Management

      Non-Executive Director                                                   

3.f   Reelect Eduardo H. Cue as               For       For          Management

      Non-Executive Director                                                   

3.g   Reelect Sergio Duca as Non-Executive    For       For          Management

      Director                                                                 

3.h   Reelect Elena Zambon as Non-Executive   For       For          Management

      Director                                                                 

3.i   Elect Delphine Arnault as               For       Against      Management

      Non-Executive Director                                                   

3.j   Elect John Elkann as Non-Executive      For       Against      Management

      Director                                                                 

3.k   Elect Lapo Elkann as Director           For       Against      Management

3.l   Elect Maria Patrizia Grieco as Director For       Against      Management

3.m   Elect Adam Keswick as Director          For       Against      Management

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Close Meeting                           None      None         Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director  Denis J. O'Leary        For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Thomas C. Wertheimer     For       For          Management

1.11  Elect Director Jeffery W. Yabuki        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     Proxy Access                            Against   Against      Shareholder

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director David E. Roberts         For       For          Management

1.10  Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   For          Shareholder

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   For          Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   For          Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                    

C5    Performance-Based and/or Time-Based     Against   Against      Shareholder

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bobby J. Griffin         For       For          Management

1b    Elect Director James C. Johnson         For       For          Management

1c    Elect Director Jessica T. Mathews       For       For          Management

1d    Elect Director Franck J. Moison         For       For          Management

1e    Elect Director Robert F. Moran          For       For          Management

1f    Elect Director Ronald L. Nelson         For       For          Management

1g    Elect Director Richard A. Noll          For       For          Management

1h    Elect Director Andrew J. Schindler      For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Milton Johnson        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Nancy-Ann DeParle        For       For          Management

1d    Elect Director Thomas F. Frist, III     For       For          Management

1e    Elect Director William R. Frist         For       For          Management

1f    Elect Director Charles O. Holliday, Jr. For       For          Management

1g    Elect Director Ann H. Lamont            For       For          Management

1h    Elect Director Jay O. Light             For       For          Management

1i    Elect Director Geoffrey G. Meyers       For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

1k    Elect Director Wayne J. Riley           For       For          Management

1l    Elect Director John W. Rowe             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. DeAngelo       For       For          Management

1.2   Elect Director Patrick R. McNamee       For       For          Management

1.3   Elect Director Charles W. Peffer        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Quantitative Company-wide GHG     Against   For          Shareholder

      Goals                                                                     

 

 

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

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       For          Management

1.2   Elect Director Jonathan D. Gray         For       For          Management

1.3   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.4   Elect Director Judith A. McHale         For       For          Management

1.5   Elect Director John G. Schreiber        For       For          Management

1.6   Elect Director Elizabeth A. Smith       For       For          Management

1.7   Elect Director Douglas M. Steenland     For       For          Management

1.8   Elect Director William J. Stein         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                                         

 

 

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

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Christodoro     For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Scott T. Garrett         For       For          Management

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director Samuel Merksamer         For       Withhold     Management

1.8   Elect Director Christiana Stamoulis     For       For          Management

1.9   Elect Director Elaine S. Ullian         For       For          Management

1.10  Elect Director Christopher J. Coughlin  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William  J. McDonald     For       For          Management

1g    Elect Director William  E. Mitchell     For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      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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IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger Holtback           For       For          Management

1.2   Elect Director Jean-Paul Montupet       For       For          Management

1.3   Elect Director Deborah Doyle McWhinney  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                                         

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frances Arnold           For       For          Management

1b    Elect Director Francis A. deSouza       For       For          Management

1c    Elect Director Karin Eastham            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 to Ratify Supermajority   For       Against      Management

      Voting Provisions in Certificate of                                       

      Incorporation and Bylaws                                                 

 

 

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INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                 

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Mark Pruzanski           For       For          Management

1.5   Elect Director Gino Santini             For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Daniel Welch             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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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

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

      Hague of Richmond                                                        

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       Against      Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Mark J. Rubash           For       For          Management

1.8   Elect Director Lonnie M. Smith          For       For          Management

1.9   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lu M. Cordova            For       For          Management

1.2   Elect Director Terrence P. Dunn         For       For          Management

1.3   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.4   Elect Director David Garza-Santos       For       For          Management

1.5   Elect Director Thomas A. McDonnell      For       For          Management

1.6   Elect Director David L. Starling        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   Against      Shareholder

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James O. Ellis, Jr.      For       For          Management

1b    Elect Director Jeff K. Storey           For       For          Management

1c    Elect Director Kevin P. Chilton         For       For          Management

1d    Elect Director Steven T. Clontz         For       For          Management

1e    Elect Director Irene M. Esteves         For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director Spencer B. Hays          For       For          Management

1h    Elect Director Michael J. Mahoney       For       For          Management

1i    Elect Director Kevin W. Mooney          For       For          Management

1j    Elect Director Peter Seah Lim Huat      For       For          Management

1k    Elect Director Peter van Oppen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       Withhold     Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

1k    Elect Director Anne Stevens             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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   For          Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.4   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          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     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Howard Nye            For       For          Management

1.2   Elect Director Laree E. Perez           For       For          Management

1.3   Elect Director Dennis L. Rediker        For       For          Management

1.4   Elect Director Donald W. Slager         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       Against      Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

1k    Elect Director John Rogers, Jr.         For       For          Management

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   For          Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   For          Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

9     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director N. Anthony Coles         For       For          Management

1d    Elect Director John H. Hammergren       For       For          Management

1e    Elect Director Alton F. Irby, III       For       For          Management

1f    Elect Director M. Christine Jacobs      For       For          Management

1g    Elect Director Donald R. Knauss         For       For          Management

1h    Elect Director Marie L. Knowles         For       For          Management

1i    Elect Director David M. Lawrence        For       For          Management

1j    Elect Director Edward A. Mueller        For       For          Management

1k    Elect Director Susan R. Salka           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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven M. Altschuler     For       For          Management

1b    Elect Director Howard B. Bernick        For       For          Management

1c    Elect Director Kimberly A. Casiano      For       For          Management

1d    Elect Director Anna C. Catalano         For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director James M. Cornelius       For       For          Management

1g    Elect Director Stephen W. Golsby        For       For          Management

1h    Elect Director Michael Grobstein        For       For          Management

1i    Elect Director Peter Kasper Jakobsen    For       For          Management

1j    Elect Director Peter G. Ratcliffe       For       For          Management

1k    Elect Director Michael A. Sherman       For       For          Management

1l    Elect Director Elliott Sigal            For       For          Management

1m    Elect Director Robert S. Singer         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                                                                 

 

 

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MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       For          Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Mary Chris Gay           For       For          Management

1.4   Elect Director William W. Grounds       For       For          Management

1.5   Elect Director Alexis M. Herman         For       For          Management

1.6   Elect Director Roland Hernandez         For       For          Management

1.7   Elect Director Anthony Mandekic         For       For          Management

1.8   Elect Director Rose McKinney-James      For       For          Management

1.9   Elect Director James J. Murren          For       For          Management

1.10  Elect Director Gregory M. Spierkel      For       For          Management

1.11  Elect Director Daniel J. Taylor         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     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                       

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Current and        For       For          Management

      Previous Board Members                                                   

4.a   Elect Eyal Desheh as Non-Executive      For       For          Management

      Director                                                                 

4.b   Elect Peter Seth Neustadter as          For       For          Management

      Non-Executive Director                                                   

5     Grant Board Authority to Issue Shares   For       Against      Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                              

8     Approval of Appendix B-United States    For       For          Management

      to Company's 2014 Equity Incentive Plan                                  

9     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MOLSON COORS BREWING COMPANY                                                    

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     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     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     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     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

 

 

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

 

MYLAN NV                                                                        

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: AUG 28, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Mylan N.V. Shares in Connection   For       Against      Management

      with Acquisition of Perrigo Company plc                                  

 

 

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

 

NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Beane, III       For       For          Management

1.2   Elect Director Deborah Farrington       For       For          Management

1.3   Elect Director James McGeever           For       For          Management

1.4   Elect Director Edward Zander            For       For          Management

2     Approve 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Thomas E. Clarke         For       For          Management

3.2   Elect Director Kevin C. Conroy          For       For          Management

3.3   Elect Director Scott S. Cowen           For       For          Management

3.4   Elect Director Michael T. Cowhig        For       For          Management

3.5   Elect Director Domenico De Sole         For       For          Management

3.6   Elect Director Michael B. Polk          For       For          Management

3.7   Elect Director Steven J. Strobel        For       For          Management

3.8   Elect Director Michael A. Todman        For       For          Management

3.9   Elect Director Raymond G. Viault        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                               

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steve Martinez           For       For          Management

1b    Elect Director Frank J. Del Rio         For       For          Management

1c    Elect Director Chad A. Leat             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Acquisition of Freescale        For       For          Management

      Through a Cash and Share Consideration                                   

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

      in Connection with the Acquisition                                       

      under Item 1A                                                            

1C    Grant Board Authority to Issue Share    For       For          Management

      Based Remuneration Units Re: Freescale                                   

      Acquisition                                                              

2A    Elect Gregory L. Summe as               For       For          Management

      Non-executive Director                                                    

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

      Director                                                                 

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       Against      Management

      Non-Executive Director                                                    

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                    

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                  

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                    

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                  

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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

 

PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Hastings            For       For          Management

1.2   Elect Director John Longenecker         For       For          Management

1.3   Elect Director Andreas Wicki            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     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                            

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Donovan          For       For          Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

1.3   Elect Director Nir Zuk                  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                                         

 

 

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

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wences Casares           For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Gail J. McGovern         For       For          Management

1f    Elect Director David M. Moffett         For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          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     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   For          Shareholder

      Sustainability                                                            

6     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   For          Shareholder

8     Adopt Quantitative Renewable Energy     Against   For          Shareholder

      Goals                                                                    

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                     

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Against      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                   

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                              

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                              

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management

      (Withdrawn)                                                               

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                               

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                              

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                              

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management

      (Withdrawn)                                                              

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director V. James Marino          For       For          Management

1.7   Elect Director G. Penny McIntyre        For       For          Management

1.8   Elect Director Henry Nasella            For       For          Management

1.9   Elect Director Edward R. Rosenfeld      For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Charlene T. Begley       For       For          Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director William S. Kaiser        For       For          Management

1.5   Elect Director Donald H. Livingstone    For       For          Management

1.6   Elect Director James M. Whitehurst      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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REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Brown         For       For          Management

1.2   Elect Director Leonard S. Schleifer     For       For          Management

1.3   Elect Director George D. Yancopoulos    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

1.4   Elect Director Robert D. Johnson        For       For          Management

1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.6   Elect Director Wilbur J. Prezzano       For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       For          Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ROYAL CARIBBEAN CRUISES LTD.                                                    

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director William L. Kimsey        For       For          Management

1d    Elect Director Maritza G. Montiel       For       For          Management

1e    Elect Director Ann S. Moore             For       Against      Management

1f    Elect Director Eyal M. Ofer             For       For          Management

1g    Elect Director Thomas J. Pritzker       For       For          Management

1h    Elect Director William K. Reilly        For       For          Management

1i    Elect Director Bernt Reitan             For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Proxy Access                            None      For          Shareholder

 

 

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

 

ROYAL CARIBBEAN CRUISES LTD.                                                    

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director William L. Kimsey        For       For          Management

1d    Elect Director Maritza G. Montiel       For       For          Management

1e    Elect Director Ann S. Moore             For       For          Management

1f    Elect Director Eyal M. Ofer             For       For          Management

1g    Elect Director Thomas J. Pritzker       For       For          Management

1h    Elect Director William K. Reilly        For       For          Management

1i    Elect Director Bernt Reitan             For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Proxy Access                            None      For          Shareholder

 

 

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S&P GLOBAL INC.                                                                 

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SABRE CORPORATION                                                               

 

Ticker:       SABR           Security ID:  78573M104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bravante, Jr.     For       For          Management

1.2   Elect Director Tom Klein                For       For          Management

1.3   Elect Director Joseph Osnoss            For       For          Management

1.4   Elect Director Zane Rowe                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       For          Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       For          Management

1b    Elect Director Jack Langer              For       For          Management

1c    Elect Director Jeffrey A. Stoops        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     Provide Proxy Access Right              For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                               

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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SERVICEMASTER GLOBAL HOLDINGS, INC.                                            

 

Ticker:       SERV           Security ID:  81761R109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       For          Management

1.2   Elect Director Laurie Ann Goldman       For       For          Management

1.3   Elect Director Thomas C. Tiller, Jr.    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                                                                 

 

 

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

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

1B    Elect Director Ronald E.F. Codd         For       For          Management

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Dominic Blakemore as Director  For       For          Management

4     Elect Olivier Bohuon as Director        For       For          Management

5     Re-elect William Burns as Director      For       For          Management

6     Re-elect Dr Steven Gillis as Director   For       For          Management

7     Re-elect Dr David Ginsburg as Director  For       For          Management

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Elect Sara Mathew as Director           For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Elect Jeffrey Poulton as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Increase in Authorised Share    For       For          Management

      Capital and Amend Memorandum of                                          

      Association                                                               

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Week's Notice                                            

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for Baxalta                                              

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia Drosos          For       For          Management

1c    Elect Director Dale Hilpert             For       For          Management

1d    Elect Director Mark Light               For       For          Management

1e    Elect Director Helen McCluskey          For       For          Management

1f    Elect Director Marianne Miller Parrs    For       For          Management

1g    Elect Director Thomas Plaskett          For       For          Management

1h    Elect Director Robert Stack             For       For          Management

1i    Elect Director Eugenia Ulasewicz        For       For          Management

1j    Elect Director Russell Walls            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Robert M. Gates          For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Proxy Access                            Against   For          Shareholder

6     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                    

      No Retribution                                                           

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Robert M. Gates          For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Proxy Access                            Against   For          Shareholder

6     Amend Policies to Allow Employees to    Against   For          Shareholder

      Participate in Political Process with                                    

      No Retribution                                                           

 

 

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STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director William C. Freda         For       For          Management

1e    Elect Director Amelia C. Fawcett        For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Richard P. Sergel        For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director Gregory L. Summe         For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas D. Brown          For       For          Management

1f    Elect Director Thomas F. Chen           For       For          Management

1g    Elect Director Rod F. Dammeyer          For       For          Management

1h    Elect Director William K. Hall          For       For          Management

1i    Elect Director John Patience            For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William  U. Parfet       For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify 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                                          

 

 

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SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Thomas Dannenfeldt       For       Withhold     Management

1.3   Elect Director Srikant M. Datar         For       For          Management

1.4   Elect Director Lawrence H. Guffey       For       For          Management

1.5   Elect Director Timotheus Hottges        For       For          Management

1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management

1.7   Elect Director Raphael Kubler           For       Withhold     Management

1.8   Elect Director Thorsten Langheim        For       Withhold     Management

1.9   Elect Director John J. Legere           For       For          Management

1.10  Elect Director Teresa A. Taylor         For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Proxy Access                            Against   For          Shareholder

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Amend Clawback Policy                   Against   Against      Shareholder

 

 

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TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                               

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bharat B. Masrani        For       Withhold     Management

1.2   Elect Director Irene R. Miller          For       For          Management

1.3   Elect Director Todd M. Ricketts         For       For          Management

1.4   Elect Director Allan R. Tessler         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

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

      Director                                                                  

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad W. Buss             For       For          Management

1.2   Elect Director Ira Ehrenpreis           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                               

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Kenneth M. Duberstein    For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Dennis A. Muilenburg     For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Randall L. Stephenson    For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

1l    Elect Director Mike S. Zafirovski       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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                      

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Weapon Sales to Israel        Against   Against      Shareholder

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Kenneth M. Duberstein    For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Dennis A. Muilenburg     For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Randall L. Stephenson    For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

1l    Elect Director Mike S. Zafirovski       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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Weapon Sales to Israel        Against   For          Shareholder

 

 

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THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Gary D. Cohn             For       For          Management

1d    Elect Director Mark Flaherty            For       For          Management

1e    Elect Director William W. George        For       For          Management

1f    Elect Director James A. Johnson         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       Against      Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Mark E. Tucker           For       For          Management

1l    Elect Director David A. Viniar          For       For          Management

1m    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                              

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               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     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director Warren E. Buffett        For       For          Management

1d    Elect Director John T. Cahill           For       For          Management

1e    Elect Director Tracy Britt Cool         For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director Mackey J. McDonald       For       For          Management

1i    Elect Director John C. Pope             For       For          Management

1j    Elect Director Marcel Herrmann Telles   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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Anne Gates               For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Susan M. Phillips        For       For          Management

1i    Elect Director James A. Runde           For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Bobby S. Shackouls       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Assess Feasibility and Benefits of      Against   For          Shareholder

      Adopting Quantitative Renewable Energy                                   

      Goals                                                                    

7     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

1.10  Elect Director Lynn M. Vojvodich        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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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       Against      Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            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     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            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     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Scott M. Sperling        For       For          Management

1j    Elect Director Elaine S. Ullian         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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TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director Fred Hassan              For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        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                                         

 

 

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TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Keith R. Halbert         For       For          Management

1.5   Elect Director George MacKenzie         For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Gregory A. Sandfort      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                                         

 

 

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TYCO INTERNATIONAL PLC                                                         

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Brendan R. O'Neill       For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: AUG 26, 2015   Meeting Type: Special                             

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Charter to Provide the            For       For          Management

      Conversion of Each Class B into One                                      

      Share of Class A, if Kevin Plank Sells                                    

      or Disposes More than 2.5 Million of                                     

      the Company's Shares                                                     

1b    Amend Charter to Provide the            For       For          Management

      Conversion of Each Class B into One                                      

      Share of Class A, Upon Departure of                                      

      Kevin Plank from the Company                                             

1c    Amend Charter to Provide Equal          For       For          Management

      Treatment Provisions                                                     

1d    Amend Charter to Enhance Board          For       For          Management

      Independence Provisions                                                  

1e    Amend Charter to Provide that           For       For          Management

      Amendments to Equal Treatment                                            

      Provisions and Board Indepence                                            

      Provisions Require a Supermajority Vote                                  

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

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UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       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     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       Against      Management

1.2   Elect Director Jane C. Garvey           For       Against      Management

1.3   Elect Director Barnaby 'Barney' M.      For       For          Management

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       Against      Management

1.5   Elect Director James A. C. Kennedy      For       For          Management

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       Against      Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       Against      Management

1.11  Elect Director David J. Vitale          For       Against      Management

1.12  Elect Director James M. Whitehurst      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                                         

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barnaby 'Barney' M.      For       For          Management

      Harford                                                                   

1.4   Elect Director Walter Isaacson          For       For          Management

1.5   Elect Director James A. C. Kennedy      For       For          Management

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Brian D. McAuley         For       For          Management

1.7   Elect Director John S. McKinney         For       For          Management

1.8   Elect Director Jason D. Papastavrou     For       For          Management

1.9   Elect Director Filippo Passerini        For       For          Management

1.10  Elect Director Donald C. Roof           For       For          Management

1.11  Elect Director Keith Wimbush            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     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         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                                                                 

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       Withhold     Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Proxy Access                            Against   Against      Shareholder

 

 

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VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman, Jr.      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

1.4   Elect Director Scott G. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       Against      Management

      Auditors                                                                 

 

 

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VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        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     Adopt Quantitative Renewable Energy     Against   For          Shareholder

      Goals                                                                     

5     Report on Indirect Political            Against   For          Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       Withhold     Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       Withhold     Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         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     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   For          Shareholder

7     Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mohamed A. Awad          For       For          Management

1b    Elect Director David J. Butters         For       For          Management

1c    Elect Director Bernard J. Duroc-Danner  For       For          Management

1d    Elect Director John D. Gass             For       For          Management

1e    Elect Director Emyr Jones Parry         For       For          Management

1f    Elect Director Francis S. Kalman        For       For          Management

1g    Elect Director William E. Macaulay      For       For          Management

1h    Elect Director Robert K. Moses, Jr.     For       For          Management

1i    Elect Director Guillermo Ortiz          For       For          Management

1j    Elect Director Robert A. Rayne          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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Brooks         For       For          Management

1.2   Elect Director William E. Kassling      For       For          Management

1.3   Elect Director Albert J. Neupaver       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.3   Elect Director Stephanie Kugelman       For       For          Management

1.4   Elect Director John Mackey              For       For          Management

1.5   Elect Director Walter Robb              For       For          Management

1.6   Elect Director Jonathan Seiffer         For       For          Management

1.7   Elect Director Morris 'Mo' Siegel       For       For          Management

1.8   Elect Director Jonathan Sokoloff        For       For          Management

1.9   Elect Director Ralph Sorenson           For       For          Management

1.10  Elect Director Gabrielle Sulzberger     For       For          Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young as Auditors        For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Limit Accelerated Vesting of Awards     Against   For          Shareholder

 

 

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YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tor R. Braham            For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director David Filo               For       For          Management

1.4   Elect Director Catherine J. Friedman    For       For          Management

1.5   Elect Director Eddy W. Hartenstein      For       For          Management

1.6   Elect Director Richard S. Hill          For       For          Management

1.7   Elect Director Marissa A. Mayer         For       For          Management

1.8   Elect Director Thomas J. McInerney      For       For          Management

1.9   Elect Director Jane E. Shaw             For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

1.11  Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 

 

========================= Optimum Large Cap Value Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Robert J. Ulrich         For       For          Management

1l    Elect Director Patricia A. Woertz       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     Approve Omnibus Stock Plan              For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meetings                                    

6     Exclude the Impact of Stock Buyback     Against   Against      Shareholder

      Programs on the Financial Metrics on                                     

      which CEO Pay is Based                                                   

 

 

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ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       Withhold     Management

1.11  Elect Director Miles D. White           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                                         

 

 

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ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William H.L. Burnside             For       For          Management

1.2   Elect Brett J. Hart                     For       For          Management

1.3   Elect Edward J. Rapp                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Repeal of Classified Board              For       For          Management

5     Approval of Performance Goals Under     For       For          Management

      the Performance Incentive Plan                                           

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Take-Back Programs for Unused Medicines                                  

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jaime Ardila                      For       For          Management

2     Elect Dina Dublon                       For       For          Management

3     Elect Charles H. Giancarlo              For       For          Management

4     Elect William L. Kimsey                 For       For          Management

5     Elect Marjorie Magner                   For       For          Management

6     Elect Blythe J. McGarvie                For       For          Management

7     Elect Pierre  Nanterme                  For       For          Management

8     Elect Gilles Pelisson                   For       For          Management

9     Elect Paula A. Price                    For       For          Management

10    Elect Arun Sarin                        For       For          Management

11    Elect Wulf von Schimmelmann             For       Against      Management

12    Elect Frank K. Tang                     For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the 2010 Share Incentive   For       For          Management

      Plan                                                                     

15    Amendment to the 2010 Employee Stock    For       For          Management

      Purchase Plan                                                            

16    Ratification of KPMG                    For       For          Management

17    Article Amendment for Proxy Access      For       For          Management

18    Amendment to Articles of Association    For       For          Management

19    Amendments to Memorandum of Association For       For          Management

20    Plurality Voting in a Contested         For       For          Management

      Election                                                                 

21    Set Board Size                          For       For          Management

22    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

23    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

24    Authority to Repurchase Shares          For       For          Management

25    Issuance of Treasury Shares             For       For          Management

 

 

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ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Wulf von Schimmelmann    For       For          Management

1l    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Provide Proxy Access Right              For       For          Management

7A    Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                                

7B    Amend Articles                          For       For          Management

8A    Amend Articles - Board Related          For       For          Management

8B    Establish Range for Size of Board       For       For          Management

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

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ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Shares       For       For          Management

2     Change Company Name to Chubb Limited    For       For          Management

3     Issue Shares in Connection with Merger  For       For          Management

4.1   Elect Sheila P. Burke as Director       For       For          Management

4.2   Elect James I. Cash, Jr. as Director    For       For          Management

4.3   Elect Lawrence W. Kellner as Director   For       For          Management

4.4   Elect James M. Zimmerman as Director    For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                       

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                               

 

 

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ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Brad W. Buss             For       For          Management

1.4   Elect Director Fiona P. Dias            For       For          Management

1.5   Elect Director John F. Ferraro          For       For          Management

1.6   Elect Director Thomas R. Greco          For       For          Management

1.7   Elect Director Adriana Karaboutis       For       For          Management

1.8   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.9   Elect Director William S. Oglesby       For       For          Management

1.10  Elect Director Reuben E. Slone          For       For          Management

1.11  Elect Director Jeffrey C. Smith         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 Certificate of Incorporation to   For       For          Management

      Eliminate One Year Holding Period                                        

      Requirement for Stockholders to Call a                                   

      Special Meeting                                                           

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  18581108                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce K. Anderson                 For       For          Management

2     Elect Roger H. Ballou                   For       For          Management

3     Elect D. Keith Cobb                     For       For          Management

4     Elect E. Linn Draper, Jr.               For       For          Management

5     Elect Edward J. Heffernan               For       For          Management

6     Elect Kenneth R. Jensen                 For       For          Management

7     Elect Robert A. Minicucci               For       For          Management

8     Elect Laurie A. Tucker                  For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Amendment to Certificate of             For       For          Management

      Incorporation Regarding Removal of                                       

      Directors                                                                 

11    Ratification of Auditor                 For       For          Management

 

 

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ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gerald L. Baliles                 For       For          Management

2     Elect Martin J. Barrington              For       For          Management

3     Elect John T. Casteen III               For       Against      Management

4     Elect Dinyar S. Devitre                 For       For          Management

5     Elect Thomas F. Farrell II              For       Against      Management

6     Elect Thomas W. Jones                   For       For          Management

7     Elect Debra J. Kelly-Ennis              For       For          Management

8     Elect W. Leo Kiely III                  For       For          Management

9     Elect Kathryn B. McQuade                For       For          Management

10    Elect George Munoz                      For       For          Management

11    Elect Nabil Y. Sakkab                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder proposal regarding report   Against   Against      Shareholder

      on tobacco ingredients                                                    

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Mediation of Alleged Human Rights                                        

      Violations                                                                

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          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     Report on Health Impacts of Additives   Against   Against      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                   

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  25816109                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charlene Barshefsky               For       For          Management

2     Elect Ursula M. Burns                   For       For          Management

3     Elect Kenneth I. Chenault               For       For          Management

4     Elect Peter Chernin                     For       For          Management

5     Elect Ralph de la Vega                  For       For          Management

6     Elect Anne L. Lauvergeon                For       For          Management

7     Elect Micheal O. Leavitt                For       For          Management

8     Elect Theodore J. Leonsis               For       For          Management

9     Elect Richard C. Levin                  For       For          Management

10    Elect Samuel J. Palmisano               For       For          Management

11    Elect Daniel L. Vasella                 For       For          Management

12    Elect Robert D. Walter                  For       For          Management

13    Elect Ronald A. Williams                For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       Against      Management

16    Approval of the 2016 Incentive          For       For          Management

      Compensation Plan                                                        

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Employment Diversity Report                                               

18    Shareholder Proposal Regarding Privacy  Against   Against      Shareholder

      and Data Security                                                        

19    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

21    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       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     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   For          Shareholder

6     Report on Board Oversight of Privacy    Against   For          Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Richard M. Beyer         For       For          Management

1d    Elect Director James A. Champy          For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director John C. Hodgson          For       For          Management

1h    Elect Director Neil Novich              For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Ratify Ernst & Young LLP as Aon's       For       For          Management

      Auditors                                                                 

6     Ratify Ernst & Young LLP as U.K.        For       For          Management

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  37411105                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Annell Bay                        For       For          Management

2     Elect John J. Christmann                For       For          Management

3     Elect Chansoo Joung                     For       For          Management

4     Elect William C. Montgomery             For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     2016 Omnibus Compensation Plan          For       For          Management

 

 

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APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James N. Bailey                   For       For          Management

2     Elect Terry Considine                   For       For          Management

3     Elect Thomas L. Keltner                 For       For          Management

4     Elect J. Landis Martin                  For       For          Management

5     Elect Robert A. Miller                  For       For          Management

6     Elect Kathleen M. Nelson                For       For          Management

7     Elect Michael A. Stein                  For       For          Management

8     Elect Nina A. Tran                      For       For          Management

9     Ratification of Auditor                 For       Against      Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  37833100                            

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James A. Bell                     For       For          Management

2     Elect Timothy D. Cook                   For       For          Management

3     Elect Albert A. Gore                    For       For          Management

4     Elect Robert A. Iger                    For       For          Management

5     Elect Andrea Jung                       For       For          Management

6     Elect Arthur D. Levinson                For       For          Management

7     Elect Ronald D. Sugar                   For       For          Management

8     Elect Susan L. Wagner                   For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Approval of Amended and Restated 2014   For       For          Management

      Employee Stock Plan                                                       

12    Shareholder Proposal Regarding Net      Against   Against      Shareholder

      Zero Greenhouse Gas Emissions                                            

13    Shareholder Proposal Regarding Racial   Against   Against      Shareholder

      Diversity of Board and Management                                        

14    Shareholder Proposal Regarding Country  Against   Against      Shareholder

      Selection Guidelines                                                     

15    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                   

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Juan R. Luciano          For       For          Management

1.7   Elect Director Antonio Maciel Neto      For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Francisco Sanchez        For       For          Management

1.10  Elect Director Debra A. Sandler         For       For          Management

1.11  Elect Director Daniel Shih              For       For          Management

1.12  Elect Director Kelvin R. Westbrook      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                                         

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1d    Elect Director Martin S. Craighead      For       For          Management

1e    Elect Director William H. Easter, III   For       For          Management

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director James A. Faulkner        For       For          Management

1.5   Elect Director I. Patricia Henry        For       For          Management

1.6   Elect Director Eric C. Kendrick         For       For          Management

1.7   Elect Director Kelly S. King            For       For          Management

1.8   Elect Director Louis B. Lynn            For       For          Management

1.9   Elect Director Edward C. Milligan       For       For          Management

1.10  Elect Director Charles A. Patton        For       For          Management

1.11  Elect Director Nido R. Qubein           For       For          Management

1.12  Elect Director William  J. Reuter       For       For          Management

1.13  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.14  Elect Director Christine Sears          For       For          Management

1.15  Elect Director Thomas E. Skains         For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Edwin H. Welch           For       For          Management

1.18  Elect Director Stephen T. 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                                         

 

 

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BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

1o    Elect Director Thomas H. O'Brien        For       For          Management

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          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     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bennett Dorrance                  For       For          Management

2     Elect Randall W. Larrimore              For       For          Management

3     Elect Marc B. Lautenbach                For       For          Management

4     Elect Mary Alice D. Malone              For       For          Management

5     Elect Sara Mathew                       For       For          Management

6     Elect Denise M. Morrison                For       For          Management

7     Elect Charles R. Perrin                 For       For          Management

8     Elect A. Barry Rand                     For       For          Management

9     Elect Nick Shreiber                     For       For          Management

10    Elect Tracey Travis                     For       For          Management

11    Elect Archbold D. van Beuren            For       For          Management

12    Elect Les C. Vinney                     For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Approval of 2015 Long-Term Incentive    For       For          Management

      Plan                                                                     

 

 

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CANADIAN NATIONAL RAILWAY COMPANY                                              

 

Ticker:       CNR            Security ID:  136375102                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Gordon D. Giffin         For       For          Management

1.3   Elect Director Edith E. Holiday         For       For          Management

1.4   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1.5   Elect Director Denis Losier             For       For          Management

1.6   Elect Director Kevin G. Lynch           For       For          Management

1.7   Elect Director Claude Mongeau           For       For          Management

1.8   Elect Director James E. O'Connor        For       For          Management

1.9   Elect Director Robert Pace              For       For          Management

1.10  Elect Director Robert L. Phillips       For       For          Management

1.11  Elect Director Laura Stein              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Require Audit Committee to Request      Against   Against      Shareholder

      Proposals For The Audit Engagement No                                    

      Less Than Every 8 Years                                                  

 

 

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CBOE HOLDINGS, INC.                                                            

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William J. Brodsky                For       For          Management

2     Elect James R. Boris                    For       For          Management

3     Elect Frank E. English Jr.              For       For          Management

4     Elect William M. Farrow III             For       For          Management

5     Elect Edward J. Fitzpatrick             For       For          Management

6     Elect Janet P. Froetscher               For       For          Management

7     Elect Jill R. Goodman                   For       For          Management

8     Elect R. Eden Martin                    For       For          Management

9     Elect Roderick A. Palmore               For       For          Management

10    Elect Susan M. Phillips                 For       For          Management

11    Elect Samuel K. Skinner                 For       For          Management

12    Elect Carole E. Stone                   For       For          Management

13    Elect Eugene S. Sunshine                For       Against      Management

14    Elect Edward T. Tilly                   For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Amendment to the Long-Term Incentive    For       For          Management

      Plan                                                                     

 

 

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CBRE GROUP INC.                                                                

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Brandon B. Boze                   For       For          Management

2     Elect Curtis F. Feeny                   For       For          Management

3     Elect Bradford M. Freeman               For       For          Management

4     Elect Christopher T. Jenny              For       For          Management

5     Elect Gerardo I. Lopez                  For       For          Management

6     Elect Frederic V. Malek                 For       For          Management

7     Elect Paula R. Reynolds                 For       For          Management

8     Elect Robert E. Sulentic                For       For          Management

9     Elect Laura D'Andrea Tyson              For       For          Management

10    Elect Ray Wirta                         For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment of Right to Call a Special    For       Against      Management

      Meeting                                                                  

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert C. Arzbaecher              For       For          Management

2     Elect William Davisson                  For       For          Management

3     Elect Stephen A. Furbacher              For       For          Management

4     Elect Stephen J. Hagge                  For       For          Management

5     Elect John D. Johnson                   For       For          Management

6     Elect Robert G. Kuhbach                 For       For          Management

7     Elect Anne P. Noonan                    For       For          Management

8     Elect Edward A. Schmitt                 For       For          Management

9     Elect Theresa E Wagler                  For       For          Management

10    Elect W. Anthony Will                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   None      None         Management

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director John S. Watson           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     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                   

9     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   For          Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary A. Cirillo          For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John Edwardson           For       For          Management

5.9   Elect Director Lawrence W. Kellner      For       For          Management

5.10  Elect Director Leo F. Mullin            For       For          Management

5.11  Elect Director Kimberly Ross            For       For          Management

5.12  Elect Director Robert Scully            For       For          Management

5.13  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.14  Elect Director Theodore E. Shasta       For       For          Management

5.15  Elect Director David Sidwell            For       For          Management

5.16  Elect Director Olivier Steimer          For       For          Management

5.17  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary A. Cirillo as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Robert Scully as Member of the  For       For          Management

      Compensation Committee                                                   

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

11.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

11.2  Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 44                                        

      Million for Fiscal 2017                                                  

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         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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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

1h    Elect Director Michael E. O'Neill       For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director William S. Thompson, Jr. For       For          Management

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG 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 Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Appoint a Stockholder Value Committee   Against   Against      Shareholder

9     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder

      Awards                                                                   

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N200                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       Against      Management

4     Amend Stock Option Plan                 For       Against      Management

5     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       Against      Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Timothy J. Donahue       For       For          Management

1.4   Elect Director Arnold W. Donald         For       For          Management

1.5   Elect Director William G. Little        For       For          Management

1.6   Elect Director Hans J. Loliger          For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director Thomas A. Ralph          For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        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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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

4     Elect Director Bruno V. Di Leo Allen    For       For          Management

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William  I. Miller       For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

13    Provide Proxy Access Right              For       For          Management

14    Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            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     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       Against      Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        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     Report on Political Contributions       Against   For          Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

 

 

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DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Reelect Franck Riboud as Director       For       For          Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Elect Clara Gaymard as Director         For       For          Management

7     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                         

8     Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

9     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Approve Transaction with Danone.        For       For          Management

      communities                                                              

12    Approve Severance Payment Agreement     For       For          Management

      with Emmanuel Faber                                                      

13    Approve Additional Pension Scheme       For       For          Management

      Agreement with Emmanuel Faber                                            

14    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman                                                  

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO                                                       

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4a    Adopt Proxy Access Right                Against   For          Shareholder

4b    Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions                                                             

4c    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                 

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                 

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                 

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara M. Baumann                For       For          Management

1.2   Elect John E. Bethancourt               For       For          Management

1.3   Elect David A. Hager                    For       For          Management

1.4   Elect Robert H. Henry                   For       Withhold     Management

1.5   Elect Michael M. Kanovsky               For       For          Management

1.6   Elect Robert A. Mosbacher, Jr.          For       For          Management

1.7   Elect Duane Radtke                      For       For          Management

1.8   Elect Mary P. Ricciardello              For       For          Management

1.9   Elect John Richels                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Related to Energy Policy and                                     

      Climate Change                                                           

5     Shareholder Proposal Regarding Climate  Against   For          Shareholder

      Change Policy Risk                                                        

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reserves Metrics in Executive                                            

      Compensation                                                             

 

 

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DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeffrey S. Aronin                 For       For          Management

2     Elect Mary K. Bush                      For       For          Management

3     Elect Gregory C. Case                   For       For          Management

4     Elect Candace H. Duncan                 For       For          Management

5     Elect Joseph F. Eazor                   For       For          Management

6     Elect Cynthia A. Glassman               For       For          Management

7     Elect Richard H. Lenny                  For       For          Management

8     Elect Thomas G. Maheras                 For       For          Management

9     Elect Michael H. Moskow                 For       For          Management

10    Elect David W. Nelms                    For       For          Management

11    Elect Mark A. Thierer                   For       For          Management

12    Elect Lawrence A. Weinbach              For       Against      Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Michael G. Browning      For       For          Management

1.3   Elect Director Daniel R. DiMicco        For       For          Management

1.4   Elect Director John H. Forsgren         For       For          Management

1.5   Elect Director Lynn J. Good             For       For          Management

1.6   Elect Director Ann Maynard Gray         For       For          Management

1.7   Elect Director John T. Herron           For       For          Management

1.8   Elect Director James B. Hyler, Jr.      For       For          Management

1.9   Elect Director William E. Kennard       For       For          Management

1.10  Elect Director E. Marie McKee           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       For          Management

1.12  Elect Director Carlos A. Saladrigas     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     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Create Employee Advisory Position for   Against   Against      Shareholder

      Board                                                                    

6     Report on Supply Chain Impact on        Against   For          Shareholder

      Deforestation                                                            

7     Report on Accident Reduction Efforts    Against   For          Shareholder

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                     

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                       

      Sole Authority to Determine its Size                                     

      within the Fixed Limits in Articles                                       

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                     

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       For          Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director Shane M. Cooke           For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       For          Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      For       For          Management

1j    Elect Director Douglas S. Ingram        For       For          Management

1k    Elect Director Todd B. Sisitsky         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Memorandum of Association         For       For          Management

5     Amend Articles of Association           For       Against      Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James E. Copeland, Jr.   For       For          Management

1b    Elect Director Robert D. Daleo          For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Mark L. Feidler          For       For          Management

1e    Elect Director L. Phillip Humann        For       For          Management

1f    Elect Director Robert D. Marcus         For       For          Management

1g    Elect Director Siri S. Marshall         For       For          Management

1h    Elect Director John A. McKinley         For       For          Management

1i    Elect Director Richard F. Smith         For       For          Management

1j    Elect Director Mark B. Templeton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        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     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Independent Board Chairman      Against   For          Shareholder

5     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

11    Adopt Policy Acknowledging the          Against   Against      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   For          Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director William P. Foley, II     For       For          Management

1c    Elect Director Thomas M. Hagerty        For       For          Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       For          Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       For          Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director  Denis J. O'Leary        For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Thomas C. Wertheimer     For       For          Management

1.11  Elect Director Jeffery W. Yabuki        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     Proxy Access                            Against   Against      Shareholder

 

 

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

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter K. Barker                   For       For          Management

2     Elect Mariann Byerwalter                For       For          Management

3     Elect Charles E. Johnson                For       For          Management

4     Elect Gregory E. Johnson                For       For          Management

5     Elect Rupert H. Johnson, Jr.            For       For          Management

6     Elect Mark C. Pigott                    For       For          Management

7     Elect Chutta Ratnathicam                For       For          Management

8     Elect Laura Stein                       For       For          Management

9     Elect Seth H. Waugh                     For       For          Management

10    Elect Geoffrey Y. Yang                  For       For          Management

11    Ratification of PricewaterhouseCoopers  For       For          Management

12    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Voting Practices                                                          

 

 

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

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on and Assess Proxy Voting       Against   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

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

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                               

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director David M. Cordani         For       For          Management

1d    Elect Director Paul Danos               For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Heidi G. Miller          For       For          Management

1g    Elect Director Steve Odland             For       For          Management

1h    Elect Director Kendall J. Powell        For       For          Management

1i    Elect Director Michael D. Rose          For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John F. Cogan                     For       For          Management

2     Elect Kevin E. Lofton                   For       For          Management

3     Elect John W. Madigan                   For       For          Management

4     Elect John C. Martin                    For       For          Management

5     Elect John F. Milligan                  For       For          Management

6     Elect Nicholas G. Moore                 For       For          Management

7     Elect Richard J. Whitley                For       For          Management

8     Elect Gayle E. Wilson                   For       For          Management

9     Elect Per Wold-Olsen                    For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Amendment to the Code Section 162(m)    For       For          Management

      Bonus Plan                                                               

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. John Anderson         For       For          Management

1.2   Elect Director Michael J. Cave          For       For          Management

1.3   Elect Director Donald A. James          For       For          Management

1.4   Elect Director Matthew S. Levatich      For       For          Management

1.5   Elect Director Sara L. Levinson         For       For          Management

1.6   Elect Director N. Thomas Linebarger     For       For          Management

1.7   Elect Director George L. Miles, Jr.     For       For          Management

1.8   Elect Director James A. Norling         For       For          Management

1.9   Elect Director Jochen Zeitz             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William M. Brown                  For       For          Management

2     Elect Peter W. Chiarelli                For       For          Management

3     Elect Thomas A. Dattilo                 For       For          Management

4     Elect Terry D. Growcock                 For       For          Management

5     Elect Lewis Hay, III                    For       For          Management

6     Elect Vyomesh Joshi                     For       For          Management

7     Elect Karen Katen                       For       For          Management

8     Elect Leslie F. Kenne                   For       For          Management

9     Elect David B. Rickard                  For       For          Management

10    Elect James C. Stoffel                  For       For          Management

11    Elect Gregory T. Swienton               For       For          Management

12    Elect Hansel E. Tookes II               For       Against      Management

13    Advisory Vote on Executive Compensation For       For          Management

14    2015 Equity Incentive Plan              For       For          Management

15    Annual Incentive Plan                   For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

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

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel Ammann                     For       For          Management

2     Elect Marc L. Andreessen                For       For          Management

3     Elect Michael J. Angelakis              For       For          Management

4     Elect Leslie A. Brun                    For       For          Management

5     Elect Pamela L. Carter                  For       For          Management

6     Elect Klaus Kleinfeld                   For       For          Management

7     Elect Raymond J. Lane                   For       For          Management

8     Elect Ann M. Livermore                  For       For          Management

9     Elect Raymond E. Ozzie                  For       For          Management

10    Elect Gary M. Reiner                    For       For          Management

11    Elect Patricia F. Russo                 For       For          Management

12    Elect Lip-Bu Tan                        For       Against      Management

13    Elect Margaret C. Whitman               For       For          Management

14    Elect Mary Agnes Wilderotter            For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Aida M. Alvarez                   For       For          Management

2     Elect Shumeet Banerji                   For       For          Management

3     Elect Carl Bass                         For       For          Management

4     Elect Robert R. Bennett                 For       For          Management

5     Elect Charles V. Bergh                  For       For          Management

6     Elect Stacy Brown-Philpot               For       For          Management

7     Elect Stephanie A. Burns                For       For          Management

8     Elect Mary Anne Citrino                 For       For          Management

9     Elect Rajiv L. Gupta                    For       For          Management

10    Elect Stacey J. Mobley                  For       For          Management

11    Elect Subra Suresh                      For       For          Management

12    Elect Dion J. Weisler                   For       For          Management

13    Elect Margaret C. Whitman               For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Elimination of Cumulative Voting        For       For          Management

 

 

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

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Richard H. Lenny         For       For          Management

1e    Elect Director Robert S. Morrison       For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         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     Provide Right to Call Special Meeting   For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Exclude the Impact of Stock Buyback     Against   Against      Shareholder

      Programs on the Financial Metrics on                                     

      which CEO Pay is Based                                                   

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Michael W. Lamach        For       For          Management

1i    Elect Director Myles P. Lee             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                           

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Provide Proxy Access Right              For       For          Management

8A    Amend Articles                          For       For          Management

8B    Amend Memorandum                        For       For          Management

9A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

9B    Amend Articles to Grant the Board Sole  For       For          Management

      Authority to Determine Its Size                                           

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       Against      Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

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JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Natalie A. Black         For       For          Management

1.3   Elect Director Julie L. Bushman         For       For          Management

1.4   Elect Director Raymond L. Conner        For       For          Management

1.5   Elect Director Richard Goodman          For       For          Management

1.6   Elect Director  Jeffrey A. Joerres      For       For          Management

1.7   Elect Director  William H. Lacy         For       For          Management

1.8   Elect Director  Alex A. Molinaroli      For       For          Management

1.9   Elect Director  Juan Pablo del Valle    For       For          Management

      Perochena                                                                

1.10  Elect Director  Mark P. Vergnano        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                            Against   For          Shareholder

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Against      Shareholder

      Philosophy with Social Factors                                           

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel F. Akerson                 For       For          Management

2     Elect Nolan D. Archibald                For       For          Management

3     Elect Rosalind G. Brewer                For       For          Management

4     Elect David B. Burritt                  For       For          Management

5     Elect Bruce A. Carlson                  For       For          Management

6     Elect James O. Ellis, Jr.               For       For          Management

7     Elect Thomas J. Falk                    For       For          Management

8     Elect Marillyn A. Hewson                For       For          Management

9     Elect James M. Loy                      For       For          Management

10    Elect Joseph W. Ralston                 For       For          Management

11    Elect Anne L. Stevens                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Re-approval of the 2011 Incentive       For       For          Management

      Performance Award Plan for the                                           

      Purposes of Section 162(m)                                               

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

1k    Elect Director Anne Stevens             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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jacques Aigrain                   For       For          Management

2     Elect Lincoln  Benet                    For       For          Management

3     Elect Nance K. Dicciani                 For       For          Management

4     Elect Bruce A. Smith                    For       For          Management

5     Elect Thomas Aebischer                  For       For          Management

6     Elect Dan Coombs                        For       For          Management

7     Elect James D. Guilfoyle                For       For          Management

8     Adoption of Dutch Statutory Annual      For       For          Management

      Accounts for 2015                                                        

9     Discharge From Liability of Members of  For       For          Management

      the Management                                                            

10    DISCHARGE FROM LIABILITY OF MEMBERS OF  For       For          Management

      THE SUPERVISORY BOARD                                                    

11    Appointment of Auditor                  For       For          Management

12    Appointment of PriceWaterhouseCoopers   For       For          Management

      Accountants N.V. as the Auditor for                                      

      the Dutch Annual Accounts                                                

13    Allocation of Dividends                 For       For          Management

14    Advisory Vote Approving Executive       For       For          Management

      Compensation                                                             

15    Authority of Management Board to        For       For          Management

      Repurchase Shares                                                        

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect B. Evan Bayh III                  For       For          Management

1.2   Elect Charles E. Bunch                  For       Withhold     Management

1.3   Elect Frank M Semple                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                   

5     Shareholder Proposal Regarding Safety   Against   Against      Shareholder

      and Environmental Incidents                                              

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                     

      Emissions                                                                

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard Haythornthwaite           For       For          Management

2     Elect Ajay Banga                        For       For          Management

3     Elect Silvio Barzi                      For       For          Management

4     Elect David R. Carlucci                 For       For          Management

5     Elect Steven J. Freiberg                For       For          Management

6     Elect Julius Genachowski                For       For          Management

7     Elect Merit E. Janow                    For       For          Management

8     Elect Nancy J. Karch                    For       For          Management

9     Elect Oki Matsumoto                     For       For          Management

10    Elect Rima Qureshi                      For       For          Management

11    Elect Jose Octavio Reyes Lagunes        For       For          Management

12    Elect Jackson P. Tai                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sir Winfried Bischoff             For       For          Management

2     Elect William D. Green                  For       For          Management

3     Elect Charles E. Haldeman, Jr.          For       For          Management

4     Elect Rebecca Jacoby                    For       For          Management

5     Elect Hilda Ochoa-Brillembourg          For       For          Management

6     Elect Douglas L. Peterson               For       For          Management

7     Elect Sir Michael Rake                  For       For          Management

8     Elect Edward B. Rust, Jr.               For       For          Management

9     Elect Kurt L. Schmoke                   For       For          Management

10    Elect Richard E. Thornburgh             For       For          Management

11    Company Name Change                     For       For          Management

12    Reduce the Required Minimum Number of   For       For          Management

      Directors from 12 Members to 8 Members.                                  

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       For          Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

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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MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Policies for Safe Disposal    Against   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

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

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

1.5   Elect Director Alfred F. Kelly, Jr.     For       For          Management

1.6   Elect Director Edward J. Kelly, III     For       For          Management

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William H. Gates III              For       For          Management

2     Elect Teri L. List-Stoll                For       For          Management

3     Elect G. Mason Morfit                   For       For          Management

4     Elect Satya Nadella                     For       For          Management

5     Elect Charles H. Noski                  For       For          Management

6     Elect Helmut G. W. Panke                For       For          Management

7     Elect Sandra E. Peterson                For       For          Management

8     Elect Charles W. Scharf                 For       For          Management

9     Elect John W. Stanton                   For       For          Management

10    Elect John W. Thompson                  For       For          Management

11    Elect Padmasree Warrior                 For       For          Management

12    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J.Stevens         For       For          Management

1m    Elect Director Patricia Verduin         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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Against      Shareholder

      Glyphosate Use                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Basil L. Anderson                 For       For          Management

2     Elect Jorge A. Bermudez                 For       For          Management

3     Elect Darrell Duffie                    For       For          Management

4     Elect Kathryn M. Hill                   For       For          Management

5     Elect Ewald Kist                        For       For          Management

6     Elect Raymond W. McDaniel, Jr.          For       For          Management

7     Elect Henry A. McKinnell, Jr.           For       For          Management

8     Elect Leslie F. Seidman                 For       For          Management

9     Elect Bruce Van Saun                    For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                            

Meeting Date: JAN 07, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Redemption of Preferred Stock           For       For          Management

 

 

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MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Heather Bresch                    For       For          Management

2     Elect Wendy Cameron                     For       Against      Management

3     Elect Robert J. Cindrich                For       For          Management

4     Elect Robert J. Coury                   For       For          Management

5     Elect JoEllen Lyons Dillon              For       For          Management

6     Elect Neil F. Dimick                    For       For          Management

7     Elect Melina Higgins                    For       For          Management

8     Elect Douglas J. Leech                  For       Against      Management

9     Elect Rajiv Malik                       For       For          Management

10    Elect Joseph C. Maroon                  For       For          Management

11    Elect Mark Parrish                      For       Against      Management

12    Elect Rodney L. Piatt                   For       For          Management

13    Elect Randall L. Vanderveen             For       For          Management

14    Adoption of the Dutch Annual Accounts   For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Appointment of Auditor for the Dutch    For       For          Management

      Annual Accounts                                                          

17    Advisory Vote on Executive Compensation For       Against      Management

18    Re-Approval of 2003 Long-Term           For       Against      Management

      Incentive Plan                                                           

19    Authorization for Board to Acquire      For       Against      Management

      Ordinary and Preferred Shares                                            

 

 

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NASDAQ, INC.                                                                   

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene T. Begley       For       For          Management

1b    Elect Director Steven D. Black          For       For          Management

1c    Elect Director Borje E. Ekholm          For       For          Management

1d    Elect Director Robert Greifeld          For       For          Management

1e    Elect Director Glenn H. Hutchins        For       For          Management

1f    Elect Director Essa Kazim               For       For          Management

1g    Elect Director Thomas A. Kloet          For       For          Management

1h    Elect Director Ellyn A. McColgan        For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Lars R. Wedenborn        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            None      For          Shareholder

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clay C. Williams         For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Marcela E. Donadio       For       For          Management

1D    Elect Director Ben A. Guill             For       For          Management

1E    Elect Director James T. Hackett         For       For          Management

1F    Elect Director David D. Harrison        For       For          Management

1G    Elect Director Roger L. Jarvis          For       For          Management

1H    Elect Director Eric L. Mattson          For       For          Management

1I    Elect Director William R. Thomas        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     Amend Omnibus Stock Plan                For       For          Management

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.25 per Share                                           

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann Veneman as Director         For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.1l  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1m  Reelect Patrick Aebischer as Director   For       For          Management

4.2   Reelect Peter Brabeck-Letmathe as       For       For          Management

      Board Chairman                                                           

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 10.5                                      

      Million                                                                  

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                        

      Million                                                                  

6     Approve CHF 7.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Thomas E. Clarke         For       For          Management

3.2   Elect Director Kevin C. Conroy          For       For          Management

3.3   Elect Director Scott S. Cowen           For       For          Management

3.4   Elect Director Michael T. Cowhig        For       For          Management

3.5   Elect Director Domenico De Sole         For       For          Management

3.6   Elect Director Michael B. Polk          For       For          Management

3.7   Elect Director Steven J. Strobel        For       For          Management

3.8   Elect Director Michael A. Todman        For       For          Management

3.9   Elect Director Raymond G. Viault        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Phyllis L. Cothran                For       For          Management

2     Elect Mark M. Gambill                   For       For          Management

3     Elect Bruce C. Gottwald                 For       For          Management

4     Elect Thomas E. Gottwald                For       For          Management

5     Elect Patrick D. Hanley                 For       For          Management

6     Elect H. Hiter Harris, III              For       For          Management

7     Elect James E. Rogers                   For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

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NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ashley Almanza                    For       For          Management

2     Elect Michael A. Cawley                 For       For          Management

3     Elect Julie H. Edwards                  For       For          Management

4     Elect Gordon T. Hall                    For       For          Management

5     Elect Scott D. Josey                    For       For          Management

6     Elect Jon A. Marshall                   For       For          Management

7     Elect Mary P. Ricciardello              For       For          Management

8     Elect David W. Williams                 For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Appointment of Auditor                  For       For          Management

11    Authority to Set Auditor's Fees         For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Advisory Vote on Directors Compensation For       For          Management

14    Amendment to the 2015 Omnibus           For       For          Management

      Incentive Plan                                                           

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          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                                                                 

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       For          Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Against      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                   

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect M. Kevin McEvoy                   For       For          Management

1.2   Elect Paul B. Murphy Jr.                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Michael A. Henning       For       For          Management

1.9   Elect Director Deborah J. Kissire       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

1.12  Elect Director Linda Johnson Rice       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     Prepare Employment Diversity Report     Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   For          Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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PENTAIR PLC                                                                    

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

1d    Elect Director Jacques Esculier         For       For          Management

1e    Elect Director T. Michael Glenn         For       For          Management

1f    Elect Director David H.Y. Ho            For       For          Management

1g    Elect Director Randall J. Hogan         For       For          Management

1h    Elect Director David A. Jones           For       For          Management

1i    Elect Director Ronald L. Merriman       For       For          Management

1j    Elect Director William T. Monahan       For       For          Management

1k    Elect Director Billie Ida Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Fix Number of Directors at 12           For       For          Management

6A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

6B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                     

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Harold Brown                      For       For          Management

2     Elect Andre Calantzopoulos              For       For          Management

3     Elect Louis C. Camilleri                For       For          Management

4     Elect Werner Geissler                   For       For          Management

5     Elect Jennifer Li                       For       For          Management

6     Elect Jun  Makihara                     For       For          Management

7     Elect Sergio Marchionne                 For       For          Management

8     Elect Kalpana Morparia                  For       For          Management

9     Elect Lucio A. Noto                     For       For          Management

10    Elect Frederik Paulsen                  For       For          Management

11    Elect Robert B. Polet                   For       For          Management

12    Elect Stephen M. Wolf                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Policy                                                            

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Mediation of Alleged Human Rights                                        

      Violations                                                               

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Against      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                   

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director James G. Cullen          For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director Michael A. Todma         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     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Edwardson                 For       For          Management

1.2   Elect Andrew J. Policano                For       For          Management

1.3   Elect Jeffrey L. Turner                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael Balmuth                   For       For          Management

2     Elect K. Gunnar Bjorklund               For       For          Management

3     Elect Michael J. Bush                   For       For          Management

4     Elect Norman A. Ferber                  For       Against      Management

5     Elect Sharon D. Garrett                 For       For          Management

6     Elect Stephen D. Milligan               For       For          Management

7     Elect George P. Orban                   For       For          Management

8     Elect Michael O'Sullivan                For       For          Management

9     Elect Lawrence S. Peiros                For       For          Management

10    Elect Gregory L. Quesnel                For       For          Management

11    Elect Barbara Rentler                   For       For          Management

12    Second Amended and Restated Incentive   For       For          Management

      Plan                                                                      

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                               

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Patrick D. Campbell      For       For          Management

1.4   Elect Director Carlos M. Cardoso        For       For          Management

1.5   Elect Director Robert B. Coutts         For       For          Management

1.6   Elect Director Debra A. Crew            For       For          Management

1.7   Elect Director Michael D. Hankin        For       For          Management

1.8   Elect Director Anthony Luiso            For       For          Management

1.9   Elect Director John F. Lundgren         For       For          Management

1.10  Elect Director Marianne M. Parrs        For       For          Management

1.11  Elect Director Robert L. Ryan           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     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

 

 

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STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director William C. Freda         For       For          Management

1e    Elect Director Amelia C. Fawcett        For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Richard P. Sergel        For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director Gregory L. Summe         For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Margaret M. Keane                 For       For          Management

2     Elect Paget L. Alves                    For       For          Management

3     Elect Arthur W. Coviello, Jr.           For       For          Management

4     Elect William W. Graylin                For       For          Management

5     Elect Roy A. Guthrie                    For       For          Management

6     Elect Richard C. Hartnack               For       For          Management

7     Elect Jeffrey G. Naylor                 For       For          Management

8     Elect Laurel J. Richie                  For       For          Management

9     Elect Olympia J. Snowe                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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TESORO CORPORATION                                                              

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rodney F. Chase                   For       For          Management

2     Elect Edward G. Galante                 For       For          Management

3     Elect Gregory J. Goff                   For       For          Management

4     Elect Robert W. Goldman                 For       For          Management

5     Elect David Lilley                      For       For          Management

6     Elect Mary Pat McCarthy                 For       For          Management

7     Elect Jim W. Nokes                      For       For          Management

8     Elect Susan Tomasky                     For       For          Management

9     Elect Michael E. Wiley                  For       For          Management

10    Elect Patrick Y. Yang                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas M. Donofrio     For       For          Management

1.2   Elect Director Joseph J. Echevarria     For       For          Management

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Jeffrey A. Goldstein     For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director John M. Hinshaw          For       For          Management

1.7   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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THE CHUBB CORPORATION                                                          

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                   

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       Against      Management

1c    Elect Director Gary D. Cohn             For       For          Management

1d    Elect Director Mark Flaherty            For       For          Management

1e    Elect Director William W. George        For       Against      Management

1f    Elect Director James A. Johnson         For       Against      Management

1g    Elect Director Lakshmi N. Mittal        For       Against      Management

1h    Elect Director Adebayo O. Ogunlesi      For       Against      Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director Debora L. Spar           For       Against      Management

1k    Elect Director Mark E. Tucker           For       For          Management

1l    Elect Director David A. Viniar          For       For          Management

1m    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.3   Elect Director William S. Demchak       For       For          Management

1.4   Elect Director Andrew T. Feldstein      For       For          Management

1.5   Elect Director Daniel R. Hesse          For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Jane G. Pepper           For       For          Management

1.9   Elect Director Donald J. Shepard        For       For          Management

1.10  Elect Director Lorene K. Steffes        For       For          Management

1.11  Elect Director Dennis F. Strigl         For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

1f    Elect Director A.G. Lafley              For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          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     Proxy Access                            Against   For          Shareholder

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zein Abdalla                      For       For          Management

2     Elect Jose B. Alvarez                   For       For          Management

3     Elect Alan M. Bennett                   For       For          Management

4     Elect David T. Ching                    For       For          Management

5     Elect Ernie Herrman                     For       For          Management

6     Elect Michael F. Hines                  For       For          Management

7     Elect Amy B. Lane                       For       For          Management

8     Elect Carol Meyrowitz                   For       For          Management

9     Elect John F. O'Brien                   For       For          Management

10    Elect Willow B. Shire                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Diversity Metrics                                       

14    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Ratio Between CEO and Employee Pay                                     

 

 

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

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Jay S. Fishman           For       For          Management

1f    Elect Director Patricia L. Higgins      For       For          Management

1g    Elect Director Thomas R. Hodgson        For       For          Management

1h    Elect Director William J. Kane          For       For          Management

1i    Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                       

1j    Elect Director Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1k    Elect Director Todd C. Schermerhorn     For       For          Management

1l    Elect Director Alan D. Schnitzer        For       For          Management

1m    Elect Director Donald J. Shepard        For       For          Management

1n    Elect Director Laurie J. Thomsen        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     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       Against      Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            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     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Scott M. Sperling        For       For          Management

1j    Elect Director Elaine S. Ullian         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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TIME INC.                                                                      

 

Ticker:       TIME           Security ID:  887228104                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph A. Ripp           For       For          Management

1b    Elect Director David A. Bell            For       For          Management

1c    Elect Director John M. Fahey, Jr.       For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Dennis J. FitzSimons     For       For          Management

1f    Elect Director Betsy D. Holden          For       For          Management

1g    Elect Director Kay Koplovitz            For       For          Management

1h    Elect Director J. Randall MacDonald     For       For          Management

1i    Elect Director Ronald S. Rolfe          For       For          Management

1j    Elect Director Howard Stringer          For       For          Management

1k    Elect Director Michael P. Zeisser       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                               

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director Fred Hassan              For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        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                                         

 

 

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

 

TYCO INTERNATIONAL PLC                                                         

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Brendan R. O'Neill       For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Warner L. Baxter         For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

1d    Elect Director Arthur D. Collins, Jr.   For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Doreen Woo Ho            For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Karen S. Lynch           For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Scott W. Wine            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     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       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     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David P. Abney                    For       For          Management

2     Elect Rodney C. Adkins                  For       For          Management

3     Elect Michael J. Burns                  For       For          Management

4     Elect William R. Johnson                For       For          Management

5     Elect Candace Kendle                    For       For          Management

6     Elect Ann M. Livermore                  For       For          Management

7     Elect Rudy H.P. Markham                 For       For          Management

8     Elect Clark T. Randt, Jr.               For       For          Management

9     Elect John T. Stankey                   For       For          Management

10    Elect Carol B. Tome                     For       For          Management

11    Elect Kevin M. Warsh                    For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                          

15    Shareholder Proposal Regarding Holy     Against   Against      Shareholder

      Land Principles                                                          

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

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

      Jr.                                                                      

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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


 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph W Gorder                   For       For          Management

2     Elect Deborah P. Majoras                For       For          Management

3     Elect Donald L. Nickles                 For       For          Management

4     Elect Philip J. Pfeiffer                For       For          Management

5     Elect Robert A. Profusek                For       For          Management

6     Elect Susan Kaufman Purcell             For       For          Management

7     Elect Stephen M. Waters                 For       For          Management

8     Elect Randall J. Weisenburger           For       For          Management

9     Elect Rayford Wilkins Jr.               For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to Articles Regarding         For       For          Management

      Removal of Directors                                                     

13    Re-approval of the 2011 Omnibus Stock   For       For          Management

      Incentive Plan for the Purposes of                                        

      Section 162(m)                                                           

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        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     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                  

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Henry J. Herrmann                 For       For          Management

1.2   Elect James M. Raines                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to the 1998 Stock Incentive   For       For          Management

      Plan                                                                     

4     Ratification of Auditor                 For       For          Management

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

1g    Elect Director Enrique Hernandez, Jr.   For       For          Management

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     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     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

WESTERN DIGITAL CORP.                                                           

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Stock Issuance for Acquisition          For       For          Management

2     Right to Adjourn Meeting                For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Martin I. Cole                    For       For          Management

2     Elect Kathleen A. Cote                  For       For          Management

3     Elect Henry T. DeNero                   For       For          Management

4     Elect Michael D. Lambert                For       For          Management

5     Elect Len J. Lauer                      For       For          Management

6     Elect Matthew E. Massengill             For       For          Management

7     Elect Stephen D. Milligan               For       For          Management

8     Elect Paula A. Price                    For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Amendment to the 2004 Performance       For       For          Management

      Incentive Plan                                                           

11    Amendment to the 2005 Employee Stock    For       For          Management

      Purchase Plan                                                            

12    Ratification of Auditor                 For       For          Management

 

 

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

 

WESTERN UNION COMPANY                                                          

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Martin I. Cole                    For       For          Management

2     Elect Hikmet Ersek                      For       For          Management

3     Elect Richard A. Goodman                For       For          Management

4     Elect Jack M. Greenberg                 For       For          Management

5     Elect Betsy D. Holden                   For       For          Management

6     Elect Jeffrey A. Joerres                For       For          Management

7     Elect Roberto G. Mendoza                For       For          Management

8     Elect Michael A. Miles, Jr.             For       For          Management

9     Elect Robert W. Selander                For       Against      Management

10    Elect Frances Fragos Townsend           For       For          Management

11    Elect Solomon D. Trujillo               For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of a Human Rights Committee                                    

 

 

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

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1f    Elect Director James T. Prokopanko      For       For          Management

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Cavanagh               For       For          Management

2     Elect Brian C. Cornell                  For       For          Management

3     Elect Greg Creed                        For       For          Management

4     Elect David W. Dorman                   For       For          Management

5     Elect Mirian M. Graddick-Weir           For       For          Management

6     Elect Jonathan S. Linen                 For       For          Management

7     Elect Keith Meister                     For       For          Management

8     Elect Thomas C. Nelson                  For       For          Management

9     Elect Thomas M. Ryan                    For       For          Management

10    Elect P. Justin Skala                   For       For          Management

11    Elect Elane B. Stock                    For       For          Management

12    Elect Robert D. Walter                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Amendment to the Long Term Incentive    For       For          Management

      Plan                                                                     

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Labeling Genetically Modified Organisms                                  

 

 

 

 

====================== Optimum Small-Mid Cap Growth Fund =======================

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       For          Management

1.2   Elect Director Earl Lewis               For       For          Management

1.3   Elect Director Coretha M. Rushing       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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ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                 

 

 

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ACADIA HEALTHCARE COMPANY, INC.                                                 

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase of Authorized Common Stock     For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William F. Grieco                 For       For          Management

1.2   Elect Joey A. Jacobs                    For       For          Management

1.3   Elect Reeve B. Waud                     For       For          Management

2     Amendment to the Incentive              For       For          Management

      Compensation Plan                                                        

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                    

 

 

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AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Hovey           For       For          Management

1.2   Elect Director Michael L. Molinini      For       For          Management

1.3   Elect Director Paula A. Sneed           For       For          Management

1.4   Elect Director David M. Stout           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALDER BIOPHARMACEUTICALS, INC.                                                  

 

Ticker:       ALDR           Security ID:  014339105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       For          Management

1.2   Elect Director Deepa R. Pakianathan     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                                                                 

 

 

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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: DEC 09, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Patricia L. Guinn as Director     For       For          Management

1.2   Elect Fiona E. Luck as Director         For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Transact Other Business (Voting)        For       Against      Management

 

 

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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander as Director  For       For          Management

1.2   Elect Scott A. Carmilani as Director    For       For          Management

1.3   Elect Bart Friedman as Director         For       For          Management

1.4   Elect Patricia L. Guinn as Director     For       For          Management

1.5   Elect Fiona E. Luck as Director         For       For          Management

1.6   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

1.7   Elect Eric S. Schwartz as Director      For       For          Management

1.8   Elect Samuel J. Weinhoff as Director    For       For          Management

2     Elect Scott A. Carmilani as Board       For       For          Management

      Chairman                                                                 

3.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

3.2   Appoint Fiona E. Luck as Member of the  For       For          Management

      Compensation Committee                                                    

3.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                   

3.4   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

3.5   Appoint Eric S. Schwartz as Member of   For       For          Management

      the Compensation Committee                                               

3.6   Appoint Samuel J. Weinhoffas Member of  For       For          Management

      the Compensation Committee                                               

4     Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                        

5     Approve the 2016 Compensation for       For       For          Management

      Executives as Required under Swiss Law                                   

6     Approve the 2016 Compensation for       For       For          Management

      Directors as Required under Swiss Law                                    

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

9     Approve Retention of Disposable Profits For       For          Management

10    Approve Dividends                       For       For          Management

11    Approve Reduction in Share Capital      For       For          Management

12    Authorize Share Repurchase Program      For       For          Management

13    Amend Articles Re: Authorized Share     For       For          Management

      Capital for General Purposes                                             

14    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                        

15    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

16    Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

17    Transact Other Business (Voting)        For       Against      Management

 

 

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ALTRA INDUSTRIAL MOTION CORP                                                   

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edmund M. Carpenter               For       For          Management

1.2   Elect Carl R. Christenson               For       For          Management

1.3   Elect Lyle G. Ganske                    For       For          Management

1.4   Elect Michael S. Lipscomb               For       For          Management

1.5   Elect Larry McPherson                   For       For          Management

1.6   Elect Thomas W. Swidarski               For       For          Management

1.7   Elect James H. Woodward, Jr.            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       For          Management

1f    Elect Director Andrew M. Stern          For       For          Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

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APIGEE CORP                                                                    

 

Ticker:       APIC           Security ID:  03765N108                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Promod  Haque                     For       For          Management

1.2   Elect Chet  Kapoor                      For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Davis          For       For          Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Richard V. Reynolds      For       For          Management

1.4   Elect Director David E. Weiss           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F. Bergstrom                 For       For          Management

1.2   Elect Ruth M. Crowley                   For       For          Management

1.3   Elect Philip B. Flynn                   For       For          Management

1.4   Elect R. Jay Gerken                     For       For          Management

1.5   Elect William R. Hutchinson             For       For          Management

1.6   Elect Robert A. Jeffe                   For       For          Management

1.7   Elect Eileen A. Kamerick                For       For          Management

1.8   Elect Richard T. Lommen                 For       For          Management

1.9   Elect Cory L. Nettles                   For       For          Management

1.10  Elect Karen T. Van Lith                 For       For          Management

1.11  Elect John B. Williams                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Elaine D. Rosen                   For       For          Management

2     Elect Howard L. Carver                  For       For          Management

3     Elect Juan N. Cento                     For       For          Management

4     Elect Alan B. Colberg                   For       For          Management

5     Elect Elyse Douglas                     For       For          Management

6     Elect Lawrence V. Jackson               For       For          Management

7     Elect Charles J. Koch                   For       For          Management

8     Elect Jean-Paul L. Montupet             For       For          Management

9     Elect Paul J. Reilly                    For       For          Management

10    Elect Robert W. Stein                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Simple   For       For          Shareholder

      Majority Vote                                                             

 

 

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ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433207                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Raymond W. Boushie                For       For          Management

1.2   Elect Robert T. Brady                   For       For          Management

1.3   Elect John B. Drenning                  For       For          Management

1.4   Elect Peter J. Gundermann               For       For          Management

1.5   Elect Kevin T. Keane                    For       For          Management

1.6   Elect Robert J. McKenna                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Increase of Authorized Class B Stock    For       Against      Management

 

 

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BANKRATE, INC.                                                                 

 

Ticker:       RATE           Security ID:  06647F102                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christine Petersen       For       For          Management

1b    Elect Director Richard J. Pinola        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                               

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BIOCRYST PHARMACEUTICALS, INC.                                                 

 

Ticker:       BCRX           Security ID:  09058V103                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Fred E. Cohen                     For       For          Management

1.2   Elect Kenneth B. Lee, Jr.               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the Stock Incentive Plan   For       For          Management

 

 

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BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nolan D. Archibald       For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director Roger J. Wood            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                                                                 

 

 

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CAESARSTONE SDOT-YAM LTD.                                                       

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: JUL 30, 2015   Meeting Type: Special                             

Record Date:  JUN 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amended Service Agreement with  For       For          Management

      Kibbutz Sdot-Yam, Controlling                                             

      Shareholder, for a Three Year Period                                     

2     Approve Addendum and Renew Manpower     For       For          Management

      Agreement with Kibbutz Sdot-Yam,                                         

      Controlling Shareholder                                                  

3     Approve Engagement with and Employment  For       For          Management

      Terms of Giora Wegman, Deputy CEO                                        

4.1   Amend Compensation Policy Regarding     For       For          Management

      Approval of CEO's Compensation and                                       

      Equity Grants to Office Holders                                          

4.2   Amend Compensation Policy Regarding     For       For          Management

      Requirements For Renewal, Extension                                      

      and Replacement of D&O Insurance                                         

      Policies                                                                  

5     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: SEP 17, 2015   Meeting Type: Special                             

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Grant Yosef Shiran Options to Purchase  For       For          Management

      360,000 Shares                                                           

2     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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CALAMP CORP.                                                                    

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.2   Elect Director Kimberly Alexy           For       For          Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director Jeffery Gardner          For       For          Management

1.5   Elect Director Amal Johnson             For       For          Management

1.6   Elect Director Jorge Titinger           For       For          Management

1.7   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify SingerLewak LLP as Auditors      For       For          Management

4     Other Business                          For       Against      Management

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CARDIOVASCULAR SYSTEMS, INC.                                                   

 

Ticker:       CSII           Security ID:  141619106                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Scott Bartos                      For       For          Management

2     Elect Edward M. Brown                   For       For          Management

3     Elect Augustine Lawlor                  For       For          Management

4     2015 Employee Stock Purchase Plan       For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

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CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director William C. Kimball       For       For          Management

1.3   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: OCT 06, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas L. Gutshall                For       For          Management

2     Elect Cristina H. Kepner                For       For          Management

3     Elect David H. Persing                  For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       Against      Management

 

 

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CERUS CORPORATION                                                              

 

Ticker:       CERS           Security ID:  157085101                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gail Schulze                      For       For          Management

1.2   Elect Laurence M. Corash                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Stephen P. Joyce         For       For          Management

1.5   Elect Director Monte J. M. Koch         For       For          Management

1.6   Elect Director Liza K. Landsman         For       For          Management

1.7   Elect Director Scott A. Renschler       For       For          Management

1.8   Elect Director Ervin R. Shames          For       For          Management

1.9   Elect Director Gordon A. Smith          For       For          Management

1.10  Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                            

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John R. Ambroseo                  For       For          Management

2     Elect Jay T. Flatley                    For       For          Management

3     Elect Susan M. James                    For       For          Management

4     Elect L. William Krause                 For       For          Management

5     Elect Garry W. Rogerson                 For       For          Management

6     Elect Steve Skaggs                      For       For          Management

7     Elect Sandeep S. Vij                    For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

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COLLIERS INTERNATIONAL GROUP INC.                                              

 

Ticker:       CIG            Security ID:  194693107                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David R. Beatty          For       For          Management

1b    Elect Director Peter F. Cohen           For       For          Management

1c    Elect Director John (Jack) P. Curtin,   For       For          Management

      Jr.                                                                       

1d    Elect Director Michael D. Harris        For       For          Management

1e    Elect Director Jay S. Hennick           For       For          Management

1f    Elect Director Katherine M. Lee         For       For          Management

1g    Elect Director L. Frederick Sutherland  For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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COMSCORE INC.                                                                  

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issuance of Shares for Acquisition      For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Lucia van Geuns as Director       For       For          Management

1c    Elect Michael Straughen as Director     For       For          Management

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

3     Amend Articles of Association           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

 

 

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CORELOGIC, INC.                                                                 

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand Nallathambi        For       For          Management

1.6   Elect Director Thomas C. O'Brien        For       For          Management

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         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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CORNERSTONE ONDEMAND INC.                                                      

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Harold W. Burlingame              For       For          Management

1.2   Elect James  McGeever                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael R. Klein                  For       For          Management

2     Elect Andrew C. Florance                For       For          Management

3     Elect Michael J. Glosserman             For       For          Management

4     Elect Warren H. Haber                   For       For          Management

5     Elect John W. Hill                      For       For          Management

6     Elect Laura Cox Kaplan                  For       For          Management

7     Elect Christopher J. Nassetta           For       For          Management

8     Elect David J. Steinberg                For       For          Management

9     Approval of the 2016 Stock Incentive    For       For          Management

      Plan                                                                     

10    Approval of  the 2016 Cash Incentive    For       For          Management

      Plan                                                                     

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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CYBERARK SOFTWARE LTD.                                                         

 

Ticker:       CYBR           Security ID:  M2682V108                            

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Raphael (Raffi) Kesten as       For       For          Management

      Director for a Three-Year Term                                           

1b    Reelect Amnon Shoshani as Director for  For       For          Management

      a Three-Year Term                                                        

2     Authorize the Company's President, CEO  For       For          Management

      and Director, Ehud (Udi) Mokady to                                       

      Serve as the Chairman of the Company's                                   

      Board of Directors and the Company's                                     

      CEO                                                                      

3     Grant Ehud (Udi) Mokady Options to      For       For          Management

      Purchase Ordinary Shares and                                             

      Restricted Share Units                                                   

4     Grant Directors Options to Purchase     For       For          Management

      Ordinary Shares and Restricted Share                                     

      Units                                                                    

5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

A     Vote FOR if you are a not a             None      For          Management

      controlling shareholder or do not have                                   

      a personal interest in one or several                                    

      resolutions, as indicated in the proxy                                    

      card; You may not abstain. If you do                                     

      not vote FOR, please provide an                                          

      explanation to your account manager                                      

 

 

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DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Ebling         For       For          Management

1.2   Elect Director Jitendra Saxena          For       For          Management

1.3   Elect Director Leonard Schlesinger      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 Omnibus Stock Plan                For       For          Management

 

 

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DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven R. Altman                  For       For          Management

2     Elect Barbara E. Kahn                   For       For          Management

3     Elect Jay S. Skyler                     For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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DIAMOND RESORTS INTERNATIONAL INC                                              

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Stephen J. Cloobeck               For       For          Management

1.2   Elect Robert T. Wolf                    For       For          Management

1.3   Elect Frankie Sue Del Papa              For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven E. West                    For       For          Management

1.2   Elect Travis D. Stice                   For       For          Management

1.3   Elect Michael P. Cross                  For       For          Management

1.4   Elect David L. Houston                  For       For          Management

1.5   Elect Mark L. Plaumann                  For       For          Management

2     Amendment to the 2016 Equity Incentive  For       For          Management

      Plan                                                                     

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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DICK'S SPORTING GOODS INC                                                       

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mark J. Barrenechea               For       For          Management

2     Elect Emanuel Chirico                   For       For          Management

3     Elect Allen R. Weiss                    For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director William M. Cook          For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

1.4   Elect Director Trudy A. Rautio          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.4   Elect Director David A. Reed            For       For          Management

1.5   Elect Director John B. Lowe, Jr.        For       For          Management

1.6   Elect Director Jason D. Lippert         For       For          Management

1.7   Elect Director Brendan J. Deely         For       For          Management

1.8   Elect Director Frank J. Crespo          For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director Tracy D. Graham          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael A. Bradley                For       For          Management

2     Elect Marvin D. Burkett                 For       For          Management

3     Elect R. Nicholas Burns                 For       For          Management

4     Elect Daniel W. Christman               For       For          Management

5     Elect James F. Gentilcore               For       For          Management

6     Elect James P. Lederer                  For       For          Management

7     Elect Bertrand Loy                      For       For          Management

8     Elect Paul L.H. Olson                   For       For          Management

9     Elect Brian F. Sullivan                 For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

 

 

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ENVISION HEALTHCARE HOLDINGS INC.                                              

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William A. Sanger                 For       For          Management

1.2   Elect Michael L. Smith                  For       For          Management

1.3   Elect Ronald A. Williams                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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EPLUS INC.                                                                     

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Phillip G. Norton                 For       For          Management

1.2   Elect Bruce M. Bowen                    For       For          Management

1.3   Elect C. Thomas Faulders, III           For       For          Management

1.4   Elect Terrence O'Donnell                For       For          Management

1.5   Elect Lawrence S. Herman                For       For          Management

1.6   Elect Ira A. Hunt                       For       For          Management

1.7   Elect John E. Callies                   For       For          Management

1.8   Elect Eric D. Hovde                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon J. Olivier          For       Did Not Vote Management

1.2   Elect Director Victor L. Richey         For       Did Not Vote Management

1.3   Elect Director James M. Stolze          For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     Against   Did Not Vote Shareholder

      GHG Goals                                                                

 

 

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EVERBANK FINANCIAL CORP.                                                        

 

Ticker:       EVER           Security ID:  29977G102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert M. Clements                For       For          Management

1.2   Elect W. Blake Wilson                   For       For          Management

1.3   Elect Joseph D. Hinkel                  For       For          Management

1.4   Elect Merrick R. Kleeman                For       For          Management

1.5   Elect W. Radford Lovett, II             For       For          Management

1.6   Elect Arrington H. Mixon                For       For          Management

1.7   Elect Robert J. Mylod, Jr.              For       For          Management

1.8   Elect Russell B. Newton, III            For       For          Management

1.9   Elect William Sanford                   For       For          Management

1.10  Elect Richard P. Schifter               For       For          Management

1.11  Elect Scott M. Stuart                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2011 Omnibus Equity    For       For          Management

      Incentive Plan                                                            

5     Approval of Amendment to the Executive  For       For          Management

      Incentive Plan                                                           

 

 

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EVOLENT HEALTH INC                                                             

 

Ticker:       EVH            Security ID:  30050B101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David Farner                      For       Against      Management

2     Elect Michael Kirshbaum                 For       Against      Management

3     Elect Norman Payson                     For       Against      Management

4     Ratification of Auditor                 For       For          Management

5     Certificate Amendment to Remove         For       For          Management

      Fee-Shifting Provision                                                   

 

 

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EXTENDED STAY AMERICA, INC                                                     

 

Ticker:       STAY           Security ID:  30224P211                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Douglas G. Geoga                  For       For          Management

1.2   Elect Christopher K. Daniello           For       For          Management

1.3   Elect Kevin W. Dinnie                   For       For          Management

1.4   Elect Gerardo I. Lopez                  For       For          Management

1.5   Elect Lisa Palmer                       For       For          Management

1.6   Elect Ty E. Wallach                     For       For          Management

1.7   Elect Richard F. Wallman                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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EXTENDED STAY AMERICA, INC                                                     

 

Ticker:       STAY           Security ID:  30224P200                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Douglas G. Geoga                  For       For          Management

1.2   Elect Michael A. Barr                   For       For          Management

1.3   Elect Gerardo I. Lopez                  For       For          Management

1.4   Elect William A. Kussell                For       For          Management

1.5   Elect William D. Rahm                   For       For          Management

1.6   Elect William J. Stein                  For       For          Management

1.7   Elect Richard F. Wallman                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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EXTRA SPACE STORAGE INC.                                                        

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Diane Olmstead           For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director Gary B. Sabin-           None      None         Management

      Withdrawn Resolution                                                     

1.7   Elect Director K. Fred Skousen          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     Elect Director Dennis J. Letham         For       For          Management

 

 

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FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. George Battle                  For       For          Management

2     Elect Greg G. Gianforte                 For       For          Management

3     Elect Braden R Kelly                    For       For          Management

4     Elect James D. Kirsner                  For       For          Management

5     Elect William J. Lansing                For       For          Management

6     Elect Marc F. McMorris                  For       For          Management

7     Elect Joanna Rees                       For       For          Management

8     Elect David A. Rey                      For       For          Management

9     Amendment to the 2012 Long Term         For       For          Management

      Incentive Plan                                                           

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Taft          For       For          Management

1.2   Elect Director Stacey Rauch             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                                                                 

 

 

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FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Anthony K. Anderson               For       For          Management

1.2   Elect Parker S. Kennedy                 For       For          Management

1.3   Elect Mark. C. Oman                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement and Issuance   For       For          Management

      of Shares in Connection with Merger                                      

2     Adjourn Meeting                         For       For          Management

 

 

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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director Stephen V. King          For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

1.6   Elect Director V. B. Leister, Jr.       For       For          Management

1.7   Elect Director Gregory B. Lykins        For       For          Management

1.8   Elect Director August C. Meyer, Jr.     For       For          Management

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

1.11  Elect Director Jon D. Stewart           For       For          Management

1.12  Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Ahearn                 For       For          Management

2     Elect Sharon L. Allen                   For       For          Management

3     Elect Richard D. Chapman                For       For          Management

4     Elect George A. Hambro                  For       For          Management

5     Elect James A. Hughes                   For       For          Management

6     Elect Craig Kennedy                     For       For          Management

7     Elect James F. Nolan                    For       For          Management

8     Elect William J. Post                   For       For          Management

9     Elect J. Thomas Presby                  For       For          Management

10    Elect Paul H. Stebbins                  For       For          Management

11    Elect Michael T. Sweeney                For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

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FIVE PRIME THERAPEUTICS INC                                                    

 

Ticker:       FPRX           Security ID:  33830X104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Franklin M. Berger                For       For          Management

2     Elect William R. Ringo                  For       For          Management

3     Elect Lewis T. Williams                 For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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FLEETMATICS GROUP PLC                                                          

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: AUG 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James F. Kelliher                 For       For          Management

2     Elect James M. Travers                  For       For          Management

3     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

4     Directors' Fees                         For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Approval of Advisory Vote on Executive  For       For          Management

      Compensation Every Year                                                  

 

 

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FLEXION THERAPEUTICS INC                                                        

 

Ticker:       FLXN           Security ID:  33938J106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Scott A. Canute                   For       For          Management

1.2   Elect Samuel D. Colella                 For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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FRESHPET INC                                                                   

 

Ticker:       FRPT           Security ID:  358039105                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher B. Harned             For       For          Management

1.2   Elect Daryl G. Brewster                 For       For          Management

1.3   Elect Robert C. King                    For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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GALAPAGOS NV                                                                    

 

Ticker:       GLPG           Security ID:  36315X101                           

Meeting Date: DEC 22, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Christine Mummery to the Board    For       For          Management

      of Directors                                                             

2     Warrant Grant                           For       Against      Management

 

 

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GALAPAGOS NV                                                                   

 

Ticker:       GLPG           Security ID:  36315X101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports; Allocation of     For       For          Management

      Profits                                                                   

2     Remuneration Report                     For       For          Management

3     Ratification of Board and Auditors'     For       For          Management

      Acts                                                                      

4     Directors' Fees                         For       For          Management

5     Warrant Plan                            For       Against      Management

6     Change in Control Clause                For       For          Management

7     Increase in Authorized Capital          For       For          Management

8     Increase in Authorized Capital          For       Against      Management

      (Specific Circumstances)                                                  

9     Increase in Authorized Capital (with    For       Against      Management

      Unanimous Consent)                                                       

10    Increase in Authorized Capital          For       Against      Management

      (Takeover Defence)                                                       

 

 

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GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            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                                          

 

 

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GENTHERM INC.                                                                  

 

Ticker:       THRM           Security ID:  37253A103                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lewis Booth                       For       For          Management

1.2   Elect Francois Castaing                 For       For          Management

1.3   Elect Daniel Coker                      For       For          Management

1.4   Elect Sophie Desormiere                 For       For          Management

1.5   Elect Maurice Gunderson                 For       For          Management

1.6   Elect Yvonne Hao                        For       For          Management

1.7   Elect Ronald Hundzinski                 For       For          Management

1.8   Elect Oscar B. Marx III                 For       For          Management

1.9   Elect Byron Shaw                        For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Approval of Amended and Restated        For       For          Management

      Bylaws to Change the Size of the Board                                    

 

 

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GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                            

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William I Jacobs         For       For          Management

1.2   Elect Director Alan M. Silberstein      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                                                                 

 

 

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GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William G. Dorey                  For       For          Management

2     Elect William H. Powell                 For       For          Management

3     Elect Claes G. Bjork                    For       For          Management

4     Elect Michael F. McNally                For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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GREENCORE GROUP PLC                                                            

 

Ticker:       GNC            Security ID:  G40866124                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect P. Gary Kennedy                   For       For          Management

4     Elect Patrick F. Coveney                For       For          Management

5     Elect Alan Williams                     For       For          Management

6     Elect Sly Bailey                        For       For          Management

7     Elect Heather Ann McSharry              For       For          Management

8     Elect John Moloney                      For       For          Management

9     Elect Eric N. Nicoli                    For       For          Management

10    Elect John A. Warren                    For       For          Management

11    Authority to Set Auditor's Fees         For       For          Management

12    Remuneration Report (Advisory)          For       For          Management

13    Approve Directors' Fee Cap              For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

15    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

16    Authority to Repurchase Shares          For       For          Management

17    Authority to Set Price Range for        For       For          Management

      Re-Issuance of Treasury Shares                                           

18    Appointment of Auditor                  For       For          Management

19    Scrip Dividend                          For       For          Management

20    Amendments to Memorandum (Companies     For       For          Management

      Act 2014)                                                                

21    Amendments to Articles (Companies Act   For       For          Management

      2014)                                                                    

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter Gassner                     For       For          Management

1.2   Elect Paul Lavin                        For       For          Management

1.3   Elect Marcus S. Ryu                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.                      

 

Ticker:       HASI           Security ID:  41068X100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jeffrey W. Eckel                  For       For          Management

1.2   Elect Teresa M. Brenner                 For       For          Management

1.3   Elect Mark J. Cirilli                   For       For          Management

1.4   Elect Charles M. O'Neil                 For       For          Management

1.5   Elect Richard J. Osborne                For       For          Management

1.6   Elect Steve G. Osgood                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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HEADWATERS INCORPORATED                                                        

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect R. Sam Christensen                For       For          Management

2     Elect Malyn K. Malquist                 For       For          Management

3     Elect Sylvia Summers                    For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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HEALTHCARE SERVICES GROUP, INC.                                                 

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director John M. Briggs           For       Withhold     Management

1.3   Elect Director Robert L. Frome          For       Withhold     Management

1.4   Elect Director Robert J. Moss           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

1.10  Elect Director Jude Visconto            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Evelyn Dilsaver          For       For          Management

1.6   Elect Director Michael O. Leavitt       For       For          Management

1.7   Elect Director Frank T. Medici          For       For          Management

1.8   Elect Director Manu Rana                For       For          Management

1.9   Elect Director Ian Sacks                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      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     Approve Omnibus Stock Plan              For       For          Management

 

 

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HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       Did Not Vote Management

1.2   Elect Director Larry J. Gordon          For       Did Not Vote Management

1.3   Elect Director Benjamin J. Allen        For       Did Not Vote Management

1.4   Elect Director Lawrence D. Crouse       For       Did Not Vote Management

1.5   Elect Director James G. Pratt           For       Did Not Vote Management

1.6   Elect Director Tahira K. Hira           For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: APR 21, 2016   Meeting Type: Special                             

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Samuel L. Higginbottom   For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       For          Management

1.5   Elect Director Wolfgang Mayrhuber       For       For          Management

1.6   Elect Director Eric A. Mendelson        For       For          Management

1.7   Elect Director Laurans A. Mendelson     For       For          Management

1.8   Elect Director Victor H. Mendelson      For       For          Management

1.9   Elect Director Julie Neitzel            For       For          Management

1.10  Elect Director Alan Schriesheim         For       For          Management

1.11  Elect Director Frank J. Schwitter       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HSN, INC.                                                                      

 

Ticker:       HSNI           Security ID:  404303109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William Costello                  For       For          Management

1.2   Elect James M. Follo                    For       For          Management

1.3   Elect Mindy Grossman                    For       For          Management

1.4   Elect Stephanie Kugelman                For       For          Management

1.5   Elect Arthur C. Martinez                For       For          Management

1.6   Elect Thomas J. McInerney               For       For          Management

1.7   Elect Matthew E. Rubel                  For       For          Management

1.8   Elect Ann Sarnoff                       For       For          Management

1.9   Elect Courtnee Ulrich                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 06, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Neil S. Braun                     For       For          Management

1.2   Elect Eric Demirian                     For       For          Management

1.3   Elect Richard L. Gelfond                For       For          Management

1.4   Elect David W. Leebron                  For       For          Management

1.5   Elect Michael Lynne                     For       For          Management

1.6   Elect Michael MacMillan                 For       For          Management

1.7   Elect I. Martin Pompadur                For       For          Management

1.8   Elect Dana Settle                       For       For          Management

1.9   Elect Darren D. Throop                  For       For          Management

1.10  Elect Bradley J. Wechsler               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the Long-Term Incentive    For       For          Management

      Plan                                                                      

 

 

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INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John P. Daane                     For       For          Management

2     Elect Marcel Gani                       For       For          Management

3     Elect Mark A. Wegleitner                For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Approval of 2016 Equity Incentive Plan  For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jessica Hopfield                  For       For          Management

1.2   Elect David A. Lemoine                  For       For          Management

1.3   Elect Patrick J. Sullivan               For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Mark Pruzanski           For       For          Management

1.5   Elect Director Gino Santini             For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Daniel Welch             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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INTERSECT ENT INC                                                              

 

Ticker:       XENT           Security ID:  46071F103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kieran T. Gallahue                For       For          Management

1.2   Elect Lisa D. Earnhardt                 For       For          Management

1.3   Elect Cynthia L. Lucchese               For       For          Management

1.4   Elect Dana G. Mead, Jr.                 For       For          Management

1.5   Elect Frederic H. Moll                  For       For          Management

1.6   Elect Casey M. Tansey                   For       For          Management

1.7   Elect W. Anthony Vernon                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

 

 

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INTREXON CORPORATION                                                           

 

Ticker:       XON            Security ID:  46122T102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Randal J. Kirk                    For       For          Management

2     Elect Cesar L. Alvarez                  For       For          Management

3     Elect Steven R. Frank                   For       For          Management

4     Elect Jeffrey B. Kindler                For       For          Management

5     Elect Dean J. Mitchell                  For       For          Management

6     Elect Robert B. Shapiro                 For       For          Management

7     Elect James S. Turley                   For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       Against      Management

10    Amendment to 2013 Omnibus Incentive     For       Against      Management

      Plan                                                                     

 

 

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IROBOT CORPORATION                                                              

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Mohamad Ali              For       Did Not Vote Management

1.2   Elect Director Michael Bell             For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       For          Shareholder

1.2   Elect Director Lawrence S. Peiros       For       For          Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       Did Not Vote Management

1.2   Elect Director Robert J. Cresci         For       Did Not Vote Management

1.3   Elect Director W. Brian Kretzmer        For       Did Not Vote Management

1.4   Elect Director Jonathan F. Miller       For       Did Not Vote Management

1.5   Elect Director Richard S. Ressler       For       Did Not Vote Management

1.6   Elect Director Stephen Ross             For       Did Not Vote Management

2     Ratify BDO USA, LLP as Auditors         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Leonard A. Comma                  For       For          Management

2     Elect David L. Goebel                   For       For          Management

3     Elect Sharon P. John                    For       For          Management

4     Elect Madeleine A. Kleiner              For       For          Management

5     Elect Michael W. Murphy                 For       For          Management

6     Elect James M. Myers                    For       For          Management

7     Elect David M. Tehle                    For       For          Management

8     Elect John T. Wyatt                     For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Approval of the Performance Incentive   For       For          Management

      Plan                                                                     

 

 

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KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Bahash                  For       For          Management

1.2   Elect David G. Gabriel                  For       For          Management

1.3   Elect Brian R. Gamache                  For       For          Management

1.4   Elect David P. Storch                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Approval of the 2016 Incentive Plan     For       For          Management

 

 

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

 

KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Todd F. Bourell                   For       For          Management

2     Elect Donna R. Ecton                    For       For          Management

3     Elect James P. Hallett                  For       For          Management

4     Elect Mark E. Hill                      For       For          Management

5     Elect J. Mark Howell                    For       For          Management

6     Elect Lynn Jolliffe                     For       For          Management

7     Elect Michael T. Kestner                For       For          Management

8     Elect John P. Larson                    For       For          Management

9     Elect Stephen E. Smith                  For       For          Management

10    Removal of Directors With or Without    For       For          Management

      Cause                                                                     

11    Ratification of Auditor                 For       For          Management

 

 

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

 

KENNAMETAL INC.                                                                 

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. DeFeo          For       For          Management

1.2   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KNIGHT TRANSPORTATION, INC.                                                     

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Knight                   For       For          Management

1.2   Elect Michael Garnreiter                For       For          Management

1.3   Elect David A. Jackson                  For       For          Management

1.4   Elect Robert E. Synowicki, Jr.          For       For          Management

2     Elect Roberta Roberts Shank             For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Approval of Management's Proxy Access   For       For          Management

      Proposal                                                                  

6     Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                   

 

 

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

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Maypole          For       Did Not Vote Management

1.2   Elect Director Jeffrey A. Harris        For       Did Not Vote Management

1.3   Elect Director Kathleen G. Bradley      For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

KRISPY KREME DOUGHNUTS, INC.                                                   

 

Ticker:       KKD            Security ID:  501014104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Charles A. Blixt                  For       N/A          Management

1.2   Elect Lynn Crump-Caine                  For       N/A          Management

1.3   Elect Robert S. McCoy, Jr.              For       N/A          Management

1.4   Elect Andrew J. Schindler               For       N/A          Management

2     Advisory Vote on Executive Compensation For       N/A          Management

3     Ratification of Auditor                 For       N/A          Management

 

 

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

 

LAKELAND FINANCIAL CORPORATION                                                  

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake W. Augsburger      For       For          Management

1.2   Elect Director  Robert E. Bartels, Jr.  For       For          Management

1.3   Elect Director Daniel F. Evans, Jr.     For       For          Management

1.4   Elect Director David M. Findlay         For       For          Management

1.5   Elect Director Thomas A. Hiatt          For       For          Management

1.6   Elect Director Michael L. Kubacki       For       For          Management

1.7   Elect Director Charles E. Niemier       For       For          Management

1.8   Elect Director Emily E. Pichon          For       For          Management

1.9   Elect Director Steven D. Ross           For       For          Management

1.10  Elect Director Brian J. Smith           For       For          Management

1.11  Elect Director Bradley J. Toothaker     For       For          Management

1.12  Elect Director Ronald D. Truex          For       For          Management

1.13  Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Anthony J. Orlando                For       For          Management

1.2   Elect Homaira Akbari                    For       For          Management

1.3   Elect Diana M. Murphy                   For       For          Management

1.4   Elect Larry J. Thoele                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2013 Directors Stock   For       For          Management

      Compensation Plan                                                         

5     Re-approval of the 2011 Equity          For       For          Management

      Incentive Plan for the Purposes of                                       

      Section 162(m)                                                            

 

 

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

 

LEGACYTEXAS FINANCIAL GROUP, INC.                                              

 

Ticker:       LTXB           Security ID:  52471Y106                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arcilia C. Acosta        For       For          Management

1.2   Elect Director Bruce W. Hunt            For       For          Management

1.3   Elect Director R. Greg Wilkinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LIBERTY TRIPADVISOR HOLDINGS, INC.                                             

 

Ticker:       LTRPA          Security ID:  531465102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Romrell         For       For          Management

1.2   Elect Director J. David Wargo           For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

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

 

LIFEPOINT HEALTH, INC.                                                         

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kermit R. Crawford                For       For          Management

1.2   Elect Jane R. Schreuder                 For       For          Management

1.3   Elect Reed V. Tuckson                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton 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                                         

 

 

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

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

LUMOS NETWORKS CORP.                                                           

 

Ticker:       LMOS           Security ID:  550283105                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Aquino          For       For          Management

1.2   Elect Director Lawrence J. Askowitz     For       For          Management

1.3   Elect Director Timothy G. Biltz         For       For          Management

1.4   Elect Director Robert E. Guth           For       For          Management

1.5   Elect Director Shawn F. O'Donnell       For       For          Management

1.6   Elect Director William M. Pruellage     For       For          Management

1.7   Elect Director Michael K. Robinson      For       For          Management

1.8   Elect Director Michael T. Sicoli        For       For          Management

1.9   Elect Director Jerry E. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                    

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Chung              For       For          Management

1.2   Elect Director Gil Van Lunsen           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 Omnibus Stock Plan                For       Against      Management

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John J. Huntz, Jr.                For       For          Management

2     Elect Thomas E. Noonan                  For       For          Management

3     Elect John H. Heyman                    For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Approval of the Performance Criteria    For       For          Management

      Under the 2007 Stock Incentive Plan                                       

7     Approval of the 2016 Annual Cash Bonus  For       For          Management

      Plan                                                                     

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Huntz, Jr.       For       For          Management

1.2   Elect Director Thomas E. Noonan         For       For          Management

1.3   Elect Director John H. Heyman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MARKETO INC                                                                    

 

Ticker:       MKTO           Security ID:  57063L107                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Phillip M. Fernandez              For       For          Management

1.2   Elect Cambria Dunaway                   For       For          Management

1.3   Elect Tae Hea Nahm                      For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

MASONITE INTERNATIONAL CORP.                                                    

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Frederick J. Lynch                For       For          Management

1.2   Elect Jody L. Bilney                    For       For          Management

1.3   Elect Robert J. Byrne                   For       For          Management

1.4   Elect Peter R. Dachowski                For       For          Management

1.5   Elect Jonathan F. Foster                For       For          Management

1.6   Elect George A. Lorch                   For       For          Management

1.7   Elect Rick J. Mills                     For       For          Management

1.8   Elect Francis M. Scricco                For       For          Management

1.9   Elect John C. Wills                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                               

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Paul R. Lederer                   For       For          Management

2     Elect Peter B. Pond                     For       For          Management

3     Elect James R. Thompson, Jr.            For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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MEDIA GENERAL, INC.                                                            

 

Ticker:       MEG            Security ID:  58441K100                           

Meeting Date: JUN 08, 2016   Meeting Type: Special                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eyal Waldman                      For       For          Management

2     Elect Irwin Federman                    For       For          Management

3     Elect Dov Baharav                       For       For          Management

4     Elect Glenda M Dorchak                  For       For          Management

5     Elect Thomas Weatherford                For       For          Management

6     Elect Shai Cohen                        For       For          Management

7     Elect Amal M. Johnson                   For       For          Management

8     Elect Thomas J. Riordan                 For       For          Management

9     Declaration of Material Interest        N/A       Against      Management

10    Salary and Bonus of CEO                 For       For          Management

11    Declaration of Material Interest        N/A       Against      Management

12    Approval of the Grant of Restricted     For       For          Management

      Share Units to the CEO                                                    

13    Declaration of Material Interest        N/A       Against      Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Amendment to the Global Share Option    For       For          Management

      Incentive Plan (2006)                                                    

16    Amendment to the 2006 Employee Stock    For       For          Management

      Purchase Plan                                                            

17    Indemnification of Directors/Officers   For       For          Management

18    Declaration of Material Interest        N/A       Against      Management

19    Approval of Compensation Philosophy     For       For          Management

20    Declaration of Material Interest        N/A       Against      Management

21    Ratification of Auditor                 For       For          Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       Did Not Vote Management

1.2   Elect Director Wah-Hui Chu              For       Did Not Vote Management

1.3   Elect Director Francis A. Contino       For       Did Not Vote Management

1.4   Elect Director Olivier A. Filliol       For       Did Not Vote Management

1.5   Elect Director Richard Francis          For       Did Not Vote Management

1.6   Elect Director Constance L. Harvey      For       Did Not Vote Management

1.7   Elect Director Michael A. Kelly         For       Did Not Vote Management

1.8   Elect Director Hans Ulrich Maerki       For       Did Not Vote Management

1.9   Elect Director Thomas P. Salice         For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

4     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                       

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Current and        For       For          Management

      Previous Board Members                                                    

4.a   Elect Eyal Desheh as Non-Executive      For       For          Management

      Director                                                                 

4.b   Elect Peter Seth Neustadter as          For       For          Management

      Non-Executive Director                                                   

5     Grant Board Authority to Issue Shares   For       Against      Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approval of Appendix B-United States    For       Against      Management

      to Company's 2014 Equity Incentive Plan                                  

9     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Bradley Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Cynthia A. Glassman      For       For          Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Samuel K. Skinner        For       For          Management

1f    Elect Director James R. Thompson        For       For          Management

1g    Elect Director Michael L. Tipsord       For       For          Management

1h    Elect Director Randy H. Zwirn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NIMBLE STORAGE INC                                                             

 

Ticker:       NMBL           Security ID:  65440R101                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James J. Goetz                    For       For          Management

1.2   Elect William D. Jenkins Jr.            For       For          Management

1.3   Elect Ping Li                           For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    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                                         

 

 

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ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William E. Brock                  For       For          Management

1.2   Elect Brian J. Callaghan                For       For          Management

1.3   Elect Edwin A. Sheridan, IV             For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                               

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Richard M. Donnelly      For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Wilson R. Jones          For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director William S. Wallace       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     Proxy Access                            Against   Against      Shareholder

 

 

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PACIRA PHARMACEUTICALS INC.                                                    

 

Ticker:       PCRX           Security ID:  695127100                            

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul Hastings                     For       For          Management

1.2   Elect John P. Longenecker               For       For          Management

1.3   Elect Andreas Wicki                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2011 Stock Incentive   For       For          Management

      Plan                                                                      

 

 

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PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Larry J. Franklin                 For       For          Management

1.2   Elect Diane Hessan                      For       For          Management

1.3   Elect William W. Moreton                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           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                                         

 

 

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PERFORMANCE SPORTS GROUP LTD.                                                   

 

Ticker:       PSG            Security ID:  71377G100                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual/Special                      

Record Date:  AUG 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karyn Barsa              For       For          Management

1b    Elect Director Kevin Davis              For       For          Management

1c    Elect Director Joan Dea                 For       For          Management

1d    Elect Director C. Michael Jacobi        For       For          Management

1e    Elect Director Paul Lavoie              For       For          Management

1f    Elect Director Larry Lucchino           For       For          Management

1g    Elect Director Matthew Mannelly         For       For          Management

1h    Elect Director Bernard McDonell         For       For          Management

1i    Elect Director Bob Nicholson            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Quorum Requirements               For       For          Management

5     Amend Articles to Remove References to  For       For          Management

      Proportionate Voting Shares                                              

6     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

7     Approve Advance Notice Policy           For       For          Management

8     Amend Indemnification Provisions in     For       For          Management

      the Articles                                                             

 

 

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PGT, INC.                                                                       

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Alexander R. Castaldi             For       For          Management

1.2   Elect M. Joseph McHugh                  For       For          Management

1.3   Elect William J. Morgan                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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PLATFORM SPECIALTY PRODUCTS CORPORATION                                        

 

Ticker:       PAH            Security ID:  72766Q105                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Martin E. Franklin                For       For          Management

2     Elect Rakesh Sachdev                    For       For          Management

3     Elect Ian G.H. Ashken                   For       For          Management

4     Elect Nicolas Berggruen                 For       For          Management

5     Elect Michael F. Goss                   For       For          Management

6     Elect Ryan Israel                       For       For          Management

7     Elect E. Stanley O'Neal                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

10    Ratification of Auditor                 For       For          Management

 

 

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POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wilson B. Sexton         For       Did Not Vote Management

1b    Elect Director Andrew W. Code           For       Did Not Vote Management

1c    Elect Director Timothy M. Graven        For       Did Not Vote Management

1d    Elect Director Manuel J. Perez de la    For       Did Not Vote Management

      Mesa                                                                     

1e    Elect Director Harlan F. Seymour        For       Did Not Vote Management

1f    Elect Director Robert C. Sledd          For       Did Not Vote Management

1g    Elect Director John E. Stokely          For       Did Not Vote Management

1h    Elect Director David G. Whalen          For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

6     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

7     Amend Nonqualified Employee Stock       For       Did Not Vote Management

      Purchase Plan                                                            

 

 

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

 

PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laura Brege                       For       For          Management

1.2   Elect Hollings C. Renton                For       For          Management

1.3   Elect William Lis                       For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Diane M. Aigotti                  For       For          Management

1.2   Elect Norman R. Bobins                  For       For          Management

1.3   Elect Michelle L. Collins               For       For          Management

1.4   Elect James M. Guyette                  For       For          Management

1.5   Elect Cheryl Mayberry McKissack         For       For          Management

1.6   Elect James B. Nicholson                For       For          Management

1.7   Elect Richard S. Price                  For       For          Management

1.8   Elect Edward W. Rabin                   For       For          Management

1.9   Elect Larry D. Richman                  For       For          Management

1.10  Elect William R. Rybak                  For       For          Management

1.11  Elect Alejandro Silva                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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PURE STORAGE INC                                                               

 

Ticker:       PSTG           Security ID:  74624M102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John Colgrove                     For       For          Management

1.2   Elect Scott Dietzen                     For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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QEP RESOURCES INC.                                                             

 

Ticker:       QEP            Security ID:  74733V100                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Julie A. Dill                     For       For          Management

2     Elect M.W. Scoggins                     For       For          Management

3     Elect William L. Thacker                For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Elimination of Supermajority            For       For          Management

      Requirement                                                              

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Independent Board Chairman                                                

 

 

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RELYPSA, INC.                                                                  

 

Ticker:       RLYP           Security ID:  759531106                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Butler           For       For          Management

1.2   Elect Director Paul J. Hastings         For       For          Management

1.3   Elect Director Thomas J. Schuetz        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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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.7   Elect Director Tony J. Hunt             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     Other Business                          For       For          Management

 

 

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ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       Did Not Vote Management

1.2   Elect Director Michael F. Barry         For       Did Not Vote Management

1.3   Elect Director Bruce D. Hoechner        For       Did Not Vote Management

1.4   Elect Director Carol R. Jensen          For       Did Not Vote Management

1.5   Elect Director William E. Mitchell      For       Did Not Vote Management

1.6   Elect Director Ganesh Moorthy           For       Did Not Vote Management

1.7   Elect Director Helene Simonet           For       Did Not Vote Management

1.8   Elect Director Peter C. Wallace         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

 

 

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SAMSONITE INTERNATIONAL SA                                                     

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reduction of Authorized Share Capital;  For       TNA          Management

      Renewal of Share Capital                                                 

      Authorization; Amendments to Articles                                    

 

 

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SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mona Abutaleb            For       For          Management

1.2   Elect Director Robert E. Henel, Jr.     For       For          Management

1.3   Elect Director Gary G. Nakamoto         For       For          Management

1.4   Elect Director Dennis A. Starliper      For       For          Management

1.5   Elect Director James J. Maiwurm         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                            

Meeting Date: MAR 07, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       Abstain      Management

1b    Elect Director Michael J. Clarke        For       Abstain      Management

1c    Elect Director Eugene A. Delaney        For       Abstain      Management

1d    Elect Director John P. Goldsberry       For       Abstain      Management

1e    Elect Director Joseph G. Licata, Jr.    For       Abstain      Management

1f    Elect Director Mario M. Rosati          For       Abstain      Management

1g    Elect Director Wayne Shortridge         For       Abstain      Management

1h    Elect Director Jure Sola                For       Abstain      Management

1i    Elect Director Jackie M. Ward           For       Abstain      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Abstain      Management

4     Advisory Vote to Ratify Named           For       Abstain      Management

      Executive Officers' Compensation                                         

 

 

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SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc E. Lippman          For       For          Management

1.2   Elect Director Daniel G. Welch          For       For          Management

1.3   Elect Director Srinivas Akkaraju        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEAWORLD ENTERTAINMENT INC                                                     

 

Ticker:       SEAS           Security ID:  81282V100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Donald C. Robinson                For       For          Management

1.2   Elect Deborah M. Thomas                 For       For          Management

1.3   Elect Peter F. Wallace                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Amendment to Declassify the Board of    For       For          Management

      Directors                                                                

5     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                              

 

 

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SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       For          Management

1b    Elect Director William M. Doran         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SELECT COMFORT CORPORATION                                                      

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       Did Not Vote Management

1b    Elect Director Shelly R. Ibach          For       Did Not Vote Management

1c    Elect Director Barbara R. Matas         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

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SERVICEMASTER GLOBAL HOLDINGS, INC.                                            

 

Ticker:       SERV           Security ID:  81761R109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       Did Not Vote Management

1.2   Elect Director Laurie Ann Goldman       For       Did Not Vote Management

1.3   Elect Director Thomas C. Tiller, Jr.    For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

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SHOPIFY INC.                                                                   

 

Ticker:       SH             Security ID:  82509L107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Lutke             For       For          Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Steven Collins           For       For          Management

1.4   Elect Director Jeremy Levine            For       For          Management

1.5   Elect Director Trevor Oelschig          For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SIRONA DENTAL SYSTEMS, INC.                                                     

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:  SEP 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase of Authorized Class A and      For       For          Management

      Class B Common Stock                                                     

 

 

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SPECTRANETICS CORP.                                                            

 

Ticker:       SPNC           Security ID:  84760C107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Scott Drake                       For       For          Management

1.2   Elect William C. Jennings               For       For          Management

1.3   Elect Joseph M. Ruggio                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Approval of the 2016 Incentive Award    For       For          Management

      Plan                                                                      

5     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Smita Conjeevaram                 For       For          Management

1.2   Elect Michael E. Daniels                For       For          Management

1.3   Elect William C. Stone                  For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Amendment to the 2014 Stock Incentive   For       For          Management

      Plan                                                                     

4     Ratification of Auditor                 For       For          Management

 

 

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STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert Abrams                     For       For          Management

1.2   Elect John P. Cahill                    For       For          Management

1.3   Elect Louis J. Cappelli                 For       For          Management

1.4   Elect James F. Deutsch                  For       For          Management

1.5   Elect Navy E. Djonovic                  For       For          Management

1.6   Elect Fernando Ferrer                   For       For          Management

1.7   Elect William F. Helmer                 For       For          Management

1.8   Elect Thomas G. Kahn                    For       For          Management

1.9   Elect Jack L. Kopnisky                  For       For          Management

1.10  Elect James J. Landy                    For       For          Management

1.11  Elect Robert W. Lazar                   For       For          Management

1.12  Elect John C. Millman                   For       For          Management

1.13  Elect Richard O'Toole                   For       For          Management

1.14  Elect Burt Steinberg                    For       For          Management

1.15  Elect Craig S. Thompson                 For       For          Management

1.16  Elect William E. Whiston                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward R. Rosenfeld               For       For          Management

1.2   Elect Rose Peabody Lynch                For       For          Management

1.3   Elect Peter Migliorini                  For       For          Management

1.4   Elect Richard P. Randall                For       For          Management

1.5   Elect Ravi Sachdev                      For       For          Management

1.6   Elect Thomas H. Schwartz                For       For          Management

1.7   Elect Robert Smith                      For       For          Management

1.8   Elect Amelia Newton Varela              For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Re-approval of Material Terms of        For       For          Management

      Performance Goals Under 2006 Stock                                       

      Incentive Plan                                                           

 

 

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STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael W. Brown                  For       For          Management

1.2   Elect John P. Dubinsky                  For       For          Management

1.3   Elect Robert E. Grady                   For       For          Management

1.4   Elect Thomas B. Michaud                 For       For          Management

1.5   Elect James M. Oates                    For       For          Management

1.6   Elect Ben A. Plotkin                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Declassification of the board           For       For          Management

4     Amendment to the 2001 Incentive Stock   For       Against      Management

      Plan                                                                     

5     Ratification of Auditor                 For       For          Management

 

 

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SUNEDISON SEMICONDUCTOR LIMITED                                                

 

Ticker:       SEMI           Security ID:  Y8213L102                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Antonia R. Alvarez                For       For          Management

2     Elect Gideon Argov                      For       For          Management

3     Elect Michael F. Bartholomeusz          For       For          Management

4     Elect Jeffery A. Beck                   For       For          Management

5     Elect Justine F. Lien                   For       For          Management

6     Elect Shaker Sadasivam                  For       For          Management

7     Elect Abdul Jabbar Bin Karam Din        For       Against      Management

8     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

9     Directors' Fees                         For       For          Management

10    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                         

11    Authority to Repurchase Shares          For       For          Management

 

 

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SUNPOWER CORPORATION                                                            

 

Ticker:       SPWR           Security ID:  867652406                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Bernard Clement                   For       For          Management

1.2   Elect Denis Giorno                      For       For          Management

1.3   Elect Catherine Lesjak                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Employee Stock Purchase Plan      For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Lynn Massingale       For       For          Management

1b    Elect Director Michael D. Snow          For       For          Management

1c    Elect Director Edwin M. Crawford        For       For          Management

1d    Elect Director Scott Ostfeld            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TESARO INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Leon O. Moulder, Jr.              For       For          Management

1.2   Elect Mary Lynne Hedley                 For       For          Management

1.3   Elect David Mott                        For       For          Management

1.4   Elect Lawrence M. Alleva                For       For          Management

1.5   Elect James O. Armitage                 For       For          Management

1.6   Elect Earl M. Collier, Jr.              For       For          Management

1.7   Elect Gary A. Nicholson                 For       For          Management

1.8   Elect Arnold L. Oronsky                 For       For          Management

1.9   Elect Kavita Patel                      For       For          Management

1.10  Elect Beth Seidenberg                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

5     2015 Director Stock Incentive Plan      For       For          Management

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gregory N. Moore                  For       For          Management

1.2   Elect James F. Parker                   For       For          Management

1.3   Elect Kathleen M. Widmer                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the Certificate of         For       For          Management

      Incorporation to Declassify the Board                                    

      of Directors                                                             

 

 

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TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director James F. Parker          For       For          Management

1.3   Elect Director Kathleen N. Widmer       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     Declassify the Board of Directors       For       For          Management

 

 

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THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Selim A. Bassoul                  For       For          Management

1.2   Elect Sarah Palisi Chapin               For       For          Management

1.3   Elect Robert B. Lamb                    For       For          Management

1.4   Elect Cathy L. McCarthy                 For       For          Management

1.5   Elect John R. Miller III                For       For          Management

1.6   Elect Gordon O'Brien                    For       For          Management

1.7   Elect Philip G. Putnam                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Re-Approval of the Performance Goals    For       For          Management

      Under the 2011 Long-Term Incentive Plan                                  

5     Re-Approval of the Performance Goals    For       For          Management

      Under the Value Creation Incentive Plan                                  

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Philip G. Putnam         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Buhrmaster     For       For          Management

1.2   Elect Director Richard M. Olson         For       For          Management

1.3   Elect Director James C. O'Rourke        For       For          Management

1.4   Elect Director Christopher A. Twomey    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Scott Scherr                      For       For          Management

2     Elect Alois T. Leiter                   For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       Abstain      Management

5     Amendment to the 2005 Equity and        For       For          Management

      Incentive Plan                                                           

 

 

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THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director John T. Nesser, III      For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify KPMG LLP As Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donald R. Brattain                For       For          Management

2     Elect Glen A. Carter                    For       For          Management

3     Elect Brenda A. Cline                   For       For          Management

4     Elect J. Luther King, Jr.               For       For          Management

5     Elect Larry D. Leinweber                For       For          Management

6     Elect John S. Marr, Jr.                 For       For          Management

7     Elect Daniel M. Pope                    For       For          Management

8     Elect Dustin R. Womble                  For       For          Management

9     Elect John M. Yeaman                    For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Transaction of Other Business           For       Against      Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director John S. Marr, Jr.        For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

1.9   Elect Director John M. Yeaman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

 

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UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert H. Blalock                 For       For          Management

1.2   Elect L. Cathy Cox                      For       For          Management

1.3   Elect Kenneth L. Daniels                For       For          Management

1.4   Elect H. Lynn Harton                    For       For          Management

1.5   Elect W. C. Nelson, Jr.                 For       For          Management

1.6   Elect Thomas A. Richlovsky              For       For          Management

1.7   Elect Jimmy C. Tallent                  For       For          Management

1.8   Elect Tim R. Wallis                     For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Amendment to the 2000 Key Employee      For       For          Management

      Stock Option Plan                                                         

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                               

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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VIRTU FINANCIAL, INC.                                                          

 

Ticker:       VIRT           Security ID:  928254101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Cruger, Jr.   For       For          Management

1.2   Elect Director Christopher C. Quick     For       For          Management

1.3   Elect Director Vincent Viola            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Martin Trust                      For       For          Management

1.2   Elect Izhar Armony                      For       For          Management

1.3   Elect Rowland T. Moriarty               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     2015 Stock Option and Incentive Plan    For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                            

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Trust             For       For          Management

1.2   Elect Director Izhar Armony             For       For          Management

1.3   Elect Director Rowland T. Moriarty      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VWR CORPORATION                                                                 

 

Ticker:       VWR            Security ID:  91843L103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3.1   Elect Director Nicholas W. Alexos       For       For          Management

3.2   Elect Director Robert L. Barchi         For       For          Management

3.3   Elect Director Edward A. Blechschmidt   For       For          Management

3.4   Elect Director Manuel Brocke-Benz       For       For          Management

3.5   Elect Director Robert P. DeCresce       For       For          Management

3.6   Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

3.7   Elect Director Pamela Forbes Lieberman  For       For          Management

3.8   Elect Director Timothy P. Sullivan      For       For          Management

3.9   Elect Director Robert J. Zollars        For       For          Management

4.10  Elect Director Robert L. Barchi         For       For          Management

4.11  Elect Director Edward A. Blechschmidt   For       For          Management

4.12  Elect Director Timothy P. Sullivan      For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WAGEWORKS, INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jerome D. Gramaglia               For       For          Management

1.2   Elect Robert L. Metzger                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 26, 2016   Meeting Type: Special                             

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Did Not Vote Management

2     Advisory Vote on Golden Parachutes      For       Did Not Vote Management

3     Adjourn Meeting                         For       Did Not Vote Management

 

 

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WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Sandra Beach Lin                  For       For          Management

1.2   Elect John J. Engel                     For       For          Management

1.3   Elect James L. O'Brien                  For       For          Management

1.4   Elect Steven A. Raymund                 For       For          Management

1.5   Elect Lynn M. Utter                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Eric M. Green            For       For          Management

1.4   Elect Director Thomas W. Hofmann        For       For          Management

1.5   Elect Director Paula A. Johnson         For       For          Management

1.6   Elect Director Myla P. Lai-Goldman      For       For          Management

1.7   Elect Director Douglas A. Michels       For       For          Management

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shikhar Ghosh                     For       For          Management

2     Elect Kirk P. Pond                      For       For          Management

3     Elect Melissa D. Smith                  For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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WILLIAM LYON HOMES                                                             

 

Ticker:       WLH            Security ID:  552074700                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Douglas K. Ammerman               For       For          Management

1.2   Elect Michael Barr                      For       For          Management

1.3   Elect Thomas F. Harrison                For       For          Management

1.4   Elect Gary H. Hunt                      For       For          Management

1.5   Elect General William Lyon              For       For          Management

1.6   Elect William H. Lyon                   For       For          Management

1.7   Elect Matthew R. Niemann                For       For          Management

1.8   Elect Lynn Carlon Schell                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Appointment of Auditor                  For       For          Management

3     Authority to Set Auditor's Fees         For       For          Management

4     Elect Renu Sud Karnad                   For       For          Management

5     Elect Francoise Gri                     For       For          Management

6     Elect John Freeland                     For       For          Management

7     Directors' Fees                         For       For          Management

 

 

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WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                            

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2015                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Reelect Renu S. Karnad as a Class III   For       For          Management

      Director                                                                 

5     Reelect Francoise Gri as a Class III    For       For          Management

      Director                                                                 

6     Reelect John Freeland as a Class III    For       For          Management

      Director                                                                  

7     Approve Remuneration of Directors       For       For          Management

 

 

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WNS (HOLDINGS) LIMITED                                                          

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 16, 2016   Meeting Type: Special                             

Record Date:  FEB 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authority to Repurchase Shares          For       For          Management

 

 

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WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 16, 2016   Meeting Type: Special                             

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean III  For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director Charles D. Way           For       For          Management

1.4   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.5   Elect Director Scott J. Vassalluzzo     For       For          Management

1.6   Elect Director Darrell E. Whitaker      For       For          Management

1.7   Elect Director Janet Lewis Matricciani  For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WRIGHT MEDICAL GROUP N.V.                                                      

 

Ticker:       WMGI           Security ID:  N96617118                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Palmisano      For       For          Management

1b    Elect Director David D. Stevens         For       For          Management

1c    Elect Director Gary D. Blackford        For       For          Management

1d    Elect Director Sean D. Carney           For       For          Management

1e    Elect Director John L. Miclot           For       For          Management

1f    Elect Director Kevin C. O'Boyle         For       For          Management

1g    Elect Director Amy S. Paul              For       For          Management

1h    Elect Director Richard F. Wallman       For       For          Management

1i    Elect Director Elizabeth H. Weatherman  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Ratify KPMG N.V. as Auditors for Dutch  For       For          Management

      Statutory Accounts                                                       

4     Adopt Dutch Statutory Annual Accounts   For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Management to Issue Shares    For       For          Management

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

10    Amend Articles of Association           For       For          Management

 

 

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XPO LOGISTICS INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: SEP 08, 2015   Meeting Type: Special                             

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issuance of Common Stock                For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Approval of XPO Equity Plan for         For       For          Management

      Purposes of Macron Law Qualification                                     

      in France                                                                

4     Right to Adjourn Meeting                For       For          Management

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Chirantan J. Desai                For       For          Management

1.2   Elect Frank B. Modruson                 For       For          Management

1.3   Elect Michael A. Smith                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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ZENDESK INC                                                                     

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Carl Bass                         For       For          Management

1.2   Elect Peter Fenton                      For       For          Management

1.3   Elect Dana Stalder                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

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ZOES KITCHEN INC                                                               

 

Ticker:       ZOES           Security ID:  98979J109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Greg Dollarhyde                   For       For          Management

1.2   Elect Cordia Harrington                 For       For          Management

1.3   Elect Alec Taylor                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

 

 

======================= Optimum Small-Mid Cap Value Fund =======================

 

 

ACCO BRANDS CORPORATION                                                        

 

Ticker:       ACCO           Security ID:  00081T108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect George V. Bayly                   For       For          Management

2     Elect James A. Buzzard                  For       For          Management

3     Elect Kathleen S. Dvorak                For       For          Management

4     Elect Boris Elisman                     For       For          Management

5     Elect Robert H. Jenkins                 For       For          Management

6     Elect Pradeep Jotwani                   For       For          Management

7     Elect Robert J. Keller                  For       For          Management

8     Elect Thomas Kroeger                    For       For          Management

9     Elect Michael Norkus                    For       Against      Management

10    Elect E. Mark Rajkowski                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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ADT CORPORATION                                                                

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: APR 22, 2016   Meeting Type: Special                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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AIRCASTLE LIMITED                                                              

 

Ticker:       AYR            Security ID:  G0129K104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ronald W. Allen                   For       For          Management

1.2   Elect Douglas A. Hacker                 For       For          Management

1.3   Elect Yukihiko Matsumura                For       For          Management

1.4   Elect Ron Wainshal                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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ALASKA AIR GROUP INC.                                                           

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Patricia M. Bedient               For       For          Management

2     Elect Marion C. Blakey                  For       For          Management

3     Elect Phyllis J. Campbell               For       Against      Management

4     Elect Dhiren Fonseca                    For       For          Management

5     Elect Jessie J. Knight, Jr.             For       For          Management

6     Elect Dennis F. Madsen                  For       For          Management

7     Elect Helvi K. Sandvik                  For       For          Management

8     Elect Katherine Savitt                  For       For          Management

9     Elect J. Kenneth Thompson               For       For          Management

10    Elect Bradley D. Tilden                 For       For          Management

11    Elect Eric K. Yeaman                    For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Approval of the 2016 Performance        For       For          Management

      Incentive Plan                                                            

14    Ratification of Auditor                 For       For          Management

 

 

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ALBEMARLE CORPORATION                                                           

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    14A Executive Compensation              FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       AGAINST      Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Amend Stock Compensation Plan           FOR       FOR          Management

3.    14A Executive Compensation              FOR       FOR          Management

4.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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ALLIANT ENERGY CORPORATION                                                     

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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ALTRA INDUSTRIAL MOTION CORP                                                    

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edmund M. Carpenter               For       For          Management

1.2   Elect Carl R. Christenson               For       For          Management

1.3   Elect Lyle G. Ganske                    For       For          Management

1.4   Elect Michael S. Lipscomb               For       For          Management

1.5   Elect Larry McPherson                   For       For          Management

1.6   Elect Thomas W. Swidarski               For       For          Management

1.7   Elect James H. Woodward, Jr.            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       AGAINST      Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

1K.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Dividends                               FOR       FOR          Management

3.    Receive Consolidated Financial          FOR       FOR          Management

      Statements                                                               

4.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

 

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AMERICAN EAGLE OUTFITTERS INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas R. Ketteler                For       For          Management

2     Elect Cary D. McMillan                  For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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AMERICAN FINANCIAL GROUP INC                                                   

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Carl H. Lindner, III              For       For          Management

1.2   Elect S. Craig Lindner                  For       For          Management

1.3   Elect Kenneth C. Ambrecht               For       For          Management

1.4   Elect John B. Berding                   For       Withhold     Management

1.5   Elect Joseph E. Consolino               For       Withhold     Management

1.6   Elect Virginia C. Drosos                For       Withhold     Management

1.7   Elect James E. Evans                    For       Withhold     Management

1.8   Elect Terry S. Jacobs                   For       For          Management

1.9   Elect Gregory G. Joseph                 For       For          Management

1.10  Elect William W. Verity                 For       Withhold     Management

1.11  Elect John I. Von Lehman                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Approval of Senior Executive Long Term  For       Against      Management

      Incentive Compensation Plan                                               

 

 

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AMKOR TECHNOLOGY INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James J. Kim                      For       For          Management

1.2   Elect Stephen Kelly                     For       For          Management

1.3   Elect Roger A. Carolin                  For       For          Management

1.4   Elect Winston J. Churchill              For       For          Management

1.5   Elect John T. Kim                       For       For          Management

1.6   Elect Susan Y. Kim                      For       For          Management

1.7   Elect Robert R. Morse                   For       For          Management

1.8   Elect John F. Osborne                   For       For          Management

1.9   Elect David N. Watson                   For       For          Management

1.10  Elect James W. Zug                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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ANNALY CAPITAL MANAGEMENT INC                                                  

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kevin G. Keyes                    For       For          Management

2     Elect Kevin P. Brady                    For       For          Management

3     Elect E. Wayne Nordberg                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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APOLLO COMMERCIAL REAL ESTATE FINANCE INC                                      

 

Ticker:       ARI            Security ID:  03762U105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jeffery M. Gault                  For       For          Management

1.2   Elect Mark C. Biderman                  For       For          Management

1.3   Elect Robert A. Kasdin                  For       For          Management

1.4   Elect Eric L. Press                     For       For          Management

1.5   Elect Scott S. Prince                   For       Withhold     Management

1.6   Elect Stuart A. Rothstein               For       For          Management

1.7   Elect Michael E. Salvati                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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ARDMORE SHIPPING CORP                                                          

 

Ticker:       ASC            Security ID:  Y0207T100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian Dunne                       For       Withhold     Management

1.2   Elect Reginald P. Jones                 For       Withhold     Management

1.3   Elect Curtis McWilliams                 For       For          Management

 

 

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ARES CAPITAL CORP                                                              

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authority to Sell Shares Below Net      For       For          Management

      Asset Value                                                              

 

 

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ARES CAPITAL CORP                                                               

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect R. Kipp deVeer                    For       For          Management

2     Elect Daniel G. Kelly                   For       For          Management

3     Elect Eric B. Siegel                    For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Merger Agreement                FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Approve Motion to Adjourn Meeting       FOR       FOR          Management

 

 

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ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 10, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Usdan               For       For          Management

1.2   Elect Director Randy L. Pearce          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ASPEN INSURANCE HLDGS                                                          

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ronald Pressman                   For       For          Management

1.2   Elect Gordon Ireland                    For       For          Management

1.3   Elect Karl Mayr                         For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2016 Stock Incentive Plan for           For       For          Management

      Non-Employee Directors                                                   

4     Ratification of Auditor                 For       For          Management

 

 

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ASSURANT INC                                                                   

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Elaine D. Rosen                   For       For          Management

2     Elect Howard L. Carver                  For       For          Management

3     Elect Juan N. Cento                     For       For          Management

4     Elect Alan B. Colberg                   For       For          Management

5     Elect Elyse Douglas                     For       For          Management

6     Elect Lawrence V. Jackson               For       For          Management

7     Elect Charles J. Koch                   For       For          Management

8     Elect Jean-Paul L. Montupet             For       For          Management

9     Elect Paul J. Reilly                    For       For          Management

10    Elect Robert W. Stein                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Simple   For       For          Shareholder

      Majority Vote                                                            

 

 

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ASSURED GUARANTY LTD                                                           

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Francisco L. Borges               For       For          Management

2     Elect G. Lawrence Buhl                  For       For          Management

3     Elect Dominic J. Frederico              For       For          Management

4     Elect Bonnie L. Howard                  For       For          Management

5     Elect Thomas W. Jones                   For       For          Management

6     Elect Patrick W. Kenny                  For       For          Management

7     Elect Alan J. Kreczko                   For       For          Management

8     Elect Simon W. Leathes                  For       For          Management

9     Elect Michael T. O'Kane                 For       For          Management

10    Elect Yukiko Omura                      For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Elect Howard W. Albert                  For       For          Management

14    Elect Robert A. Bailenson               For       For          Management

15    Elect Russell B. Brewer II              For       For          Management

16    Elect Gary Burnet                       For       For          Management

17    Elect Stephen Donnarumma                For       For          Management

18    Elect Dominic J. Frederico              For       For          Management

19    Elect James M. Michener                 For       For          Management

20    Ratification of Subsidiary Auditor      For       For          Management

 

 

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BANC OF CALIFORNIA INC                                                         

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven Sugarman                   For       For          Management

1.2   Elect Jonah Schnel                      For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Shareholder Proposal Regarding          N/A       For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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BANKUNITED,INC.                                                                

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    Director Removal Without Cause          FOR       FOR          Management

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       AGAINST      Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

4.    Amend Non-Employee Director Plan        FOR       FOR          Management

 

 

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BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    Amend Stock Option Plan                 FOR       FOR          Management

 

 

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BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MANNY MASHOUF                  For       Withheld     Management

1..2  DIRECTOR-BRETT BREWER                   For       For          Management

1..3  DIRECTOR-CORRADO FEDERICO               For       For          Management

1..4  DIRECTOR-ROBERT GALVIN                  For       For          Management

1..5  DIRECTOR-SETH JOHNSON                   For       For          Management

1..6  DIRECTOR-JIM WIGGETT                    For       For          Management

2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management

      AND TOUCHE LLP AS OUR INDEPENDENT                                        

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING JULY 2, 2016.                                      

3.    TO APPROVE AN AMENDMENT TO OUR AMENDED  For       For          Management

      AND RESTATED ARTICLES OF INCORPORATION                                   

      TO EFFECT (I) A REVERSE STOCK SPLIT OF                                    

      OUR COMMON STOCK AT A RATIO OF NOT                                       

      LESS THAN 1- FOR-3 AND NOT MORE THAN                                     

      1-FOR-10, AND (II) TO ADJUST AND                                          

      PROPORTIONATELY DECREASE THE NUMB                                        

 

 

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BENCHMARK ELECTRONICS INC.                                                     

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amendment to Provide for Plurality      N/A       For          Management

      Voting in Contested Elections                                            

2.1   Elect Dissident Nominee Robert K.       N/A       For          Management

      Gifford                                                                  

2.2   Elect Dissident Nominee Jeffrey S.      N/A       For          Management

      McCreary                                                                  

2.3   Elect Dissident Nominee Brendan B.      N/A       Withhold     Management

      Springstubb                                                              

2.4   Elect Company Nominee David W. Scheible N/A       For          Management

2.5   Elect Company Nominee Gayla J. Delly    N/A       For          Management

2.6   Elect Company Nominee Douglas G. Duncan N/A       For          Management

2.7   Elect Company Nominee Kenneth T.        N/A       For          Management

      Lamneck                                                                  

2.8   Elect Company Nominee Paul J. Tufano    N/A       For          Management

3     Advisory Vote on Executive Compensation N/A       For          Management

4     Ratification of Auditor                 N/A       For          Management

 

 

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BLACKSTONE MORTGAGE TRUST INC                                                   

 

Ticker:       BXMT           Security ID:  09257W100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael Nash                      For       For          Management

1.2   Elect Steven D. Plavin                  For       For          Management

1.3   Elect Leonard W. Cotton                 For       For          Management

1.4   Elect Thomas E. Dobrowski               For       For          Management

1.5   Elect Martin L. Edelman                 For       Withhold     Management

1.6   Elect Henry N. Nassau                   For       Withhold     Management

1.7   Elect Jonathan Pollack                  For       Withhold     Management

1.8   Elect Lynne B. Sagalyn                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Approval of the 2016 Stock Incentive    For       For          Management

      Plan                                                                     

4     Approval of the 2016 Manager Incentive  For       For          Management

      Plan                                                                     

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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BLOOMIN BRANDS INC                                                             

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Tara  Walpert Levy                For       For          Management

1.2   Elect Elizabeth A. Smith                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     2016 Omnibus Incentive Compensation     For       For          Management

      Plan                                                                     

 

 

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BLUCORA INC                                                                    

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David H. S. Chung                 For       For          Management

1.2   Elect Steven W. Hooper                  For       For          Management

1.3   Elect Christopher W. Walters            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2015 Incentive Plan    For       Against      Management

5     Approval of the 2016 Employee Stock     For       For          Management

      Purchase Plan                                                             

 

 

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BOK FINANCIAL CORP.                                                            

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Alan S. Armstrong                 For       For          Management

1.2   Elect C. Fred Ball, Jr.                 For       For          Management

1.3   Elect Sharon J. Bell                    For       For          Management

1.4   Elect Peter C. Boylan, III              For       For          Management

1.5   Elect Steven G. Bradshaw                For       For          Management

1.6   Elect Chester Cadieux, III              For       For          Management

1.7   Elect Joseph W. Craft III               For       For          Management

1.8   Elect John W. Gibson                    For       For          Management

1.9   Elect David F. Griffin                  For       For          Management

1.10  Elect V. Burns Hargis                   For       For          Management

1.11  Elect Douglas D Hawthorne               For       For          Management

1.12  Elect Kimberley D. Henry                For       For          Management

1.13  Elect E. Carey Joullian, IV             For       For          Management

1.14  Elect George B. Kaiser                  For       For          Management

1.15  Elect Robert J. LaFortune               For       For          Management

1.16  Elect Stanley A. Lybarger               For       For          Management

1.17  Elect Steven J. Malcolm                 For       For          Management

1.18  Elect E.C. Richards                     For       For          Management

1.19  Elect Michael C. Turpen                 For       For          Management

1.20  Elect R.A. Walker                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Judy Bruner                       For       For          Management

2     Elect Lloyd Carney                      For       For          Management

3     Elect Renato A. DiPentima               For       For          Management

4     Elect Alan L. Earhart                   For       For          Management

5     Elect John W. Gerdelman                 For       For          Management

6     Elect Kim C. Goodman                    For       For          Management

7     Elect David L. House                    For       For          Management

8     Elect L. William Krause                 For       For          Management

9     Elect David E. Roberson                 For       For          Management

10    Elect Sanjay Vaswani                    For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to the 2009 Employee Stock    For       For          Management

      Purchase Plan                                                            

13    Approval of an Exclusive Forum          For       Against      Management

      Provision                                                                 

14    Ratification of Auditor                 For       For          Management

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Amend Employee Stock Purchase Plan      FOR       FOR          Management

4.    Approve Charter Amendment               FOR       AGAINST      Management

5.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

 

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CABLE ONE, INC.                                                                

 

Ticker:       CABO           Security ID:  12685J105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       AGAINST      Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

 

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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

 

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CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       Withhold     Management

1.3   Elect Director Jeffrey Wadsworth        For       Withhold     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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CBL& ASSOCIATES PROPERTIES, INC.                                               

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Charles B. Lebovitz               For       For          Management

1.2   Elect Stephen D. Lebovitz               For       For          Management

1.3   Elect Gary L. Bryenton                  For       For          Management

1.4   Elect A. Larry Chapman                  For       For          Management

1.5   Elect Matthew S. Dominski               For       For          Management

1.6   Elect John D. Griffith                  For       For          Management

1.7   Elect Richard J. Lieb                   For       For          Management

1.8   Elect Gary J. Nay                       For       For          Management

1.9   Elect Kathleen M. Nelson                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to Certificate of             For       For          Management

      Incorporation Permitting Removal of                                      

      Directors Without Cause                                                  

 

 

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CENTERPOINT ENERGY INC.                                                         

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Milton Carroll                    For       For          Management

2     Elect Michael P. Johnson                For       For          Management

3     Elect Janiece M. Longoria               For       For          Management

4     Elect Scott J. McLean                   For       For          Management

5     Elect Theodore F. Pound                 For       For          Management

6     Elect Scott M. Prochazka                For       For          Management

7     Elect Susan O. Rheney                   For       For          Management

8     Elect Phillip R. Smith                  For       For          Management

9     Elect Peter S. Wareing                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Approval of Exclusive Forum Provision   For       Against      Management

 

 

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CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christine H.H. Camp               For       For          Management

1.2   Elect John C. Dean                      For       For          Management

1.3   Elect Earl E. Fry                       For       For          Management

1.4   Elect Wayne K. Kamitaki                 For       For          Management

1.5   Elect Paul J. Kosasa                    For       For          Management

1.6   Elect Duane K. Kurisu                   For       For          Management

1.7   Elect Colbert M. Matsumoto              For       For          Management

1.8   Elect Lance A. Mizumoto                 For       For          Management

1.9   Elect A. Catherine Ngo                  For       For          Management

1.10  Elect Saedene K. Ota                    For       For          Management

1.11  Elect Crystal K. Rose                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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CF INDUSTRIES HOLDINGS INC                                                     

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert C. Arzbaecher              For       For          Management

2     Elect William Davisson                  For       For          Management

3     Elect Stephen A. Furbacher              For       For          Management

4     Elect Stephen J. Hagge                  For       For          Management

5     Elect John D. Johnson                   For       For          Management

6     Elect Robert G. Kuhbach                 For       For          Management

7     Elect Anne P. Noonan                    For       For          Management

8     Elect Edward A. Schmitt                 For       For          Management

9     Elect Theresa E Wagler                  For       For          Management

10    Elect W. Anthony Will                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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CHEMTURA CORPORATION                                                           

 

Ticker:       CEMJQ          Security ID:  163893209                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeffrey D. Benjamin               For       For          Management

2     Elect Timothy J. Bernlohr               For       For          Management

3     Elect Anna C. Catalano                  For       For          Management

4     Elect James W. Crownover                For       For          Management

5     Elect Robert A. Dover                   For       For          Management

6     Elect Jonathan F. Foster                For       For          Management

7     Elect Craig A. Rogerson                 For       For          Management

8     Elect John K. Wulff                     For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

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CHILDRENS PLACE INC                                                            

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jane T. Elfers                    For       For          Management

2     Elect John E. Bachman                   For       For          Management

3     Elect Susan Patricia Griffith           For       For          Management

4     Elect Joseph Gromek                     For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Re-Approval of the Performance          For       For          Management

      Criteria in 2011 Equity Incentive Plan                                   

7     Increase of Authorized Common Stock     For       Against      Management

      under Equity Incentive Plan                                              

8     Amendment to Charter to Permit          For       For          Management

      Shareholders to Call a Special Meeting                                   

9     Elimination of Supermajority Voting     For       For          Management

      Requirements in the Company's Charter                                    

10    Elimination of Supermajority Voting     For       For          Management

      Requirement in the Company's Bylaws                                      

11    Amendment to Advance Notice Provisions  For       For          Management

12    Amendment to Charter and Bylaws         For       For          Management

      Regarding Removal of Directors                                           

13    Amendment to Charter to Remove          For       For          Management

      Provisions Related to Compromises with                                    

      Creditors                                                                

14    Advisory Vote on Executive Compensation For       Against      Management

15    Transaction of Other Business           For       Against      Management

 

 

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CHINA AUTOMOTIVE SYSTEMS, INC.                                                 

 

Ticker:       CAAS           Security ID:  16936R105                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-HANLIN CHEN                    For       For          Management

1..2  DIRECTOR-QIZHOU WU                      For       For          Management

1..3  DIRECTOR-ARTHUR WONG                    For       For          Management

1..4  DIRECTOR-GUANGXUN XU                    For       For          Management

1..5  DIRECTOR-ROBERT TUNG                    For       For          Management

2.    TO APPROVE AN ADVISORY (NON-BINDING)    For       For          Management

      PROPOSAL CONCERNING THE COMPANY'S                                        

      NAMED EXECUTIVE OFFICER COMPENSATION                                     

      PROGRAM.                                                                 

3.    TO RATIFY THE APPOINTMENT OF            For       For          Management

      PRICEWATERHOUSECOOPERS ZHONG TIAN LLP                                    

      AS THE COMPANY'S INDEPENDENT AUDITORS                                    

      FOR THE FISCAL YEAR ENDING DECEMBER                                       

      31, 2015.                                                                

 

 

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CLEARWATER PAPER CORP                                                           

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kevin J. Hunt                     For       For          Management

2     Elect William D. Larsson                For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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CNA FINANCIAL CORP.                                                            

 

Ticker:       CNA            Security ID:  126117100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jose O. Montemayor                For       For          Management

1.2   Elect Thomas F. Motamed                 For       For          Management

1.3   Elect Don M. Randel                     For       For          Management

1.4   Elect Joseph Rosenberg                  For       For          Management

1.5   Elect Andrew H. Tisch                   For       For          Management

1.6   Elect James S. Tisch                    For       For          Management

1.7   Elect Marvin Zonis                      For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Amendment to the Incentive              For       Against      Management

      Compensation Plan                                                        

4     Ratification of Auditor                 For       For          Management

 

 

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CNO FINANCIAL GROUP INC                                                        

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Edward J. Bonach                  For       For          Management

2     Elect Ellyn L. Brown                    For       For          Management

3     Elect Robert C. Greving                 For       For          Management

4     Elect Mary R. Henderson                 For       For          Management

5     Elect Charles J. Jacklin                For       For          Management

6     Elect Daniel R. Maurer                  For       For          Management

7     Elect Neal C. Schneider                 For       For          Management

8     Elect Frederick J. Sievert              For       For          Management

9     Elect Michael T. Tokarz                 For       For          Management

10    Amendment to NOL Shareholder Rights     For       For          Management

      Plan                                                                     

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect W. Larry Cash                     For       Against      Management

2     Elect John A. Clerico                   For       For          Management

3     Elect James S. Ely III                  For       For          Management

4     Elect John A. Fry                       For       For          Management

5     Elect William Norris Jennings           For       For          Management

6     Elect Julia B. North                    For       For          Management

7     Elect Wayne T. Smith                    For       For          Management

8     Elect H. Mitchell Watson, Jr.           For       For          Management

9     Elect H. James Williams                 For       For          Management

10    Advisory Vote on Executive Compensation For       Against      Management

11    2009 Stock Option and Award Plan        For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

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CONMED CORPORATION                                                              

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       FOR          Management

4.    Amend Non-Employee Director Plan        FOR       FOR          Management

 

 

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CONVERGYS CORP.                                                                

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Andrea J. Ayers                   For       For          Management

1.2   Elect Cheryl K. Beebe                   For       For          Management

1.3   Elect Richard R. Devenuti               For       For          Management

1.4   Elect Jeffrey H. Fox                    For       For          Management

1.5   Elect Joseph E. Gibbs                   For       For          Management

1.6   Elect Joan E. Herman                    For       For          Management

1.7   Elect Thomas L. Monahan III             For       For          Management

1.8   Elect Ronald L. Nelson                  For       For          Management

1.9   Elect Richard F. Wallman                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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COOPER-STANDARD HOLDINGS INC                                                   

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Glenn R. August                   For       For          Management

1.2   Elect Jeffrey S. Edwards                For       For          Management

1.3   Elect Sean O. Mahoney                   For       Withhold     Management

1.4   Elect David J. Mastrocola               For       For          Management

1.5   Elect Justin E. Mirro                   For       For          Management

1.6   Elect Robert J. Remenar                 For       For          Management

1.7   Elect Sonya F. Sepahban                 For       For          Management

1.8   Elect Thomas W. Sidlik                  For       Withhold     Management

1.9   Elect Stephen A. Van Oss                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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COUSINS PROPERTIES INC.                                                        

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert M. Chapman                 For       For          Management

2     Elect Tom G. Charlesworth               For       For          Management

3     Elect Lawrence L. Gellerstedt, III      For       For          Management

4     Elect Lillian C. Giornelli              For       For          Management

5     Elect S. Taylor Glover                  For       For          Management

6     Elect James H. Hance, Jr.               For       For          Management

7     Elect Donna W. Hyland                   For       For          Management

8     Elect R. Dary Stone                     For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

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CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ellen McClain                     For       For          Management

2     Elect Jennifer M. Pollino               For       For          Management

3     Elect Peter O. Scannell                 For       For          Management

4     Elect James L. L. Tullis                For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Approval of 2016 Annual Incentive Plan  For       For          Management

8     Shareholder Proposal Regarding Giving   Against   Against      Shareholder

      Preference to Share Repurchases                                          

 

 

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CSG SYSTEMS INTERNATIONAL INC.                                                 

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ronald H. Cooper                  For       For          Management

2     Elect Janice I. Obuchowski              For       For          Management

3     Elect Donald B. Reed                    For       For          Management

4     Amendment to the Performance Bonus      For       For          Management

      Program                                                                  

5     Re-Approval of Material Terms under     For       For          Management

      the 2005 Stock Incentive Plan                                            

6     Advisory Vote on Executive Compensation For       For          Management

7     Ratification of Auditor                 For       For          Management

 

 

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DEAN FOODS CO.                                                                 

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Janet Hill                        For       For          Management

2     Elect J. Wayne Mailloux                 For       For          Management

3     Elect Helen E. McCluskey                For       For          Management

4     Elect John R. Muse                      For       For          Management

5     Elect B. Craig Owens                    For       For          Management

6     Elect Gregg A. Tanner                   For       For          Management

7     Elect Jim L. Turner                     For       For          Management

8     Elect Robert T. Wiseman                 For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote Regarding the Adoption    For       Against      Management

      of an Exclusive Forum Provision                                          

11    Advisory Vote on Executive Compensation For       For          Management

12    Approval of the 2016 Stock Incentive    For       For          Management

      Plan                                                                     

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Genetically Modified Organisms                                           

 

 

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DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ronald C. Baldwin                 For       For          Management

1.2   Elect Charles A. Haggerty               For       For          Management

1.3   Elect Don J. McGrath                    For       For          Management

1.4   Elect Cheryl Mayberry McKissack         For       For          Management

1.5   Elect Neil J. Metviner                  For       For          Management

1.6   Elect Stephen P. Nachtsheim             For       For          Management

1.7   Elect Mary Ann O'Dwyer                  For       For          Management

1.8   Elect Thomas J. Reddin                  For       For          Management

1.9   Elect Martyn R. Redgrave                For       For          Management

1.10  Elect Lee J. Schram                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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DILLARD'S, INC.                                                                

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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DOMTAR CORPORATION                                                              

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Giannella Alvarez                 For       For          Management

2     Elect Robert E Apple                    For       For          Management

3     Elect Louis P. Gignac                   For       For          Management

4     Elect David J. Illingworth              For       For          Management

5     Elect Brian M. Levitt                   For       For          Management

6     Elect David G. Maffucci                 For       For          Management

7     Elect Domenic Pilla                     For       For          Management

8     Elect Robert J. Steacy                  For       For          Management

9     Elect Pamela B. Strobel                 For       For          Management

10    Elect Denis A. Turcotte                 For       For          Management

11    Elect John D. Williams                  For       For          Management

12    Elect Mary A. Winston                   For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Amend Stock Compensation Plan           FOR       FOR          Management

4.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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EASTMAN CHEMICAL CO                                                            

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Humberto P. Alfonso               For       For          Management

2     Elect Gary E. Anderson                  For       For          Management

3     Elect Brett D. Begemann                 For       For          Management

4     Elect Michael P. Connors                For       For          Management

5     Elect Mark J. Costa                     For       For          Management

6     Elect Stephen R. Demeritt               For       For          Management

7     Elect Robert M. Hernandez               For       For          Management

8     Elect Julie F. Holder                   For       For          Management

9     Elect Renee J. Hornbaker                For       For          Management

10    Elect Lewis M. Kling                    For       For          Management

11    Elect James J. O'Brien                  For       For          Management

12    Elect David W. Raisbeck                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal  Regarding Right   Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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EDGEWELL PERSONAL CARE COMPANY                                                 

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: JAN 25, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

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ENDURANCE SPECIALTY HOLDINGS                                                   

 

Ticker:       ENH            Security ID:  G30397106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John T. Baily                     For       For          Management

2     Elect Norman Barham                     For       For          Management

3     Elect Galen R. Barnes                   For       For          Management

4     Elect William H. Bolinder               For       For          Management

5     Elect Philip M. Butterfield             For       For          Management

6     Elect Steven W. Carlsen                 For       For          Management

7     Elect John R. Charman                   For       For          Management

8     Elect Morgan W. Davis                   For       For          Management

9     Elect Susan S. Fleming                  For       For          Management

10    Elect Nicholas C. Marsh                 For       For          Management

11    Elect Scott D. Moore                    For       For          Management

12    Elect William J. Raver                  For       For          Management

13    Elect Robert A. Spass                   For       For          Management

14    Elect Ian M. Winchester                 For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

 

 

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ENERGIZER HOLDINGS, INC.                                                        

 

Ticker:       ENR            Security ID:  29272W109                           

Meeting Date: FEB 01, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) FOR       FOR          Management

1.2   Election of Directors (Majority Voting) FOR       FOR          Management

1.3   Election of Directors (Majority Voting) FOR       FOR          Management

1.4   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    14A Executive Compensation Vote         1 YR      FOR          Management

      Frequency                                                                 

5.    Approve Stock Compensation Plan         FOR       FOR          Management

6.    Approve Stock Compensation Plan         FOR       FOR          Management

 

 

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ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: GODFREY M. LONG,  For       For          Management

      JR.                                                                      

1.2   ELECTION OF DIRECTOR: THOMAS R. PRICE   For       For          Management

1.3   ELECTION OF DIRECTOR: ALEJANDRO QUIROZ  For       For          Management

2.    RATIFICATION OF GRANT THORNTON LLP AS   For       For          Management

      OUR INDEPENDENT REGISTERED PUBLIC                                        

      ACCOUNTING FIRM FOR FISCAL YEAR 2016                                     

3.    TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management

      VOTE, EXECUTIVE COMPENSATION                                             

4.    IN THEIR DISCRETION, THE PROXIES ARE    For       For          Management

      AUTHORIZED TO VOTE UPON SUCH OTHER                                       

      BUSINESS AS MAY PROPERLY COME BEFORE                                     

      THE MEETING                                                              

 

 

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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    14A Executive Compensation              FOR       AGAINST      Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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

 

EVEREST RE GROUP LTD                                                           

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dominic J. Addesso                For       For          Management

1.2   Elect John J. Amore                     For       For          Management

1.3   Elect John R. Dunne                     For       For          Management

1.4   Elect William F. Galtney, Jr.           For       Withhold     Management

1.5   Elect John A. Graf                      For       For          Management

1.6   Elect Gerri Losquadro                   For       For          Management

1.7   Elect Roger M. Singer                   For       For          Management

1.8   Elect Joseph V. Taranto                 For       For          Management

1.9   Elect John A. Weber                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Re-approval of the Executive            For       For          Management

      Performance Annual Incentive Plan                                        

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Stock Issuance for Acquisition          For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

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

 

FIRST BUSEY CORP.                                                               

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph M. Ambrose                 For       For          Management

1.2   Elect David J. Downey                   For       For          Management

1.3   Elect Van A. Dukeman                    For       For          Management

1.4   Elect Stephen V. King                   For       For          Management

1.5   Elect E. Phillips Knox                  For       For          Management

1.6   Elect V. B. Leister, Jr.                For       For          Management

1.7   Elect Gregory B. Lykins                 For       For          Management

1.8   Elect August C. Meyer, Jr.              For       Withhold     Management

1.9   Elect George T. Shapland                For       For          Management

1.10  Elect Thomas G. Sloan                   For       For          Management

1.11  Elect Jon D. Stewart                    For       For          Management

1.12  Elect Phyllis M. Wise                   For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual/Special                      

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Lay Koon Tan as Director        For       For          Management

1b    Reelect William D. Watkins as Director  For       For          Management

2     Reappoint Lawrence A. Zimmerman as      For       For          Management

      Director                                                                  

3     Approve Reappointment of Deloitte &     For       For          Management

      Touche LLP as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                           

4     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

S1    Authorize Share Repurchase Program      For       For          Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    Eliminate Supermajority Requirements    FOR       FOR          Management

4.    Eliminate Supermajority Requirements    FOR       FOR          Management

5.    S/H Proposal - Access To Proxy          AGAINST   AGAINST      Management

 

 

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FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter K. Barker                   For       For          Management

2     Elect Alan M. Bennett                   For       For          Management

3     Elect Rosemary T. Berkery               For       For          Management

4     Elect Peter J. Fluor                    For       For          Management

5     Elect Deborah D. McWhinney              For       For          Management

6     Elect Armando J. Olivera                For       For          Management

7     Elect Joseph W. Prueher                 For       For          Management

8     Elect Matthew K. Rose                   For       For          Management

9     Elect David T. Seaton                   For       For          Management

10    Elect Nader H. Sultan                   For       For          Management

11    Elect Lynn C. Swann                     For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                               

      Expenditures Report                                                      

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

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

 

FRANKLIN STREET PROPERTIES CORP.                                               

 

Ticker:       FSP            Security ID:  35471R106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Brian Hansen                      For       For          Management

2     Elect Dennis J. McGillicuddy            For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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GATX CORP.                                                                      

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anne L. Arvia                     For       For          Management

2     Elect Ernst A. Haberli                  For       For          Management

3     Elect Brian A. Kenney                   For       For          Management

4     Elect James B. Ream                     For       For          Management

5     Elect Robert J. Ritchie                 For       For          Management

6     Elect David S. Sutherland               For       For          Management

7     Elect Casey J. Sylla                    For       For          Management

8     Elect Stephen R. Wilson                 For       For          Management

9     Elect Paul G. Yovovich                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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GETTY REALTY CORP.                                                             

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Leo Liebowitz                     For       For          Management

2     Elect Milton Cooper                     For       For          Management

3     Elect Philip E. Coviello                For       For          Management

4     Elect Christopher J. Constant           For       For          Management

5     Elect Richard E. Montag                 For       For          Management

6     Elect Howard Safenowitz                 For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Ratification of Auditor                 For       For          Management

 

 

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

 

GOODYEAR TIRE & RUBBER CO.                                                      

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William J. Conaty                 For       For          Management

2     Elect James A. Firestone                For       For          Management

3     Elect Werner Geissler                   For       For          Management

4     Elect Peter S. Hellman                  For       For          Management

5     Elect Laurette T. Koellner              For       For          Management

6     Elect Richard J. Kramer                 For       For          Management

7     Elect W. Alan McCollough                For       For          Management

8     Elect John E. McGlade                   For       For          Management

9     Elect Michael J. Morell                 For       For          Management

10    Elect Roderick A. Palmore               For       For          Management

11    Elect Stephanie A. Streeter             For       For          Management

12    Elect Thomas H. Weidemeyer              For       For          Management

13    Elect Michael R. Wessel                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

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

 

GRAHAM CORPORATION                                                             

 

Ticker:       GHM            Security ID:  384556106                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-ALAN FORTIER                   For       For          Management

1..2  DIRECTOR-JAMES R. LINES                 For       For          Management

1..3  DIRECTOR-LISA M. SCHNORR                For       For          Management

2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

3.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management

      TOUCHE LLP AS OUR INDEPENDENT                                             

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING MARCH 31, 2016.                                   

 

 

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HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                               

Record Date:  JUN 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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

 

HANCOCK HOLDING CO.                                                            

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James B. Estabrook, Jr.           For       For          Management

1.2   Elect Hardy B. Fowler                   For       For          Management

1.3   Elect Randall W. Hanna                  For       For          Management

1.4   Elect Sonya C. Little                   For       For          Management

1.5   Elect Eric J. Nickelsen                 For       For          Management

1.6   Elect Robert W. Roseberry               For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

HANMI FINANCIAL CORP.                                                          

 

Ticker:       HAFC           Security ID:  410495204                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John J. Ahn                       For       For          Management

2     Elect Christie K. Chu                   For       For          Management

3     Elect Harry Chung                       For       For          Management

4     Elect Paul Seon-Hong Kim                For       For          Management

5     Elect Chong Guk Kum                     For       For          Management

6     Elect Joon Hyung Lee                    For       For          Management

7     Elect Joseph K. Rho                     For       For          Management

8     Elect David L. Rosenblum                For       For          Management

9     Elect Michael Yang                      For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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

 

HANOVER INSURANCE GROUP INC                                                     

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael P. Angelini               For       For          Management

2     Elect Karen C. Francis                  For       For          Management

3     Elect Richard H. Booth                  For       For          Management

4     Elect Joseph R. Ramrath                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect R. John Anderson                  For       For          Management

1.2   Elect Michael J. Cave                   For       For          Management

1.3   Elect Donald A. James                   For       Withhold     Management

1.4   Elect Matthew S. Levatich               For       For          Management

1.5   Elect Sara L. Levinson                  For       For          Management

1.6   Elect N. Thomas Linebarger              For       For          Management

1.7   Elect George L. Miles, Jr.              For       For          Management

1.8   Elect James A. Norling                  For       For          Management

1.9   Elect Jochen Zeitz                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       Against      Management

 

 

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HAVERTY FURNITURE COS., INC.                                                   

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect L. Allison Dukes                  For       For          Management

1.2   Elect Vicki R. Palmer                   For       For          Management

1.3   Elect Fred L. Schuermann                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark B. Dunkerley                 For       For          Management

1.2   Elect Earl E. Fry                       For       For          Management

1.3   Elect Lawrence S. Hershfield            For       For          Management

1.4   Elect Randall L. Jenson                 For       For          Management

1.5   Elect Crystal K. Rose                   For       For          Management

1.6   Elect Richard N. Zwern                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Approval of the 2016 Management         For       For          Management

      Incentive Plan                                                           

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 12, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    Amend Stock Compensation Plan           FOR       FOR          Management

4.    14A Executive Compensation              FOR       FOR          Management

 

 

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HOLLYFRONTIER CORP                                                              

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Douglas Y. Bech                   For       For          Management

2     Elect George Damiris                    For       For          Management

3     Elect Leldon E. Echols                  For       For          Management

4     Elect R. Kevin Hardage                  For       For          Management

5     Elect Michael C. Jennings               For       For          Management

6     Elect Robert J. Kostelnik               For       For          Management

7     Elect James H. Lee                      For       For          Management

8     Elect Franklin Myers                    For       For          Management

9     Elect Michael E. Rose                   For       For          Management

10    Elect Tommy A. Valenta                  For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Amendment to the Long-Term Incentive    For       For          Management

      Plan                                                                      

14    Approval of the Material Terms of the   For       For          Management

      Long-Term Incentive Plan                                                 

 

 

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HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       AGAINST      Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       AGAINST      Management

3.    Authorize Common Stock Increase         FOR       FOR          Management

4.    Amend Stock Compensation Plan           FOR       FOR          Management

5.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

 

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HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donna D. Fraiche                  For       Abstain      Management

2     Elect William A. Lamkin                 For       Abstain      Management

3     Elect Adam D. Portnoy                   For       Abstain      Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Shareholder Proposal Regarding Opt Out  Against   For          Shareholder

      Of Maryland's Unsolicited Takeover Act                                   

 

 

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HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: DEC 23, 2015   Meeting Type: Special                             

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class of Common Stock         For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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HUNTINGTON BANCSHARES, INC.                                                    

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ann B. Crane                      For       For          Management

1.2   Elect Steven G. Elliott                 For       For          Management

1.3   Elect Michael J. Endres                 For       For          Management

1.4   Elect John B. Gerlach, Jr.              For       For          Management

1.5   Elect Peter J. Kight                    For       For          Management

1.6   Elect Jonathan A. Levy                  For       For          Management

1.7   Elect Eddie R. Munson                   For       For          Management

1.8   Elect Richard W. Neu                    For       For          Management

1.9   Elect David L. Porteous                 For       Withhold     Management

1.10  Elect Kathleen H. Ransier               For       For          Management

1.11  Elect Stephen D. Steinour               For       For          Management

2     Approval of Management Incentive Plan   For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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HUNTINGTON BANCSHARES, INC.                                                    

 

Ticker:       HBAN           Security ID:  446150104                            

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

 

 

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

 

HUNTINGTON INGALLS INDUSTRIES INC                                              

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas B. Fargo                   For       For          Management

1.2   Elect John K. Welch                     For       For          Management

1.3   Elect Stephen R. Wilson                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Howard I. Atkins                  For       Against      Management

2     Elect David A. Barnes                   For       For          Management

3     Elect Leslie Stone Heisz                For       For          Management

4     Elect John R. Ingram                    For       Against      Management

5     Elect Dale R. Laurance                  For       For          Management

6     Elect Linda Fayne Levinson              For       Against      Management

7     Elect Scott A. McGregor                 For       Against      Management

8     Elect Carol G. Mills                    For       Against      Management

9     Elect Alain Monie                       For       For          Management

10    Elect Wade Oosterman                    For       For          Management

11    Advisory Vote on Executive Compensation For       Against      Management

12    Approval of Amendment to 2011           For       For          Management

      Incentive Plan                                                           

13    Ratification of Auditor                 For       For          Management

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 21, 2016   Meeting Type: Special                             

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Right to Adjourn Meeting                For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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INTEGRA LIFESCIENCES HOLDINGS CORP.                                            

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       FOR          Management

 

 

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INTELIQUENT INC                                                                 

 

Ticker:       IQNT           Security ID:  45825N107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Rian J. Wren                      For       For          Management

1.2   Elect James P. Hynes                    For       For          Management

1.3   Elect Joseph A. Beatty                  For       For          Management

1.4   Elect Lawrence M. Ingeneri              For       For          Management

1.5   Elect Timothy A. Samples                For       For          Management

1.6   Elect Edward M. Greenberg               For       Withhold     Management

1.7   Elect Lauren F. Wright                  For       For          Management

1.8   Elect Matthew Carter                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the Company's Certificate  For       For          Management

      of Incorporation to Implement Majority                                   

      Voting                                                                   

5     Removal of Directors                    For       For          Management

 

 

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INTERNATIONAL BANCSHARES CORP.                                                 

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Javier de Anda                    For       For          Management

1.2   Elect Irving Greenblum                  For       Withhold     Management

1.3   Elect R. David Guerra                   For       For          Management

1.4   Elect Douglas B. Howland                For       For          Management

1.5   Elect Imelda Navarro                    For       Withhold     Management

1.6   Elect Peggy J. Newman                   For       For          Management

1.7   Elect Dennis E. Nixon                   For       For          Management

1.8   Elect Larry A. Norton                   For       For          Management

1.9   Elect Roberto R. Resendez               For       For          Management

1.10  Elect Leonardo Salinas                  For       For          Management

1.11  Elect Antonio R. Sanchez, Jr.           For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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INTERVAL LEISURE GROUP INC                                                     

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition                             For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

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

 

IRIDIUM COMMUNICATIONS INC                                                      

 

Ticker:       IRDM           Security ID:  46269C102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert H. Niehaus                 For       For          Management

1.2   Elect Thomas C. Canfield                For       For          Management

1.3   Elect Matthew J. Desch                  For       For          Management

1.4   Elect Thomas J. Fitzpatrick             For       Withhold     Management

1.5   Elect Jane L. Harman                    For       For          Management

1.6   Elect Alvin B. Krongard                 For       For          Management

1.7   Elect Eric T. Olson                     For       For          Management

1.8   Elect Steven B. Pfeiffer                For       For          Management

1.9   Elect Parker W. Rush                    For       For          Management

1.10  Elect Henrik O. Schliemann              For       For          Management

1.11  Elect S. Scott Smith                    For       For          Management

1.12  Elect Barry J. West                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Orlando D. Ashford                For       For          Management

2     Elect G. Peter D'Aloia                  For       For          Management

3     Elect Geraud Darnis                     For       For          Management

4     Elect Donald DeFosset, Jr.              For       For          Management

5     Elect Christina A. Gold                 For       For          Management

6     Elect Richard P. Lavin                  For       For          Management

7     Elect Frank T. MacInnis                 For       For          Management

8     Elect Rebecca A. McDonald               For       For          Management

9     Elect Timothy H. Powers                 For       For          Management

10    Elect Denise L. Ramos                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Re-Approval of Performance Measures     For       For          Management

      Under the 2011 Omnibus Incentive Plan                                    

14    Shareholder Proposal Regarding Giving   Against   Against      Shareholder

      Preference to Share Repurchases                                          

 

 

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J2 GLOBAL INC                                                                  

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) FOR       FOR          Management

1.2   Election of Directors (Majority Voting) FOR       AGAINST      Management

1.3   Election of Directors (Majority Voting) FOR       FOR          Management

1.4   Election of Directors (Majority Voting) FOR       FOR          Management

1.5   Election of Directors (Majority Voting) FOR       FOR          Management

1.6   Election of Directors (Majority Voting) FOR       FOR          Management

2     Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3     14A Executive Compensation              FOR       FOR          Management

 

 

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

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh  Ansari         For       For          Management

1.2   Elect Director Martha  F. Brooks        For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank  A. Newman         For       For          Management

1.6   Elect Director John  C. Plant           For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           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     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Merger Agreement                FOR       FOR          Management

2.    14A Executive Compensation              FOR       AGAINST      Management

3.    Approve Motion to Adjourn Meeting       FOR       FOR          Management

 

 

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

 

JETBLUE AIRWAYS CORP                                                           

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Boneparth                   For       For          Management

2     Elect David Checketts                   For       For          Management

3     Elect Virginia Gambale                  For       For          Management

4     Elect Stephan Gemkow                    For       For          Management

5     Elect Robin Hayes                       For       For          Management

6     Elect Ellen Jewett                      For       For          Management

7     Elect Stanley McChrystal                For       For          Management

8     Elect Joel Peterson                     For       For          Management

9     Elect Frank Sica                        For       For          Management

10    Elect Thomas Winkelmann                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendments to Company's Certificate of  For       For          Management

      Incorporation                                                            

 

 

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

 

KAMAN CORP.                                                                    

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Neal J. Keating                   For       For          Management

1.2   Elect Scott E. Kuechle                  For       For          Management

1.3   Elect Jennifer M. Pollino               For       For          Management

1.4   Elect Richard J. Swift                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Declassification of the Board                                            

 

 

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

 

KAPSTONE PAPER & PACKAGING CORPORATION                                         

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       AGAINST      Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    14A Executive Compensation              FOR       AGAINST      Management

 

 

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

 

KEMET CORPORATION                                                               

 

Ticker:       KEM            Security ID:  488360207                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilfried Backes          For       Against      Management

1.2   Elect Director Gurminder S. Bedi        For       Against      Management

1.3   Elect Director Per-Olof Loof            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                                         

 

 

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

 

KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. DeFeo          For       For          Management

1.2   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KINDRED HEALTHCARE INC                                                         

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joel Ackerman                     For       For          Management

2     Elect Jonathan D. Blum                  For       For          Management

3     Elect Benjamin A Breier                 For       For          Management

4     Elect Thomas P. Cooper                  For       For          Management

5     Elect Paul J. Diaz                      For       For          Management

6     Elect Heyward R. Donigan                For       For          Management

7     Elect Richard A. Goodman                For       For          Management

8     Elect Christopher T. Hjelm              For       For          Management

9     Elect Frederick J. Kleisner             For       For          Management

10    Elect Sharad Mansukani                  For       For          Management

11    Elect Phyllis R. Yale                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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KLX INC.                                                                        

 

Ticker:       KLXI           Security ID:  482539103                           

Meeting Date: AUG 26, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       AGAINST      Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       AGAINST      Management

3.    14A Executive Compensation Vote         1 YR      FOR          Management

      Frequency                                                                

4.    Amend Stock Compensation Plan           FOR       FOR          Management

5.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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KOHL`S CORP.                                                                   

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Boneparth                   For       For          Management

2     Elect Steven A. Burd                    For       For          Management

3     Elect Dale E. Jones                     For       For          Management

4     Elect Kevin Mansell                     For       For          Management

5     Elect Jonas Prising                     For       For          Management

6     Elect John E. Schlifske                 For       For          Management

7     Elect Frank V. Sica                     For       For          Management

8     Elect Stephanie A. Streeter             For       For          Management

9     Elect Nina G. Vaca                      For       For          Management

10    Elect Stephen E. Watson                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Re-approval of the Annual Incentive     For       For          Management

      Plan                                                                     

14    Re-approval of the 2010 Long-Term       For       For          Management

      Compensation Plan                                                        

15    Shareholder Proposal Recoupment of      Against   Against      Shareholder

      Unearned Bonuses                                                         

 

 

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LANDEC CORPORATION                                                             

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-ALBERT D. BOLLES               For       For          Management

1..2  DIRECTOR-TONIA PANKOPF                  For       For          Management

1..3  DIRECTOR-ROBERT TOBIN                   For       For          Management

1..4  DIRECTOR-NICHOLAS TOMPKINS              For       For          Management

1..5  DIRECTOR-MOLLY A. HEMMETER              For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      ERNST & YOUNG LLP AS THE COMPANY'S                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING MAY 29, 2016.                                                      

3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

 

 

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LEAPFROG ENTERPRISES, INC.                                                     

 

Ticker:       LF             Security ID:  52186N106                           

Meeting Date: AUG 13, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JOHN BARBOUR                   For       Withheld     Management

1..2  DIRECTOR-WILLIAM B. CHIASSON            For       Withheld     Management

1..3  DIRECTOR-THOMAS J. KALINSKE             For       Withheld     Management

1..4  DIRECTOR-STANLEY E. MARON               For       Withheld     Management

1..5  DIRECTOR-E. STANTON MCKEE, JR.          For       Withheld     Management

1..6  DIRECTOR-JOANNA REES                    For       Withheld     Management

1..7  DIRECTOR-RANDY O. RISSMAN               For       Withheld     Management

1..8  DIRECTOR-CADEN C. WANG                  For       Withheld     Management

1..9  DIRECTOR-STEPHEN M. YOUNGWOOD           For       Withheld     Management

2.    RATIFICATION OF THE SELECTION BY THE    For       For          Management

      AUDIT COMMITTEE OF OUR BOARD OF                                           

      DIRECTORS OF PRICEWATERHOUSECOOPERS                                      

      LLP AS OUR INDEPENDENT REGISTERED                                        

      PUBLIC ACCOUNTING FIRM FOR OUR FISCAL                                     

      YEAR ENDING MARCH 31, 2016.                                              

3.    APPROVAL OF AN AMENDMENT TO OUR         For       For          Management

      AMENDED AND RESTATED BYLAWS TO ADOPT                                     

      DELAWARE AS THE EXCLUSIVE JURISDICTION                                   

      FOR CERTAIN LEGAL PROCEEDINGS.                                           

4.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management

      LEAPFROG ENTERPRISES, INC. 2011 EQUITY                                   

      AND INCENTIVE PLAN TO INCREASE THE                                       

      NUMBER OF SHARES IN THE SHARE RESERVE.                                   

 

 

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LEAR CORP.                                                                     

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard H. Bott                   For       For          Management

2     Elect Thomas P. Capo                    For       For          Management

3     Elect Jonathan F. Foster                For       For          Management

4     Elect Mary Lou Jespen                   For       For          Management

5     Elect Kathleen A. Ligocki               For       For          Management

6     Elect Conrad L. Mallett, Jr.            For       For          Management

7     Elect Donald L. Runkle                  For       For          Management

8     Elect Matthew J. Simoncini              For       For          Management

9     Elect Gregory C. Smith                  For       For          Management

10    Elect Henry D. G. Wallace               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote to Approve Executive      For       For          Management

      Compensation                                                              

 

 

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LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect E. Robert Roskind                 For       For          Management

2     Elect T. Wilson Eglin                   For       For          Management

3     Elect Richard J. Rouse                  For       Abstain      Management

4     Elect Harold First                      For       For          Management

5     Elect Richard S. Frary                  For       For          Management

6     Elect Lawrence L. Gray                  For       For          Management

7     Elect Claire A. Koeneman                For       For          Management

8     Elect Kevin W. Lynch                    For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

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MACK-CALI REALTY CORP.                                                         

 

Ticker:       CLI            Security ID:  554489104                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Alan S. Bernikow                  For       For          Management

1.2   Elect Irvin D. Reid                     For       For          Management

1.3   Elect Kenneth M. Duberstein             For       For          Management

1.4   Elect Jonathan Litt                     For       For          Management

1.5   Elect Vincent Tese                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                                

 

 

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MARCUS CORP.                                                                   

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Stephen H. Marcus                 For       For          Management

1.2   Elect Diane Marcus Gershowitz           For       For          Management

1.3   Elect Daniel F. McKeithan, Jr.          For       For          Management

1.4   Elect Allan H. Selig                    For       Withhold     Management

1.5   Elect Timothy E. Hoeksema               For       For          Management

1.6   Elect Bruce J. Olson                    For       For          Management

1.7   Elect Philip L. Milstein                For       For          Management

1.8   Elect Bronson J. Haase                  For       For          Management

1.9   Elect James D. Ericson                  For       For          Management

1.10  Elect Gregory S. Marcus                 For       For          Management

1.11  Elect Brian J. Stark                    For       For          Management

1.12  Elect Katherine M. Gehl                 For       For          Management

1.13  Elect David M. Baum                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORP                                              

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Raymond L. Gellein, Jr.           For       For          Management

1.2   Elect Thomas J. Hutchison III           For       For          Management

1.3   Elect Dianna F. Morgan                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director John Van Heuvelen        For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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MEDICAL PROPERTIES TRUST INC                                                   

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Edward K. Aldag, Jr.              For       For          Management

2     Elect G. Steven Dawson                  For       For          Management

3     Elect R. Steven Hamner                  For       Against      Management

4     Elect Robert E. Holmes                  For       For          Management

5     Elect Sherry A. Kellett                 For       For          Management

6     Elect William McKenzie                  For       For          Management

7     Elect D. Paul Sparks Jr.                For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Amend Employee Stock Purchase Plan      FOR       FOR          Management

2.    Adopt Employee Stock Purchase Plan      FOR       FOR          Management

 

 

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MENTOR GRAPHICS CORP.                                                          

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Keith L. Barnes                   For       For          Management

1.2   Elect Peter L. Bonfield                 For       For          Management

1.3   Elect Paul A. Mascarenas                For       For          Management

1.4   Elect J. Daniel McCranie                For       For          Management

1.5   Elect Walden C. Rhines                  For       For          Management

1.6   Elect Cheryl L. Shavers                 For       For          Management

1.7   Elect Jeffrey M. Stafeil                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to the 2010 Omnibus           For       For          Management

      Incentive Plan                                                           

4     1989 Employee Stock Purchase Plan and   For       For          Management

      Foreign Sub-plan                                                          

5     Ratification of Auditor                 For       For          Management

 

 

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MERCURY SYSTEMS, INC.                                                           

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-VINCENT VITTO                  For       For          Management

1..2  DIRECTOR-GEORGE K. MUELLNER             For       For          Management

1..3  DIRECTOR-MARK S. NEWMAN                 For       For          Management

2.    TO APPROVE AN AMENDMENT TO OUR 2005     For       For          Management

      STOCK INCENTIVE PLAN.                                                     

3.    TO APPROVE AN AMENDMENT TO OUR 1997     For       For          Management

      EMPLOYEE STOCK PURCHASE PLAN.                                            

4.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

5.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management

      AS OUR INDEPENDENT REGISTERED PUBLIC                                     

      ACCOUNTING FIRM FOR FISCAL YEAR 2016.                                    

 

 

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MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       AGAINST      Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       AGAINST      Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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METHODE ELECTRONICS, INC.                                                       

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: WALTER J.         For       For          Management

      ASPATORE                                                                 

1B.   ELECTION OF DIRECTOR: WARREN L. BATTS   For       For          Management

1C.   ELECTION OF DIRECTOR: DARREN M. DAWSON  For       For          Management

1D.   ELECTION OF DIRECTOR: DONALD W. DUDA    For       For          Management

1E.   ELECTION OF DIRECTOR: STEPHEN F. GATES  For       For          Management

1F.   ELECTION OF DIRECTOR: ISABELLE C.       For       For          Management

      GOOSSEN                                                                   

1G.   ELECTION OF DIRECTOR: CHRISTOPHER J.    For       For          Management

      HORNUNG                                                                  

1H.   ELECTION OF DIRECTOR: PAUL G. SHELTON   For       For          Management

1I.   ELECTION OF DIRECTOR: LAWRENCE B.       For       For          Management

      SKATOFF                                                                  

2.    THE RATIFICATION OF THE AUDIT           For       For          Management

      COMMITTEE'S SELECTION OF ERNST & YOUNG                                   

      LLP TO SERVE AS OUR INDEPENDENT                                          

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                     

      THE FISCAL YEAR ENDING APRIL 30, 2016.                                   

3.    THE ADVISORY APPROVAL OF METHODE'S      For       For          Management

      NAMED EXECUTIVE OFFICER COMPENSATION.                                    

 

 

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MGIC INVESTMENT CORP                                                           

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Daniel A. Arrigoni                For       For          Management

1.2   Elect Cassandra C. Carr                 For       For          Management

1.3   Elect C. Edward Chaplin                 For       For          Management

1.4   Elect Curt S. Culver                    For       For          Management

1.5   Elect Timothy A. Holt                   For       For          Management

1.6   Elect Kenneth M. Jastrow II             For       For          Management

1.7   Elect Michael E. Lehman                 For       For          Management

1.8   Elect Donald T. Nicolaisen              For       For          Management

1.9   Elect Gary A. Poliner                   For       For          Management

1.10  Elect Patrick Sinks                     For       For          Management

1.11  Elect Mark M. Zandi                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Adoption of Amended and Restated        For       For          Management

      Shareholder Rights Plan                                                  

4     Ratification of Auditor                 For       For          Management

 

 

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MICREL, INCORPORATED                                                           

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: AUG 03, 2015   Meeting Type: Special                             

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    TO ADOPT THE AGREEMENT AND PLAN OF      For       For          Management

      MERGER, DATED AS OF MAY 7, 2015, AS IT                                   

      MAY BE AMENDED FROM TIME TO TIME (THE                                    

      "MERGER AGREEMENT"), BY AND AMONG                                        

      MICROCHIP TECHNOLOGY INCORPORATED,                                       

      MAMBO ACQUISITION CORP., MAMBO                                           

      ACQUISITION LLC AND MICREL,                                              

      INCORPORATED.                                                             

2.    TO ADJOURN THE MICREL SPECIAL MEETING,  For       For          Management

      IF NECESSARY OR APPROPRIATE, TO                                          

      SOLICIT ADDITIONAL PROXIES IN FAVOR OF                                   

      THE PROPOSAL TO ADOPT THE MERGER                                         

      AGREEMENT IF THERE ARE INSUFFICIENT                                      

      VOTES AT THE TIME OF SUCH ADJOURNMENT                                     

      TO APPROVE SUCH PROPOSAL.                                                

3.    TO APPROVE, ON AN ADVISORY              For       For          Management

      (NON-BINDING) BASIS, THE COMPENSATION                                     

      THAT MAY BE PAID OR BECOME PAYABLE TO                                    

      MICREL'S NAMED EXECUTIVE OFFICERS IN                                     

      CONNECTION WITH THE MERGER, AND THE                                       

      AGREEMENTS AND UNDERSTANDINGS PURSUANT                                   

      TO WHICH SUCH COMPENSATION MAY BE PAID                                   

      O                                                                        

 

 

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

 

MOSAIC COMPANY                                                                 

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amendments to Articles                  For       For          Management

2     Decrease of Authorized Common Stock     For       For          Management

3     Elect Nancy E. Cooper                   For       For          Management

4     Elect Gregory L. Ebel                   For       For          Management

5     Elect Timothy S. Gitzel                 For       For          Management

6     Elect Denise C. Johnson                 For       For          Management

7     Elect Emery N. Koenig                   For       Against      Management

8     Elect Robert L. Lumpkins                For       For          Management

9     Elect William T. Monahan                For       For          Management

10    Elect James C. O'Rourke                 For       For          Management

11    Elect James L. Popowich                 For       For          Management

12    Elect David T. Seaton                   For       For          Management

13    Elect Steven M. Seibert                 For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JOHN T. HENDERSON, M.D.        For       For          Management

1..2  DIRECTOR-S. LOUISE PHANSTIEL            For       For          Management

2.    TO APPROVE A PROPOSED AMENDMENT TO THE  For       For          Management

      COMPANY'S 2010 EMPLOYEE, DIRECTOR AND                                    

      CONSULTANT EQUITY INCENTIVE PLAN.                                        

3.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management

      YOUNG LLP AS THE COMPANY'S INDEPENDENT                                   

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING JUNE 30, 2016.                                    

4.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                       

      EXECUTIVE OFFICERS, AS DISCLOSED IN                                      

      THE PROXY STATEMENT.                                                     

 

 

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

 

NCR CORP.                                                                      

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward P. Boykin                  For       For          Management

1.2   Elect Linda Fayne Levinson              For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

4     Ratification of Auditor                 For       For          Management

5     Repeal of Classified Board              For       For          Management

6     Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

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NEW MOUNTAIN FINANCE CORP                                                       

 

Ticker:       NMFC           Security ID:  647551100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert A. Hamwee                  For       For          Management

1.2   Elect Alfred F. Hurley, Jr.             For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

NEWPORT CORP.                                                                   

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Right to Adjourn Meeting                For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

1K.   Election of Directors (Majority Voting) FOR       FOR          Management

1L.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    Amend Cash/Stock Bonus Plan             FOR       FOR          Management

 

 

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NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       FOR          Management

4.    Director Removal Without Cause          FOR       FOR          Management

 

 

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OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Frank A. Bozich                   For       For          Management

1.2   Elect James H. Brandi                   For       For          Management

1.3   Elect Luke R. Corbett                   For       For          Management

1.4   Elect John D. Groendyke                 For       For          Management

1.5   Elect David L. Hauser                   For       For          Management

1.6   Elect Kirk Humphreys                    For       For          Management

1.7   Elect Robert O. Lorenz                  For       For          Management

1.8   Elect Judy R. McReynolds                For       For          Management

1.9   Elect Sheila G. Talton                  For       For          Management

1.10  Elect Sean Trauschke                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Elimination of Supermajority            For       For          Management

      Requirements                                                              

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Distributed Generation                                                   

 

 

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OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Alan W. Braun                     For       For          Management

1.2   Elect Niel C. Ellerbrook                For       For          Management

1.3   Elect Andrew E. Goebel                  For       For          Management

1.4   Elect Jerome F. Henry, Jr               For       For          Management

1.5   Elect Robert G. Jones                   For       For          Management

1.6   Elect Phelps L. Lambert                 For       For          Management

1.7   Elect Arthur H. McElwee, Jr.            For       For          Management

1.8   Elect James T. Morris                   For       For          Management

1.9   Elect Randall T. Shepard                For       For          Management

1.10  Elect Rebecca S. Skillman               For       For          Management

1.11  Elect Kelly N. Stanley                  For       For          Management

1.12  Elect Derrick J. Stewart                For       For          Management

1.13  Elect Katherine E. White                For       For          Management

1.14  Elect Linda E. White                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Increase of Authorized Common Stock     For       Against      Management

4     Ratification of Auditor                 For       For          Management

 

 

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ONE LIBERTY PROPERTIES, INC.                                                   

 

Ticker:       OLP            Security ID:  682406103                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph A. Amato                   For       For          Management

2     Elect Jeffrey A. Gould                  For       For          Management

3     Elect Matthew J. Gould                  For       For          Management

4     Elect J. Robert Lovejoy                 For       For          Management

5     2016 Incentive Plan                     For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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OPUS BANK                                                                      

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election of Directors                   FOR       FOR          Management

1     Election of Directors                   FOR       FOR          Management

1     Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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OTTER TAIL CORPORATION                                                         

 

Ticker:       OTTR           Security ID:  689648103                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven L. Fritze                  For       For          Management

1.2   Elect Kathryn O. Johnson                For       For          Management

1.3   Elect Timothy J. O'Keefe                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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OWENS & MINOR, INC.                                                             

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

1K.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    14A Executive Compensation Vote         1 YR      FOR          Management

      Frequency                                                                

 

 

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PACKAGING CORP OF AMERICA                                                      

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cheryl K. Beebe                   For       For          Management

2     Elect Duane C. Farrington               For       For          Management

3     Elect Hasan Jameel                      For       For          Management

4     Elect Mark W. Kowlzan                   For       For          Management

5     Elect Robert C. Lyons                   For       For          Management

6     Elect Thomas P. Maurer                  For       For          Management

7     Elect Samuel Mencoff                    For       For          Management

8     Elect Roger B. Porter                   For       For          Management

9     Elect Thomas S. Souleles                For       For          Management

10    Elect Paul T. Stecko                    For       For          Management

11    Elect James D. Woodrum                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

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PIEDMONT OFFICE REALTY TRUST INC                                               

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kelly H. Barrett                  For       For          Management

1.2   Elect Michael R. Buchanan               For       For          Management

1.3   Elect Wesley E. Cantrell                For       For          Management

1.4   Elect Barbara B. Lang                   For       For          Management

1.5   Elect Frank C. McDowell                 For       For          Management

1.6   Elect Donald A. Miller                  For       For          Management

1.7   Elect Raymond G. Milnes, Jr.            For       For          Management

1.8   Elect Jeffrey L. Swope                  For       For          Management

1.9   Elect Dale H. Taysom                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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PILGRIM`S PRIDE CORP.                                                          

 

Ticker:       PPC            Security ID:  72147K108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gilberto Tomazoni                 For       For          Management

1.2   Elect Joesley Mendonca Batista          For       Withhold     Management

1.3   Elect Wesley Mendonca Batista           For       For          Management

1.4   Elect William W. Lovette                For       For          Management

1.5   Elect Andre Noguiera de Souza           For       For          Management

1.6   Elect Wallim Cruz de Vasconcellos       For       For          Management

      Junior                                                                    

1.7   Elect David E. Bell                     For       For          Management

1.8   Elect Michael L. Cooper                 For       For          Management

1.9   Elect Charles Macaluso                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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PINNACLE WEST CAPITAL CORP.                                                    

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Donald E. Brandt                  For       For          Management

1.2   Elect Denis A. Cortese                  For       For          Management

1.3   Elect Richard P. Fox                    For       For          Management

1.4   Elect Michael L. Gallagher              For       Withhold     Management

1.5   Elect Roy A. Herberger, Jr.             For       For          Management

1.6   Elect Dale E. Klein                     For       For          Management

1.7   Elect Humberto S. Lopez                 For       For          Management

1.8   Elect Kathryn L. Munro                  For       For          Management

1.9   Elect Bruce J. Nordstrom                For       For          Management

1.10  Elect David Wagener                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Spending Report                                                 

 

 

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PIPER JAFFRAY CO`S.                                                            

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Andrew S. Duff                    For       For          Management

1.2   Elect William R. Fitzgerald             For       For          Management

1.3   Elect Michael M. Frazier                For       For          Management

1.4   Elect B. Kristine Johnson               For       For          Management

1.5   Elect Addison L. Piper                  For       For          Management

1.6   Elect Sherry M. Smith                   For       For          Management

1.7   Elect Philip E. Soran                   For       For          Management

1.8   Elect Scott C. Taylor                   For       For          Management

1.9   Elect Michele Volpi                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

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PITNEY BOWES INC.                                                               

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

1K.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4A.   Approve Stock Compensation Plan         FOR       FOR          Management

4B.   Adopt Stock Option Plan                 FOR       FOR          Management

 

 

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

 

PITNEY BOWES, INC.                                                             

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linda G. Alvarado                 For       For          Management

2     Elect Anne M. Busquet                   For       For          Management

3     Elect Roger Fradin                      For       For          Management

4     Elect Anne Sutherland  Fuchs            For       For          Management

5     Elect S. Douglas Hutcheson              For       For          Management

6     Elect Marc B. Lautenbach                For       For          Management

7     Elect Eduardo R. Menasce                For       For          Management

8     Elect Michael I. Roth                   For       For          Management

9     Elect Linda S. Sanford                  For       For          Management

10    Elect David L. Shedlarz                 For       For          Management

11    Elect David B. Snow, Jr.                For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Re-Approval of the Performance Goals    For       For          Management

      under the Key Employees Incentive Plan                                   

15    Re-Approval of the Performance Goals    For       For          Management

      under the 2013 Stock Plan                                                

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Joann M. Eisenhart       For       For          Management

1.5   Elect Director Dean A. Foate            For       For          Management

1.6   Elect Director Rainer Jueckstock        For       For          Management

1.7   Elect Director Peter Kelly              For       For          Management

1.8   Elect Director Phil R. Martens          For       For          Management

1.9   Elect Director Michael V. Schrock       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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

 

PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                              

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       Against      Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       Against      Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                              

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management

      (Withdrawn)                                                              

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

PREFERRED APARTMENT COMMUNITIES INC                                            

 

Ticker:       APTS           Security ID:  74039L103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Williams                  For       For          Management

1.2   Elect Leonard A. Silverstein            For       For          Management

1.3   Elect Daniel M. DuPree                  For       For          Management

1.4   Elect Steve Bartkowski                  For       For          Management

1.5   Elect Gary B. Coursey                   For       For          Management

1.6   Elect William J. Gresham                For       For          Management

1.7   Elect Howard A. McLure                  For       For          Management

1.8   Elect Timothy A. Peterson               For       For          Management

1.9   Elect John M. Wiens                     For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

PREMIER, INC.                                                                  

 

Ticker:       PINC           Security ID:  74051N102                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    Approve Charter Amendment               FOR       AGAINST      Management

4.    Amend Stock Compensation Plan           FOR       FOR          Management

5.    14A Executive Compensation              FOR       FOR          Management

6.    14A Executive Compensation Vote         1 YR      FOR          Management

      Frequency                                                                

 

 

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

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

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

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       AGAINST      Management

 

 

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

 

QUEST DIAGNOSTICS, INC.                                                         

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jenne K. Britell                  For       For          Management

2     Elect Vicky B. Gregg                    For       For          Management

3     Elect Jeffrey M. Leiden                 For       For          Management

4     Elect Timothy L. Main                   For       For          Management

5     Elect Gary M. Pfeiffer                  For       For          Management

6     Elect Timothy M. Ring                   For       For          Management

7     Elect Stephen H. Rusckowski             For       For          Management

8     Elect Daniel C. Stanzione               For       For          Management

9     Elect Gail R. Wilensky                  For       For          Management

10    Elect John B. Ziegler                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

 

 

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QUESTAR CORP.                                                                  

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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RADIAN GROUP, INC.                                                             

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Herbert Wender                    For       For          Management

2     Elect David C. Carney                   For       For          Management

3     Elect Howard B. Culang                  For       For          Management

4     Elect Lisa W. Hess                      For       For          Management

5     Elect Stephen T. Hopkins                For       For          Management

6     Elect Sanford A. Ibrahim                For       For          Management

7     Elect Brian D. Montgomery               For       For          Management

8     Elect Gaetano Muzio                     For       For          Management

9     Elect Gregory V. Serio                  For       For          Management

10    Elect Noel J. Spiegel                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to Provide for Removal of     For       For          Management

      Directors Without Cause                                                  

13    Amendment to Certificate to Preserve    For       For          Management

      Value of NOLs                                                            

14    Renewal of Section 382 Shareholder      For       Against      Management

      Rights Plan                                                               

15    Ratification of Auditor                 For       For          Management

 

 

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REINSURANCE GROUP OF AMERICA, INC.                                              

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Anna Manning                      For       For          Management

1.2   Elect William J. Bartlett               For       For          Management

1.3   Elect Christine R. Detrick              For       For          Management

1.4   Elect Alan C. Henderson                 For       For          Management

1.5   Elect Joyce A. Phillips                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sarah J Anderson                  For       For          Management

2     Elect John G. Figueroa                  For       For          Management

3     Elect Thomas W. Gimbel                  For       For          Management

4     Elect David H. Hannah                   For       For          Management

5     Elect Douglas M. Hayes                  For       For          Management

6     Elect Mark V. Kaminski                  For       For          Management

7     Elect Robert A. McEvoy                  For       For          Management

8     Elect Gregg J. Mollins                  For       For          Management

9     Elect Andrew G. Sharkey III             For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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RENAISSANCERE HOLDINGS LTD                                                     

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Henry Klehm III                   For       For          Management

1.2   Elect Ralph B. Levy                     For       For          Management

1.3   Elect Carol P. Sanders                  For       For          Management

1.4   Elect Edward J. Zore                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2016 Long-Term Incentive Plan           For       For          Management

4     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

 

 

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REX AMERICAN RESOURCES CORP                                                     

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stuart A. Rose                    For       For          Management

2     Elect Lawrence Tomchin                  For       For          Management

3     Elect Edward M. Kress                   For       Against      Management

4     Elect Charles A. Elcan                  For       Against      Management

5     Elect David S. Harris                   For       Against      Management

6     Elect Mervyn L. Alphonso                For       For          Management

7     Elect Lee Fisher                        For       For          Management

8     Elect Zafar Rizvi                       For       For          Management

 

 

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ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William E. Albrecht               For       For          Management

2     Elect Thomas P. Burke                   For       For          Management

3     Elect Sir Graham Hearne                 For       For          Management

4     Elect Thomas R. Hix                     For       For          Management

5     Elect Jack B. Moore                     For       For          Management

6     Elect Suzanne P. Nimocks                For       For          Management

7     Elect P. Dexter Peacock                 For       For          Management

8     Elect John J. Quicke                    For       For          Management

9     Elect Tore I. Sandvold                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to the 2013 Incentive Plan    For       For          Management

 

 

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ROWAN COMPANIES PLC                                                             

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election of Statutory Auditor           For       For          Management

2     Authority to Set Statutory Auditor's    For       For          Management

      Fees                                                                     

3     Remuneration Report (Advisory -- UK)    For       For          Management

 

 

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RSP PERMIAN INC                                                                

 

Ticker:       RSPP           Security ID:  74978Q105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       AGAINST      Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    14A Executive Compensation Vote         1 YR      FOR          Management

      Frequency                                                                

 

 

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RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert J. Eck                     For       For          Management

2     Elect Tamara L. Lundgren                For       For          Management

3     Elect Abbie J. Smith                    For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Amendment to the 2012 Equity and        For       For          Management

      Incentive Compensation Plan                                               

7     Amendment to the Stock Purchase Plan    For       For          Management

 

 

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SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-STEVEN R. FISCHER              For       For          Management

1..2  DIRECTOR-MICHAEL L. BAUR                For       For          Management

1..3  DIRECTOR-PETER C. BROWNING              For       For          Management

1..4  DIRECTOR-MICHAEL J. GRAINGER            For       For          Management

1..5  DIRECTOR-JOHN P. REILLY                 For       For          Management

1..6  DIRECTOR-CHARLES R. WHITCHURCH          For       For          Management

2.    ADVISORY VOTE TO APPROVE OUR NAMED      For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      GRANT THORNTON LLP AS SCANSOURCE'S                                       

      INDEPENDENT AUDITORS.                                                    

 

 

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SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect K.C. Caldabaugh                   For       For          Management

1.2   Elect Frederic P. Villoutreix           For       For          Management

1.3   Elect Anderson D. Warlick               For       For          Management

2     Amendment to the 2015 Long-Term         For       For          Management

      Incentive Plan                                                           

3     Ratification of Auditor                 For       For          Management

 

 

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SCICLONE PHARMACEUTICALS, INC.                                                 

 

Ticker:       SCLN           Security ID:  80862K104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jon S. Saxe                       For       For          Management

1.2   Elect Friedhelm Blobel                  For       For          Management

1.3   Elect Nancy T. Chang                    For       For          Management

1.4   Elect Richard J. Hawkins                For       For          Management

1.5   Elect Gregg A. Lapointe                 For       For          Management

1.6   Elect Simon Li                          For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Approval of the 2016 Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

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SCRIPPS NETWORKS INTERACTIVE INC                                               

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jarl Mohn                         For       For          Management

1.2   Elect Nicholas B. Paumgarten            For       For          Management

1.3   Elect Jeffrey F. Sagansky               For       Withhold     Management

1.4   Elect Ronald W. Tysoe                   For       For          Management

 

 

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SELECT INCOME REIT                                                             

 

Ticker:       SIR            Security ID:  81618T100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Barry M. Portnoy                  For       Abstain      Management

2     Elect Jeffrey P. Somers                 For       Abstain      Management

3     Ratification of Auditor                 For       For          Management

 

 

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SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John L. Harrington                For       Abstain      Management

2     Elect Adam D. Portnoy                   For       Abstain      Management

3     Elect Barry M. Portnoy                  For       Abstain      Management

4     Elect Jeffrey P. Somers                 For       Abstain      Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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SHOE CARNIVAL, INC.                                                             

 

Ticker:       SCVL           Security ID:  824889109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Clifton E. Sifford                For       For          Management

2     Elect James A. Aschleman                For       For          Management

3     Elect Andrea R. Guthrie                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Approval of the 2016 Executive          For       For          Management

      Incentive Compensation Plan                                              

6     Ratification of Auditor                 For       For          Management

 

 

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SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect O. Bruton Smith                   For       For          Management

1.2   Elect B. Scott Smith                    For       For          Management

1.3   Elect David B. Smith                    For       For          Management

1.4   Elect William I. Belk                   For       For          Management

1.5   Elect William R. Brooks                 For       For          Management

1.6   Elect Victor H. Doolan                  For       For          Management

1.7   Elect John W. Harris, III               For       For          Management

1.8   Elect H. Robert Heller                  For       For          Management

1.9   Elect R. Eugene Taylor                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

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SONOCO PRODUCTS CO.                                                            

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John R. Haley                     For       For          Management

1.2   Elect Richard G. Kyle                   For       For          Management

1.3   Elect M. Jack Sanders                   For       For          Management

1.4   Elect Thomas E. Whiddon                 For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Repeal of Classified Board              Against   For          Management

5     Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                    

 

 

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SPIRIT AEROSYSTEMS HOLDINGS INC                                                

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Charles L. Chadwell               For       For          Management

1.2   Elect Irene M. Esteves                  For       For          Management

1.3   Elect Paul E. Fulchino                  For       For          Management

1.4   Elect Richard A. Gephardt               For       For          Management

1.5   Elect Robert D. Johnson                 For       For          Management

1.6   Elect Ronald T. Kadish                  For       For          Management

1.7   Elect Larry A. Lawson                   For       For          Management

1.8   Elect John L. Plueger                   For       For          Management

1.9   Elect Francis Raborn                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                              

 

 

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STAG INDUSTRIAL, INC.                                                          

 

Ticker:       STAG           Security ID:  85254J102                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

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STARWOOD PROPERTY TRUST INC                                                    

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard D. Bronson                For       For          Management

1.2   Elect Jeffrey G. Dishner                For       For          Management

1.3   Elect Camille J. Douglas                For       For          Management

1.4   Elect Solomon J. Kumin                  For       For          Management

1.5   Elect Barry S. Sternlicht               For       For          Management

1.6   Elect Strauss Zelnick                   For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

 

 

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STEPAN CO.                                                                     

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael R. Boyce                  For       Against      Management

2     Elect F. Quinn Stepan                   For       For          Management

3     Elect Edward J. Wehmer                  For       For          Management

4     2011 Incentive Compensation Plan        For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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SUMMIT HOTEL PROPERTIES INC                                                     

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Daniel P. Hansen                  For       For          Management

1.2   Elect Bjorn R. L. Hanson                For       For          Management

1.3   Elect Jeffrey W. Jones                  For       For          Management

1.4   Elect Kenneth J. Kay                    For       For          Management

1.5   Elect Thomas W. Storey                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Opt Out  Against   For          Shareholder

      of Maryland's Unsolicited Takeover Act                                   

 

 

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SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 20, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: JEFFREY D.        For       For          Management

      BUCHANAN                                                                 

1.2   ELECTION OF DIRECTOR: KEITH B. GEESLIN  For       For          Management

1.3   ELECTION OF DIRECTOR: JAMES L. WHIMS    For       For          Management

2.    PROPOSAL TO PROVIDE A NON-BINDING       For       For          Management

      ADVISORY VOTE ON THE COMPENSATION OF                                      

      THE COMPANY'S NAMED EXECUTIVE OFFICERS                                   

      FOR FISCAL 2015 ("SAY-ON-PAY").                                          

3.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      KPMG LLP, AN INDEPENDENT REGISTERED                                      

      PUBLIC ACCOUNTING FIRM, AS THE                                           

      COMPANY'S INDEPENDENT AUDITOR FOR THE                                    

      FISCAL YEAR ENDING JUNE 25, 2016.                                        

4.    PROPOSAL TO REAPPROVE THE SECTION       For       For          Management

      162(M) PROVISIONS OF THE 2010                                            

      INCENTIVE COMPENSATION PLAN.                                             

 

 

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TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter Bell                        For       For          Management

1.2   Elect William F. Bieber                 For       For          Management

1.3   Elect Theodore J. Bigos                 For       Withhold     Management

1.4   Elect William A. Cooper                 For       For          Management

1.5   Elect Craig R. Dahl                     For       For          Management

1.6   Elect Karen L. Grandstrand              For       For          Management

1.7   Elect Thomas F. Jasper                  For       For          Management

1.8   Elect George G. Johnson                 For       For          Management

1.9   Elect Richard H. King                   For       For          Management

1.10  Elect Vance K. Opperman                 For       For          Management

1.11  Elect James M. Ramstad                  For       For          Management

1.12  Elect Roger J. Sit                      For       For          Management

1.13  Elect Julie H. Sullivan                 For       For          Management

1.14  Elect Barry N. Winslow                  For       For          Management

1.15  Elect Richard A. Zona                   For       For          Management

2     Amendment to the Employees Stock        For       For          Management

      Purchase Plan - Supplemental Plan                                        

3     Advisory Vote on Executive Compensation For       Against      Management

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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TECH DATA CORP.                                                                

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charles E. Adair                  For       For          Management

2     Elect Robert Dutkowsky                  For       For          Management

3     Elect Harry J. Harczak, Jr.             For       For          Management

4     Elect Kathleen Misunas                  For       For          Management

5     Elect Thomas I. Morgan                  For       For          Management

6     Elect Steven A. Raymund                 For       For          Management

7     Elect Patrick G. Sayer                  For       For          Management

8     Elect Savio W. Tung                     For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

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TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Approve Stock Compensation Plan         FOR       FOR          Management

3.    14A Executive Compensation              FOR       FOR          Management

4.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

 

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TENNECO, INC.                                                                  

 

Ticker:       TEN            Security ID:  880349105                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas C. Freyman                 For       For          Management

2     Elect Dennis J. Letham                  For       For          Management

3     Elect James S. Metcalf                  For       For          Management

4     Elect Roger B. Porter                   For       For          Management

5     Elect David B. Price, Jr.               For       For          Management

6     Elect Gregg M. Sherrill                 For       For          Management

7     Elect Paul T. Stecko                    For       For          Management

8     Elect Jane L. Warner                    For       For          Management

9     Elect Roger J. Wood                     For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

TERADATA CORP                                                                   

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cary T. Fu                        For       For          Management

2     Elect Michael P. Gianoni                For       For          Management

3     Elect Victor L. Lund                    For       For          Management

4     Amendment to the 2012 Stock Incentive   For       For          Management

      Plan                                                                      

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael A. Bradley                For       For          Management

2     Elect Daniel W. Christman               For       For          Management

3     Elect Edwin J. Gillis                   For       For          Management

4     Elect Timothy E. Guertin                For       For          Management

5     Elect Mark E. Jagiela                   For       For          Management

6     Elect Mercedes Johnson                  For       For          Management

7     Elect Paul J. Tufano                    For       For          Management

8     Elect Roy A. Vallee                     For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

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

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 14, 2016   Meeting Type: Annual                               

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    Amend Stock Compensation Plan           FOR       FOR          Management

4.    14A Executive Compensation              FOR       FOR          Management

 

 

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

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Carmichael    For       For          Management

1.2   Elect Director Richard P. Crystal       For       For          Management

1.3   Elect Director Samuel M. Sato           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                                         

 

 

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

 

TIMKEN CO.                                                                     

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Maria A. Crowe                    For       For          Management

1.2   Elect Richard G. Kyle                   For       For          Management

1.3   Elect John A. Luke, Jr.                 For       For          Management

1.4   Elect Christopher L. Mapes              For       For          Management

1.5   Elect James F. Palmer                   For       For          Management

1.6   Elect Ajita G. Rajendra                 For       For          Management

1.7   Elect Joseph W. Ralston                 For       For          Management

1.8   Elect Frank C. Sullivan                 For       For          Management

1.9   Elect John M. Timken, Jr.               For       For          Management

1.10  Elect Ward J. Timken, Jr.               For       For          Management

1.11  Elect Jacqueline F. Woods               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Allow 25% of Shareholders to Call a     For       For          Management

      Special Meeting                                                          

5     Adopt Proxy Access                      For       For          Management

 

 

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

 

TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William J. Casey                  For       For          Management

1.2   Elect Donald J. Amaral                  For       For          Management

1.3   Elect L. Gage Chrysler III              For       Withhold     Management

1.4   Elect Craig S. Compton                  For       For          Management

1.5   Elect Cory W. Giese                     For       For          Management

1.6   Elect John S. A. Hasbrook               For       For          Management

1.7   Elect Patrick W. Kilkenny               For       For          Management

1.8   Elect Michael W. Koehnen                For       For          Management

1.9   Elect Martin A. Mariani                 For       For          Management

1.10  Elect Richard P. Smith                  For       For          Management

1.11  Elect W. Virginia Walker                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John L. Adams                     For       For          Management

1.2   Elect Rhys J. Best                      For       For          Management

1.3   Elect David W. Biegler                  For       For          Management

1.4   Elect Antonio Carrillo                  For       For          Management

1.5   Elect Leldon E. Echols                  For       For          Management

1.6   Elect Ronald J. Gafford                 For       For          Management

1.7   Elect Adrian Lajous                     For       For          Management

1.8   Elect Charles W. Matthews               For       Withhold     Management

1.9   Elect Douglas L. Rock                   For       For          Management

1.10  Elect Dunia A. Shive                    For       For          Management

1.11  Elect Timothy R. Wallace                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

TRUEBLUE, INC                                                                  

 

Ticker:       TBI            Security ID:  89785X101                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Amend Articles-Board Related            FOR       FOR          Management

3.    Approve Increase in Board Size          FOR       FOR          Management

4.    Approve Charter Amendment               FOR       FOR          Management

5.    14A Executive Compensation              FOR       FOR          Management

6.    Adopt Omnibus Stock Option Plan         FOR       FOR          Management

7.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

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

 

TYCO INTERNATIONAL PLC                                                         

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                               

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Brendan R. O'Neill       For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

UNITED THERAPEUTICS CORP                                                       

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Christopher Causey                For       For          Management

2     Elect Richard Giltner                   For       For          Management

3     Elect Judy Olian                        For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Theodore H. Bunting, Jr.          For       For          Management

2     Elect E. Michael Caulfield              For       For          Management

3     Elect Joseph J. Echevarria              For       For          Management

4     Elect Cynthia L. Egan                   For       For          Management

5     Elect Pamela H. Godwin                  For       For          Management

6     Elect Kevin T. Kabat                    For       For          Management

7     Elect Timothy F. Keaney                 For       For          Management

8     Elect Gloria C. Larson                  For       For          Management

9     Elect Richard P. McKenney               For       For          Management

10    Elect Edward J. Muhl                    For       For          Management

11    Elect Ronald. P. O'Hanley               For       For          Management

12    Elect Francis J. Shammo                 For       For          Management

13    Elect Thomas R. Watjen                  For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Savings-Related Share Option Scheme     For       For          Management

      2016                                                                     

 

 

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

 

VALIDUS HOLDINGS LTD                                                           

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mahmoud Abdallah                  For       For          Management

1.2   Elect Jeffrey W. Greenberg              For       Withhold     Management

1.3   Elect John J. Hendrickson               For       For          Management

1.4   Elect Edward J. Noonan                  For       For          Management

1.5   Elect Gail Ross                         For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

VEREIT INC                                                                     

 

Ticker:       VER            Security ID:  92339V100                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Glenn J. Rufrano                  For       For          Management

2     Elect Hugh R. Frater                    For       For          Management

3     Elect Bruce D. Frank                    For       For          Management

4     Elect David B. Henry                    For       For          Management

5     Elect Mark S. Ordan                     For       For          Management

6     Elect Eugene A. Pinover                 For       For          Management

7     Elect Julie G. Richardson               For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

WABASH NATIONAL CORP.                                                          

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard J. Giromini               For       For          Management

2     Elect Martin C. Jischke                 For       For          Management

3     Elect James D. Kelly                    For       For          Management

4     Elect John E. Kunz                      For       For          Management

5     Elect Larry J. Magee                    For       For          Management

6     Elect Ann D. Murtlow                    For       For          Management

7     Elect Scott K. Sorensen                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Re-approval of Material Terms of 2011   For       For          Management

      Omnibus Incentive Plan                                                   

10    Ratification of Auditor                 For       For          Management

 

 

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

 

WESTERN REFINING INC                                                           

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sigmund L. Cornelius              For       For          Management

2     Elect Paul L. Foster                    For       For          Management

3     Elect L. Frederick Francis              For       Abstain      Management

4     Elect Robert J. Hassler                 For       For          Management

5     Elect Brian J. Hogan                    For       For          Management

6     Elect Jeff A. Stevens                   For       For          Management

7     Elect Scott D. Weaver                   For       Abstain      Management

8     Ratification of Auditor                 For       For          Management

 

 

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

 

WESTERN UNION COMPANY                                                          

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Martin I. Cole                    For       For          Management

2     Elect Hikmet Ersek                      For       For          Management

3     Elect Richard A. Goodman                For       For          Management

4     Elect Jack M. Greenberg                 For       For          Management

5     Elect Betsy D. Holden                   For       For          Management

6     Elect Jeffrey A. Joerres                For       For          Management

7     Elect Roberto G. Mendoza                For       For          Management

8     Elect Michael A. Miles, Jr.             For       For          Management

9     Elect Robert W. Selander                For       Against      Management

10    Elect Frances Fragos Townsend           For       For          Management

11    Elect Solomon D. Trujillo               For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of a Human Rights Committee                                     

 

 

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

 

WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-CHRISTOPHER J. BRAUN#          For       For          Management

1..2  DIRECTOR-DAVID W. MILES#                For       For          Management

1..3  DIRECTOR-MARTHA T. RODAMAKER#           For       For          Management

1..4  DIRECTOR-WILLIAM C. FISHER@             For       For          Management

2.    ADVISORY APPROVAL OF EXECUTIVE          For       For          Management

      COMPENSATION, (THE "SAY ON PAY" VOTE).                                   

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS WINNEBAGO                                       

      INDUSTRIES, INC. INDEPENDENT                                             

      REGISTERED PUBLIC ACCOUNTANT FOR OUR                                      

      FISCAL YEAR 2016.                                                        

 

 

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

 

WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

1K.   Election of Directors (Majority Voting) FOR       FOR          Management

1L.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

 

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

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) FOR       FOR          Management

1.2   Election of Directors (Majority Voting) FOR       FOR          Management

1.3   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

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

 

XCERRA CORPORATION                                                             

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Blethen         For       Against      Management

1.2   Elect Director Roger J. Maggs           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

XERIUM TECHNOLOGIES, INC.                                                      

 

Ticker:       XRM            Security ID:  98416J118                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                               

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger A. Bailey          For       For          Management

1.2   Elect Director Harold C. Bevis          For       For          Management

1.3   Elect Director April H. Foley           For       For          Management

1.4   Elect Director Jay J. Gurandiano        For       For          Management

1.5   Elect Director John F. McGovern         For       For          Management

1.6   Elect Director James F. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ZIONS BANCORPORATION                                                            

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) FOR       FOR          Management

1B.   Election of Directors (Majority Voting) FOR       FOR          Management

1C.   Election of Directors (Majority Voting) FOR       FOR          Management

1D.   Election of Directors (Majority Voting) FOR       FOR          Management

1E.   Election of Directors (Majority Voting) FOR       FOR          Management

1F.   Election of Directors (Majority Voting) FOR       FOR          Management

1G.   Election of Directors (Majority Voting) FOR       FOR          Management

1H.   Election of Directors (Majority Voting) FOR       FOR          Management

1I.   Election of Directors (Majority Voting) FOR       FOR          Management

1J.   Election of Directors (Majority Voting) FOR       FOR          Management

1K.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    Approve Stock Compensation Plan         FOR       FOR          Management

5.    S/H Proposal - Establish Independent    AGAINST   AGAINST      Management

      Chairman                                                                 

 

 

==========------------------- 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.

 

 

OPTIMUM FUND TRUST

 

 

 

By:

Shawn Lytle

 

Name:

Shawn Lytle

 

Title:

President/ Chief Executive Officer

 

Date:

August 19, 2016